Autofixa Limited
Company 10773704 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Autofixa Labs Limited 2 shared directors
- WE ARE Pentagon Limited 1 shared director
- Arcade Retail Limited 1 shared director
- Hemi Connect Limited 1 shared director
- WE ARE Pentagon Group Limited 1 shared director
- GUY Capital Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10773704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/05/2017 |
| Address | 78 YORK STREET, LONDON, W1H 1DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- We Are Pentagon Group Limited
voting rights 25-50% - Guy Capital Ltd
ownership of shares 25-50% voting rights 25-50% - Mr Laurence John Ashley Guy ceased 2018 British
ownership of shares 50-75% - Mr Joseph Tarragano ceased 2019 British
significant influence or control - Mr Laurence John Ashley Guy ceased 2026 British
ownership of shares 50-75% voting rights 50-75%
Officers (6)
- Radoslav Ivaylov Chernaev Director · appointed 2024
- Laurence John Ashley Guy Director · appointed 2019
Show 4 former officers
- Ishan Divyesh Kamdar Director · appointed 2018 · resigned 2019
- Silvia Yaneva Director · appointed 2017 · resigned 2018
- Joseph Tarragano Director · appointed 2017 · resigned 2019
- Graham Richard Broughton Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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