1
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2016-02-23 ~ dissolved
IIF 32 - Director → ME
2
BLUE AND WHITE HOLDINGS LIMITED
10387091 5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2016-09-21 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
86-90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents, 12 offsprings)
Person with significant control
2024-03-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-09-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (3 parents)
Person with significant control
2024-07-19 ~ 2024-09-12
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-09-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2003-12-16 ~ now
IIF 19 - Director → ME
2003-12-16 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2017-06-30 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2015-11-03 ~ 2020-12-31
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2001-11-06 ~ now
IIF 25 - Director → ME
2001-11-06 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 18 - Director → ME
~ now
IIF 39 - Secretary → ME
13
H.E.MARSHALL(MOTORS)LIMITED
- 2003-08-19
00243387 3rd Floor 86-90 Paul Street, London, England
Active Corporate (5 parents)
Officer
~ now
IIF 21 - Director → ME
1992-08-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2015-09-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2025-03-28 ~ now
IIF 27 - Director → ME
16
Sterling House, 177- 181 Farnham Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolved
IIF 34 - Director → ME
17
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-09-28 ~ dissolved
IIF 33 - Director → ME
18
5th Floor 70 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2025-09-25 ~ now
IIF 26 - Director → ME
19
5th Floor 70 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2000-09-28 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
20
SQUIRE & FURNEAUX LIMITED
- now 01739371TIMESTATE LIMITED - 1984-01-30
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-12-07 ~ dissolved
IIF 31 - Director → ME
21
SQUIRE FURNEAUX COBHAM LIMITED
- now 00457299WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
G.W. WILKIN LIMITED - 1984-05-01
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-30 ~ now
IIF 22 - Director → ME
22
3rd Floor 86-90 Paul Street, London, England
Active Corporate (11 parents)
Officer
2006-11-15 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
23
SQUIRE FURNEAUX MAIDENHEAD LIMITED
- now 00623743INGS OF MAIDENHEAD LIMITED - 1992-05-15
ING'S GARAGES LIMITED - 1986-12-23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2012-03-30 ~ now
IIF 20 - Director → ME
24
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE