1
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 54 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 6 - Secretary → ME
2
CAMILL ENGINEERING LIMITED
- now 00665434GOWRINGS MOBILITY INTERNATIONAL LTD - 1994-06-07
GOWRINGS ENGINEERING WINCHESTER LIMITED - 1982-07-07
GOWRINGS CAMILL ENGINEERING LIMITED - 1980-12-31
CAMILL ENGINEERING CO. LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 56 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 5 - Secretary → ME
3
5 New Street Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-02-09 ~ 2017-11-16
IIF 29 - Director → ME
2011-02-09 ~ 2017-11-16
IIF 28 - Secretary → ME
4
CASPIAN FOOD SERVICES LIMITED
- now 01450855GOWRINGS FOOD SERVICES LIMITED - 2005-05-27
KINGSTON ROAD STAINES LIMITED - 1985-05-08
TRUSHELFCO (NO.256) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2006-03-06 ~ 2017-11-16
IIF 34 - Director → ME
2006-03-06 ~ 2017-11-16
IIF 7 - Secretary → ME
5
CASPIAN U.K. (CAMBERLEY) LIMITED - 2005-05-25
NIFTYSALE LIMITED - 1994-04-14
100 St James Road, Northampton
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-04-25 ~ 2019-05-31
IIF 57 - Director → ME
2007-04-25 ~ 2019-05-31
IIF 27 - Secretary → ME
6
CASPIAN UK HOLDINGS LIMITED
- now 00182180GOWRINGS LIMITED - 2005-05-25
GOWRINGS PLC - 2005-03-23
GOWRING'S LIMITED - 1989-06-09
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 15 offsprings)
Officer
2006-03-06 ~ 2019-05-31
IIF 45 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 26 - Secretary → ME
7
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ 2018-11-05
IIF 36 - Director → ME
2006-03-06 ~ 2018-11-05
IIF 15 - Secretary → ME
8
1 Knighton Lodge, 39 Rydens Road, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-19 ~ 2019-03-29
IIF 30 - Director → ME
Person with significant control
2018-02-19 ~ 2018-12-08
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
9
GOWRING'S OF NEWBURY LIMITED - 2002-04-25
GOWRING'S OF NEWBURY LIMITED - 1989-05-19
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 48 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 19 - Secretary → ME
10
GOWRINGS ENGINEERING LIMITED
- now 00473785GOWRINGS ENGINEERING M.V.C. LIMITED - 1988-08-30
MODERN VEHICLE CONSTRUCTORS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 38 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 8 - Secretary → ME
11
GOWRINGS INVESTMENTS LIMITED
- now 01536800ALTONBRIDGE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-06 ~ 2019-05-31
IIF 52 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 20 - Secretary → ME
12
GOWRINGS LEISURE HOLDINGS LIMITED
- now 00691499CRIMBLE HOLDING COMPANY LIMITED - 1989-05-18
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-06 ~ 2019-05-31
IIF 53 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 17 - Secretary → ME
13
GOWRINGS OF WOKINGHAM LIMITED - 1996-07-24
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2006-03-06 ~ 2019-05-31
IIF 39 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 24 - Secretary → ME
14
GOWRINGS MOTOR SERVICES LIMITED
- now 01451599GOWRINGS OF HIGHCLIFFE LIMITED - 1989-05-19
SLEEREEL LIMITED - 1985-09-19
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 43 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 2 - Secretary → ME
15
GOWRINGS ENGINEERING LYMINGTON LIMITED - 1980-12-31
LYMINGTON MACHINE WORKS LIMITED - 1979-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 37 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 23 - Secretary → ME
16
GOWRINGS MOTOR HOLDINGS LIMITED - 1996-07-24
SHAMTONE LIMITED - 1989-05-22
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 50 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 13 - Secretary → ME
17
GOWRINGS PARK HOMES LIMITED
- now 00489295GOWRINGS LEISURE LIMITED - 1989-05-22
DUMB BELL CARAVANS LIMITED - 1976-12-31
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (10 parents)
Officer
2006-03-06 ~ 2020-01-30
IIF 32 - Director → ME
2006-03-06 ~ 2020-01-30
IIF 21 - Secretary → ME
18
GOWRINGS PENSION TRUSTEE COMPANY LIMITED
- now 01485831TRUSHELFCO (NO. 299) LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2006-03-06 ~ 2017-11-16
IIF 46 - Director → ME
2006-03-06 ~ 2017-11-16
IIF 25 - Secretary → ME
19
GOWRINGS PIZZA COMPANY LIMITED
- now 02326233ROCCO'S PIZZA COMPANY LIMITED - 1999-05-26
PELTONMORE LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 47 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 3 - Secretary → ME
20
GOWRINGS RESTAURANTS LIMITED
- now 02326247ROCCO'S RESTAURANTS LIMITED - 1999-05-26
PELTONMEN LIMITED - 1989-02-10
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-03-06 ~ 2019-05-31
IIF 51 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 10 - Secretary → ME
21
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 41 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 14 - Secretary → ME
22
ROY CRIMBLE LIMITED - 1993-10-25
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 55 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 11 - Secretary → ME
23
OPTINETT (UK) LIMITED - now
THE UNION MATCH COMPANY LIMITED
- 2009-02-04
02418845PRICEMATCH LIMITED - 1989-10-31
4th Floor Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (12 parents)
Officer
2004-07-07 ~ 2005-11-30
IIF 59 - Director → ME
24
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 33 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 18 - Secretary → ME
25
REPUBLIC TECHNOLOGIES (UK) LIMITED - now
SWEDISH MATCH UK LIMITED
- 2009-02-04
00873671BRYANT & MAY LIMITED - 1997-01-01
Sword House, Totteridge Road, High Wycombe, Bucks
Active Corporate (23 parents, 3 offsprings)
Officer
2000-07-03 ~ 2005-11-30
IIF 58 - Director → ME
26
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 31 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 12 - Secretary → ME
27
STEVENSONS (AUTOMOBILE) SALES LIMITED
00265904 The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (9 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 42 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 1 - Secretary → ME
28
SWEDISH MATCH UK PENSION TRUSTEE LIMITED
- now 01327390BRYANT & MAY PENSION TRUSTEE LIMITED - 1997-04-04
WILKINSON SWORD EXECUTIVE PENSION TRUSTEE LIMITED - 1990-07-02
WILKINSON MATCH EXECUTIVE PENSION TRUSTEE LIMITED - 1981-12-31
WILKINSON MATCH SECOND EXECUTIVE PENSION TRUSTEE LIMITED - 1980-12-31
Bbs House, 23 - 25 St. Georges Road, Bristol, England
Active Corporate (27 parents)
Officer
1997-11-27 ~ 2005-11-30
IIF 60 - Director → ME
29
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ 2018-11-05
IIF 44 - Director → ME
2006-03-06 ~ 2018-11-05
IIF 9 - Secretary → ME
30
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (12 parents)
Officer
2006-03-06 ~ 2019-05-31
IIF 35 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 4 - Secretary → ME
31
WESTCITY RESTAURANTS LIMITED - 2000-07-05
CAPEGLEN LIMITED - 1994-02-14
The Cedars, 2 High Street, Bagshot, Surrey
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2006-03-06 ~ 2019-05-31
IIF 49 - Director → ME
2006-03-06 ~ 2019-05-31
IIF 16 - Secretary → ME
32
TOWN & PROVINCIAL RESTAURANTS LIMITED - 1995-07-06
5 New Street Square, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-03-06 ~ 2017-11-16
IIF 40 - Director → ME
2006-03-06 ~ 2017-11-16
IIF 22 - Secretary → ME