1
175 KINGS HALL ROAD MANAGEMENT COMPANY LIMITED
02827856 175 Kings Hall Road, Beckenham, Bromley
Active Corporate (17 parents)
Officer
2006-02-15 ~ 2010-06-16
IIF 22 - Director → ME
2
Foresters Hall, 25-27 Westow, Street, Upper Norwood, London
Dissolved Corporate (4 parents)
Officer
2007-06-20 ~ dissolved
IIF 21 - Director → ME
3
Foresters Hall, 25-27 Westow Street, London, Uk
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 28 - Director → ME
4
CLOCKHOUSE CARS LIMITED - now
409-411 Croydon Road, Beckenham, Kent
Active Corporate (7 parents)
Officer
2004-01-12 ~ 2008-09-10
IIF 29 - Director → ME
2004-01-12 ~ 2008-09-10
IIF 31 - Secretary → ME
5
30 Smallfield Road, Horley, Surrey, England
Dissolved Corporate (3 parents)
Officer
2017-06-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
6
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-03-20
IIF 10 - Director → ME
7
409-411 Croydon Road, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-07-14 ~ 2012-03-20
IIF 15 - Director → ME
8
EXWL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Dissolved on 2017-03-07
EXECUTIVE WEST LIMITED
- 2014-04-03
03831281 Gable House, 239 Regents Park Road, London
Dissolved Corporate (13 parents)
Officer
1999-11-16 ~ 2000-01-10
IIF 24 - Director → ME
9
3 Glenwood, Farnham, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 16 - Has significant influence or control → OE
10
Whyteleafe Tavern, Godstone Road, Whyteleafe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
83 High Street, West Wickham, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
HML CIRCUIT CARS LIMITED
- 2015-11-25
05086624CROYDON CIRCUIT CARS LIMITED
- 2015-11-24
05086624 The Colmore Plaza, Colmore Circus Queensway, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2005-10-06 ~ 2017-12-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-13 during the appointment or period of control
Dissolved on 2019-09-03 during the appointment or period of control
Hjs Recovery 12-14 Carlton Place, Southampton
Dissolved Corporate (6 parents)
Officer
2012-12-12 ~ dissolved
IIF 17 - Director → ME
14
69a Park Mansions, Knightsbridge, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-09-06 ~ dissolved
IIF 13 - Director → ME
15
LEIL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Dissolved on 2017-03-07
LONDON EXECUTIVE INTERNATIONAL LIMITED
- 2014-04-03
03565445 Gable House, 239 Regents Park Road, London
Dissolved Corporate (12 parents)
Officer
1998-07-20 ~ 2000-01-10
IIF 26 - Director → ME
16
LELEGL LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-16
Dissolved on 2017-03-07
LEWIS EXECUTIVE CARS LIMITED
- 1998-06-22
03516252 Gable House, 239 Regents Park Road, London
Dissolved Corporate (14 parents)
Officer
1998-02-24 ~ 2000-01-10
IIF 23 - Director → ME
1998-02-24 ~ 1999-04-28
IIF 30 - Secretary → ME
17
MILLARD & LEWIS CONSULTANCY LTD
- now 10882673THE CRICKETERS CLUB OF LONDON COMMERCIAL LTD
- 2017-08-24
10882673 83 High Street, West Wickham, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-07-01 ~ dissolved
IIF 9 - Director → ME
2017-07-25 ~ 2017-08-18
IIF 11 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
PRIVATE HIRE INSURANCE SERVICES LIMITED
05599065 409-411 Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2006-10-01 ~ 2007-01-08
IIF 25 - Director → ME
19
5 Caroline Close, Croydon, England
Active Corporate (1 parent)
Officer
2019-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
3 Glenwood Nutshell Lane, Farnham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE