1
CLEAN GENIE (LONDON & OXFORD) LIMITED
- now 09211150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-26 during the appointment or period of control
Dissolved on 2022-08-12 during the appointment or period of control
C/o Bishop Fleming Llp, 10 Temple Back, Bristol
Dissolved Corporate (4 parents)
Officer
2014-09-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-16
IIF 23 - Ownership of shares – 75% or more → OE
2
223 North End Road, London, England
Dissolved Corporate (4 parents)
Officer
2018-04-28 ~ 2021-01-12
IIF 14 - Director → ME
3
CLEAN GENIE GLASGOW & EDINBURGH LIMITED
11334776 Unit 4 Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2018-04-28 ~ dissolved
IIF 15 - Director → ME
4
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 3 - Director → ME
5
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-16 ~ now
IIF 18 - Director → ME
2020-09-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2020-09-16 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
6
Unit 4, Willows Gate Stoke Lyne Road, Stratton Audley, Bicester, Oxfordshire, England
Dissolved Corporate (7 parents)
Officer
2021-04-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-09-29 ~ 2020-10-15
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
7
CLEAN GENIE MK LTD - 2015-04-25
CLEAN GENIE COVENTRY LIMITED - 2013-11-13
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-25 ~ now
IIF 5 - Director → ME
8
Unit 26 Wedgwood Rd, Bicester, Oxfordshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2017-11-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-16 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
MANNING & BOYCE BODYWORK REPAIR LTD
16743060 2b Shakespeare Industrial Estate, Shakespeare Street, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-25 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
MANNING & BOYCE COACHWORKS LTD
- now 13731379CLEAN GENIE SOLUTIONS LIMITED
- 2024-06-04
13731379 Unit E3 Unit E3, Fairacres Industrial Estate, Windsor, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
6 Longstaff Crescent, London, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-16 ~ 2019-01-31
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
13
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
5 Robert Street, Eastville, Bristol, England
Active Corporate (7 parents)
Officer
2023-02-21 ~ 2024-05-29
IIF 17 - Director → ME
15
125 Icg House Station Approach, Greenford, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-16 ~ 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
16
125 Icg House Station Approach, Greenford, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-26 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
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
17
47a Temple Road, London, England
Active Corporate (3 parents)
Officer
2004-08-18 ~ 2018-06-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 30 - Ownership of shares – 75% or more → OE
18
UK CARS ACCIDENT REPAIR LIMITED
- now 14728510 Unit 3 Fordwater Trading State, Ford Road, Chertsey, England
Active Corporate (2 parents)
Officer
2023-03-14 ~ 2024-05-31
IIF 16 - Director → ME
Person with significant control
2023-03-14 ~ 2025-10-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-10 during the appointment or period of control
Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Oldham, Lancashire
Liquidation Corporate (3 parents)
Officer
2022-03-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE