1
18 Blakesley Avenue, London, England
Active Corporate (17 parents)
Officer
2004-09-16 ~ now
IIF 13 - Director → ME
2
78 Lakehall Road, Thornton Heath, England
Active Corporate (4 parents)
Officer
2023-03-17 ~ 2023-10-28
IIF 6 - Director → ME
2024-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
3
INTERNATIONAL MOTORS DIRECT LTD
- 2012-01-18
07559956 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Dissolved Corporate (4 parents)
Officer
2011-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
KNIGHTSBRIDGE PRESTIGE MOTORS LTD - now
KNIGHTSBRIDGE LEASING LIMITED
- 2023-03-24
08399930 154 Sewardstone Road, London, England
Active Corporate (6 parents)
Officer
2013-02-12 ~ 2013-04-26
IIF 9 - Director → ME
2014-11-11 ~ 2017-01-31
IIF 10 - Director → ME
5
19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (4 parents)
Officer
2019-01-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
6
27 Kingsend Ruislip, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-04 ~ now
IIF 2 - Director → ME
2020-12-04 ~ 2021-05-26
IIF 7 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
LUXURY 4 X 4 CAR HIRE LIMITED
- now 12334285CLASSIC CARS (AMERSHAM) LIMITED
- 2020-09-16
12334285 19 Diamond Court Opal Drive, Fox Milne, Milton Keynes, England
Active Corporate (3 parents)
Officer
2020-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
SUPER CAR CAFE LONDON LTD
- now 15193654SUPER CAR CAFE SDN BHD LTD
- 2025-03-12
15193654 Winchester House 259-269 Old Marylebone Road, London, England
Active Corporate (5 parents)
Officer
2025-03-06 ~ 2025-07-02
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ 2025-07-02
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Prospect House, Featherstall Road South, Oldham, England
Active Corporate (4 parents)
Officer
2020-09-15 ~ 2020-10-20
IIF 8 - Director → ME
Person with significant control
2020-09-15 ~ 2020-10-20
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
VEHICLE FINANCING SOLUTIONS LIMITED
11990171 Office 1 30 Whitchurch Lane, Edgware, England
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE