1
25 Watford Road, Wembley, England
Active Corporate (6 parents)
Officer
2026-01-10 ~ 2026-01-13
IIF 2 - Director → ME
2026-01-08 ~ 2026-01-09
IIF 3 - Director → ME
2025-12-03 ~ 2025-12-22
IIF 4 - Director → ME
Person with significant control
2026-01-10 ~ 2026-01-13
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
2025-12-03 ~ 2025-12-22
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
2026-01-08 ~ 2026-01-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
1 Marlborough Road, Bedford, England
Active Corporate (3 parents)
Officer
2025-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
HESTON AUTO PARTS AND REPAIR CENTRE LIMITED
- now 03727837HESTON AUTO PARTS CO. LTD. - 2023-02-08
25 Watford Road, Wembley, England
Active Corporate (8 parents)
Officer
2025-12-05 ~ 2025-12-22
IIF 5 - Director → ME
Person with significant control
2025-12-05 ~ 2025-12-22
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE