1
A D WILLIAMS UXBRIDGE LTD
- now 11258042AD WILLIAMS HEMEL HEMPSTEAD LIMITED
- 2018-10-14
11258042 2nd Floor 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2018-03-15 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-15 ~ 2021-05-07
IIF 66 - Has significant influence or control → OE
2
A. D. WILLIAMS COACH WORKS LIMITED
02082726 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (9 parents)
Officer
2013-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-13 ~ 2021-05-07
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
3
ACCIDENT REPAIR HUB LTD - now
AD WILLIAMS AUTOMOTIVE LIMITED - 2025-03-03
ACCIDENT REPAIR HUB LIMITED
- 2025-02-17
11756534LOVE YOUR WHEELS LIMITED
- 2025-01-02
11756534 Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-08 ~ 2024-12-30
IIF 1 - Director → ME
Person with significant control
2019-01-08 ~ 2025-01-07
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2018-08-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-08-01 ~ 2021-05-07
IIF 60 - Has significant influence or control → OE
5
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (11 parents)
Officer
2014-09-09 ~ 2014-11-05
IIF 2 - Director → ME
2014-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-03 ~ 2021-05-07
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
Person with significant control
2020-03-10 ~ 2021-05-07
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
AD WILLIAMS EXPRESS HEATHROW LIMITED
- now 11007631LOVE YOUR CAR HEATHROW LIMITED
- 2020-08-14
11007631 2nd Floor 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Officer
2017-10-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-10-11 ~ 2021-05-07
IIF 61 - Has significant influence or control → OE
8
AD WILLIAMS EXPRESS LIMITED
- now 10071837LOVE YOUR CAR LIMITED
- 2020-08-14
10071837 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2016-03-18 ~ now
IIF 19 - Director → ME
2016-03-18 ~ 2016-03-23
IIF 45 - Secretary → ME
Person with significant control
2016-09-08 ~ 2021-05-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2019-11-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-15 ~ 2021-05-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AD WILLIAMS HIGH WYCOMBE LIMITED
- now 01160400B.A. HOGG MOTOR BODY REPAIRS LIMITED
- 2016-04-21
01160400 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (8 parents)
Officer
2016-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-08 ~ 2021-05-07
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
CAR CRAFT ACCIDENT REPAIR CENTRE LIMITED
- 2019-12-12
03753359CAR CRAFT USED CAR CENTRE LIMITED - 2004-10-11
C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
In Administration Corporate (8 parents)
Officer
2019-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-01 ~ 2021-05-07
IIF 40 - Has significant influence or control as a member of a firm → OE
12
AD WILLIAMS SOUTHAMPTON LIMITED
11258035 C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
In Administration Corporate (3 parents)
Officer
2018-03-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-15 ~ 2020-05-07
IIF 65 - Has significant influence or control → OE
13
AD WILLIAMS WIMBLEDON LIMITED
- now 09204559 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-05 ~ 2021-05-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2015-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-13 ~ 2021-05-07
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
15
Tickitape House, 31 Bone Lane, Newbury, Berkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 20 - Director → ME
16
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-06-09 ~ now
IIF 41 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
17
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Dissolved Corporate (3 parents, 15 offsprings)
Officer
2019-12-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-12-20 ~ 2021-05-07
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2021-05-07 ~ 2021-07-15
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
18
AD WILLIAMS ACCIDENT REPAIRS LIMITED
- 2019-01-09
07762304 Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Dissolved Corporate (8 parents)
Officer
2013-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-01 ~ 2021-05-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Dissolved Corporate (3 parents)
Officer
2022-01-07 ~ dissolved
IIF 25 - Director → ME
20
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Dissolved Corporate (4 parents)
Officer
2019-01-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-01-09 ~ 2021-05-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
21
ADW EMPLOYMENT SERVICES LIMITED
- now 08105991A D WILLIAMS (HASLEMERE) LTD
- 2013-03-04
08105991AUTO PANELS REDHILL LIMITED
- 2012-11-20
08105991 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-06-14 ~ 2014-06-01
IIF 27 - Director → ME
Person with significant control
2016-07-11 ~ 2017-01-01
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
22
Adhesive Specialities Limited, Tickitape House, Bone Lane, Newbury, Berkshire
Active Corporate (10 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 21 - Director → ME
23
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 57 - Has significant influence or control → OE
24
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
25
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
12a Goldthorpe Industrial Estate Commercial, Road, Goldthorpe, Rotherham, England
Dissolved Corporate (4 parents)
Officer
2012-02-01 ~ 2012-11-26
IIF 32 - Director → ME
27
COOMBE REPAIR GROUP LIMITED - now
FIX YOUR DENT CROYDON LTD - 2019-03-15
FIX YOUR DENT CROYDEN LTD - 2019-02-07
COOMBE REPAIR GROUP LIMITED
- 2019-02-06
08841072 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-01-10 ~ 2016-06-18
IIF 26 - Director → ME
28
139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 29 - Director → ME
Person with significant control
2017-01-13 ~ 2020-01-01
IIF 42 - Has significant influence or control → OE
29
FIX YOUR DENT CROYDON LIMITED - now
COOMBE REPAIRS (SURREY) LIMITED
- 2019-03-19
08841559 139 Furlong Road, Bolton-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ 2017-01-01
IIF 28 - Director → ME
Person with significant control
2017-01-13 ~ 2019-03-01
IIF 63 - Has significant influence or control → OE
30
DATASTATION LIMITED - 1997-10-27
139 Furlong Road, Bolton-upon-dearne, Rotherham, England
Dissolved Corporate (11 parents)
Officer
2018-09-28 ~ dissolved
IIF 33 - Director → ME
31
LOVE YOUR HOME ESTATE AGENTS LTD
11556277 38 Wordsworth Place, Horsham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2021-05-12
IIF 35 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Right to appoint or remove directors → OE
32
Tickitape House, Bone Lane, Newbury, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-12 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
33
SMARTPOD PORTSMOUTH LIMITED
- now 08725859SMARTPOD PORTSMOTH LIMITED
- 2014-07-28
08725859NOBBYS NUTS & CONSUMABLES LIMITED
- 2014-07-03
08725859 139 Furlong Road, Bolton-upon-dearne, Rotherham
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 34 - Director → ME
2013-10-09 ~ 2014-10-09
IIF 44 - Secretary → ME
Person with significant control
2016-10-09 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
34
Tickitape House, 31 Bone Lane, Newbury, Berkshire
Active Corporate (9 parents)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
35
Constable Court, 62 Dene Street, Dorking, United Kingdom
Active Corporate (4 parents)
Officer
2016-03-18 ~ now
IIF 13 - Director → ME
2016-03-18 ~ 2016-03-23
IIF 43 - Secretary → ME
Person with significant control
2017-03-23 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE