1
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 16 - director → ME
2
DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 12 - director → ME
3
DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 3 - director → ME
4
Bdo Stoy Hayward, 8 Baker Street, LondonCorporate (3 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 5 - director → ME
5
DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2004-05-26 ~ 2004-12-31IIF 9 - director → ME
6
MACROBOOK LIMITED - 1999-01-05
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 4 - director → ME
7
Bdo Stoy Hayward, 8 Baker Street, LondonCorporate (2 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 18 - director → ME
8
HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, LondonDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 15 - director → ME
9
CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2004-05-26 ~ 2004-12-31IIF 1 - director → ME
10
1 Princes Street, LondonDissolved corporate (3 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 13 - director → ME
11
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2004-05-06 ~ 2011-12-15IIF 24 - director → ME
12
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2008-06-16 ~ 2011-12-15IIF 25 - director → ME
13
BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-07-01 ~ 2004-12-31IIF 6 - director → ME
14
BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, EnglandDissolved corporate (3 parents)
Officer
2004-07-01 ~ 2004-12-31IIF 2 - director → ME
15
BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-07-01 ~ 2004-12-31IIF 17 - director → ME
16
BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-07-01 ~ 2004-12-31IIF 10 - director → ME
17
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (4 parents)
Officer
2016-04-30 ~ 2020-01-24IIF 19 - director → ME
18
DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 14 - director → ME
19
SPRINGWELL STREET DEVELOPMENTS (NO.1) LIMITED - 2018-06-22
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 8 - director → ME
20
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 7 - director → ME
21
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, LondonDissolved corporate (3 parents)
Officer
2004-05-26 ~ 2004-12-31IIF 11 - director → ME
22
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2005-05-07 ~ 2011-12-15IIF 23 - director → ME
23
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2004-05-01 ~ 2011-12-15IIF 22 - director → ME
24
TRINITY CLAIMS LIMITED - 2022-09-22
Trinity Place, 14 Sovereign Way, Tonbridge, KentCorporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2022-09-22 ~ 2024-02-26IIF 20 - director → ME
25
Trinity Place, 14 Sovereign Way, Tonbridge, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2021-03-02 ~ 2024-02-26IIF 21 - director → ME
26
MYHOMEPA LIMITED - 2011-08-08
Trinity Place, 14 Sovereign Way, Tonbridge, KentCorporate (4 parents, 3 offsprings)
Equity (Company account)
496,755 GBP2017-12-31
Officer
2005-03-03 ~ 2024-02-26IIF 26 - director → ME
Person with significant control
2016-04-06 ~ 2018-04-18IIF 27 - Has significant influence or control → OE