1
44 Hythe Road, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
44 Hythe Road, London
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
44 Hythe Road, London
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
4
44 Hythe Road, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
44 Hythe Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
6
44 Hythe Road, White City, London, England
Active Corporate (3 parents)
Person with significant control
2018-06-05 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
G.M. WARREN LIMITED
- 1987-09-28
01407612 44 Hythe Road, London
Active Corporate (11 parents)
Officer
~ 2002-01-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-19
IIF 7 - Ownership of shares – 75% or more → OE
2024-12-23 ~ now
IIF 9 - Has significant influence or control → OE
8
44 Hythe Road, White City, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-06-05 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
44 Hythe Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
10
44 Hythe Road, London
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
44 Hythe Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
44 Hythe Road, White City, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2023-09-23 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
AUTO WINDSCREENS LTD - 2008-07-01
45 Hythe Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
44 Hythe Road, London
Active Corporate (4 parents)
Officer
2014-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
15
44 Hythe Road, London
Active Corporate (31 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
16
CAR GIANT LIMITED - 2006-10-09
44 Hythe Road, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
17
44 Hythe Road, London
Active Corporate (9 parents)
Officer
1996-05-09 ~ 2008-09-04
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
18
44 Hythe Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-11-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
44 Hythe Road, London
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE