1
Ashton, Hillbrow Road, Esher, SurreyActive Corporate (7 parents, 1 offspring)
Equity (Company account)
173,385 GBP2025-05-31
Person with significant control
2016-04-06 ~ 2017-05-30IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
102,747 GBP2024-09-30
Officer
2016-11-21 ~ 2017-04-05IIF 35 - Director → ME
2017-04-03 ~ 2019-11-21IIF 66 - Secretary → ME
Person with significant control
2016-11-21 ~ 2017-04-05IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
3
LLANDDINOG HOUSE LIMITED - 2020-08-06
Ashton, Hillbrow Road, Esher, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-07-17 ~ 2023-02-15IIF 36 - Director → ME
Person with significant control
2020-07-17 ~ 2020-08-10IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
4
Ashton, Hillbrow Road, Esher, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-808,940 GBP2022-12-31
Officer
2020-05-13 ~ 2023-02-15IIF 32 - Director → ME
5
Ashton, Hillbrow Road, Esher, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
431 GBP2024-12-31
Person with significant control
2017-05-05 ~ 2018-02-28IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
MOTIS LIMITED - 1994-09-12
TRADESTAGS LIMITED - 1990-11-06
DCS UK HOLDINGS LIMITED - 1997-06-06
GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
1200 Bristol Road South, Northfield, Birmingham, United KingdomDissolved Corporate (8 parents)
Officer
2001-02-01 ~ 2001-04-30IIF 16 - Director → ME
7
3a, Foxlake Road, Byfleet, West Byfleet, EnglandDissolved Corporate (2 parents)
Equity (Company account)
24,521 GBP2017-09-30
Officer
2016-11-18 ~ 2018-06-30IIF 67 - Secretary → ME
8
Hurst House High Street, Ripley, Woking, United KingdomActive Corporate (6 parents)
Equity (Company account)
-843,966 GBP2024-12-31
Person with significant control
2018-05-11 ~ 2023-11-06IIF 42 - Has significant influence or control → OE
9
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, LondonDissolved Corporate (6 parents)
Officer
1998-01-15 ~ 1999-12-31IIF 38 - Director → ME
10
EVERDENE LIMITED - 2011-04-14
Leading At Lawrence House, St. Andrews Hill, Norwich, EnglandDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
48,714 GBP2015-12-31
Officer
2001-06-12 ~ 2016-09-09IIF 21 - Director → ME
11
DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1995-06-20 ~ 1997-11-01IIF 57 - Secretary → ME
12
IVORY HOMES SUNNINGHILL LIMITED - 2018-02-28
Hurst House High Street, Ripley, Woking, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-102,954 GBP2023-12-31
Officer
2013-10-14 ~ 2016-02-12IIF 14 - Director → ME
2017-02-28 ~ 2018-06-04IIF 63 - Secretary → ME
13
Renaissance, 12 Dingwall Road, CroydonDissolved Corporate (2 parents)
Officer
2007-08-14 ~ 2009-03-31IIF 39 - Director → ME
2006-12-11 ~ 2009-03-31IIF 58 - Secretary → ME
14
LIMITLESS TECHNOLOGY LTD - 2024-01-29
64 North Row, LondonLiquidation Corporate (3 parents)
Equity (Company account)
5,290,645 GBP2021-12-31
Officer
2016-03-10 ~ 2016-07-18IIF 6 - Director → ME
15
F. ENGLISH JCB LIMITED - 1977-12-31
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1995-06-20 ~ 1997-11-01IIF 51 - Secretary → ME
16
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
1995-06-20 ~ 1997-11-01IIF 55 - Secretary → ME
17
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)
Officer
1995-06-20 ~ 1997-11-01IIF 52 - Secretary → ME
18
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1995-06-20 ~ 1997-11-01IIF 56 - Secretary → ME
19
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, EnglandActive Corporate (2 parents)
Equity (Company account)
458,987 GBP2024-06-30
Officer
2022-09-30 ~ 2025-02-20IIF 60 - Secretary → ME
20
ARDEN COURT FINANCE LIMITED - 1977-12-31
DAIHATSU (U.K.) LIMITED - 2008-01-29
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)
Officer
1995-06-20 ~ 1997-11-01IIF 54 - Secretary → ME
21
Alixpartners, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)
Officer
2011-04-20 ~ 2011-11-17IIF 18 - Director → ME
22
PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)
Officer
1995-06-20 ~ 1997-11-01IIF 53 - Secretary → ME
23
St. Thomas Court, Church Street, AxminsterDissolved Corporate (11 parents)
Equity (Company account)
503 GBP2019-12-31
Officer
2012-05-29 ~ 2012-10-09IIF 20 - Director → ME
24
Ashton, Hillbrow Road, Esher, EnglandActive Corporate (2 parents)
Equity (Company account)
583 GBP2024-12-31
Person with significant control
2024-01-29 ~ 2024-02-26IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
24 Queens Road, Ascot, EnglandDissolved Corporate
Equity (Company account)
2 GBP2017-08-31
Officer
2015-09-17 ~ 2018-01-30IIF 23 - Director → ME
26
SEMAFONE LIMITED - 2022-04-19
Pannell House, Park Street, Guildford, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-64,628 GBP2022-01-01 ~ 2022-12-31
Officer
2009-07-16 ~ 2010-06-18IIF 33 - Director → ME
27
Company number 01758232Non-active corporate
Officer
1996-06-30 ~ 1998-02-17IIF 22 - Director → ME
28
Company number NF003411Non-active corporate
Officer
1998-07-27 ~ 1999-12-31IIF 37 - Director → ME