1
CONCIERGE FX LIMITED
- 2024-04-23
14639887 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,634 GBP2024-02-29
Officer
2023-02-05 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
APEX ACCIDENT SOLUTIONS LIMITED
15052311 100 Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
421 GBP2024-08-31
Officer
2023-11-07 ~ now
IIF 19 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
HORIZON VEHICLE SOURCING LIMITED
- 2024-03-21
13638125AUTONOVA PERFORMANCE LIMITED
- 2022-10-27
13638125 100 Albert Road, London, England
Active Corporate (3 parents)
Equity (Company account)
468 GBP2023-09-30
Officer
2022-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2023-02-24 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
5
1 Hillside Gardens, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
245 GBP2022-11-30
Officer
2021-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
HORIZON AUTO GROUP LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
275 GBP2022-09-30
Officer
2021-09-22 ~ 2022-02-06
IIF 28 - Director → ME
7
INCTRL TECHNOLOGY LIMITED
- now 12519374INCTRL TECH LIMITED
- 2020-04-02
12519374 155 Princes Avenue, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-03-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-03-16 ~ dissolved
IIF 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
8
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
9
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
RCIH 3 LIMITED
15061689 16506978, 16111446, 15451355, 16425807, 16425659, 15061691, 16425744, 16111521, 15061685, 15770282, 15770273, 15451358, 15770426, 16329906, 16896236, 16111473, 16111472, 15061695, 16317841, 16111426Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-700 GBP2024-08-31
Officer
2023-11-15 ~ 2025-07-08
IIF 26 - Director → ME
Person with significant control
2023-11-15 ~ 2025-07-08
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
RD ADVISORY & CONSULTING LIMITED
16935129 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
148 GBP2024-01-31
Officer
2023-01-18 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
13
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2022-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Office 3829 58 Peregrine Road, Hainault, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-06-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2023-09-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2025-05-12 ~ now
IIF 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
17
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE