1
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 2 - Director → ME
2
BURNHAM GARAGE (FORECOURT) LIMITED - now
BURNHAM DEVELOPMENTS LIMITED
- 2014-01-16
01903928 5a Frascati Way, Maidenhead, Berkshire, England
Dissolved Corporate (9 parents)
Officer
~ 2000-07-24
IIF 5 - Director → ME
3
RAPID 3294 LIMITED
- 1987-10-12
02146038 02145725, 02181016, 01969212Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Station Road, Marlow
Dissolved Corporate (8 parents, 1 offspring)
Officer
~ 2000-07-24
IIF 4 - Director → ME
4
BURNHAM GARAGE PROPERTIES LIMITED
- now 01238054BURNHAM GARAGE (1976) LIMITED - 1987-10-12
BRIDGEMASTER LIMITED - 1976-12-31
C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-06-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
5
H.R. OWEN DEALERSHIPS LIMITED - now
CITYGATE DEALERSHIPS LIMITED
- 2006-12-18
02832555CITYGATE BOW LIMITED - 1994-02-15
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 10 - Director → ME
6
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2000-06-28 ~ 2006-04-06
IIF 8 - Director → ME
7
HEATHROW HOLDINGS LIMITED - 1997-01-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 3 - Director → ME
8
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 9 - Director → ME
9
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 6 - Director → ME
10
MALAYA DEALERSHIPS LIMITED
- now 00475426MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
MALAYA GARAGE LIMITED - 1988-02-17
PRESTIGE CAR CENTRE LIMITED - 1981-12-31
MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
Melton Court, Old Brompton Road, London
Dissolved Corporate (20 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 1 - Director → ME
11
International House, 109-111 Fulham Palace Road, London, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
100 Centennial Park Centennial Aveneu, Elstree, Borehamwood, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-12-31
IIF 15 - Director → ME
13
The Hyde, Edgware Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-03 ~ 2013-12-31
IIF 12 - LLP Member → ME
14
RAPID 3292 LIMITED
- 1987-10-12
02145887 01969442, 01969292, 02144188Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
~ 2006-04-06
IIF 7 - Director → ME
15
SANDS OF BURNHAM LIMITED - 1987-10-12
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2013-06-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
16
SHELLY MOTORS LIMITED - now
BARRY SHELLEY LIMITED
- 2016-01-29
06023826 Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2006-12-08 ~ 2009-06-30
IIF 13 - Director → ME
2006-12-08 ~ 2009-06-30
IIF 17 - Secretary → ME