1
4 Penman Way, Enderby, Leicester, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
BAYBELL LIMITED - now
Third Floor St Georges House, St Georges Road, Bolton
Dissolved Corporate (5 parents)
Officer
2007-02-19 ~ 2012-07-26
IIF 42 - Director → ME
3
142 Boulton Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-29 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
4
4385, 12283054 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-10-25 ~ dissolved
IIF 68 - Director → ME
5
141 East Parade, Keighley, England
Dissolved Corporate (1 parent)
Officer
2022-02-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2022-02-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
13 Gibraltar Hill, Lincoln, England
Dissolved Corporate (1 parent)
Officer
2023-07-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
370 Gillott Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-17 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-04-17 ~ dissolved
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Has significant influence or control as a member of a firm → OE
8
124 City Road, London County, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-13 ~ now
IIF 75 - Director → ME
Person with significant control
2025-06-13 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
Shahid Khan, 96a High Road, Romford, England
Dissolved Corporate (4 parents)
Officer
2013-01-02 ~ dissolved
IIF 54 - Director → ME
10
HARROW CAR RENTALS LIMITED
- now 07869460ADMIRAL CARS RENTAL LIMITED
- 2012-02-02
07869460 37 Whitefriars Avenue, Harrow, England
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 64 - Director → ME
11
78 York Street, London, England
Active Corporate (3 parents)
Officer
2010-05-10 ~ 2025-06-05
IIF 37 - Director → ME
2025-08-11 ~ 2025-12-30
IIF 27 - Director → ME
Person with significant control
2017-03-01 ~ 2025-06-05
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
2025-09-16 ~ now
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
12
7 Charlotte Street, Manchester, England
Dissolved Corporate (1 parent)
Officer
2020-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
Middleton Bus Station, Middleton Way, Middleton Way, Middleton, England
Dissolved Corporate (2 parents)
Officer
2023-10-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2024-06-03 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
5a Bear Lane, Southwark, London, England
Active Corporate (1 parent)
Officer
2017-04-11 ~ now
IIF 35 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
5a Bear Lane, Southwark, London, England
Active Corporate (2 parents)
Officer
2012-05-08 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
16
78 York Street, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-12-30
IIF 31 - Director → ME
2010-04-21 ~ 2025-06-02
IIF 41 - Director → ME
Person with significant control
2016-05-01 ~ 2025-06-02
IIF 10 - Ownership of shares – 75% or more → OE
2025-09-16 ~ now
IIF 9 - Has significant influence or control → OE
17
5a Bear Lane, London, England
Active Corporate (4 parents)
Officer
2021-03-29 ~ now
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
18
NAUGHTYVERSE PUBLISHING LIMITED
14601395 24 Rosscourt Mansions 4 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-18 ~ dissolved
IIF 34 - Director → ME
19
24 Rosscourt Mansions 4 Palace Street, London
Dissolved Corporate (3 parents)
Officer
2023-01-17 ~ dissolved
IIF 33 - Director → ME
20
78 York Street, London, England
Active Corporate (3 parents)
Officer
2014-07-24 ~ 2025-12-30
IIF 30 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
21
78 York Street York Street, London, England
Active Corporate (3 parents)
Officer
2025-08-11 ~ 2025-12-30
IIF 32 - Director → ME
2012-07-02 ~ 2025-06-05
IIF 38 - Director → ME
Person with significant control
2016-06-01 ~ 2025-06-05
IIF 14 - Ownership of shares – 75% or more → OE
2025-09-16 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
22
62 High Street, Redhill, England
Dissolved Corporate (1 parent)
Officer
2020-08-26 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
23
17 Hanover Square, London, England
Dissolved Corporate (1 parent)
Officer
2021-10-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-10-11 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
24
PRESTIGE ACCOUNTANCY AND CONSULTANCY LIMITED
09056503 146a Cranbrook Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
25
PRESTIGE MOBILE CAR VALETING LTD
11862274 Apple Trees, Oxford Road, Gerrards Cross, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-05 ~ now
IIF 26 - Director → ME
2019-03-05 ~ now
IIF 71 - Secretary → ME
Person with significant control
2019-03-05 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
26
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-05-04 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-05-04 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
27
21 Brisbane Road, Smethwick, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 47 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
28
9 Dunedin House, Welsh House Farm Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-04-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
29
4385, 15075702 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-08-16 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2023-08-16 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
30
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
31
F Block, Ealing Studios Ealing Green, London, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 40 - Director → ME
32
78 York Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-14 ~ 2025-06-05
IIF 65 - Director → ME
2025-08-11 ~ 2025-12-30
IIF 29 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 18 - Has significant influence or control → OE
2022-12-14 ~ 2025-06-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
33
78 York Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-19 ~ 2025-06-05
IIF 39 - Director → ME
2025-08-11 ~ 2025-12-30
IIF 28 - Director → ME
Person with significant control
2025-10-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2017-05-01 ~ 2025-06-05
IIF 11 - Ownership of shares – 75% or more → OE
34
Office 13074 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 72 - Director → ME
Person with significant control
2025-06-12 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
35
Office 8197 , 182-184 High Street North, East Ham, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 73 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
36
3 Brindley Place, Birmingham, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
37
3 Brindley Place, Birmingham, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
38
Bartle House, Oxford Court, Manchester, Bartle House, Oxford Court, Manchester, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ 2023-08-05
IIF 76 - Director → ME