1
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ 2024-03-28
IIF 65 - Director → ME
2022-12-12 ~ 2024-03-28
IIF 22 - Secretary → ME
2
PRINCESS INTERNATIONAL SALES AND SERVICE LTD
- 2019-11-11
00829659 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (7 parents, 4 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 58 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 29 - Secretary → ME
3
BENHAM WOLVERHAMPTON LTD.
- now 02389641BENHAM LIVERPOOL LIMITED - 1994-05-03
RODBUFF LIMITED - 1989-08-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-01 ~ 2024-10-14
IIF 69 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 15 - Secretary → ME
4
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 44 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 33 - Secretary → ME
5
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-465 GBP2018-03-31
Officer
2008-04-02 ~ 2016-02-13
IIF 83 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 5 - Secretary → ME
6
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 78 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 10 - Secretary → ME
7
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-02 ~ 2016-02-13
IIF 72 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 6 - Secretary → ME
8
PINCO 1774 LIMITED - 2002-07-18
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 82 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 12 - Secretary → ME
9
N. C. BROWN (STORAGE EQUIPMENT) LIMITED
- now 01599789BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 76 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 9 - Secretary → ME
10
ORCA MARINE LEISURE GROUP LIMITED
12374117 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-20 ~ 2024-03-28
IIF 62 - Director → ME
2019-12-20 ~ 2024-03-28
IIF 23 - Secretary → ME
11
ORCA MARINE LEISURE LIMITED
- now 06422135PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
- 2016-10-31
06422135PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 55 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 24 - Secretary → ME
12
PAYMILL MOTOR HOLDINGS LIMITED
- now 05325212HOWPER 528 LIMITED - 2005-04-22
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2024-10-14
IIF 68 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 16 - Secretary → ME
13
PREMIUM AIRCRAFT INTERIORS GROUP LIMITED
- now 03929802BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED
- 2004-01-05
03929802BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
02596116, 02602451, 02602458, 02665227, 02674159, 02700272, 02710657, 02768147, 02869104, 02872281, 02908673, 02908683, 02942471, 02942479, 02948074, 02948081, 03008834, 03046252, 03068284, 03087561Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2006-08-31
IIF 67 - Director → ME
14
PRINCESS SALES AND SERVICE (U.K.) LIMITED
- now 01803288PENTON HOOK YACHTS LIMITED - 1994-08-16
HARLEYFORD MARINE SALES LIMITED - 1991-11-26
HAZELVERGE LIMITED - 1984-06-21
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
683 GBP2024-12-31
Officer
2016-03-22 ~ 2024-03-28
IIF 46 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 26 - Secretary → ME
15
RYBROOK AUTOMOTIVE LIMITED
- now 05818940RYBROOK HOLDINGS LIMITED
- 2022-04-04
05818940 2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2016-03-22 ~ 2024-01-08
IIF 48 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 37 - Secretary → ME
16
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 49 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 35 - Secretary → ME
17
SHELFCO 2021 LIMITED
- 2021-10-20
13588307 2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-01-08
IIF 43 - Director → ME
2021-11-25 ~ 2024-01-08
IIF 25 - Secretary → ME
18
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-01-08
IIF 42 - Director → ME
2023-08-04 ~ 2024-01-08
IIF 14 - Secretary → ME
19
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 51 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 32 - Secretary → ME
20
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 63 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 28 - Secretary → ME
21
RYBROOK CARS LIMITED - 1997-01-01
02268089FORAY 343 LIMITED - 1992-01-09
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 64 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 39 - Secretary → ME
22
RYBROOK ATHENA LIMITED
- 2024-01-10
02453567CARRS OF EXETER LIMITED
- 2022-12-01
02453567 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2022-12-01 ~ 2024-10-14
IIF 70 - Director → ME
2022-12-01 ~ 2024-10-14
IIF 17 - Secretary → ME
23
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-31 ~ 2024-10-14
IIF 56 - Director → ME
2023-07-31 ~ 2024-10-14
IIF 38 - Secretary → ME
24
RYBROOK LEISURE LIMITED
- 2024-01-10
13913230 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-14 ~ 2024-10-14
IIF 45 - Director → ME
2022-02-14 ~ 2024-10-14
IIF 27 - Secretary → ME
25
RYBROOK MOTORS LIMITED
- 2024-01-10
04550225CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 66 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 20 - Secretary → ME
26
WHITTAN ACQUISITION CO LIMITED
- now 05651120TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-26 ~ 2016-02-13
IIF 80 - Director → ME
2009-11-26 ~ 2016-02-13
IIF 2 - Secretary → ME
27
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
04428828PINCO 1770 LIMITED - 2002-06-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 79 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 7 - Secretary → ME
28
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-27 ~ 2016-02-13
IIF 74 - Director → ME
2009-11-27 ~ 2016-02-13
IIF 1 - Secretary → ME
29
MANDALAY HOLDCO LIMITED
- 2015-07-17
09388941 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 85 - Director → ME
30
PINCO 1762 LIMITED - 2002-06-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (5 parents, 4 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 73 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 13 - Secretary → ME
31
WHITTAN INTERMEDIATE LIMITED
- now 05647349TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents, 7 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 77 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 4 - Secretary → ME
32
WHITTAN INVESTMENTS LIMITED
- now 04436871WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 81 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 11 - Secretary → ME
33
PINCO 1769 LIMITED - 2002-06-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 75 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 8 - Secretary → ME
34
MANDALAY MIDCO LIMITED
- 2015-07-17
09389068 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 84 - Director → ME
35
PINCO 1767 LIMITED - 2002-06-25
01813559, 02816123, 03134383, 03138390, 03142837, 03146423, 03146566, 03154483, 03154484, 03155190, 03182323, 03182328, 03182332, 03182337, 03189630, 03192707, 03192708, 03192712, 03192713, 03193681Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 71 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 3 - Secretary → ME
36
MANDALAY BIDCO LIMITED
- 2015-07-17
09389150 Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 86 - Director → ME