1
249-251 Merton Road, London, England
Active Corporate (6 parents)
Officer
2012-02-09 ~ now
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ 2025-11-13
IIF 12 - Ownership of shares – 75% or more → OE
2
H.R. OWEN SERVICING AND REPAIRS LIMITED
- now 05560185JOE MACARI SERVICING LIMITED
- 2022-09-01
05560185FERRARI LONDON LIMITED
- 2006-03-14
05560185 Melton Court, Old Brompton Road, London, England
Active Corporate (13 parents)
Officer
2005-09-15 ~ 2022-08-31
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
HELEN BROWN FINE STATIONERY LIMITED
08104425 249-251 Merton Road, London, England
Active Corporate (2 parents)
Officer
2012-06-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
4
Melton Court, Old Brompton Road, London, England
Active Corporate (13 parents)
Officer
1996-10-28 ~ 2022-08-31
IIF 48 - Director → ME
1995-12-13 ~ 2007-08-17
IIF 59 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
5
249-251 Merton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 51 - Director → ME
6
249-251 Merton Road, London, England
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
249-251 Merton Road, London, England
Active Corporate (7 parents)
Officer
2008-12-31 ~ now
IIF 42 - Director → ME
2007-03-29 ~ 2008-10-17
IIF 45 - Director → ME
2008-12-31 ~ 2009-12-31
IIF 58 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
8
TRIDENT RACE CARS LIMITED
- 2011-12-21
04634192TRIDENT RACING CARS LIMITED - 2003-01-17
The Kimber Centre, 54 Kimber Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-13 ~ dissolved
IIF 44 - Director → ME
9
249-251 Merton Road, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-11-13 ~ now
IIF 53 - Director → ME
10
JOE MACARI CARS (LONDON) LIMITED
- now 08659906RG CAR PARKING LIMITED
- 2014-04-10
08659906 Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot
Dissolved Corporate (2 parents)
Officer
2013-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
JOE MACARI CLASSICS LIMITED
- now 08726820JOE MACARI REPAIRS LIMITED
- 2015-06-24
08726820 Unit 6 The Kimber Centre, 54 Kimber Road, London
Active Corporate (2 parents)
Officer
2013-10-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
249-251 Merton Road, London, England
Active Corporate (2 parents)
Officer
2017-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
13
J M BUILDINGS (SOUTH) LIMITED
- 1997-12-12
03253268 Unit 5 The Kimber Centre, 54 Kimber Road, London, United Kingdom
Active Corporate (5 parents)
Officer
1996-09-27 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
14
249-251 Merton Road, London, England
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 49 - Director → ME
15
JOE MACARI PERFORMANCE CARS LIMITED
09360245 249-251 Merton Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-18 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
16
249-251 Merton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 50 - Director → ME
17
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-21 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2019-01-21 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
18
249-251 Merton Road, London, England
Active Corporate (6 parents)
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
19
KINGFISHER (LONDON) LIMITED
- now 03831119FRIDGE VAN CONVERSIONS LIMITED
- 2000-04-25
03831119 249-251 Merton Road, London, England
Active Corporate (5 parents)
Officer
2000-04-14 ~ now
IIF 47 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
20
LONDON FINANCE HOUSE (UK) LIMITED
- now 06984394KINGFISHER (JM) LIMITED
- 2010-11-24
06984394 249-251 Merton Road, London, England
Active Corporate (3 parents)
Officer
2009-08-07 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
21
Unit 6 (jm) The Kimber Centre, 54 Kimber Road, London
Active Corporate (2 parents)
Officer
2013-07-17 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
22
249-251 Merton Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 52 - Director → ME
Person with significant control
2025-10-21 ~ 2025-12-19
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
5th Floor 2 Copthall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-27 ~ 2024-09-26
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-28
IIF 14 - Ownership of shares – 75% or more → OE
24
STATION PLAICE (PULBOROUGH) LTD
15706333 5th Floor 2 Copthall Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-05-07 ~ 2025-01-07
IIF 55 - Director → ME
Person with significant control
2024-05-07 ~ 2024-07-25
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
249-251 Merton Road, London, England
Dissolved Corporate (1 parent)
Officer
2024-02-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2024-02-24 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
STEINER BRYANT LIMITED
- 2012-11-15
06728925PROTEAM (LONDON) LIMITED
- 2012-11-09
06728925PROTEAN (LONDON) LIMITED
- 2011-02-10
06728925TRANS REGIONAL ASSOCIATES LIMITED
- 2010-11-24
06728925 The Kimber Centre, 54 Kimber Road, London
Active Corporate (3 parents)
Officer
2009-09-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
27
THE JOE MACARI CAR COMPANY LIMITED
07942509 249-251 Merton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
Unit 6 The Kimber Centre, Kimber Road, London, England
Active Corporate (7 parents)
Officer
2010-03-10 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
29
249-251 Merton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-13 ~ now
IIF 54 - Director → ME
30
WILDAE PROPERTY HOLDINGS LIMITED
07170116 249-251 Merton Road, London, England
Active Corporate (5 parents)
Officer
2014-03-27 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
31
249-251 Merton Road, London, England
Active Corporate (6 parents)
Officer
2014-03-27 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE