1
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-07-30 ~ dissolved
IIF 1 - Secretary → ME
2
LOOKURGENT LIMITED
- 1991-05-21
02576253 7 Theodora Way, Pinner, England
Active Corporate (7 parents)
Officer
2006-10-30 ~ 2022-03-18
IIF 12 - Director → ME
1991-04-10 ~ 1998-04-24
IIF 15 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 3 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 23 - Ownership of shares – 75% or more → OE
3
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 2022-03-18
IIF 17 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 4 - Secretary → ME
Person with significant control
2018-02-01 ~ 2022-03-17
IIF 24 - Ownership of shares – 75% or more → OE
4
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-30 ~ 2017-05-15
IIF 22 - Director → ME
2005-05-17 ~ 2022-03-18
IIF 8 - Secretary → ME
Person with significant control
2018-02-01 ~ 2022-03-17
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Lismoyne Hotel, 45 Church Road, Fleet
Active Corporate (6 parents)
Officer
2015-08-19 ~ 2017-05-15
IIF 21 - Director → ME
6
200 Strand, London
Dissolved Corporate (9 parents)
Officer
2006-10-30 ~ 2007-12-03
IIF 20 - Director → ME
2005-12-05 ~ 2007-12-03
IIF 10 - Secretary → ME
7
MARN GARAGE (WEMBLEY) LIMITED
- now 01215511ARB GARAGES LIMITED - 1977-12-31
ARB GARAGES (CRAYFORD) LIMITED - 1976-12-31
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
2002-07-30 ~ dissolved
IIF 7 - Secretary → ME
8
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (6 parents)
Officer
2006-01-01 ~ 2022-03-18
IIF 18 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 5 - Secretary → ME
9
7 Theodora Way, Pinner, England
Active Corporate (6 parents)
Officer
2006-10-30 ~ 2022-03-18
IIF 13 - Director → ME
2004-10-13 ~ 2022-03-18
IIF 9 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 25 - Ownership of shares – 75% or more → OE
10
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2022-03-18
IIF 19 - Director → ME
2002-07-30 ~ 2022-03-18
IIF 2 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 4 offsprings)
Officer
2004-05-12 ~ 2011-07-08
IIF 11 - Secretary → ME
12
7 Theodora Way, Pinner, England
Active Corporate (4 parents)
Officer
2017-04-19 ~ 2022-03-17
IIF 16 - Director → ME
13
7 Theodora Way, Pinner, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-18 ~ 2022-03-18
IIF 14 - Director → ME
2007-05-18 ~ 2022-03-18
IIF 6 - Secretary → ME
Person with significant control
2018-02-01 ~ 2020-05-09
IIF 28 - Ownership of shares – 75% or more → OE