1
Cs Auto Ltd Rutherford Way, Manor Royal, Crawley, West Sussex, England
Liquidation Corporate (4 parents)
Equity (Company account)
-271,563 GBP2021-12-31
Officer
2020-09-18 ~ now
IIF 14 - Director → ME
2
Unit 2 Viking Way, Erith, England
Liquidation Corporate (1 parent)
Officer
2022-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
3
DURRANT MOBILE SPRAYING LIMITED
07616268 311 High Road, Loughton, Essex
Dissolved Corporate (1 parent)
Officer
2011-04-27 ~ dissolved
IIF 7 - Director → ME
4
1st Floor Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (2 parents)
Person with significant control
2023-10-19 ~ 2023-11-01
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
5
85 Higher Drive, Banstead, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 5 - Director → ME
6
85 Higher Drive, Banstead, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-29 ~ dissolved
IIF 6 - Director → ME
7
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
-277,883 GBP2020-12-31
Officer
2018-05-08 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-08 ~ 2019-06-27
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
2021-01-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
8
PALACE GROUP ERITH LIMITED
- now 12038603PALACE GROUP LIBRA LIMITED
- 2019-07-04
12038603 Palace Group, Old Maidstone Road, Sidcup, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-07 ~ now
IIF 22 - Director → ME
9
Norfolk Road Industrial Estate, Norfolk Road, Gravesend, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-06-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-20 ~ 2019-06-27
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
10
Units 7,8 And 9 Tait Road Tait Road Industrial Estate, Croydon, London, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2019-02-18 ~ 2020-07-24
IIF 12 - Director → ME
Person with significant control
2019-02-18 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
Units 7,8 And 9 Tait Road Industrial Park, Tait Road, Croydon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-18 ~ dissolved
IIF 2 - Director → ME
12
PALACE GROUP RUXLEY LIMITED
- now 10972894PRESTIGE ARC (RUXLEY) LTD
- 2018-10-02
10972894 311 High Road, Loughton, Essex
Liquidation Corporate (4 parents)
Equity (Company account)
16,321 GBP2018-03-31
Officer
2017-09-20 ~ now
IIF 9 - Director → ME
2017-09-20 ~ now
IIF 29 - Secretary → ME
Person with significant control
2017-09-20 ~ 2019-06-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
-299,037 GBP2020-12-31
Officer
2020-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
14
PRESTIGE ARC AND COACHWORKS LTD
09747770 Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-56,201 GBP2017-07-31
Officer
2016-12-09 ~ 2017-06-02
IIF 10 - Director → ME
15
PRESTIGE COACH AND BODYWORKS LIMITED
07718647 311 High Road, Loughton, Essex
Dissolved Corporate (5 parents)
Officer
2011-07-26 ~ 2014-05-13
IIF 8 - Director → ME
2015-02-01 ~ dissolved
IIF 4 - Director → ME
16
PRESTIGE COACHWORKS (SURREY) LIMITED
07136196 311 High Road, Loughton, Essex
Dissolved Corporate (3 parents)
Officer
2010-12-21 ~ 2011-12-14
IIF 23 - Director → ME
17
S AND P AUTOMOTIVE HOLDINGS LIMITED
09753110 65 Gales Drive, Three Bridges, Crawley, West Sussex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-33,933 GBP2024-08-31
Officer
2020-09-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
13 Whites Row, London, England
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ 2016-02-17
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE