1
Ryecroft, 25 Manor Park Road, Glossop, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2006-03-06 ~ dissolved
IIF 1 - Director → ME
2006-03-06 ~ dissolved
IIF 28 - Secretary → ME
2
CHARLES AUDI LIMITED
- 1999-08-06
03094564 Swansway Group, Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
1995-09-01 ~ 2003-09-05
IIF 10 - Director → ME
1995-09-01 ~ 2003-09-05
IIF 31 - Secretary → ME
3
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-09-05
IIF 15 - Director → ME
2003-01-14 ~ 2003-09-05
IIF 32 - Secretary → ME
4
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-09-05
IIF 16 - Director → ME
2003-01-14 ~ 2003-09-05
IIF 33 - Secretary → ME
5
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (6 parents, 3 offsprings)
Officer
2007-11-15 ~ 2017-09-13
IIF 20 - Director → ME
6
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 25 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAMPTON CAR SALES LIMITED
- 1991-11-25
02412493 Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
(before 1991-08-10) ~ 2003-09-05
IIF 11 - Director → ME
(before 1991-08-10) ~ 1991-10-17
IIF 29 - Secretary → ME
1991-11-22 ~ 2003-09-05
IIF 26 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15
Dissolved on 2017-07-11
LIGHTCLIFFE NISSAN LIMITED - 2007-09-17
HOWPER 621 LIMITED - 2007-08-29
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-05-16 ~ dissolved
IIF 13 - Director → ME
9
Ryecroft, 25 Manor Park Road, Glossop, Derbyshire
Dissolved Corporate (4 parents)
Officer
2006-07-18 ~ 2010-03-29
IIF 2 - Director → ME
2006-07-18 ~ 2010-03-29
IIF 27 - Secretary → ME
10
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-29 ~ now
IIF 24 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-05-29 ~ 2024-10-18
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
PGM (2010) LTD - now
Dunedin Pentre Gwyddel, Rhoscolyn, Holyhead, Gwynedd, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-01-04) ~ 1997-01-27
IIF 21 - Director → ME
12
322 Cotton Exchange Old Hall Street, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 12 - Director → ME
13
REDSUN DEVELOPMENTS HOLDINGS LIMITED
10627211Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26
Dissolved on 2020-07-27
30 Finsbury Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-26
Dissolved on 2020-07-22
REDSUN DEVELOPMENTS (DARESBURY) LIMITED - 2008-05-02
30 Finsbury Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 19 - Director → ME
15
322 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
322 Cotton Exchange Bixteth Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
322a Cotton Exchange Bixteth Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-31 ~ 2026-04-14
IIF 17 - Director → ME
2026-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-01-31 ~ 2026-04-14
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2026-04-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
322b Cotton Exchange Bixteth Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-02 ~ now
IIF 8 - Director → ME
19
322 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Officer
2023-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-17 ~ 2025-09-29
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
REDSUN DEVELOPMENTS ( KNOWSLEY ) LTD
- 2018-04-26
10221015 322 Cotton Exchange Bixteth Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
322a Cotton Exchange Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Officer
2026-04-14 ~ now
IIF 7 - Director → ME
2018-01-31 ~ 2026-04-14
IIF 18 - Director → ME
Person with significant control
2018-01-31 ~ 2024-10-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
VEHICLE ACCESSORY MANAGEMENT LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2011-01-08
340 Deansgate, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1995-12-01 ~ 1998-02-18
IIF 22 - Director → ME
1995-12-01 ~ 1998-02-18
IIF 30 - Secretary → ME
23
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
02682500 Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
Active Corporate (42 parents)
Officer
1999-04-30 ~ 2001-05-01
IIF 23 - Director → ME