1
ASSOCIATION OF BROKERS & YACHT AGENTS LIMITED(THE)
01898652 The Glass Works, Penns Road, Petersfield, Hampshire
Active Corporate (31 parents)
Officer
2001-11-06 ~ 2003-11-14
IIF 6 - Director → ME
2
BARRY & WILKINSON (TYRES) LIMITED
00965675 Regency House 45-51 Chorley New Road, Bolton
Dissolved Corporate (6 parents)
Officer
2010-02-08 ~ 2011-07-19
IIF 19 - Director → ME
2010-02-08 ~ 2011-09-07
IIF 57 - Secretary → ME
3
BEAUFORT CONSULTING SOLUTIONS LIMITED
14538649 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-13 ~ now
IIF 1 - Director → ME
2022-12-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2022-12-13 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEAUFORT GARDENS MANAGEMENT COMPANY LIMITED
03475651 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (11 parents)
Officer
2009-10-29 ~ now
IIF 2 - Director → ME
1997-12-03 ~ 2009-10-29
IIF 38 - Secretary → ME
5
BRACKNELL TYRE AND BATTERY LIMITED
03157855 Micheldever Station, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2012-09-28
IIF 26 - Director → ME
2009-04-20 ~ 2012-07-05
IIF 51 - Secretary → ME
6
C/o Kroll Limited, The Observatory Chapel Walks, Manchester
Dissolved Corporate (12 parents)
Officer
2004-03-03 ~ 2005-12-20
IIF 17 - Director → ME
7
AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
1 More London Place, London
Liquidation Corporate (21 parents)
Officer
2013-07-03 ~ 2014-03-31
IIF 8 - Director → ME
2014-01-24 ~ 2014-03-31
IIF 59 - Secretary → ME
8
Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-03 ~ 2014-03-31
IIF 3 - Director → ME
9
Micheldever Station, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2012-09-28
IIF 27 - Director → ME
2010-04-30 ~ 2012-07-05
IIF 54 - Secretary → ME
10
DIRECT TYRE & EXHAUST LTD
- now 01437756NEWBRIDGE TYRES LIMITED - 1998-09-16
1 Micheldever Station, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2008-04-07 ~ 2012-09-28
IIF 21 - Director → ME
2008-04-07 ~ 2012-07-05
IIF 48 - Secretary → ME
11
Victoria House 50-58, Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-11 ~ dissolved
IIF 9 - Director → ME
2016-02-11 ~ dissolved
IIF 60 - Secretary → ME
12
THE INDEPENDENT FEEDBACK FORUM LTD. - 2006-09-20
BIG BYTE RESOURCES LTD - 2005-11-07
Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire
Dissolved Corporate (11 parents)
Officer
2019-06-14 ~ dissolved
IIF 14 - Director → ME
13
Feefo Barn Heath Farm, Heath Road East, Petersfield, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-11-15 ~ 2022-10-14
IIF 13 - Director → ME
14
Heath Farm, Heath Road, Petersfield, Hampshire
Active Corporate (7 parents)
Officer
2018-11-15 ~ 2022-10-14
IIF 15 - Director → ME
15
Micheldever Station, Winchester, Hampshire
Active Corporate (17 parents)
Officer
2011-12-21 ~ 2012-04-25
IIF 64 - Secretary → ME
16
HARRIS BROTHERS TYRES LIMITED
- now 04094497HARRIS BROTHERS LIMITED - 2005-05-27
Micheldever Station Micheldever Station, Micheldever Station, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2011-02-07 ~ 2012-09-28
IIF 32 - Director → ME
2011-02-07 ~ 2012-07-05
IIF 63 - Secretary → ME
17
Micheldever Station, Winchester, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-04-01 ~ 2012-09-28
IIF 25 - Director → ME
2008-04-01 ~ 2012-07-05
IIF 49 - Secretary → ME
18
JEFFREYS HIGH PERFORMANCE TYRES LIMITED
- now 02568907JIM JEFFREY TYRES LIMITED - 2002-02-27
GILTPLACE LIMITED - 1991-01-04
Micheldever Station, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ 2012-09-28
IIF 28 - Director → ME
2009-11-30 ~ 2012-07-05
IIF 56 - Secretary → ME
19
Alien House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2016-02-04 ~ dissolved
IIF 16 - Director → ME
20
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
2016-02-11 ~ dissolved
IIF 31 - Director → ME
21
L & L WOKING MOTORS LIMITED - now
145 Edge Lane, Edge Hill, Liverpool
Dissolved Corporate (10 parents)
Officer
2000-02-17 ~ 2000-11-08
IIF 5 - Director → ME
1999-06-17 ~ 2000-11-08
IIF 39 - Secretary → ME
22
VINEFAST LIMITED - 1998-01-23
Micheldever Station, Mill Place, Winchester, Hampshire
Dissolved Corporate (12 parents)
Officer
2011-10-05 ~ 2012-09-28
IIF 23 - Director → ME
2011-10-05 ~ 2012-07-05
IIF 53 - Secretary → ME
23
MERCATANS CAPITAL EBT TRUSTEE LIMITED
13359411 Feefo Barn Heath Farm, Heath Road East, Petersfield, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-27 ~ 2022-10-14
IIF 35 - Director → ME
24
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (24 parents, 3 offsprings)
Officer
2018-11-15 ~ 2022-10-14
IIF 33 - Director → ME
2018-11-15 ~ 2022-10-14
IIF 62 - Secretary → ME
25
MICHELDEVER GROUP LIMITED
- now 05651124LINECENTRE LIMITED - 2006-01-17
Micheldever Station, Winchester, Hampshire
Active Corporate (35 parents, 3 offsprings)
Officer
2006-02-03 ~ 2012-09-28
IIF 29 - Director → ME
2006-12-27 ~ 2012-07-05
IIF 43 - Secretary → ME
26
MICHELDEVER TYRE SERVICES LIMITED
- now 01817398MICHELDEVER TYRE SERVICES PLC - 2006-01-26
SURFCANE LIMITED - 1984-08-06
Micheldever Station, Winchester, Hants
Active Corporate (34 parents, 48 offsprings)
Officer
2006-02-03 ~ 2012-09-28
IIF 30 - Director → ME
2006-12-27 ~ 2012-07-05
IIF 44 - Secretary → ME
27
OPAL CONSULTING SOLUTIONS LIMITED
09309539 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
28
PROTYRE FAST FIT CENTRES LIMITED
03819521 Micheldever Station, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2006-12-27 ~ 2012-07-05
IIF 41 - Secretary → ME
29
AA TYRE FIT LTD - 2003-09-02
Micheldever Station, Micheldever Station, Winchester, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2006-12-27 ~ 2012-07-05
IIF 45 - Secretary → ME
30
238 Station Road, Addlestone, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-08 ~ 2020-05-27
IIF 34 - Director → ME
2016-08-08 ~ 2020-05-27
IIF 58 - Secretary → ME
31
REVIEWORLD LIMITED - 2012-12-04
BEALAW (748) LIMITED - 2005-05-27
Feefo Barn Heath Farm, Heath Road East, Petersfield, England
Active Corporate (31 parents)
Officer
2021-08-20 ~ 2022-10-14
IIF 12 - Director → ME
32
MANGOSTOP LIMITED - 2002-03-12
Micheldever Station, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2006-12-27 ~ 2012-07-05
IIF 40 - Secretary → ME
33
TAVISTOCK TYRE AND EXHAUST SERVICES LTD.
03776028 Micheldever Station, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-10-03 ~ 2012-07-05
IIF 42 - Secretary → ME
34
Micheldever Station, Mill Place, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ 2012-09-28
IIF 22 - Director → ME
2011-10-19 ~ 2012-07-05
IIF 52 - Secretary → ME
35
Micheldever Station, Micheldever Station, Winchester, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-12-27 ~ 2012-07-05
IIF 46 - Secretary → ME
36
MAN ON WHEELS SERVICES LIMITED - 1997-01-24
Micheldever Station, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2012-09-28
IIF 24 - Director → ME
2009-03-02 ~ 2012-07-05
IIF 50 - Secretary → ME
37
Micheldever House, Micheldever Station, Winchester, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-02-08 ~ 2012-09-28
IIF 18 - Director → ME
2010-02-08 ~ 2012-07-05
IIF 55 - Secretary → ME
38
WELLS TYRE SERVICE LIMITED
- now 05092817WELLS TYRE SERVICE (SOMERSET) LIMITED - 2004-08-17
1 Micheldever Station, Micheldever, Winchester, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-31 ~ 2012-09-28
IIF 20 - Director → ME
2007-05-31 ~ 2012-07-05
IIF 47 - Secretary → ME
39
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-12-24 ~ dissolved
IIF 10 - Director → ME
40
YACHT BROKERS DESIGNERS & SURVEYORS ASSOCIATION (HOLDINGS) LIMITED(THE)
02115348 The Glass Works, Penns Road, Petersfield, Hampshire
Active Corporate (53 parents)
Officer
2001-11-06 ~ 2003-11-14
IIF 7 - Director → ME
41
YACHT DESIGNERS & SURVEYORS ASSOCIATION LIMITED
- now 01576293YACHT BROKERS DESIGNERS & SURVEYORS ASSOCIATION LIMITED(THE) - 1988-01-29
The Glass Works, Penns Road, Petersfield, Hampshire
Active Corporate (34 parents)
Officer
2001-11-06 ~ 2003-11-14
IIF 4 - Director → ME