1
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (10 parents)
Officer
2010-12-02 ~ 2020-12-31
IIF 7 - Director → ME
2
APD GLOBAL RESEARCH LIMITED - now
APD RESEARCH AND DEVELOPMENT LTD
- 2016-04-01
06005306 Unit 1 Gate Farm High Street, Sutton Benger, Chippenham, Wiltshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-12-02 ~ 2011-05-27
IIF 8 - Director → ME
3
APD GROUP LTD - now
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-11-17 ~ 2020-12-31
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
CCR MOTOR CO. LTD. - now
COLT CAR RETAIL LIMITED - 2012-04-27
WATERMOOR SERVICES LIMITED
- 2010-05-21
02624763OBJECTFORM LIMITED - 1991-09-13
Griffin Mill Garages, Upper Boat, Pontypridd, Wales
Active Corporate (60 parents)
Officer
2000-05-25 ~ 2009-03-31
IIF 17 - Director → ME
5
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Mid City Place, 71 High Holborn, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2000-05-25 ~ 2009-03-31
IIF 13 - Director → ME
7
COLT CARS MID-WEST LIMITED
- now 01372824MAYFIRST LIMITED - 1978-12-31
Watermoor, Cirencester, Gloucestershire
Dissolved Corporate (29 parents)
Officer
2000-05-25 ~ 2009-03-31
IIF 16 - Director → ME
8
EDWARD DRUMMOND JACKSON LIMITED - now
EDWARD DRUMMOND CONSULTING LIMITED - 2021-11-02
EDWARD DRUMMOND JACKSON LIMITED
- 2015-06-20
07448587 Office 3a2, Whitefriars Lewins Mead, Bristol, England
Active Corporate (7 parents)
Officer
2010-11-23 ~ 2015-05-14
IIF 9 - Director → ME
9
EPS SERVICES & TOOLING LIMITED
- now 07458736HOMEPRIME LIMITED - 2011-01-13
Unit 2, Edwards Industrial Estate Sandys Moor, Wiveliscombe, Taunton, Somerset, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-07 ~ 2022-07-13
IIF 12 - Director → ME
10
LECKHAMPTON CONSULTING LIMITED
- now 09923185KINGSHOLM CONSULTING LIMITED
- 2018-04-06
09923185 23-25 Foxes Bridge Road, Forest Vale Industrial Estate, Cinderford, England
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2011-03-13
DATAMARCH LIMITED - 1984-12-11
26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2000-05-25 ~ 2009-03-31
IIF 5 - Director → ME
12
Watermoor, Watermoor Road, Cirencester, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-03-02 ~ 2009-03-31
IIF 14 - Director → ME
13
VENEZ TRADING LIMITED - 1985-12-23
33 Old Broad Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2000-05-31 ~ 2009-07-13
IIF 10 - Director → ME
14
H S Banford & P A Flynn Both Of, 25 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2000-05-31 ~ 2002-01-15
IIF 20 - Director → ME
15
SPITALGATE DEALER SERVICES LIMITED
01646788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-25
Due to be dissolved on 2024-02-13
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (88 parents, 2 offsprings)
Officer
2000-05-25 ~ 2009-03-31
IIF 15 - Director → ME
16
THE ENGINE ROOM (S. W. LONDON) LIMITED
- now 04725181Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-28
Dissolved on 2011-03-13
URBANTITAN LIMITED
- 2003-05-09
04725181 26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2003-04-15 ~ 2009-03-31
IIF 4 - Director → ME
17
THE PHOENIX CAR COMPANY LIMITED
SC173815Insolvency (Case 1) In administration
Administration started on 2019-02-06
Administration ended on 2021-01-21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-21
Dissolved on 2023-05-22
C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
Dissolved Corporate (10 parents, 9 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 18 - Director → ME
18
TYRRELL INVESTMENTS LIMITED - now
ALCHEMY PERFORMANCE DEVELOPMENT LIMITED - 2008-08-29
Arkwright House Arkwright Road, Groundwell Industrial Estate, Swindon, Wilts, England
Active Corporate (11 parents, 1 offspring)
Officer
2011-07-20 ~ 2020-12-31
IIF 3 - Director → ME
19
67 Redgrove Park, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 6 - Director → ME
20
VADL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2018-07-28
VESTATEC VEHICLES LIMITED - 2011-05-27
C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2013-05-20
IIF 19 - Director → ME