1
24 Alibon Gardens, Dagenham, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-10-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
24 Alibon Gardens, Dagenham, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-01 ~ 2022-01-14
IIF 18 - Director → ME
2025-12-01 ~ now
IIF 11 - Director → ME
2020-04-14 ~ 2020-04-14
IIF 13 - Director → ME
Person with significant control
2020-04-14 ~ 2022-01-01
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
2022-06-02 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
GLOBAL AUTOMOTIVE SOLUTIONS LIMITED
13023637 24 Alibon Gardens, Dagenham, England
Active Corporate (2 parents)
Officer
2023-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
36 Ruckholt Rd Ruckholt Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
282a Manchester Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
HIGH STREET OFFER LIMITED
- 2017-03-24
10540567 133 High Street Suite 203, Second Floor, Barkingside, Ilford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
Flat 6 The Great Hall, Victory Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-05-15 ~ 2021-08-27
IIF 20 - Director → ME
Person with significant control
2019-05-15 ~ 2021-09-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
AR BEST SELLERS LTD
- 2018-09-12
11502389 282a Manchester Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-01 ~ dissolved
IIF 22 - Director → ME
2018-08-06 ~ 2018-09-11
IIF 15 - Director → ME
2018-09-11 ~ 2021-01-01
IIF 23 - Secretary → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
9
816 Columbia West Apartments 1biscayne Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Has significant influence or control as a member of a firm → OE