1
Park House Chantry Court, Sovereign Way, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2014-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
2
COMPLETE VEHICLE SUPPORT LIMITED
07804603 Park House Chantry Court, Sovereign Way, Chester, Cheshire
Active Corporate (5 parents)
Profit/Loss (Company account)
424,134 GBP2023-07-01 ~ 2024-06-30
Officer
2013-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-23 ~ 2024-10-01
IIF 41 - Has significant influence or control → OE
3
Park House Chantry Court, Sovereign Way, Chester, United Kingdom
Active Corporate (2 parents)
Officer
2014-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
4
Park House Chantry Court, Sovereign Way, Chester, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
5
Park House Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2008-04-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
6
Park House, Chantry Court Sovereign Way, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2004-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
7
Park House Chantry Court, Sovereign Way, Cheshire
Dissolved Corporate (1 parent)
Officer
2014-03-04 ~ dissolved
IIF 11 - Director → ME
8
Park House, Chantry Court, Sovereign Way, Chester, Cheshire
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 23 - LLP Designated Member → ME
2013-04-01 ~ 2014-12-31
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
9
Park House Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (1 parent)
Officer
2013-05-20 ~ dissolved
IIF 21 - Director → ME
10
PIASTRE EXCHANGE GLOBAL PAYMENTS LIMITED
08161232 C/o Proximo Limited Park House, Chantry Court, Sovereign Way, Chester
Dissolved Corporate (2 parents)
Officer
2012-07-30 ~ dissolved
IIF 13 - Director → ME
11
PROXIMO CLAIMS MANAGEMENT LIMITED
08182445 Park House Chantry Court, Sovereign Way, Chester
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-08-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
Park House Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2019-06-30
Officer
2012-09-18 ~ 2015-01-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
13
Park House Chantry Court, Sovereign Way, Chester
Active Corporate (8 parents, 7 offsprings)
Profit/Loss (Company account)
5,316,843 GBP2023-07-01 ~ 2024-06-30
Officer
2012-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
14
Park House, Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-08-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
15
Park House, Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2007-08-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
16
Rotary House Chantry Court, Sovereign Way, Chester, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
180,934 GBP2024-06-30
Officer
2012-08-24 ~ 2015-01-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Park House, Chantry Court Sovereign Way, Chester
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
8,108,238 GBP2024-06-30
Officer
2002-11-26 ~ 2014-01-01
IIF 19 - Director → ME
2020-02-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
18
PROXIMO MOBILITY SOLUTIONS LIMITED
- now 12544015PROXIMO MOBILTY SOLUTIONS LIMITED
- 2020-04-03
12544015 Park House Chantry Court, Sovereign Way, Chester, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-02 ~ dissolved
IIF 17 - Director → ME
19
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-02-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
Park House, Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-09-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
Park House, Chantry Court, Sovereign Way, Chester, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2007-03-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
22
Park House, Chantry Court Sovereign Way, Chester, Cheshire
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2003-06-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE