1
06 ORMSKIRK LIMITED - now
AVENUECABLE LIMITED
- 2006-01-26
05540164 Ackhurst Road, Ackhurst Road, Chorley, England
Dissolved Corporate (15 parents)
Officer
2005-10-03 ~ 2006-01-26
IIF 28 - Director → ME
2
4 Lawn Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-15 ~ 2010-08-17
IIF 31 - Director → ME
3
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ 2007-11-29
IIF 6 - Director → ME
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2007-02-02 ~ 2007-02-05
IIF 35 - Secretary → ME
5
2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 26 - Director → ME
6
NORMALCOUNT LIMITED
- 1999-02-17
03666546 Citypoint 16th Floor, One Ropemaker Street, London, England
Active Corporate (11 parents, 54 offsprings)
Officer
1999-01-22 ~ now
IIF 3 - Director → ME
2002-04-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-10-10 ~ 2010-02-05
IIF 34 - Secretary → ME
8
CONCEPT VEHICLES LIMITED - now
CONCEPT (2007) LIMITED
- 2008-01-02
06202929 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (5 parents)
Officer
2007-04-04 ~ 2007-04-05
IIF 24 - Director → ME
9
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1997-11-18 ~ 1998-02-17
IIF 14 - Director → ME
1997-11-18 ~ 1998-02-17
IIF 40 - Secretary → ME
10
DIRECT FINANCIAL SOLUTIONS OF UK LIMITED
06598351 2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2008-05-20 ~ 2008-05-20
IIF 25 - Director → ME
11
EDEN AUTOMOTIVE INVESTMENTS LIMITED - now
BRAMLEY AUTOMOTIVE INVESTMENTS LIMITED
- 2007-12-07
06256215 38-40 Portman Road, Reading, Berkshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2007-05-23 ~ 2007-10-18
IIF 12 - Director → ME
12
EDEN AUTOMOTIVE LIMITED - now
EDEN 2018 LIMITED - 2018-06-15
EDEN (GM) LIMITED - 2018-06-14
BRAMLEY (GM) LIMITED
- 2007-12-03
06256143 38-40 Portman Road, Reading, Berkshire
Active Corporate (9 parents)
Officer
2007-05-23 ~ 2007-05-23
IIF 16 - Director → ME
13
EVERGREEN OIL PLC - now
THE ARGYLL CONSULTANCIES PLC
- 2011-07-27
01542056ARGYLL INVESTMENTS LIMITED - 1992-04-01
Mountview Court 1148 High Road Whetstone, London
Dissolved Corporate (34 parents)
Officer
1992-10-30 ~ 1994-10-21
IIF 36 - Secretary → ME
1996-07-22 ~ 1998-01-01
IIF 37 - Secretary → ME
14
FINANCIAL AND LEGAL SERVICES LIMITED
- now 01884202JADETONE LIMITED - 1985-03-05
5 Aldermanbury Square, 13th Floor, London, England
Dissolved Corporate (33 parents, 76 offsprings)
Officer
1994-05-01 ~ 1996-05-22
IIF 17 - Director → ME
15
2nd Floor, 10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 7 - Director → ME
16
IRISBUS (UK) LIMITED - now
IRIS.BUS (UK) LIMITED - 1999-06-15
OFFICEAREA LIMITED
- 1999-03-18
03658837 Iveco House, Station Road, Watford
Dissolved Corporate (37 parents)
Officer
1998-11-19 ~ 1998-11-23
IIF 19 - Director → ME
17
JUMP TRADING INTERNATIONAL LIMITED
05976015 11th Floor One London Wall, London
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-24 ~ 2006-12-01
IIF 15 - Director → ME
18
LANCE OWEN LIMITED - now
LANCE OWEN (KINGSTON) LIMITED
- 2004-01-12
04320279 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2001-11-09 ~ 2001-11-20
IIF 8 - Director → ME
19
LAWS COMPLIANCE AND TRAINING LTD
- now 09289040MOTORS INVESTMENTS 2014 LIMITED
- 2015-01-15
09289040WILSON & CO. (LINCOLN) LIMITED
- 2014-12-15
09289040 Boundary Cottage, Bellingdon, Chesham, Buckinghamshire
Active Corporate (2 parents)
Officer
2014-10-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
20
LOBUE & MAJDALANY ASSOCIATION MANAGEMENT (UK) LIMITED
04241708 Artisan Accounts, 3c Hampton Works, 117-119 Sheen Lane, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-26 ~ 2001-08-16
IIF 23 - Director → ME
21
MOTORS SECRETARIES LIMITED
- now 02564446INDEXEQUAL LIMITED
- 1991-05-22
02564446 Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (43 parents, 99 offsprings)
Officer
~ dissolved
IIF 10 - Director → ME
22
NEW HOLLAND LIMITED - now
N.H. GEOTECH LIMITED
- 1992-12-18
02585525 Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
1991-03-19 ~ 1991-04-03
IIF 42 - Secretary → ME
23
NOW MOTOR RETAILING LIMITED
- now 05777032PEDALFRONT LIMITED
- 2006-08-04
05777032 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2006-08-01 ~ 2006-09-08
IIF 9 - Director → ME
24
Pentagon Island, Nottingham Road, Derby, England
Active Corporate (10 parents)
Officer
2005-10-04 ~ 2005-11-01
IIF 27 - Director → ME
25
RETAILER GUARANTEE LIMITED - now
RETAILER WARRANTY LIMITED
- 1997-10-31
03400777 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1997-07-09 ~ 1997-10-21
IIF 18 - Director → ME
1997-07-09 ~ 1997-10-21
IIF 38 - Secretary → ME
26
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 29 - Director → ME
27
S & J REGISTRARS LIMITED - now
RAKISONS REGISTRARS LIMITED
- 2002-12-19
01740543DIAL-A-CHART LIMITED - 1985-08-27
5 Aldermanbury Square, 13th Floor, London
Dissolved Corporate (35 parents, 164 offsprings)
Officer
1991-05-23 ~ 1996-05-22
IIF 22 - Director → ME
28
10 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ dissolved
IIF 30 - Director → ME
29
SKURRAYS LIMITED - now
MOTORS INVESTMENTS (DIANA) LIMITED
- 2009-01-15
06589446 4th Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-05-09 ~ 2008-05-12
IIF 13 - Director → ME
30
SURAMA INTERNATIONAL U.K. LIMITED
05215452 10 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2007-05-10
IIF 20 - Director → ME
31
VAUXHALL TRADE PARTS LIMITED - now
GO TRADE PARTS LIMITED
- 2018-01-19
08987193 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (12 parents)
Officer
2014-04-09 ~ 2014-04-10
IIF 5 - Director → ME
32
VICKERS (LAKESIDE) LIMITED
- now 03287149VIKING ARCHITECTURAL SYSTEMS LIMITED
- 1997-12-30
03287149VIKING ARCHITECTURAL SERVICES LIMITED
- 1997-02-11
03287149COURTAPPLY LIMITED
- 1997-01-29
03287149 Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, England
Active Corporate (10 parents)
Officer
1996-12-31 ~ 1998-01-06
IIF 33 - Secretary → ME
33
VIKING PANELS LIMITED - now
GILLESPIE ZERODEC LIMITED
- 1998-10-09
03314183 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (9 parents)
Officer
1997-02-20 ~ 1998-02-04
IIF 41 - Secretary → ME
34
VISION MOTORS (2007) LTD - now
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2007-03-19
IIF 21 - Director → ME
35
Staverton Court, Staverton, Cheltenham, Gloucestershire, England
Active Corporate (13 parents)
Officer
2001-02-22 ~ 2004-08-01
IIF 11 - Director → ME
36
WITT/KIEFFER INTERNATIONAL LIMITED - now
WITT/KIEFFER CCENTRIC LIMITED
- 2018-03-08
09346593 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2014-12-09 ~ 2015-07-27
IIF 32 - Director → ME