1
Ashleigh House Bakeham Lane, Englefield Green, Egham, SurreyActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-04-30
Officer
2013-04-23 ~ nowIIF 21 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (3 parents)
Equity (Company account)
-255,851 GBP2023-12-28
Officer
2014-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
Unit 11 Sovereign Business Park, King William Street, Salford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-105,447 GBP2016-10-31
Officer
2015-03-17 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
4
Unit 63 Phoenix Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 1 - Director → ME
Person with significant control
2021-03-15 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
5
Unit 63 Phoenix Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
-40,233 GBP2023-10-31
Officer
2021-02-17 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
6
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexLiquidation Corporate (2 parents)
Officer
2005-06-27 ~ nowIIF 8 - Director → ME
7
Unit 63 , Phoenix Distribution Park, Phoenix Way, Hounslow, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000 GBP2023-10-31
Officer
2020-10-07 ~ nowIIF 5 - Director → ME
Person with significant control
2020-10-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
8
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, Middlesex, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-08-31
Officer
2020-08-26 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2020-08-26 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
9
Unit 63 Phoenix Way, Hounslow, EnglandActive Corporate (2 parents)
Equity (Company account)
-95,835 GBP2023-09-30
Officer
2018-08-10 ~ nowIIF 31 - Director → ME
Person with significant control
2018-08-10 ~ nowIIF 41 - Has significant influence or control → OE
10
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (1 parent)
Equity (Company account)
6,672 GBP2023-11-30
Officer
2006-11-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
11
Unit 63, Phoenix Way, Hounslow, EnglandDissolved Corporate (2 parents)
Officer
2015-12-17 ~ dissolvedIIF 29 - Director → ME
12
MERIDIAN DISTRIBUTION UK LIMITED - 2010-01-15
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexDissolved Corporate (2 parents)
Officer
2003-06-04 ~ dissolvedIIF 7 - Director → ME
13
63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2013-01-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
14
Unit 63 Phoenix Way, Hounslow, Middlesex, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexDissolved Corporate (1 parent)
Officer
2013-01-21 ~ dissolvedIIF 26 - Director → ME
16
PHOENIX MOTORS LONDON LTD - 2018-01-22
63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2013-01-15 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
17
63 Phoenix Distribution Park, Phoenix Way, Hounslow, United KingdomActive Corporate (2 parents)
Person with significant control
2025-02-17 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
18
63 Phoenix Distribution Park, Phoenix Way, Hounslow, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-02-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-02-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-47,862 GBP2023-10-31
Officer
2008-09-15 ~ nowIIF 9 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
20
Unit 63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexLiquidation Corporate (2 parents)
Officer
2001-07-02 ~ nowIIF 2 - Director → ME
21
63 Phoenix Distribution Park, Phoenix Way, Heston, MiddlesexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-17 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE