1
CHARLES AUDI LIMITED
- 1999-08-06
03094564 Swansway Group, Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
1995-09-01 ~ 2003-09-05
IIF 6 - Director → ME
1995-09-01 ~ 2003-09-05
IIF 22 - Secretary → ME
2
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-09-05
IIF 11 - Director → ME
2003-01-14 ~ 2003-09-05
IIF 23 - Secretary → ME
3
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-01-14 ~ 2003-09-05
IIF 12 - Director → ME
2003-01-14 ~ 2003-09-05
IIF 24 - Secretary → ME
4
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
2,003,326 GBP2024-03-31
Officer
2007-11-15 ~ 2017-09-13
IIF 16 - Director → ME
5
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-29 ~ now
IIF 19 - Director → ME
Person with significant control
2024-05-29 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAMPTON CAR SALES LIMITED
- 1991-11-25
02412493 Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
~ 2003-09-05
IIF 7 - Director → ME
1991-11-22 ~ 2003-09-05
IIF 20 - Secretary → ME
~ 1991-10-17
IIF 21 - Secretary → ME
7
LIGHTCLIFFE NISSAN LIMITED - 2007-09-17
HOWPER 621 LIMITED - 2007-08-29
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-05-16 ~ dissolved
IIF 9 - Director → ME
8
31 Wellington Road, Nantwich, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-05-29 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – 75% or more → OE
2024-05-29 ~ 2024-10-18
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
322 Cotton Exchange Old Hall Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
246,604 GBP2024-09-30
Officer
2018-09-21 ~ now
IIF 8 - Director → ME
10
REDSUN DEVELOPMENTS HOLDINGS LIMITED
10627211 30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
REDSUN DEVELOPMENTS (DARESBURY) LIMITED - 2008-05-02
30 Finsbury Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Equity (Company account)
2,861,131 GBP2017-06-30
Officer
2009-07-01 ~ dissolved
IIF 15 - Director → ME
12
322 Cotton Exchange, Bixteth Street, Liverpool, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-03 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
322 Cotton Exchange Bixteth Street, Liverpool, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-06-30
Officer
2012-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
322a Cotton Exchange Bixteth Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2018-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
322b Cotton Exchange Bixteth Street, Liverpool, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,386,517 GBP2024-06-30
Officer
2012-07-02 ~ now
IIF 4 - Director → ME
16
322 Cotton Exchange, Bixteth Street, Liverpool, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,254,949 GBP2025-01-31
Officer
2023-01-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-01-17 ~ 2025-09-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
REDSUN DEVELOPMENTS ( KNOWSLEY ) LTD
- 2018-04-26
10221015 322 Cotton Exchange Bixteth Street, Liverpool, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
11,107,434 GBP2024-09-30
Officer
2016-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
322a Cotton Exchange Old Hall Street, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
1,152,815 GBP2025-01-31
Officer
2018-01-31 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-31 ~ 2024-10-21
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
02682500 Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
Active Corporate (41 parents)
Equity (Company account)
796,053 GBP2024-12-31
Officer
1999-04-30 ~ 2001-05-01
IIF 17 - Director → ME