1
UNIQUE BODYSHOP LTD
- 2015-09-18
09068444 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
1 Napier Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2016-08-17 ~ 2016-08-18
IIF 33 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
3
ACE SERVICE & MOT CENTRE LTD
- now 09255886UNIQUE SERVICE & MOT CENTRE LTD - 2015-09-18
1 Napier Road, Wembley, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-2,655 GBP2015-10-31
Officer
2016-08-17 ~ 2016-08-18
IIF 21 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
GOODFELLAS CAFE LTD
- 2024-08-13
15156893 164 Dukes Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-09-22 ~ now
IIF 18 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
THETRUTHLONDON LIMITED
- 2021-04-26
11552413BASRAH LONDON LIMITED
- 2021-04-09
11552413THETRUTHLONDON LIMITED
- 2021-03-30
11552413LVS CAR & VAN SALES LIMITED
- 2020-06-18
11552413 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
Liquidation Corporate (4 parents)
Equity (Company account)
480,925 GBP2023-02-28
Officer
2018-09-04 ~ 2023-02-08
IIF 31 - Director → ME
Person with significant control
2021-01-19 ~ 2023-02-08
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
11a The Empire Parade, The Empire Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-18 ~ 2007-11-01
IIF 25 - Director → ME
7
164 Dukes Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
LVS DESIGN AND BUILD LIMITED
- 2023-03-20
11558449EV MOTOR GROUP LIMITED
- 2023-02-09
11558449WE BUY ANY CAR AND VAN LIMITED
- 2022-11-10
11558449LVS GROUP OF COMPANIES LIMITED
- 2018-11-20
11558449 164 Dukes Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,819 GBP2024-09-30
Officer
2018-09-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
1 Concord Business Centre, Concord Road, London
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-13,781 GBP2024-05-31
Officer
2005-05-31 ~ 2006-08-20
IIF 24 - Director → ME
10
164 Dukes Road, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-09-07 ~ now
IIF 15 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
11
PROCESS PEOPLE LTD
- 2023-10-23
14010734 164 Dukes Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-134 GBP2024-03-31
Officer
2022-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Recovery House Hainault Business Park, 15 17 Roebuck Road, Ilford, Essex
Dissolved Corporate (1 parent)
Officer
2016-09-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
13
164 Dukes Road, Park Royal, London, England
Active Corporate (1 parent)
Equity (Company account)
79,778 GBP2024-09-30
Officer
2016-09-16 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
14
164 Dukes Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2017-06-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
15
164 Dukes Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-111,503 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 28 - Director → ME
Person with significant control
2021-09-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
Second Floor, 150 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-159,903 GBP2024-01-31
Officer
2019-01-25 ~ 2019-02-11
IIF 32 - Director → ME
17
164 Dukes Road, London, England
Active Corporate (1 parent)
Officer
2024-08-23 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
Unit 3 North Circular Road, Ace Corner, Park Royal
Dissolved Corporate (2 parents)
Officer
2014-09-05 ~ 2015-05-04
IIF 20 - Director → ME
19
26 Watford Road, Wembley, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2012-01-10 ~ 2012-02-07
IIF 22 - Director → ME
2012-05-04 ~ 2014-05-20
IIF 23 - Director → ME
20
WEMBLEY OFF LICENCE LIMITED - now
WEMBLEY OFF LICENCE LIMITED
- 2025-12-05
11787094 95 Ealing Road, Wembley, England
Active Corporate (6 parents)
Equity (Company account)
-63,265 GBP2024-01-31
Officer
2019-01-25 ~ 2019-02-11
IIF 30 - Director → ME