1
10 Peppercorn Close, Peterborough, England
Dissolved Corporate (1 parent)
Officer
2021-11-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-11-23 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
2
21 Bellview Court, Hanworth Road, Hounslow
Dissolved Corporate (2 parents)
Officer
2011-11-01 ~ 2012-11-14
IIF 32 - Director → ME
3
19 Bellview Court, 179-183 Hanworth Road, London
Active Corporate (4 parents)
Officer
2011-03-22 ~ 2011-03-22
IIF 29 - Director → ME
4
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-01-20 ~ 2020-04-15
IIF 46 - Secretary → ME
Person with significant control
2017-01-20 ~ 2020-04-15
IIF 36 - Has significant influence or control → OE
5
8 Royal Parade, Hanger Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-09-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Royal Parade, Hanger Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2025-10-06
IIF 11 - Director → ME
Person with significant control
2023-08-01 ~ 2025-10-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
7
8 Royal Parade, Hanger Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 19 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
8
8 Royal Parade, London, England
Active Corporate (4 parents)
Officer
2024-09-01 ~ now
IIF 13 - Director → ME
Person with significant control
2024-09-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
9
8 Royal Parade, Hanger Lane, London, England
Active Corporate (2 parents)
Officer
2024-05-10 ~ 2024-05-10
IIF 10 - Director → ME
Person with significant control
2024-05-10 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
10
8 Royal Parade, Royal Parade, London, Greater London, England
Active Corporate (1 parent)
Officer
2026-01-23 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of shares – 75% or more → OE
11
M&M TRANSPORT & LOGISTICS LIMITED
- now 08528214M&M PERFORMANCE LIMITED - 2016-07-19
8 Royal Parade, London
Dissolved Corporate (2 parents)
Person with significant control
2017-03-10 ~ dissolved
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
12
8 Royal Parade, London, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-06-29
IIF 3 - Director → ME
13
SUNNY MONEY LONDON LTD
- 2018-05-11
10583905 13 Wayside Court The Grove, Isleworth, England
Active Corporate (4 parents)
Officer
2020-06-10 ~ 2022-10-13
IIF 5 - Director → ME
2018-05-10 ~ 2020-04-30
IIF 23 - Director → ME
2023-09-22 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
2018-05-10 ~ 2020-04-30
IIF 57 - Ownership of shares – 75% or more → OE
2020-06-10 ~ 2022-10-13
IIF 33 - Ownership of shares – 75% or more → OE
14
491a, Unit C Yeading Lane, Northolt, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 15 - Director → ME
2022-03-04 ~ 2023-04-21
IIF 24 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
15
6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2015-03-18 ~ dissolved
IIF 9 - Director → ME
2014-10-24 ~ 2014-10-24
IIF 8 - Director → ME
16
4 Royal Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-30 ~ dissolved
IIF 31 - Director → ME
17
SIMPLY CAR BODY REPAIR LTD
- now 10258110SIMPLY CAR HIRE LIMITED
- 2023-04-24
10258110 Unit A, Yeading Lane, Northolt, England
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2023-03-29
IIF 20 - Director → ME
2023-09-28 ~ 2023-10-01
IIF 4 - Director → ME
Person with significant control
2017-07-30 ~ 2023-03-29
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-21 ~ 2023-09-25
IIF 52 - Ownership of shares – 75% or more → OE
18
Crown Arcade Unitc, Union Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-11 ~ 2022-03-31
IIF 22 - Director → ME
2020-03-11 ~ 2022-03-31
IIF 47 - Secretary → ME
Person with significant control
2020-03-11 ~ 2022-03-31
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
19
8 Royal Parade, Hanger Lane, London, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 61 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
20
8 Royal Parade, London, England
Active Corporate (3 parents)
Officer
2016-05-06 ~ 2022-05-10
IIF 28 - Director → ME
Person with significant control
2016-05-06 ~ 2022-03-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
8 Royal Parade, Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-08-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-08-10 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
22
8 Royal Parade, Hanger Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ 2023-09-27
IIF 25 - Director → ME
Person with significant control
2021-09-24 ~ 2023-09-27
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
23
WEST LONDON PROFESSIONAL LIMITED
- 2023-03-21
09294811 8 Royal Parade, London, England
Active Corporate (2 parents)
Officer
2023-01-03 ~ now
IIF 12 - Director → ME
2015-07-11 ~ 2015-11-21
IIF 30 - Director → ME
2018-11-01 ~ 2022-12-14
IIF 21 - Director → ME
2014-11-04 ~ 2014-11-04
IIF 7 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
60, Wayside Court, Flat 13 The Grove, Isleworth, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-30 ~ now
IIF 6 - Director → ME
2024-12-30 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-12-30 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
25
Unit D, Yeading Lane, Northolt, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ 2025-01-15
IIF 1 - Director → ME
2022-06-29 ~ 2023-09-11
IIF 17 - Director → ME
2024-01-22 ~ 2024-01-22
IIF 16 - Director → ME
Person with significant control
2024-02-03 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2022-06-29 ~ 2023-09-11
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-22 ~ 2024-01-22
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE