1
Falcon House, Weaver Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 13 - Director → ME
3
Unit C Dunton Park, Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands
Dissolved Corporate (5 parents)
Officer
2010-10-28 ~ 2018-04-18
IIF 24 - Director → ME
4
Jubilee House 5 Mid Point Business Park, Thornbury, Bradford, West Yorkshire, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-10-28 ~ 2019-06-18
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-19
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
5
Airedale House, 423 Kirkstall Road, Leeds, England
Active Corporate (9 parents)
Officer
2022-01-01 ~ now
IIF 12 - Director → ME
2019-08-23 ~ 2021-05-17
IIF 19 - Director → ME
6
DWV SMART REPAIR SOLUTIONS LIMITED
10443851 Unit C Dunton Park Kingsbury Road, Curdworth, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ 2018-04-18
IIF 21 - Director → ME
7
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (5 parents)
Officer
2020-02-05 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2020-02-05 ~ now
IIF 1 - Has significant influence or control → OE
8
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-08-18 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-09-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
12
Falcon House, Weaver Street, Leeds, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-09-26 ~ 2025-11-25
IIF 9 - Director → ME
13
S.M.A.R.T REPAIR HOLDINGS LIMITED
12123552 Falcon House, Weaver Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-07-26 ~ 2021-05-17
IIF 20 - Director → ME
2022-01-01 ~ 2025-11-25
IIF 10 - Director → ME
14
SMART REPAIR GROUP HOLDINGS LTD
16013526 Bowcliffe Hall Bramham, Wetherby, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-11 ~ now
IIF 11 - Director → ME
15
Rsm 5th Floor, Central Square, 29 Wellington Street, Leeds, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2019-07-24 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE