1
2-4 New Cross Road, New Cross London, London
Dissolved Corporate (1 parent)
Officer
2012-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
2-4 New Cross Road, London, New Cross Road, London, England
Active Corporate (1 parent)
Officer
2024-09-13 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
3
Southwark Service Station, 2-4, New Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-02 ~ now
IIF 13 - Director → ME
Person with significant control
2024-07-02 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
CALDERSIDE GARAGE (SHOTTS) LTD.
SC190359 Calderside Garage, Station Road, Shotts, Lanarkshire
Active Corporate (5 parents)
Officer
2025-09-03 ~ now
IIF 11 - Director → ME
5
COOMBE RIDINGS RESIDENTS ASSOCIATION LIMITED
00731497 Beverley Heights, Coombe Ridings, Kingston Upon Thames
Active Corporate (17 parents)
Officer
2007-04-23 ~ 2010-09-22
IIF 1 - Director → ME
6
2-4 New Cross Road, London
Active Corporate (1 parent)
Officer
2013-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
7
238a Kingston Road, New Malden, Surrey
Active Corporate (13 parents)
Officer
2010-02-04 ~ 2010-08-18
IIF 4 - Director → ME
8
Southwark Service Station, 2-4, New Cross Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
9
2-4 New Cross Road, London
Dissolved Corporate (1 parent)
Officer
2014-03-28 ~ dissolved
IIF 15 - Director → ME
10
GB ARCHITECTURAL BUILDINGS LIMITED
08009740 2-4 New Cross Road, New Cross London, London
Dissolved Corporate (2 parents)
Officer
2012-03-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
11
2-4 New Cross Road, London
Active Corporate (1 parent)
Officer
2013-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
12
GROVE GARAGES INVESTMENTS LIMITED
06181936 2-4 New Cross Road, New Cross, London
Active Corporate (2 parents)
Officer
2007-03-23 ~ now
IIF 2 - Director → ME
13
2-4 New Cross Road, London, England
Active Corporate (1 parent)
Officer
2021-09-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-13 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
14
Southwark Service Station, 2-4, New Cross Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 26 - Has significant influence or control → OE
15
Southwark Service Station, 2-4 New Cross Road, New Cross, London, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2015-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
16
2-4 New Cross Road, New Cross, London
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
17
St Michael's Service Station, 9 St Michael Street, Dumfries, Dumfries & Galloway, Scotland
Active Corporate (7 parents)
Officer
2025-12-16 ~ now
IIF 7 - Director → ME