1
34 Bellfield Avenue, Harrow, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
1996-03-06 ~ dissolved
IIF 28 - Director → ME
1996-03-06 ~ 2001-08-10
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
38 Queen's Gate Place Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
2018-04-07 ~ 2019-04-09
IIF 21 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2018-04-07 ~ 2019-04-09
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
3
109 Devonshire Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-01 ~ dissolved
IIF 19 - Director → ME
4
109 Devonshire Road, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-29,635 GBP2015-12-31
Officer
2009-07-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control → OE
5
39a Oakley Road, London, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-110,074 GBP2023-09-30
Person with significant control
2022-02-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
6
LANDMARK CAR COMPANY (LONDON) LTD
- 2017-11-07
08431192LANDMARK CAR COMPANY (LONDON) LTD
- 2016-01-07
08431192 38 Queen's Gate Place Mews, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
7,110 GBP2017-03-31
Officer
2013-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
7
38 Queen's Gate Place Mews, Kensington, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-18,118 GBP2024-05-29
Officer
2018-05-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-10-05 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
Manor Court, Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
1997-11-13 ~ 2001-01-30
IIF 6 - Director → ME
9
ESKAYS PROPERTIES LTD - now
ENVIROMITE LIMITED
- 2016-08-02
08761355 34 Bellfield Avenue, Harrow, Middlesex
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2013-11-04 ~ 2016-08-01
IIF 23 - Director → ME
10
FORWARD INDUSTRIES LIMITED
- now 05375282 34 Bellfield Avenue, Harrow, Middlesex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-588,177 GBP2016-02-28
Officer
2006-05-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
11
Office F12 Beverley Enterprise Centre, Beck View Road, Beverley, England
Active Corporate (6 parents)
Equity (Company account)
927,579 GBP2024-05-31
Officer
~ 1998-09-29
IIF 2 - Director → ME
~ 1998-09-28
IIF 29 - Secretary → ME
12
109 Devonshire Road, London
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-415,573 GBP2016-03-31
Officer
2009-03-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control → OE
13
HISTORIC MOTORING PROMOTIONS LIMITED - now
COYS AUCTIONS LIMITED
- 2001-11-15
03464345 Manor Court, Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
1997-11-12 ~ 2001-01-30
IIF 7 - Director → ME
1997-11-12 ~ 2001-01-30
IIF 31 - Secretary → ME
14
34 Bellfield Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 24 - Director → ME
15
COLLECTIBLE CARS LIMITED
- 2019-11-12
07131282LANDMARK CARS (EUROPE) LIMITED
- 2018-04-03
07131282YORK HILL ESTATES LIMITED
- 2015-09-02
07131282 Quin Hay Farm Nr Froxfield Drive, Froxfield, Petersfield, Hampshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-112,051 GBP2019-10-31
Officer
2010-01-25 ~ 2015-08-28
IIF 27 - Director → ME
2017-03-09 ~ dissolved
IIF 12 - Director → ME
16
LANGSTONE HOUSE CORPORATION LIMITED - now
MOTOR VEHICLE CORPORATION LIMITED - 2016-06-13
MOTOR VEHICLE TITLE CORPORATION LIMITED(THE)
- 2016-01-22
02036911 2 Red Anchor Close, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
~ 1997-01-10
IIF 17 - Director → ME
17
38 Queen's Gate Place Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-234,359 GBP2024-12-31
Officer
2018-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
18
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (11 parents, 1 offspring)
Officer
2001-02-23 ~ 2002-04-03
IIF 5 - Director → ME
19
MOTORGATE (SALES) LIMITED - now
COYS OF KENSINGTON (AUTOMOBILES) LIMITED - 2004-03-30
MOTORGATE (SALES) LIMITED
- 2001-11-14
02639862 Manor Court, Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
~ 2001-10-22
IIF 8 - Director → ME
20
Manor Court, Lower Mortlake Road, Richmond
Dissolved Corporate (1 parent)
Officer
1994-03-09 ~ 2001-10-22
IIF 9 - Director → ME
21
MOTORING MARKETING LIMITED - now
COYS OF KENSINGTON SALES LIMITED - 2004-01-20
MOTORING MARKETING LIMITED - 2003-01-23
COYS OF KENSINGTON (SALES) LIMITED
- 2002-12-24
03464296 Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
1997-11-12 ~ 2001-01-30
IIF 4 - Director → ME
1997-11-12 ~ 2001-01-30
IIF 32 - Secretary → ME
22
LANDMARK CAR COMPANY LIMITED
- 2018-04-13
07904751 Quin Hay Farm Nr Froxfield Drive, Froxfield, Petersfield, Hampshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2012-01-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
23
3 Highcliff View, Westgate, Guisborough, England
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 3 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
24
131-151 Great Titchfield Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-31 ~ 2015-08-17
IIF 26 - Director → ME
25
131-151 Great Titchfield Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-25 ~ 2015-11-05
IIF 25 - Director → ME
26
25 Harrington House Harrington Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
6,883 GBP2021-12-31
Officer
2016-12-02 ~ 2016-12-19
IIF 11 - Director → ME
Person with significant control
2017-01-05 ~ 2018-12-05
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-12-02 ~ 2016-12-19
IIF 45 - Ownership of shares – 75% or more → OE
27
38 Queen's Gate Place Mews, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,934 GBP2024-03-31
Officer
2019-11-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
28
38 Queen's Gate Place Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 20 - Director → ME