1
LONDON VEHICLE RECOVERY ASSISTANCE LTD - 2023-11-30
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-03-05 ~ now
IIF 14 - Director → ME
2
C/o Mackrell Llp, 5 Pemberton Row, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-12-10 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Sopwith Crescent, Wickford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
61,828 GBP2024-06-30
Officer
2022-09-05 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-05 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
804,825 GBP2024-06-30
Officer
2009-09-03 ~ now
IIF 8 - Director → ME
5
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-564,543 GBP2024-06-30
Officer
2022-03-18 ~ now
IIF 9 - Director → ME
6
NATIONWIDE CHEMICAL ASSISTANCE LTD - 2018-11-05
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,834,504 GBP2024-06-30
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
7
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-30 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
NATIONWIDE CHEMICAL ASSISTANCE 2 LIMITED - 2018-11-06
NATIONWIDE ASSISTANCE GROUP LIMITED - 2018-11-02
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2014-12-30 ~ now
IIF 5 - Director → ME
9
1 Sopwith Crescent, Wickford Business Park, Wickford, Essex
Dissolved Corporate (2 parents)
Officer
2014-12-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
727,002 GBP2024-06-30
Officer
2016-07-14 ~ now
IIF 7 - Director → ME
11
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2014-12-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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% → OE
12
C/o Mackrell Solicitors, 60 St. Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
2,860,000 GBP2023-07-01 ~ 2024-06-30
Officer
2021-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2016-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Sopwith Crescent, Wickford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE