1
C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United KingdomActive Corporate (2 parents)
Person with significant control
2024-05-02 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
TOTO LIMITED TOTO LIMITED - 2016-05-27
ACCIDENT REPAIR NETWORK LIMITED - 2016-05-26
217 The Reach 39 Leeds Street, Liverpool, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
313,109 GBP2023-07-31
Officer
2016-05-25 ~ nowIIF 14 - Director → ME
3
C/o Unit 4, Kinetica, 13 Ramsgate Street, London, United KingdomActive Corporate (2 parents)
Officer
2024-05-02 ~ nowIIF 18 - Director → ME
Person with significant control
2024-05-02 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 26 - Director → ME
5
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 17 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 6 - Right to appoint or remove directors → OE
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
6
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2023-10-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-10-19 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2024-04-10 ~ nowIIF 22 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
8
217 The Reach 39 Leeds Street, Liverpool, EnglandActive Corporate (2 parents)
Equity (Company account)
43,880 GBP2024-07-31
Person with significant control
2022-02-21 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandActive Corporate (1 parent)
Officer
2025-07-16 ~ nowIIF 16 - Director → ME
Person with significant control
2025-07-16 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
EXPRESS REPAIR NETWORK LIMITED - 2016-05-26
Olympia House, Armitage Road, LondonDissolved Corporate (4 parents)
Equity (Company account)
-526 GBP2017-07-31
Officer
2016-05-25 ~ dissolvedIIF 20 - Director → ME
11
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolvedIIF 27 - Director → ME
12
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandActive Corporate (2 parents)
Officer
2023-10-24 ~ nowIIF 15 - Director → ME
Person with significant control
2023-10-24 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
217 The Reach 39 Leeds Street, Liverpool, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2023-09-01 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2023-09-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
14
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2018-04-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
15
Olympia House, Armitage Road, LondonDissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2018-03-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE