1
BURTON & DEAKIN MOTOR GROUP LIMITED
- now 00859591BURTON & DEAKIN HONDA LIMITED - 1992-10-23
BURTON & DEAKIN(PROPERTIES)LIMITED - 1992-04-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ dissolved
IIF 6 - Director → ME
2006-06-01 ~ dissolved
IIF 21 - Secretary → ME
2
GILBRAN (GILLINGHAM) LIMITED - now
WHITEHOUSE (GILLINGHAM) LIMITED
- 2007-03-08
04710033GILBRAN (GILLINGHAM) LIMITED - 2003-06-06
73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2007-02-28
IIF 13 - Director → ME
2006-06-01 ~ 2007-02-28
IIF 17 - Secretary → ME
3
J RAWSON AND SONS LIMITED
- now 00607476RAWSON'S CAR RENTALS LIMITED - 1985-07-23
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2008-11-24 ~ dissolved
IIF 19 - Secretary → ME
4
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (16 parents)
Officer
2006-08-19 ~ dissolved
IIF 5 - Director → ME
2006-08-19 ~ dissolved
IIF 25 - Secretary → ME
5
PLACEFORD LIMITED - 1976-12-31
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-11-24 ~ dissolved
IIF 12 - Director → ME
2008-11-24 ~ dissolved
IIF 18 - Secretary → ME
6
SARGEANT & COLLINS LIMITED
- now 00298018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2015-12-07 during the appointment or period of control
SARGEANT & COLLINS,LIMITED - 1990-05-02
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (13 parents)
Officer
2006-06-01 ~ dissolved
IIF 8 - Director → ME
2006-06-01 ~ dissolved
IIF 23 - Secretary → ME
7
The Stables Goblands Farm Business Centre, Cemetery Lane, Hadlow, Kent, England
Active Corporate (2 parents)
Officer
2012-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
8
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ dissolved
IIF 9 - Director → ME
2006-06-01 ~ dissolved
IIF 22 - Secretary → ME
9
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ dissolved
IIF 4 - Director → ME
2006-06-01 ~ dissolved
IIF 24 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-06 during the appointment or period of control
Dissolved on 2011-08-31 during the appointment or period of control
SPEED 7868 LIMITED - 2000-03-27
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2006-06-01 ~ dissolved
IIF 11 - Director → ME
2006-06-01 ~ dissolved
IIF 14 - Secretary → ME
11
WHITEHOUSE GROUP (PROPERTIES) LIMITED
- now 00676250Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-11 during the appointment or period of control
Due to be dissolved on 2018-02-09 during the appointment or period of control
WHITEHOUSE GROUP (HOLDINGS) LIMITED - 2000-03-15
WHITEHOUSE GROUP LIMITED - 1998-07-08
WESTMOUNT GARAGE (BEXLEY) LIMITED - 1987-01-07
21 Highfield Road, Dartford, Kent
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ dissolved
IIF 2 - Director → ME
2006-06-01 ~ dissolved
IIF 26 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-19 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of control
WHITEHOUSE PRESTIGE CARS (UK) LIMITED - 1998-07-08
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (11 parents)
Officer
2003-10-01 ~ dissolved
IIF 10 - Director → ME
2006-06-01 ~ dissolved
IIF 15 - Secretary → ME
13
Insolvency (Case 1) In administration
Administration started on 2010-11-03 during the appointment or period of control
Administration ended on 2011-01-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-27 during the appointment or period of control
Dissolved on 2012-07-30 during the appointment or period of control
43-45 Portman Square, London
Dissolved Corporate (11 parents)
Officer
2000-02-29 ~ dissolved
IIF 3 - Director → ME
2006-06-01 ~ dissolved
IIF 16 - Secretary → ME
14
WHITEHOUSE SOUTH LONDON LIMITED
03927234 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2006-06-01 ~ dissolved
IIF 7 - Director → ME
2006-06-01 ~ dissolved
IIF 20 - Secretary → ME