1
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-06-03 ~ dissolved
IIF 66 - Director → ME
2009-06-03 ~ dissolved
IIF 20 - Secretary → ME
2
23 Temple Road, Croydon, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 48 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
3
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 44 - Director → ME
4
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 58 - Director → ME
2009-12-11 ~ dissolved
IIF 17 - Secretary → ME
5
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-08-29 ~ dissolved
IIF 55 - Director → ME
2009-08-29 ~ dissolved
IIF 19 - Secretary → ME
6
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolved
IIF 37 - Director → ME
7
ORBERLEY LIMITED - 2006-12-08
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2008-10-01 ~ dissolved
IIF 73 - Director → ME
8
STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-15
10 Hendon Lane, London, United Kingdom
Liquidation Corporate (7 parents)
Officer
2008-10-01 ~ now
IIF 57 - Director → ME
9
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 36 - Director → ME
10
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-08-29 ~ dissolved
IIF 54 - Director → ME
2009-08-29 ~ dissolved
IIF 21 - Secretary → ME
11
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 61 - Director → ME
2010-10-14 ~ dissolved
IIF 13 - Secretary → ME
12
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ dissolved
IIF 69 - Director → ME
2010-08-24 ~ dissolved
IIF 5 - Secretary → ME
13
FIORANO GROUP LTD - now
PRESTIGE AUTOMOTIVE GROUP LIMITED
- 2008-10-28
04756290 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents, 5 offsprings)
Officer
2003-05-07 ~ 2005-11-01
IIF 25 - Director → ME
14
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 35 - Director → ME
15
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 27 - Director → ME
2010-10-14 ~ dissolved
IIF 10 - Secretary → ME
16
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 33 - Director → ME
17
Navigator House Tyers Gate, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-07-14 ~ 2002-08-03
IIF 26 - Director → ME
18
ITALIA AUTOMOTIVE (8OR) LTD
- 2012-03-20
07100114CENTRAL ASSIST GOLD LTD
- 2011-10-27
07100114 8 Osram Road, East Lane Industrial Estate, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 68 - Director → ME
2009-12-09 ~ dissolved
IIF 8 - Secretary → ME
19
30 Finsbury Square, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2006-10-02 ~ dissolved
IIF 72 - Director → ME
2009-10-02 ~ dissolved
IIF 18 - Secretary → ME
20
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 60 - Director → ME
2010-09-20 ~ dissolved
IIF 12 - Secretary → ME
21
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-12-09 ~ dissolved
IIF 63 - Director → ME
2009-12-09 ~ dissolved
IIF 4 - Secretary → ME
22
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 28 - Director → ME
2011-11-03 ~ dissolved
IIF 15 - Secretary → ME
23
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-26 ~ dissolved
IIF 42 - Director → ME
2011-10-26 ~ dissolved
IIF 11 - Secretary → ME
24
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 41 - Director → ME
25
Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-26 ~ dissolved
IIF 45 - Director → ME
2010-10-26 ~ dissolved
IIF 16 - Secretary → ME
26
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 43 - Director → ME
27
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 32 - Director → ME
28
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 56 - Director → ME
29
BOLNIK INVESTMENTS LIMITED - 2007-10-15
10 Hendon Lane, London
Dissolved Corporate (7 parents)
Officer
2009-01-24 ~ dissolved
IIF 71 - Director → ME
2009-01-24 ~ dissolved
IIF 23 - Secretary → ME
30
AVIATION AIR SERVICES LIMITED
- 2007-11-19
06358241 10 Hendon Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-01 ~ dissolved
IIF 53 - Director → ME
2007-09-01 ~ dissolved
IIF 22 - Secretary → ME
31
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-12-14 ~ dissolved
IIF 62 - Director → ME
2009-12-14 ~ dissolved
IIF 2 - Secretary → ME
32
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 40 - Director → ME
33
LONDON PRESTIGE MOTOR GROUP LTD
07851192 10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 29 - Director → ME
2011-11-17 ~ dissolved
IIF 9 - Secretary → ME
34
Richard Lukins, Unit 2e Building B, Wembley Commercial Centre, Wembley, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 46 - Director → ME
35
23 Temple Road, Croydon, England
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 51 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
36
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-11-14 ~ dissolved
IIF 31 - Director → ME
37
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 38 - Director → ME
38
EMOISIN LTD - 2006-11-23
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2008-01-01 ~ 2008-01-01
IIF 59 - Director → ME
39
10 Hendon Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-11-15 ~ dissolved
IIF 39 - Director → ME
40
23 Temple Road, Croydon, England
Active Corporate (2 parents)
Officer
2024-04-01 ~ now
IIF 49 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
41
PRESTIGE ACCIDENT & BODYWORK LTD
16600266 23 Temple Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-07-22 ~ now
IIF 47 - Director → ME
Person with significant control
2025-07-22 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
42
10 Hendon Lane, London, England
Dissolved Corporate (1 parent)
Officer
2011-10-27 ~ dissolved
IIF 34 - Director → ME
43
10 Hendon Lane, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2011-11-03 ~ dissolved
IIF 30 - Director → ME
2011-11-03 ~ dissolved
IIF 14 - Secretary → ME
44
10 Hendon Lane, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-12-09 ~ dissolved
IIF 67 - Director → ME
2009-12-09 ~ dissolved
IIF 6 - Secretary → ME
45
STOCK VEHICLE PREPARATION LTD
- now 05953978WINES 2 LTD - 2009-11-25
STOCK PREPARATION LTD - 2009-06-17
SULIATT LIMITED - 2006-12-08
10 Hendon Lane, London
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ dissolved
IIF 52 - Director → ME
46
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2010-08-04 ~ dissolved
IIF 65 - Director → ME
2010-08-04 ~ dissolved
IIF 1 - Secretary → ME
47
TYERS GATEWAY (MANAGEMENT) LIMITED
03436499 Navigator House, Tyers Gate, London
Active Corporate (26 parents)
Officer
2000-07-18 ~ 2006-01-01
IIF 24 - Director → ME
48
23 Temple Road, Croydon, England
Active Corporate (1 parent)
Officer
2025-07-08 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
49
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 70 - Director → ME
2009-12-11 ~ dissolved
IIF 3 - Secretary → ME
50
10 Hendon Lane, London
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 64 - Director → ME
2009-12-11 ~ dissolved
IIF 7 - Secretary → ME