1
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2016-12-13 ~ 2021-09-05
IIF 43 - Director → ME
2016-12-13 ~ 2021-09-02
IIF 46 - Secretary → ME
Person with significant control
2016-12-13 ~ 2021-09-02
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
2
Harrow House, Bessemer Road, Basingstoke, England
Active Corporate (4 parents)
Officer
2020-04-10 ~ 2021-08-11
IIF 25 - Director → ME
Person with significant control
2020-04-10 ~ 2021-08-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
3
AUTOMOTIVE DISTRIBUTION LTD
- now 12085385GENERAL VEHICLE RENTAL AND LEASING LTD
- 2020-06-20
12085385 4385, 12085385 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-04-29 ~ 2021-05-25
IIF 27 - Director → ME
Person with significant control
2020-05-29 ~ 2021-05-26
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
4
BIRMINGHAM AND SOLIHULL TAXI ASSOCIATION LIMITED
00906465Insolvency (Case 1) In administration
Administration started on 2009-09-14 during the appointment or period of control
Administration ended on 2011-02-03 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-02-03 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
Findlay James Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (45 parents)
Officer
2009-04-15 ~ dissolved
IIF 36 - Director → ME
5
BUSINESS CONSULTANCY EUROPE LTD
14219408 Harrow House, Office No 10, Bessemer Road, Basingstoke, Hampshire
Active Corporate (2 parents)
Officer
2022-07-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-09 ~ dissolved
IIF 44 - Director → ME
2015-06-09 ~ dissolved
IIF 45 - Secretary → ME
7
Harrow House, Bessemer Road, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2023-11-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-11-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
GLOBAL MEDICATED LTD - now
GLOBAL PEACE LIMITED
- 2020-07-02
11566286 85 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-05 ~ 2020-01-10
IIF 34 - Director → ME
Person with significant control
2020-01-06 ~ 2020-01-10
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
9
4385, 14946085 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-08-13 ~ 2021-09-08
IIF 28 - Director → ME
2019-08-13 ~ 2021-09-08
IIF 47 - Secretary → ME
Person with significant control
2019-08-13 ~ 2021-09-08
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
5 Brayford Square, London
Active Corporate (1 parent)
Officer
2022-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-07-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
12
MANPOWER SUPPLY LTD - now
ACCIDENT ASSIST LTD
- 2023-07-13
12060152PREMIER VEHICLE CONTRACTS LTD
- 2021-08-16
12060152 Harrow House, Bessemer Road, Basingstoke, England
Active Corporate (4 parents)
Officer
2020-05-15 ~ 2021-09-03
IIF 33 - Director → ME
Person with significant control
2021-08-01 ~ 2021-12-01
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
2020-05-15 ~ 2021-04-30
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Harrow House, Bessemer Road, Basingstoke, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 19 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Harrow House, Bessemer Road, Basingstoke, England
Active Corporate (3 parents)
Officer
2019-12-27 ~ 2021-11-20
IIF 31 - Director → ME
Person with significant control
2019-12-27 ~ 2021-11-20
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
2 Chalvey Road East, Slough, England
Active Corporate (6 parents)
Officer
2020-07-17 ~ 2021-01-04
IIF 29 - Director → ME
Person with significant control
2020-07-21 ~ 2021-01-04
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Harrow House, Bessemer Road, Basingstoke, England
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
UNIQUE COMMERCIAL CLEANING LTD - now
DZSENIFER KOFALVI LTD
- 2020-06-16
11972950 Flat 12 Roberts Court, Beldam Way, Hounslow, England
Dissolved Corporate (4 parents)
Officer
2020-01-10 ~ 2020-02-20
IIF 42 - Director → ME
Person with significant control
2020-01-12 ~ 2020-02-20
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
18
UNITED DISTRIBUTION UK LTD
- now 12283895ALESSAN DISTRIBUTION LTD
- 2020-05-19
12283895 Harrow House, Bessemer Road, Basingstoke, England
Active Corporate (6 parents)
Officer
2019-11-01 ~ 2021-03-20
IIF 24 - Director → ME
Person with significant control
2019-11-02 ~ 2021-03-11
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
19
WEST MIDLAND TAXI ASSOCIATION LIMITED
06988334 506 Alum Rock Road, Birmingham, England
Dissolved Corporate (10 parents)
Officer
2009-08-12 ~ 2011-01-26
IIF 37 - Director → ME
20
OAKLEY CAR LEASING LTD - 2020-04-08
4385, 12135674 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-05-01 ~ 2021-10-05
IIF 32 - Director → ME
Person with significant control
2020-05-01 ~ 2021-10-02
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
63-66 Hatton Garden, London, England
Active Corporate (3 parents)
Officer
2018-03-05 ~ 2020-01-05
IIF 30 - Director → ME
2020-04-27 ~ 2020-12-16
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ 2020-01-05
IIF 7 - Ownership of shares – 75% or more → OE
2020-05-03 ~ 2020-12-15
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
22
82 Unit A James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2018-08-06 ~ 2021-07-11
IIF 35 - Director → ME
Person with significant control
2019-08-20 ~ 2021-07-11
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE