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All Information about:

                        
Name

Whocanfixmycar.COM LTD

Address
Suite 3, East Wing,
100 Longwater Avenue, Green
Reading
RG2 6GP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
Company No. 07455738 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Niterra Co Ltd Status: Active Notified: 10/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Active Capital Partners Ii Lp Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2023 Companies House Number: Lp016101 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Active Private Equity Advisory Llp Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2022 Companies House Number: Oc308319 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Royal Dutch Shell Plc Status: Ceased Notified: 30/07/2018 Ceased: 10/05/2023 Companies House Number: 04366849 Nature of Control
  • Significant influence or control
  • Officers (16)

    Source: Companies House
    Chinn, Trevor Edwin London, England Status: Active Notified: 05/08/2015 Date of Birth: 07/1935 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kuntzsch, Marc Oliver Green Park, Reading, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    gb-flag GB Mh Secretaries Limited Cheapside, London, United Kingdom, EC2V 6EE Status: Active Notified: 17/09/2024 Role: Corporate-Secretary Companies House Number: 02893220
    Webb, Amanda Claire Green Park, Reading, United Kingdom Status: Active Notified: 31/07/2024 Occupation: Management Accountant Role: Director Country of Residence: England Nationality: British
    Aab, Elizabeth Adele London, England Status: Ceased Notified: 01/10/2020 Ceased: 10/05/2023 Date of Birth: 09/1980 Occupation: Business Management Role: Director Country of Residence: England Nationality: British,American
    Bridgeman, Corinne Eleanor Newcastle Upon Tyne, England Status: Ceased Notified: 16/12/2020 Ceased: 18/10/2023 Date of Birth: 02/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cargo, Janice Tanya London, England Status: Ceased Notified: 16/11/2022 Ceased: 10/05/2023 Date of Birth: 09/1976 Occupation: Investor Role: Director Country of Residence: England Nationality: British
    Chinn, Trevor Edwin, Sir London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Eberle, Thorsten Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Griffiths, Ian Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harrison, Andrew John Newcastle Upon Tyne, England Status: Ceased Notified: 26/03/2019 Ceased: 10/05/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Loy, David London, United Kingdom Status: Ceased Notified: 27/09/2023 Ceased: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: France Nationality: French
    Preston, Alistair Jeremy Charles 20 Lombard Road, London, England Status: Ceased Notified: 30/11/2010 Ceased: 10/05/2023 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sarzio, Marcel Newcastle Upon Tyne, England Status: Ceased Notified: 18/08/2023 Ceased: 18/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Sheane, William Livingstone London, England Status: Ceased Notified: 05/08/2015 Ceased: 10/05/2023 Date of Birth: 06/1980 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Kevern Ivor Green Park, Reading, United Kingdom Status: Ceased Notified: 11/04/2024 Ceased: 31/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British