1
2nd Floor Gadd House, Arcadia Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2012-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
DUTTON GARAGE UK LIMITED
- 2022-10-03
10167725 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
4
GURNEY NUTTING (LONDON) LIMITED
13949820 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
5
HAMPSHIRE GARAGES LIMITED
- now 03289762Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-05 during the appointment or period of control
Dissolved on 2011-05-11 during the appointment or period of control
STRAIGHT EIGHT (UK) LIMITED
- 2008-11-14
03289762STRAIGHT EIGHT (NEW FOREST) LIMITED
- 2006-09-01
03289762 Brook Point 1412-1420 High Road, London
Dissolved Corporate (9 parents)
Officer
1996-12-04 ~ dissolved
IIF 7 - Director → ME
6
2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 15 - Director → ME
7
STRAIGHT EIGHT CLASSICS LIMITED
11774929 First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-18 ~ now
IIF 1 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-02-24
Date of completion or termination of CVA on 2010-08-31
34 Boulevard, Weston-super-mare, Somerset, England
Dissolved Corporate (9 parents)
Officer
2004-04-21 ~ 2008-02-08
IIF 10 - Director → ME
2008-01-04 ~ 2008-02-08
IIF 18 - Secretary → ME
9
BENTLEY WEST COUNTRY LIMITED
- 2006-10-02
02817479BROOKLANDS (EXETER) LIMITED
- 2005-01-28
02817479METRONCARE LIMITED - 1993-07-12
Baker Tilly Restructuring And Recovery Llp, Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-07-04 ~ dissolved
IIF 12 - Director → ME
2004-04-30 ~ 2006-08-01
IIF 17 - Secretary → ME
10
TRIPLE EIGHT (BEVERLEY) LIMITED
- now 03946873Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26 during the appointment or period of control
Dissolved on 2012-08-03 during the appointment or period of control
BOXTONE (PROPERTIES) LIMITED - 2003-03-03
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2003-05-22 ~ dissolved
IIF 14 - Director → ME
11
TRIPLE EIGHT (COASTWAY) LIMITED
04567048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26 during the appointment or period of control
Dissolved on 2015-07-20 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ dissolved
IIF 13 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ dissolved
IIF 5 - Director → ME
13
TRIPLE EIGHT (SALISBURY) LIMITED
- now 04547739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
BOXTONE (SALISBURY) LIMITED
- 2003-10-27
04547739VIEWSTAR MANAGEMENT LIMITED - 2002-10-22
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2002-10-24 ~ dissolved
IIF 6 - Director → ME
14
TRIPLE EIGHT (SHIREMOOR) LIMITED
- now 04719098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
TRIPLE EIGHT (SHIREMORE) LIMITED - 2003-05-23
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-07-15 ~ dissolved
IIF 9 - Director → ME
15
TRIPLE EIGHT (SUNDERLAND) LIMITED
04644132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20 during the appointment or period of control
Dissolved on 2010-03-11 during the appointment or period of control
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2003-02-19 ~ dissolved
IIF 8 - Director → ME
16
TRIPLE EIGHT (WESTCAVE) LIMITED
04566462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26 during the appointment or period of control
Dissolved on 2015-06-17 during the appointment or period of control
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2002-10-24 ~ dissolved
IIF 11 - Director → ME