1
Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2006-03-07 ~ 2009-01-01
IIF 13 - Director → ME
2
ASSET RESOURCE MANAGEMENT LIMITED
07900558 22 Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2015-09-02
IIF 15 - Director → ME
3
BALMORAL COURT MANAGEMENT COMPANY LIMITED
01541040 Kts Estate Management Limited 2 Park Farm, Chichester Road, Arundel, West Sussex, United Kingdom
Active Corporate (30 parents)
Officer
2024-11-10 ~ now
IIF 18 - Director → ME
4
CAPITAL RESOURCE MANAGEMENT LIMITED
03921505 Unit E Riverside Industrial Estate Riverside Industrial Estate, Bridge Road, Littlehampton, West Sussex
Dissolved Corporate (8 parents)
Officer
2002-01-04 ~ 2015-12-18
IIF 14 - Director → ME
5
CARS INTERNATIONAL HERITAGE LIMITED
10364997 Globe House, Purdeys Way, Rochford, Essex, England
Active Corporate (4 parents)
Officer
2016-09-08 ~ 2019-06-14
IIF 7 - Director → ME
6
DRIVELINE (2006) LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-12-19
Commencement of winding up on 2009-06-08
Conclusion of winding up on 2010-11-18
Dissolved on 2011-05-14
TVAC SPECIAL PASSENGER VEHICLES LTD
- 2007-01-22
05259436 Lancashire Enterprise Business, Park Centurion Way, Leyland, Lancashire
Dissolved Corporate (5 parents)
Officer
2004-10-14 ~ 2006-09-15
IIF 2 - Director → ME
7
15 Arundel Wing Tortington Manor Ford Road, Tortington, Arundel, England
Active Corporate (2 parents)
Officer
2016-06-11 ~ now
IIF 3 - Director → ME
2014-12-22 ~ 2015-10-20
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Melathron, Quarry Road, Godstone, Surrey
Active Corporate (4 parents)
Officer
2004-06-15 ~ 2014-04-25
IIF 11 - Director → ME
2004-06-15 ~ 2014-04-25
IIF 20 - Secretary → ME
9
ONYX PERFORMANCE VEHICLES LIMITED
08662426 15 Arundel Wing Ford Road, Tortington, Arundel, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-12-16 ~ dissolved
IIF 4 - Director → ME
10
Unit E Bridge Road, Riverside Ind Estate, Littlehampton, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2013-02-16 ~ dissolved
IIF 6 - Director → ME
11
22 Albert Drive, Burgess Hill, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2015-09-02
IIF 16 - Director → ME
12
COX ADVANCED TECHNOLOGIES LIMITED - 2013-10-18
LAWNS WAY LIMITED - 1999-11-04
16 Cranford Drive, Holybourne, Alton, Hants, England
Dissolved Corporate (9 parents)
Officer
2018-07-14 ~ 2018-10-19
IIF 5 - Director → ME
13
STRETFORD GROUP SERVICES LIMITED
- now 06510558Insolvency (Case 1) In administration
Administration started on 2014-01-03 during the appointment or period of control
Administration ended on 2014-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Dissolved on 2016-05-08 during the appointment or period of control
STRETFORD LIMITED - 2011-04-04
20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2013-02-21 ~ dissolved
IIF 10 - Director → ME
14
10 Crown Place, London, England
Active Corporate (25 parents)
Officer
1996-08-21 ~ 2000-08-22
IIF 12 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-13
Dissolved on 2012-01-07
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2003-09-02 ~ 2009-01-01
IIF 1 - Director → ME
2003-09-02 ~ 2009-08-21
IIF 19 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-08
Due to be dissolved on 2019-12-10
MERITAGE MANAGEMENT SERVICES LIMITED
- 2011-09-14
06983748 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2011-05-27 ~ 2014-11-01
IIF 9 - Director → ME
17
Thorn Cottage, Downe Road, Keston, Kent
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE