1
Sterling House, 177-181 Farnham Road, Slough, BerkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66,036 GBP2015-12-31
Officer
2016-02-23 ~ dissolvedIIF 6 - Director → ME
2
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2016-09-21 ~ nowIIF 15 - Director → ME
Person with significant control
2016-09-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
-14,385,503 GBP2022-03-31
Person with significant control
2024-03-12 ~ nowIIF 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
4
New Derwent House, 69-73 Theobald's Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
New Derwent House, 69-73 Theobalds Road, London, EnglandActive Corporate (2 parents)
Person with significant control
2024-09-12 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
80,213 GBP2024-12-31
Officer
2003-12-16 ~ nowIIF 1 - Director → ME
2003-12-16 ~ nowIIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,274,408 GBP2023-12-31
Officer
2017-06-30 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-30 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
8
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,019,015 GBP2023-12-31
Officer
2001-11-06 ~ nowIIF 14 - Director → ME
2001-11-06 ~ nowIIF 22 - Secretary → ME
9
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
9,734,649 GBP2023-12-31
Officer
~ nowIIF 10 - Director → ME
~ nowIIF 21 - Secretary → ME
10
H.E.MARSHALL(MOTORS)LIMITED - 2003-08-19
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
159,199 GBP2023-01-01 ~ 2023-12-31
Officer
~ nowIIF 11 - Director → ME
1992-08-21 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2025-03-28 ~ nowIIF 9 - Director → ME
13
Sterling House, 177- 181 Farnham Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 8 - Director → ME
14
Sterling House, 177-181 Farnham Road, Slough, BerkshireDissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolvedIIF 7 - Director → ME
15
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2000-09-28 ~ nowIIF 16 - Director → ME
16
TIMESTATE LIMITED - 1984-01-30
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolvedIIF 2 - Director → ME
17
WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
G.W. WILKIN LIMITED - 1984-05-01
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
12,738,219 GBP2023-12-31
Officer
2012-03-30 ~ nowIIF 12 - Director → ME
18
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (2 parents)
Current Assets (Company account)
777,041 GBP2023-12-31
Officer
2006-11-15 ~ nowIIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
19
INGS OF MAIDENHEAD LIMITED - 1992-05-15
ING'S GARAGES LIMITED - 1986-12-23
3rd Floor 86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2012-03-30 ~ nowIIF 3 - Director → ME
20
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (2 parents)
Officer
2016-08-27 ~ nowIIF 5 - Director → ME
Person with significant control
2016-08-27 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE