1
BURFORD ABBEYGATE SHARES ONE LIMITED
05486647 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2007-10-31
IIF 19 - Director → ME
2007-01-01 ~ 2007-10-31
IIF 23 - Secretary → ME
2
BURFORD ABBEYGATE SHARES TWO LIMITED
05494748 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (13 parents)
Officer
2007-01-01 ~ 2007-10-31
IIF 20 - Director → ME
2007-01-01 ~ 2007-10-31
IIF 25 - Secretary → ME
3
CURZON STREET PROPERTIES LIMITED
- now 02691546CORALCHARM LIMITED - 1992-03-13
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 7 - Director → ME
4
HARTWELL AUTOMOTIVE GROUP LIMITED
- now 00158447TRIMOCO MOTOR GROUP LIMITED - 1994-02-21
TRIMOCO LIMITED - 1987-03-09
TRIMOCO CARS (LUTON) LIMITED - 1983-03-30
TRICENTROL CARS (LUTON) LIMITED - 1982-09-27
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-05-17 ~ 2006-06-12
IIF 6 - Director → ME
5
HARTWELLS GROUP P L C - 1987-02-06
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (29 parents, 11 offsprings)
Officer
2004-05-17 ~ 2006-06-12
IIF 1 - Director → ME
6
HARTWELL PROPERTY INVESTMENT COMPANY LIMITED
- now 02810882BLESSACTION LIMITED - 1993-05-12
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (19 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 15 - Director → ME
7
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (19 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 8 - Director → ME
8
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (22 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 14 - Director → ME
9
Wootton Business Park, Besselsleigh, Wooton, Oxon
Active Corporate (28 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 10 - Director → ME
10
ICP COMMERCIAL (BOSCOMBE PLACE) LIMITED
05616038 Halfpenny, Buscot Wick, Faringdon, Oxon, England
Dissolved Corporate (12 parents)
Officer
2007-01-01 ~ 2007-10-31
IIF 17 - Director → ME
2007-01-01 ~ 2007-10-31
IIF 24 - Secretary → ME
11
Halfpenny, Buscot Wick, Faringdon, Oxon
Dissolved Corporate (3 parents)
Officer
2007-11-28 ~ 2008-01-31
IIF 18 - Director → ME
12
JAMEEL PROPERTY HOLDINGS LIMITED
- now 02691254CHARTMADE LIMITED - 1992-03-16
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 12 - Director → ME
13
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2017-05-26
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARTWELL AUTOMOTIVE LTD. - 1999-06-29
TRIMOCO TRUCKS (A10) LIMITED - 1994-11-07
TRICENTROL TRUCKS (A.10) LIMITED - 1982-08-18
TRICENTROL CARS (KINGS LYNN) LIMITED - 1976-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (22 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 9 - Director → ME
15
33 Charterhouse Street, London, England
Active Corporate (24 parents)
Officer
1999-06-14 ~ 2004-01-19
IIF 5 - Director → ME
16
BURGINHALL 462 LIMITED - 1990-07-11
Wootton Business Park, Besselsleigh Road, Wootton, Oxon, England
Active Corporate (24 parents, 3 offsprings)
Officer
2005-11-01 ~ 2006-06-12
IIF 13 - Director → ME
17
OXFORD PROPERTY COMPANY LIMITED
- now 00390154MORRIS GARAGES (COWLEY) LIMITED (THE) - 1980-12-31
Faringdon Road, Cumnor, Oxford, Oxfordshire
Dissolved Corporate (20 parents)
Officer
2004-05-17 ~ 2006-06-12
IIF 11 - Director → ME
18
RETAIL EVOLUTION (REVO) - now
BRITISH COUNCIL OF SHOPPING CENTRES
- 2016-10-03
01755476 65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2001-04-24 ~ 2004-01-21
IIF 16 - Director → ME
19
ROMFORD DEVELOPMENTS LIMITED
- now 03272963WRITEACCENT LIMITED - 1996-11-29
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
1999-05-27 ~ 1999-11-12
IIF 4 - Director → ME
20
SCION FILMS SALE AND LEASEBACK SIXTH LLP
- now OC301429LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
Office D Beresford House, Town Quay, Southampton, Hampshire
Dissolved Corporate (293 parents)
Officer
2007-01-31 ~ 2023-04-09
IIF 21 - LLP Member → ME
21
STAMFORD PROPERTIES (DORKING) LIMITED
- now 03781386CAYUGA ESTATES (DORKING) LIMITED - 2000-08-09
COGDOOR LIMITED - 1999-10-14
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2003-01-13 ~ 2004-01-19
IIF 3 - Director → ME