1
111 ADDISCOMBE ROAD FREEHOLD LIMITED
16523545 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
77 CLAPHAM ROAD FREEHOLD LTD
- now 15820607THAMES CONTEMPORARY HOMES (12 K AVENUE) LIMITED
- 2025-07-29
15820607 Thames Motor Group, Longfield Road, Tunbridge Wells, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 7 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
T.S.S. GROUP PLC - 1993-01-15
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (8 parents, 1 offspring)
Officer
2010-03-01 ~ now
IIF 10 - Director → ME
5
THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30
GLS 24 LIMITED - 1982-11-15
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 2 - Director → ME
6
THAMES SERVICE STATION (OVAL) LIMITED
- 2017-09-08
02069607GLS 63 LIMITED - 1987-03-09
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Officer
2010-03-01 ~ now
IIF 8 - Director → ME
7
THAMES CONTEMPORARY HOMES (WIMBLEDON) LIMITED
- now 14270309 Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THAMES QUALITY HOMES LIMITED - 2008-02-20
FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
GLS 149 LIMITED - 1994-11-04
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
9
11 Westfield Cottage, Cudham Lane South, Sevenoaks, Kent
Active Corporate (5 parents)
Officer
2001-09-24 ~ 2007-11-30
IIF 19 - Director → ME
10
THAMES MOTOR GROUP (CROYDON) LTD.
- now 02069622THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 14 - Director → ME
11
THAMES MOTOR GROUP (SLOUGH) LIMITED
03767502 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (8 parents)
Officer
2010-03-26 ~ now
IIF 11 - Director → ME
12
THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
03580726 Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2010-03-01 ~ now
IIF 9 - Director → ME
13
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-15 ~ now
IIF 6 - Director → ME
14
THAMES RENT A CAR LIMITED
- now 02632245THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
GLS 132 LIMITED - 1991-11-29
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ dissolved
IIF 12 - Director → ME
15
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-07-13 ~ dissolved
IIF 13 - Director → ME