1
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,617 GBP2024-02-29
Officer
2012-02-09 ~ nowIIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
2
JOE MACARI SERVICING LIMITED - 2022-09-01
FERRARI LONDON LIMITED - 2006-03-14
Melton Court, Old Brompton Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
567,642 GBP2022-08-31
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
249-251 Merton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-204,710 GBP2023-06-30
Officer
2012-06-13 ~ nowIIF 10 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
Melton Court, Old Brompton Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
101 GBP2022-08-31
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
5
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
81,504 GBP2023-10-31
Officer
2013-10-10 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
6
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
4,795 GBP2023-12-31
Officer
2008-12-31 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
7
TRIDENT RACE CARS LIMITED - 2011-12-21
TRIDENT RACING CARS LIMITED - 2003-01-17
The Kimber Centre, 54 Kimber Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolvedIIF 16 - Director → ME
8
RG CAR PARKING LIMITED - 2014-04-10
Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton AbbotLiquidation Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
13,892 GBP2016-08-31
Officer
2013-08-21 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
9
JOE MACARI REPAIRS LIMITED - 2015-06-24
Unit 6 The Kimber Centre, 54 Kimber Road, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,401 GBP2023-10-31
Officer
2013-10-10 ~ nowIIF 17 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
10
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,375 GBP2024-01-31
Officer
2017-01-24 ~ nowIIF 9 - Director → ME
Person with significant control
2017-01-24 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
J M BUILDINGS (SOUTH) LIMITED - 1997-12-12
Unit 5 The Kimber Centre, 54 Kimber Road, London, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
350,733 GBP2023-09-30
Officer
1996-09-27 ~ nowIIF 22 - Director → ME
12
249-251 Merton Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
15,817 GBP2023-06-30
Officer
2014-12-18 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-09-30
Officer
2019-01-21 ~ dissolvedIIF 1 - LLP Designated Member → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
14
249-251 Merton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
142,945 GBP2024-04-30
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
15
FRIDGE VAN CONVERSIONS LIMITED - 2000-04-25
249-251 Merton Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,989 GBP2023-08-31
Person with significant control
2016-07-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
16
KINGFISHER (JM) LIMITED - 2010-11-24
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
13,344 GBP2022-08-31
Officer
2009-08-07 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
17
Unit 6 (jm) The Kimber Centre, 54 Kimber Road, LondonActive Corporate (2 parents)
Equity (Company account)
1,091,090 GBP2023-07-31
Officer
2013-07-17 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
18
249-251 Merton Road, London, EnglandActive Corporate (1 parent)
Officer
2024-02-24 ~ nowIIF 2 - Director → ME
Person with significant control
2024-02-24 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
19
STEINER BRYANT LIMITED - 2012-11-15
PROTEAM (LONDON) LIMITED - 2012-11-09
PROTEAN (LONDON) LIMITED - 2011-02-10
TRANS REGIONAL ASSOCIATES LIMITED - 2010-11-24
The Kimber Centre, 54 Kimber Road, LondonActive Corporate (2 parents)
Equity (Company account)
-346,880 GBP2023-10-31
Officer
2009-09-30 ~ nowIIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
20
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
28,433,547 GBP2023-12-31
Officer
2012-02-09 ~ nowIIF 8 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
21
Unit 6 The Kimber Centre, Kimber Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2010-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
22
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Officer
2014-03-27 ~ nowIIF 13 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
23
249-251 Merton Road, London, EnglandActive Corporate (2 parents)
Officer
2014-03-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE