1
COLORADO REALISATIONS (NO. 1) LIMITED - now
DIRECT CAR FINANCE (HOLDINGS) LIMITED
- 2003-05-30
03413061Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-17
124 Finchley Road, London
Dissolved Corporate (21 parents)
Officer
2001-02-20 ~ 2002-10-01
IIF 2 - Director → ME
2001-11-01 ~ 2002-09-17
IIF 10 - Secretary → ME
2
CONCEPT AUTOMOTIVE SERVICES LIMITED
02715908Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14
Dissolved on 2017-02-21
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (36 parents)
Officer
1997-09-01 ~ 1999-09-30
IIF 9 - Director → ME
3
DIRECT CAR FINANCE LIMITED - now
BSURE INSURANCE SERVICES LIMITED
- 2003-01-22
04046623 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2001-11-01 ~ 2002-09-17
IIF 11 - Secretary → ME
4
TRIPLE EIGHT (BEVERLEY) LIMITED
- now 03946873Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26
Dissolved on 2012-08-03
BOXTONE (PROPERTIES) LIMITED - 2003-03-03
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 7 - Director → ME
5
TRIPLE EIGHT (COASTWAY) LIMITED
04567048Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26
Dissolved on 2015-07-20
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 6 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-03-11
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 3 - Director → ME
7
TRIPLE EIGHT (SALISBURY) LIMITED
- now 04547739Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-03-11
BOXTONE (SALISBURY) LIMITED - 2003-10-27
VIEWSTAR MANAGEMENT LIMITED - 2002-10-22
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (8 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 1 - Director → ME
8
TRIPLE EIGHT (SUNDERLAND) LIMITED
04644132Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-20
Dissolved on 2010-03-11
3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 4 - Director → ME
9
TRIPLE EIGHT (WESTCAVE) LIMITED
04566462Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-26
Dissolved on 2015-06-17
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (9 parents)
Officer
2005-03-17 ~ 2005-11-22
IIF 5 - Director → ME
10
PELARIAN MANAGEMENT LTD
- 2016-04-05
07310929 24 The Pavillions Crabbett Park, Worth, Crawley, England
Active Corporate (2 parents)
Officer
2010-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE