1
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 10 - Director → ME
2
BURNHAM GARAGE (FORECOURT) LIMITED - now
BURNHAM DEVELOPMENTS LIMITED
- 2014-01-16
01903928 5a Frascati Way, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
(before 1991-09-20) ~ 2000-07-24
IIF 13 - Director → ME
3
RAPID 3294 LIMITED - 1987-10-12
81 Station Road, Marlow
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2000-07-24
IIF 12 - Director → ME
4
BURNHAM GARAGE PROPERTIES LIMITED
- now 01238054BURNHAM GARAGE (1976) LIMITED - 1987-10-12
BRIDGEMASTER LIMITED - 1976-12-31
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
5
H.R. OWEN DEALERSHIPS LIMITED - now
CITYGATE DEALERSHIPS LIMITED
- 2006-12-18
02832555CITYGATE BOW LIMITED - 1994-02-15
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 18 - Director → ME
6
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2000-06-28 ~ 2006-04-06
IIF 16 - Director → ME
7
HEATHROW HOLDINGS LIMITED - 1997-01-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 11 - Director → ME
8
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 17 - Director → ME
9
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 14 - Director → ME
10
MALAYA DEALERSHIPS LIMITED
- now 00475426MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
MALAYA GARAGE LIMITED - 1988-02-17
PRESTIGE CAR CENTRE LIMITED - 1981-12-31
MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
Melton Court, Old Brompton Road, London
Dissolved Corporate (20 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 9 - Director → ME
11
International House, 109-111 Fulham Palace Road, London, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Centennial Park Centennial Aveneu, Elstree, Borehamwood, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-12-31
IIF 8 - Director → ME
13
The Hyde, Edgware Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-03 ~ 2013-12-31
IIF 20 - LLP Member → ME
14
RAPID 3292 LIMITED - 1987-10-12
Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
(before 1991-09-20) ~ 2006-04-06
IIF 15 - Director → ME
15
SANDS OF BURNHAM LIMITED - 1987-10-12
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
16
SHELLY MOTORS LIMITED - now
BARRY SHELLEY LIMITED
- 2016-01-29
06023826 Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2006-12-08 ~ 2009-06-30
IIF 6 - Director → ME
2006-12-08 ~ 2009-06-30
IIF 21 - Secretary → ME