1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-02 ~ 2025-04-13
IIF 15 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-02 ~ 2025-04-13
IIF 16 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-02 ~ 2025-04-13
IIF 17 - Director → ME
4
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2010-08-05 ~ 2017-06-06
IIF 14 - Director → ME
5
FLIGHTDAWN LIMITED - 2002-12-30
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Person with significant control
2016-09-05 ~ 2017-05-02
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED - 2011-09-29
DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
2012-05-04 ~ 2017-06-02
IIF 12 - Director → ME
7
ASTON BARCLAY & CO. LIMITED - 1993-07-29
VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-08-05 ~ 2018-09-25
IIF 11 - Director → ME
8
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
2010-08-05 ~ 2017-06-06
IIF 10 - Director → ME
9
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
FLEET INDEMNITIES LIMITED - 2000-02-04
CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2010-08-05 ~ 2017-06-06
IIF 13 - Director → ME
10
BANKDALE LIMITED - 2002-12-17
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-04-01 ~ 2017-06-20
IIF 18 - Director → ME
11
CLARK TURNER ESTATES LIMITED
- now 02382573MASTSORT LIMITED - 1995-02-23
The Car Auction, Drovers Way, Chelmsford
Dissolved Corporate (4 parents)
Officer
1998-07-07 ~ dissolved
IIF 8 - Director → ME
12
Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
FAIRMONT SPORTS AND CLASSICS LTD
11917085 C/o Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
M & R PROPERTIES (ESSEX) LIMITED
- now 02522744WESLEY JONES PROPERTIES LIMITED - 1997-03-10
PETALMARSH LIMITED - 1990-09-26
Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-12-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-12 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2005-06-07 ~ 2007-08-15
IIF 9 - Director → ME