1
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-06-03 ~ dissolvedIIF 25 - director → ME
2009-06-03 ~ dissolvedIIF 5 - secretary → ME
2
23 Temple Road, Croydon, EnglandCorporate (1 parent)
Officer
2024-08-27 ~ nowIIF 9 - director → ME
Person with significant control
2024-08-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
3
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 67 - director → ME
4
AUTOITALIA LTD - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-11 ~ dissolvedIIF 70 - director → ME
2009-12-11 ~ dissolvedIIF 17 - secretary → ME
5
ITALIA FIORANO LIMITED - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-08-29 ~ dissolvedIIF 13 - director → ME
2009-08-29 ~ dissolvedIIF 4 - secretary → ME
6
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 60 - director → ME
7
ORBERLEY LIMITED - 2006-12-08
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
2008-10-01 ~ dissolvedIIF 32 - director → ME
8
FIORANO CAR SALES LTD - 2010-03-03
STANANSHAWE SERVICE CENTRE LIMITED - 2007-10-15
10 Hendon Lane, London, United KingdomCorporate (2 parents)
Officer
2008-10-01 ~ nowIIF 15 - director → ME
9
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 59 - director → ME
10
GYZ CARS LTD - 2011-03-10
FIORANO CARS LIMITED - 2010-08-04
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-08-29 ~ dissolvedIIF 12 - director → ME
2009-08-29 ~ dissolvedIIF 6 - secretary → ME
11
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2010-10-14 ~ dissolvedIIF 20 - director → ME
2010-10-14 ~ dissolvedIIF 45 - secretary → ME
12
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2010-08-24 ~ dissolvedIIF 28 - director → ME
2010-08-24 ~ dissolvedIIF 37 - secretary → ME
13
FIORANO CAR SALES LTD - 2012-01-27
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 58 - director → ME
14
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2010-10-14 ~ dissolvedIIF 50 - director → ME
2010-10-14 ~ dissolvedIIF 42 - secretary → ME
15
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 56 - director → ME
16
ITALIA AUTOMOTIVE (8OR) LTD - 2012-03-20
CENTRAL ASSIST GOLD LTD - 2011-10-27
8 Osram Road, East Lane Industrial Estate, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2009-12-09 ~ dissolvedIIF 27 - director → ME
2009-12-09 ~ dissolvedIIF 40 - secretary → ME
17
ITALIA GROUP LTD - 2011-10-20
KORNELL LIMITED - 2007-01-10
30 Finsbury Square, LondonDissolved corporate (1 parent, 4 offsprings)
Officer
2006-10-02 ~ dissolvedIIF 31 - director → ME
2009-10-02 ~ dissolvedIIF 16 - secretary → ME
18
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2010-09-20 ~ dissolvedIIF 19 - director → ME
2010-09-20 ~ dissolvedIIF 44 - secretary → ME
19
ROSSOCORSA LIMITED - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-09 ~ dissolvedIIF 22 - director → ME
2009-12-09 ~ dissolvedIIF 36 - secretary → ME
20
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 51 - director → ME
2011-11-03 ~ dissolvedIIF 47 - secretary → ME
21
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-26 ~ dissolvedIIF 65 - director → ME
2011-10-26 ~ dissolvedIIF 43 - secretary → ME
22
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 64 - director → ME
23
Unit 2e Building B, Wembley Commercial Centre, East Lane, Wembley, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-10-26 ~ dissolvedIIF 68 - director → ME
2010-10-26 ~ dissolvedIIF 48 - secretary → ME
24
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 66 - director → ME
25
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 55 - director → ME
26
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 14 - director → ME
27
ITAL PARTS LTD - 2009-12-14
BOLNIK INVESTMENTS LIMITED - 2007-10-15
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-01-24 ~ dissolvedIIF 30 - director → ME
2009-01-24 ~ dissolvedIIF 8 - secretary → ME
28
MOTOR ASSISTANCE LTD - 2011-03-10
AVIATION AIR SERVICES LIMITED - 2007-11-19
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2007-09-01 ~ dissolvedIIF 11 - director → ME
2007-09-01 ~ dissolvedIIF 7 - secretary → ME
29
ITAL PARTS LTD - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-14 ~ dissolvedIIF 21 - director → ME
2009-12-14 ~ dissolvedIIF 34 - secretary → ME
30
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 63 - director → ME
31
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2011-11-17 ~ dissolvedIIF 52 - director → ME
2011-11-17 ~ dissolvedIIF 41 - secretary → ME
32
Richard Lukins, Unit 2e Building B, Wembley Commercial Centre, Wembley, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2012-07-17 ~ dissolvedIIF 69 - director → ME
33
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-11-14 ~ dissolvedIIF 54 - director → ME
34
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 61 - director → ME
35
10 Hendon Lane, London, United KingdomDissolved corporate (1 parent)
Officer
2011-11-15 ~ dissolvedIIF 62 - director → ME
36
10 Hendon Lane, London, EnglandDissolved corporate (1 parent)
Officer
2011-10-27 ~ dissolvedIIF 57 - director → ME
37
ITALIA (GROUP) LTD - 2012-03-19
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2011-11-03 ~ dissolvedIIF 53 - director → ME
2011-11-03 ~ dissolvedIIF 46 - secretary → ME
38
STOCK PREPARATION LTD - 2012-03-20
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-09 ~ dissolvedIIF 26 - director → ME
2009-12-09 ~ dissolvedIIF 38 - secretary → ME
39
WINES 2 LTD - 2009-11-25
STOCK PREPARATION LTD - 2009-06-17
SULIATT LIMITED - 2006-12-08
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2011-10-04 ~ dissolvedIIF 10 - director → ME
40
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2010-08-04 ~ dissolvedIIF 24 - director → ME
2010-08-04 ~ dissolvedIIF 33 - secretary → ME
41
FERRARI LONDON LTD - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-11 ~ dissolvedIIF 29 - director → ME
2009-12-11 ~ dissolvedIIF 35 - secretary → ME
42
LAMBORGHINI LONDON LTD - 2011-10-27
10 Hendon Lane, LondonDissolved corporate (1 parent)
Officer
2009-12-11 ~ dissolvedIIF 23 - director → ME
2009-12-11 ~ dissolvedIIF 39 - secretary → ME