1
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-811 GBP2023-04-30
Officer
2022-04-13 ~ dissolvedIIF 5 - Director → ME
2
1 Sopwith Crescent, Wickford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
3
26b West Lodge Road, Colchester, Essex, EnglandDissolved Corporate (3 parents)
Officer
2012-01-09 ~ dissolvedIIF 7 - Director → ME
4
82 Woolston Avenue, Congleton, CheshireDissolved Corporate (2 parents)
Equity (Company account)
75 GBP2019-07-31
Officer
2009-07-30 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
5
LONDON VEHICLE RECOVERY ASSISTANCE LTD - 2023-11-30
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-03-05 ~ nowIIF 2 - Director → ME
6
1 Sopwith Crescent, Wickford, Essex, United KingdomActive Corporate (2 parents)
Equity (Company account)
61,828 GBP2024-06-30
Officer
2022-09-05 ~ nowIIF 26 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Sopwith Crescent, Hurricane Way, Wickford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-07-20 ~ dissolvedIIF 10 - Director → ME
8
1 Sopwith Crescent, Hurricane Way, Wickford, Essex, EnglandDissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolvedIIF 8 - Director → ME
9
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
804,825 GBP2024-06-30
Officer
2009-09-03 ~ nowIIF 23 - Director → ME
10
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
-564,543 GBP2024-06-30
Officer
2022-03-18 ~ nowIIF 1 - Director → ME
11
NATIONWIDE CHEMICAL ASSISTANCE LTD - 2018-11-05
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,834,504 GBP2024-06-30
Officer
2011-06-06 ~ nowIIF 25 - Director → ME
2011-06-06 ~ nowIIF 45 - Secretary → ME
12
C/o Milsted Langdon Llp, 46-48 East Smithfield, London, EnglandDissolved Corporate (1 parent)
Officer
2014-09-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
1 Sopwith Crescent, Wickford, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-11-30 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-05-09 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
15
NATIONWIDE ASSISTANCE GROUP LIMITED - 2018-11-02
NATIONWIDE CHEMICAL ASSISTANCE 2 LIMITED - 2018-11-06
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-12-30 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Sopwith Crescent, Wickford Business Park, Wickford, EssexDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2011-06-13 ~ nowIIF 20 - Director → ME
2011-06-13 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
727,002 GBP2024-06-30
Officer
2016-07-14 ~ nowIIF 22 - Director → ME
19
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-12-30 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-05-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United KingdomActive Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
2,860,000 GBP2023-07-01 ~ 2024-06-30
Officer
2021-04-16 ~ nowIIF 24 - Director → ME
Person with significant control
2021-04-16 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-19 ~ nowIIF 15 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2012-09-21 ~ nowIIF 19 - Director → ME
2012-09-21 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
24
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-19 ~ nowIIF 13 - Director → ME
Person with significant control
2016-10-19 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
1 Sopwith Crescent, Wickford, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolvedIIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-13 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2013-03-27 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
27
1 Euro Court, Oliver Close, Grays, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolvedIIF 6 - Director → ME