1
ARROW AUTOMOTIVE (WALES) LIMITED
08237427 Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2019-10-01 ~ dissolved
IIF 24 - Director → ME
2
BEADLES AYLESFORD LIMITED
- now 02446933BEADLES TRADE PARTS LIMITED
- 2013-05-02
02446933BEADLES ELTHAM LIMITED
- 2007-02-19
02446933BEADLES (ELTHAM) LIMITED
- 2001-04-17
02446933DESKSTONE LIMITED - 1990-01-22
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (20 parents)
Equity (Company account)
-744,864 GBP2023-12-31
Officer
2000-12-04 ~ 2017-07-01
IIF 8 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 31 - Secretary → ME
3
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-05-20 ~ 2017-07-01
IIF 11 - Director → ME
2002-05-20 ~ 2017-07-01
IIF 34 - Secretary → ME
4
BEADLES CONTRACT HIRE LIMITED
- now 03890105BEADLES GILLINGHAM LIMITED
- 2007-05-22
03890105 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Equity (Company account)
519 GBP2018-12-31
Officer
2000-12-04 ~ 2017-07-01
IIF 9 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 32 - Secretary → ME
5
BEADLES NISSAN LIMITED
- 2014-04-02
02684707HEROWOOD LIMITED - 1992-04-06
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (24 parents)
Officer
2000-12-04 ~ 2017-07-01
IIF 1 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 28 - Secretary → ME
6
BEADLE'S (DARTFORD) LIMITED
- 2001-04-17
00140339 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (22 parents)
Officer
2000-12-04 ~ 2017-07-01
IIF 5 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 25 - Secretary → ME
7
MAPLEFIX LIMITED - 1987-02-26
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (25 parents, 10 offsprings)
Officer
2000-12-04 ~ 2017-07-01
IIF 3 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 30 - Secretary → ME
8
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (24 parents)
Officer
2000-12-04 ~ 2017-07-01
IIF 2 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 27 - Secretary → ME
9
BEADLES (MEDWAY) LIMITED
- 2001-04-17
02879219BELLDAY LIMITED - 1994-01-24
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (23 parents)
Officer
2000-12-04 ~ 2017-07-01
IIF 4 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 29 - Secretary → ME
10
BEADLES SEVENOAKS LIMITED
- now 04174350BEADLES (SEVENOAKS) LIMITED
- 2001-04-17
04174350 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2001-03-07 ~ 2017-07-01
IIF 10 - Director → ME
2001-03-07 ~ 2017-07-01
IIF 33 - Secretary → ME
11
BEADLES (SIDCUP) LIMITED
- 2001-04-17
00455433 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
2000-12-04 ~ 2017-07-01
IIF 6 - Director → ME
2000-12-04 ~ 2017-07-01
IIF 26 - Secretary → ME
12
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-05-31
IIF 13 - Director → ME
13
DRIVELINE (KENT) LIMITED - 2003-10-03
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-05-31
IIF 21 - Director → ME
14
4 Hampden Way, West Malling, England
Active Corporate (1 parent)
Equity (Company account)
81,462 GBP2025-03-31
Officer
2019-01-03 ~ now
IIF 7 - Director → ME
2019-01-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-01-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-01 ~ 2022-05-31
IIF 19 - Director → ME
16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2019-10-01 ~ 2022-05-31
IIF 15 - Director → ME
17
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-10-01 ~ dissolved
IIF 23 - Director → ME
18
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2019-10-01 ~ 2022-05-31
IIF 20 - Director → ME
19
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2019-10-01 ~ 2022-05-31
IIF 17 - Director → ME
20
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2019-10-01 ~ 2022-05-31
IIF 14 - Director → ME
21
INDEXENQUIRY LIMITED - 2017-02-24
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2019-10-01 ~ 2022-05-31
IIF 18 - Director → ME
22
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2017-07-01
IIF 12 - Director → ME
2002-04-16 ~ 2017-07-01
IIF 35 - Secretary → ME
23
GGT ESTATES LIMITED
- 2023-11-28
05315653 Unit T Lakesview International Business Park, Hersden, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,909,433 GBP2020-12-31
Officer
2019-10-31 ~ 2021-11-08
IIF 22 - Director → ME
24
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-10-01 ~ dissolved
IIF 16 - Director → ME