1
52 Minerva Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-30 ~ 2019-11-01
IIF 22 - Director → ME
Person with significant control
2017-10-30 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACCIDENT REPAIR CENTRE (PARK ROYAL) LIMITED
03038217 50 Minerva Road, London
Active Corporate (5 parents)
Officer
1995-03-27 ~ now
IIF 16 - Director → ME
1995-03-27 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTO FIX (LONDON) LIMITED
- now 07759801TB MOTORS AUTO FIX LIMITED
- 2022-01-25
07759801FIX AUTO (PARK ROYAL) LTD
- 2022-01-24
07759801 50 Minerva Road, London
Active Corporate (5 parents)
Officer
2011-09-01 ~ now
IIF 15 - Director → ME
2011-09-01 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ramsay House 18 Vera Avenue, London
Dissolved Corporate (5 parents)
Officer
1998-10-06 ~ dissolved
IIF 8 - Secretary → ME
5
Fort Richmond, Route De La Marette, St. Saviour, Guernsey
Registered Corporate (1 parent)
Beneficial owner
2025-02-03 ~ now
IIF 24 - Ownership of shares - More than 25% as trustees of a trust → OE
6
Office Suite 2 Fort Richmond, Route De La Marette, St Saviour, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2024-01-01 ~ now
IIF 23 - Ownership of shares - More than 25% → OE
7
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2020-12-03 ~ dissolved
IIF 18 - Director → ME
2020-12-03 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2020-12-03 ~ 2022-03-28
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
8
4 The Traverse, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-30 ~ 2024-08-20
IIF 19 - Director → ME
2019-05-30 ~ 2024-08-20
IIF 6 - Secretary → ME
Person with significant control
2019-05-30 ~ 2022-03-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
9
Rear Of 46 Minerva Road, Park Royal London, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-01 ~ dissolved
IIF 20 - Director → ME
10
EUROPEAN SALVAGE DIRECT LIMITED
03584297 Ramsey House 18 Vera Avenue, Grange Park, London
Dissolved Corporate (5 parents)
Officer
1998-06-19 ~ dissolved
IIF 27 - Director → ME
1998-06-19 ~ dissolved
IIF 9 - Secretary → ME
11
50 Minerva Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 2 - Secretary → ME
12
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (9 parents)
Officer
2022-03-28 ~ 2024-08-20
IIF 13 - Director → ME
13
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2024-08-20
IIF 12 - Director → ME
14
HAELAN PHARMACEUTICALS LIMITED
- now 13060328BDB HEALTHCARE LTD
- 2022-03-30
13060328 4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents, 6 offsprings)
Officer
2020-12-03 ~ 2024-08-20
IIF 17 - Director → ME
2020-12-03 ~ 2024-08-20
IIF 4 - Secretary → ME
Person with significant control
2020-12-03 ~ 2025-02-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2 Star Post Road, Camberley, England
Active Corporate (2 parents)
Officer
2025-07-20 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-20 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
50 Minerva Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 1 - Secretary → ME
17
OPTIMUS LAND AND BUILDINGS LIMITED
12905024 18 Queens Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2020-09-25 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
4 The Traverse, Bury St. Edmunds, Suffolk, England
Active Corporate (8 parents)
Officer
2022-03-28 ~ 2024-08-20
IIF 14 - Director → ME
19
Gascoyne House, Fornham All Saints, Bury St. Edmunds, England
Dissolved Corporate (8 parents)
Officer
2022-03-28 ~ 2024-08-20
IIF 11 - Director → ME