1
368 Forest Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 36 - Has significant influence or control → OE
2017-07-21 ~ 2023-05-01
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
2
368 Forest Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-07-11 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
32a The Avenue Highams Park, London, England
Active Corporate (7 parents)
Officer
2011-05-10 ~ 2013-08-01
IIF 6 - Director → ME
2025-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
368 Forest Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-11-05 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
SPEEDLINE CARS LIMITED
- 2003-04-10
03790271 Mr A H Rafeeq, 22 Church Lane, London
Active Corporate (7 parents)
Officer
2014-03-24 ~ now
IIF 2 - Director → ME
1999-06-16 ~ 2003-03-05
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Fort Parkway, Erdington, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2006-07-18 ~ 2008-03-06
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
7
22 Church Lane, Leytonstone, London
Active Corporate (8 parents)
Officer
2003-10-20 ~ 2021-02-19
IIF 5 - Director → ME
2012-07-31 ~ 2015-10-01
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
8
22 Church Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-11 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
MEADOW SELF STORAGE (FAILSWORTH) LTD
12981387 368 Forest Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-07 ~ dissolved
IIF 18 - Director → ME
10
368 Forest Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-10-06 ~ 2020-03-13
IIF 19 - Director → ME
2021-07-07 ~ now
IIF 16 - Director → ME
11
Station Garage, 186 High Street North, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-01 ~ now
IIF 11 - Director → ME
2002-05-03 ~ 2017-01-23
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 28 - Right to appoint or remove directors → OE
12
1 Cochrane House, Admirals Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 9 - Director → ME
13
368 Forest Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-08-03 ~ 2020-03-13
IIF 8 - Director → ME
2021-07-07 ~ now
IIF 15 - Director → ME
14
368 Forest Road, London
Active Corporate (5 parents)
Officer
2002-05-30 ~ 2003-03-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
15
368 Forest Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-14 ~ 2019-09-09
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
368 Forest Road, London
Active Corporate (6 parents)
Officer
2001-10-22 ~ 2018-05-01
IIF 3 - Director → ME
2018-05-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
368 Forest Road, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE