1
704b Kenton Road, Harrow, Middlesex
Active Corporate (2 parents)
Officer
2017-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
213 Beverley Drive, Edgware, England
Active Corporate (3 parents)
Officer
2020-05-12 ~ 2024-10-01
IIF 4 - Director → ME
Person with significant control
2020-05-12 ~ 2024-10-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
3
MORSO HOSPITALITY LTD - 2021-09-17
35 Clarepoint Claremont Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-12-21 ~ 2024-02-01
IIF 10 - Director → ME
Person with significant control
2022-12-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
EURO CARS LONDON LTD - now
WESTROSE ENTERPRISES LIMITED - 1995-05-02
155 Edgware Road, London, England
Active Corporate (13 parents)
Officer
2014-10-20 ~ 2015-07-08
IIF 1 - Director → ME
5
45 Stuart Road, London, England
Active Corporate (1 parent)
Officer
2021-09-29 ~ now
IIF 2 - Director → ME
Person with significant control
2021-09-29 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
45 Stuart Road, London, England
Active Corporate (3 parents)
Officer
2014-12-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-10 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
7
Unit 15 Apex Business Centre, Boscombe Road, Dunstable, England
Dissolved Corporate (3 parents)
Person with significant control
2023-08-16 ~ 2025-04-24
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cheviot House, Philpot Street, London, England
Active Corporate (4 parents)
Officer
2020-01-21 ~ 2024-07-28
IIF 9 - Director → ME
Person with significant control
2020-01-21 ~ 2024-07-28
IIF 17 - Ownership of shares – 75% or more → OE
9
20 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-28 ~ 2023-10-02
IIF 11 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
4385, 15183524 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2023-10-03 ~ 2024-08-23
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE