1
409-411 Croydon Road, Beckenham, Kent
Active Corporate (4 parents)
Officer
2013-02-08 ~ now
IIF 1 - Director → ME
2010-10-01 ~ 2012-02-20
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
2
AFFINITY PROPERTY GROUP LIMITED
05089573 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2013-02-08 ~ dissolved
IIF 15 - Director → ME
2004-03-31 ~ 2007-03-01
IIF 23 - Director → ME
2009-10-01 ~ 2012-02-20
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
VEHICLES4SURE LIMITED
- 2014-02-19
05396218ALEXSANDRA ROSS INTERIORS LIMITED
- 2013-01-08
05396218 409-411 Croydon Road, Beckenham, Kent
Active Corporate (6 parents)
Officer
2015-03-13 ~ now
IIF 3 - Director → ME
2013-02-08 ~ 2014-02-19
IIF 4 - Director → ME
2005-03-17 ~ 2007-03-01
IIF 20 - Director → ME
2009-10-01 ~ 2012-02-20
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
I LOVE MY TOWN LIMITED
- 2013-09-09
04912333CLUB AFFINITY LIMITED
- 2010-07-01
04912333 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2013-02-08 ~ dissolved
IIF 9 - Director → ME
2003-09-25 ~ 2011-11-22
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ 2012-02-20
IIF 17 - Director → ME
2013-02-08 ~ dissolved
IIF 11 - Director → ME
6
EXTREME AUTOCLEAN LIMITED
- now 05858632APG DIRECTORS LIMITED
- 2017-04-10
05858632 409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents, 6 offsprings)
Officer
2013-02-08 ~ now
IIF 2 - Director → ME
2006-06-27 ~ 2012-02-20
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
409-411 Croydon Road, Beckenham, Kent
Active Corporate (3 parents)
Officer
2005-05-26 ~ 2011-11-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
I LOVE LEIGHTON BUZZARD LIMITED
- now 05089263I LOVE DIRECTORIES LIMITED
- 2013-01-08
05089263AFFINITY PROPERTY DEVELOPMENTS LIMITED
- 2010-07-01
05089263 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2009-10-01 ~ 2011-11-22
IIF 18 - Director → ME
2004-03-31 ~ 2007-03-01
IIF 21 - Director → ME
2013-02-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
ULTIMATE MOTOR CARE LIMITED
- now 05397586CUSTOM ALLOYS LIMITED
- 2023-01-10
05397586ULTIMATE MOTOR CARE LIMITED
- 2022-12-07
05397586VINCE GARVIN LIMITED
- 2022-01-12
05397586 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ 2012-02-21
IIF 10 - Director → ME
2022-12-05 ~ dissolved
IIF 13 - Director → ME
2005-03-17 ~ 2007-03-01
IIF 22 - Director → ME
2013-02-08 ~ 2022-10-05
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE