1
CAMBRIDGESHIRE AUCTIONS LIMITED
15792587 Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 28 - Director → ME
2
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents, 5 offsprings)
Officer
2024-06-26 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
CAVE REMARKETING SOLUTIONS LIMITED
12099001 Cromwell House, Mill Street, Cannock, England
Dissolved Corporate (4 parents)
Officer
2019-07-12 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
5
CHS CAPITAL INVESTMENTS LIMITED
- now 16231824HFC CAPITAL INVESTMENTS LIMITED
- 2026-01-14
16231824 3 Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
6
DIRECT TRADE COMMERCIALS LIMITED
12480947 Albany House, Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Person with significant control
2021-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (5 parents)
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
8
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 24 - Director → ME
10
Albany House Temple Court, Temple Way, Coleshill, Warwickshire, England
Active Corporate (3 parents)
Officer
2024-01-05 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
HATTON GARDEN DIAMOND AUCTIONS LIMITED
16264054 12 Hatton Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-19 ~ now
IIF 11 - Director → ME
12
HARTLAND RV UK LIMITED
- 2015-07-16
09638745 Cromwell House, Mill Street, Cannock, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-15 ~ dissolved
IIF 12 - Director → ME
13
45 Park Road Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
14
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-11-19 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
61 Hayes End Drive, Hayes, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2014-09-30
IIF 16 - Director → ME
16
Willow House, 46 St. Andrews Street, Mildenhall, Suffolk
Dissolved Corporate (2 parents)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
17
REATA COMMERCIALS AND IMPORTS LIMITED
10753758 45 Park Road, Gloucester, England
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-05-04 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
45 Park Road, Gloucester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ 2018-09-29
IIF 23 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
19
RIVERSIDE ISLAND MARINA LIMITED
09071458 The Office Riverside Island Marina, Isleham, Ely, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2025-10-29 ~ now
IIF 31 - Director → ME
2014-08-21 ~ 2015-07-28
IIF 13 - Director → ME
20
SOUTHERN AREA ASSET MANAGEMENT LIMITED
09206943 61 Hayes End Drive, Hayes, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-09-08 ~ 2014-09-30
IIF 15 - Director → ME
21
U.K INTERNATIONAL EXPORTERS LIMITED
11639419 45 Park Road 45, Park Road, Gloucester, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-10-24 ~ dissolved
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