1
991 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (20 parents)
Officer
1994-01-13 ~ 1995-10-31
IIF 24 - Director → ME
2
Bunbury House, Stour Park, Blandford Forum, Dorset
Dissolved Corporate (5 parents)
Officer
2003-06-20 ~ dissolved
IIF 16 - Director → ME
3
BRITISH MOTOR HERITAGE LIMITED
- now 00243547BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (23 parents, 6 offsprings)
Officer
2018-01-10 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLASSIC MANAGEMENT SERVICES LIMITED
- now 01479871 Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2021-01-31 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Unit 6 Penn Street Works, Penn Street, Amersham, England
Active Corporate (8 parents)
Officer
1999-07-02 ~ now
IIF 3 - Director → ME
6
MILL STREET ESTATES LIMITED
- 2006-12-14
04818523PACKPICNIC LIMITED - 2003-10-31
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (10 parents, 2 offsprings)
Officer
2003-11-05 ~ now
IIF 1 - Director → ME
7
CMS (SALISBURY) LIMITED
- 2002-06-02
02232523ECL PROPERTY SERVICES LIMITED
- 1990-06-07
02232523THATCHWING PROPERTIES LIMITED
- 1988-11-17
02232523 Unit 6 Penn Street Works, Penn Street, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
~ 2007-04-05
IIF 21 - Director → ME
8
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-08-07 ~ now
IIF 4 - Director → ME
9
ADDFLAG LIMITED - 2000-08-23
TRIUMPH TUNE (U.K.) LIMITED - 1989-02-01
BOKARAH LIMITED - 1981-12-31
Unit 6 Penn Street Works, Penn Street, Amersha, Bucks, England
Active Corporate (7 parents)
Officer
2002-05-24 ~ now
IIF 7 - Director → ME
10
Concours Carpets Limited Cotswold Business Park, Range Road, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-12-19 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
Poplins Glebe Yard, Martock Road Long Sutton, Langport, Somerset
Active Corporate (12 parents)
Officer
2005-11-11 ~ now
IIF 5 - Director → ME
12
ST CUTHBERTS MILL ESTATES LIMITED
- 2014-09-10
09021119 68 West Street, Warminster, England
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2017-11-24
IIF 19 - Director → ME
13
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (8 parents)
Officer
2020-08-01 ~ now
IIF 13 - Director → ME
14
HUTLEY (KIDWELLS PARK) LIMITED - 2008-02-14
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2008-08-27 ~ dissolved
IIF 23 - Director → ME
15
KINGSTONS FREEHOLD MANAGEMENT LIMITED
- now 05695383LAMPBULB LIMITED - 2006-03-17
Unit 3 Kingstons Industrial Estate, Eastern Road, Aldershot, England
Active Corporate (9 parents)
Officer
2006-04-11 ~ 2009-10-01
IIF 22 - Director → ME
16
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (21 parents)
Officer
2020-08-01 ~ now
IIF 11 - Director → ME
17
MIDWAY CARE (WEST MIDLANDS) LIMITED
07988932 Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2015-10-09 ~ 2018-03-01
IIF 18 - Director → ME
18
LANGFOLD LIMITED - 2000-03-23
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (21 parents)
Officer
2000-03-24 ~ 2001-12-20
IIF 6 - Director → ME
19
Unit 16 Hampton Farm Industrial, Estate, Hampton Road West, Hanworth, Middlesex
Dissolved Corporate (10 parents)
Officer
~ 2003-08-05
IIF 8 - Director → ME
20
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (9 parents)
Officer
2020-08-01 ~ now
IIF 15 - Director → ME
21
British Motor Heritage Limited Range Road, Cotswold Business Park, Witney, Oxon
Active Corporate (8 parents)
Officer
2020-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
RICHMOND BRIDGE ESTATE MANAGEMENT COMPANY PHASE 2 LIMITED
- now 03261626 02958820RICHMOND BRIDGE ESTATE MANAGEMENT CO. (NO.1) LTD.
- 2004-10-22
03261626 02958820 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (32 parents)
Officer
1999-11-22 ~ 2005-11-03
IIF 20 - Director → ME
23
RICHMOND TOWERS AND COURTS COMPANY LIMITED
- now 02879762FINALPREMIUM PROPERTY MANAGEMENT LIMITED - 1994-05-16
Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (30 parents)
Officer
1994-06-21 ~ 1995-11-01
IIF 25 - Director → ME
2001-01-01 ~ 2007-12-29
IIF 9 - Director → ME
24
M.R.M. - TEX LIMITED - 1995-12-08
M.R.M. ENGINEERS (TEX) LIMITED - 1986-12-19
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (10 parents)
Officer
2020-08-01 ~ now
IIF 12 - Director → ME
25
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED - 1997-12-19
37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-18 ~ 2007-09-28
IIF 17 - Director → ME