CompaniesInTheUK

WHOCANFIXMYCAR.COM LTD

Company number 07455738 ·

Active

7 active / 4 ceased · persons with significant control

Fmc Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2026-03-02
Correspondence address
71-75 Shelton Street, Shelton Street, London, WC2H 9JQ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16987441
Country registered
England

Mr Benjamin John Darby

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-02
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

Mrs Amanda Claire Webb

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-02
Date of birth
December 1974
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

Mr Matthew Edward Wrankmore

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2026-03-02
Date of birth
March 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
1st Floor Suite 3, 100 Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GP, United Kingdom

Royal Dutch Shell Plc

Corporate entity Active

Nature of control

  • Has significant influence or control
Notified on
2018-07-30
Correspondence address
Shell Centre, York Road, London, SE1 7NA, England
Legal form
Public Limited Company
Place registered
Uk Companies House
Registration number
04366849
Country registered
United Kingdom

Active Private Equity Advisory Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
6, Burnsall Street, London, SW3 3ST, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc308319
Country registered
England And Wales

Active Gp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Correspondence address
6, Burnsall Street, London, SW3 3ST, England
Legal form
Limited Company
Place registered
Companies House
Registration number
05417169
Country registered
England And Wales

Niterra Co Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-05-10
Ceased on
2026-03-02
Correspondence address
Urbannet Nagoya Nexta Bldg., 1-1-1, Higashisakura, Higashi-Ku, Nagoya-Shi 461-0005, Japan
Legal form
Limited Company

Royal Dutch Shell Plc

Corporate entity Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-07-30
Ceased on
2023-05-10
Correspondence address
Shell Centre, York Road, London, SE1 7NA, England
Legal form
Public Limited Company
Place registered
Uk Companies House
Registration number
04366849
Country registered
United Kingdom

Active Capital Partners Ii Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2023-05-10
Correspondence address
2nd Floor Heathmans House, 19 Heathmans Road, London, SW6 4TJ, England
Legal form
Limited Company
Place registered
Companies House
Registration number
Lp016101
Country registered
England

Active Private Equity Advisory Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2022-11-15
Correspondence address
6, Burnsall Street, London, SW3 3ST, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc308319
Country registered
England And Wales