1
ABSOLUTE BODYSHOP SOLUTIONS LIMITED
12933956 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2020-10-07 ~ 2020-12-08
IIF 30 - Director → ME
2
Floor 4, D Mill, Dean Clough Mills, Halifax, England
Active Corporate (14 parents, 11 offsprings)
Profit/Loss (Company account)
2,326,709 GBP2022-10-01 ~ 2023-09-30
Officer
2017-10-03 ~ 2024-01-22
IIF 37 - Director → ME
3
ADVANCED VEHICLE REPAIRS LIMITED
08483822 17a Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
10,897 GBP2019-06-30
Officer
2014-04-04 ~ 2016-04-30
IIF 21 - Director → ME
4
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
565,207 GBP2019-10-31
Officer
2017-06-02 ~ 2022-04-19
IIF 23 - Director → ME
Person with significant control
2017-06-02 ~ 2020-11-01
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
5
13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,876 GBP2022-10-31
Officer
2017-06-02 ~ 2022-04-19
IIF 22 - Director → ME
Person with significant control
2017-06-02 ~ 2022-01-25
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
6
13 March Place, Gatehouse Way, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2020-10-07 ~ 2022-04-19
IIF 31 - Director → ME
7
BROOMCO (4212) LIMITED - 2010-07-21
Unit 1 Magnet Road, Grays, West Thurrock, Essex, United Kingdom
Liquidation Corporate (11 parents)
Officer
2011-01-18 ~ 2016-03-21
IIF 33 - Director → ME
8
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (34 parents)
Officer
2006-09-06 ~ 2009-07-31
IIF 53 - Director → ME
9
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2020-10-06 ~ 2022-04-19
IIF 25 - Director → ME
Person with significant control
2020-10-06 ~ 2022-04-19
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
10
CARSTAR AUTO BODY CENTRES LIMITED
10923572 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
11
CARSTAR AUTO BODY REPAIR CENTRES LIMITED
10923573 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
12
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2003-01-17 ~ 2008-11-12
IIF 49 - Director → ME
13
CARSTAR COLLISION CENTRES LIMITED
10923561 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
CARSTAR COLLISION REPAIR CENTRES LIMITED
10923624 50 Farringdon Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-08-18 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
15
CARSTAR MANAGEMENT LIMITED - now
CARSTAR (LONDON) LIMITED
- 2004-09-20
04538052 Harbour Place Serbert Road, Portishead, Bristol, England
Dissolved Corporate (10 parents)
Officer
2002-09-18 ~ 2008-09-17
IIF 55 - Director → ME
16
SOLUS PROPERTY LIMITED
- 2005-05-17
03571487SOLUS FINANCE LIMITED - 2001-03-13
EVIPOINT LIMITED - 1999-02-12
40 Queen Anne Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-26 ~ 2008-11-12
IIF 54 - Director → ME
17
D W S BODYWORKS (HOLDINGS) LIMITED
- now 05966649D W S BODYWORKS (HOLDINGS) PLC - 2010-03-23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 15 - Director → ME
18
DWS (1) LIMITED - 2007-12-12
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 7 - Director → ME
19
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 12 - Director → ME
20
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 14 - Director → ME
21
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 16 - Director → ME
22
DWS (3) LIMITED - 2008-04-01
Zolfo Cooper, The Zenith Builder, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 6 - Director → ME
23
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 11 - Director → ME
24
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 13 - Director → ME
25
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2011-11-01 ~ dissolved
IIF 9 - Director → ME
26
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 10 - Director → ME
27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 19 - Director → ME
28
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2011-11-01 ~ dissolved
IIF 17 - Director → ME
29
DWS (CENTRAL LONDON) LIMITED - 2008-11-26
DWS (2) LIMITED - 2008-03-11
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 8 - Director → ME
30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ dissolved
IIF 18 - Director → ME
31
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ dissolved
IIF 20 - Director → ME
32
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
7,645,057 GBP2018-12-31
Officer
2011-12-15 ~ 2016-04-30
IIF 5 - Director → ME
33
GREEN DENE PROPERTY COMPANY LIMITED
06915403 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
951,571 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2025-01-10
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
34
INTELLIGENT REPAIR NETWORKS LIMITED
08554018 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2013-06-03 ~ 2016-03-21
IIF 24 - Director → ME
35
INTELLIGENT REPAIR SOLUTIONS LIMITED
08553926 Mr Paul Pancham, Dws Vickers Drive North, Brooklands Industrial Park, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2013-06-03 ~ 2016-03-21
IIF 34 - Director → ME
36
LONDON ORBITAL VEHICLE ENGINEERING LIMITED
12933924 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-07 ~ 2021-03-31
IIF 32 - Director → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2008-02-18 ~ 2009-07-31
IIF 51 - Director → ME
39
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-13 ~ now
IIF 4 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
41
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
1999-09-01 ~ 2009-07-31
IIF 35 - Director → ME
42
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2003-01-17 ~ 2009-07-31
IIF 36 - Director → ME
43
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2007-06-21 ~ 2009-07-16
IIF 52 - Director → ME
44
THRIVE HOSPITALITY MANAGEMENT LTD - now
AUTOMOTIVE CONSULTANCY SERVICES LIMITED
- 2018-11-26
03010387 78 Ridgeview Road, Totteridge, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
1995-01-16 ~ 1995-10-30
IIF 50 - Director → ME
45
TRITON RENEWABLE SOLUTIONS LIMITED
15639112 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
46
5, Sheridan Grange, Sunningdale, Ascot, Berkshire
Active Corporate (7 parents)
Equity (Company account)
116,311 GBP2024-03-31
Officer
2005-07-05 ~ 2008-07-22
IIF 56 - Director → ME