1
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (3 parents)
Officer
2025-06-17 ~ nowIIF 12 - Director → ME
2
THAMES CONTEMPORARY HOMES (12 K AVENUE) LIMITED - 2025-07-29
Thames Motor Group, Longfield Road, Tunbridge Wells, United KingdomActive Corporate (3 parents)
Officer
2024-07-04 ~ nowIIF 14 - Director → ME
3
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-10-28 ~ nowIIF 25 - Director → ME
Person with significant control
2016-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
T.S.S. GROUP PLC - 1993-01-15
T S S GROUP PLC - 2021-11-24
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents, 1 offspring)
Equity (Company account)
605,691 GBP2024-12-31
Officer
1992-12-24 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
5
GLS 24 LIMITED - 1982-11-15
THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30
Satago Cottage, 360a Brighton Road, CroydonLiquidation Corporate (5 parents)
Equity (Company account)
2,662,214 GBP2022-12-31
Officer
~ nowIIF 10 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
6
THAMES SERVICE STATION (OVAL) LIMITED - 2017-09-08
GLS 63 LIMITED - 1987-03-09
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
35,164 GBP2024-12-31
Officer
~ nowIIF 17 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
THAMES CONTEMPORARY HOMES (001) LIMITED - 2022-11-01
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (4 parents)
Equity (Company account)
33,121 GBP2024-03-31
Officer
2022-08-22 ~ nowIIF 11 - Director → ME
8
THAMES QUALITY HOMES LIMITED - 2008-02-20
GLS 149 LIMITED - 1994-11-04
FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
2,078,529 GBP2024-12-31
Officer
1994-10-26 ~ nowIIF 9 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentDissolved Corporate (6 parents)
Officer
~ dissolvedIIF 23 - Director → ME
10
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (6 parents)
Equity (Company account)
3,589,519 GBP2024-12-31
Officer
1999-05-14 ~ nowIIF 15 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
11
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, KentActive Corporate (5 parents)
Equity (Company account)
1,287,070 GBP2024-12-31
Officer
1998-06-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-24 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
12
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomActive Corporate (5 parents)
Equity (Company account)
11,360,942 GBP2024-12-31
Officer
2021-12-15 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-15 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
GLS 132 LIMITED - 1991-11-29
THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (4 parents)
Officer
1991-07-24 ~ dissolvedIIF 22 - Director → ME
14
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-07-13 ~ dissolvedIIF 19 - Director → ME
15
Company number 02026781Non-active corporate
Officer
~ nowIIF 21 - Director → ME