1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-12-17
IIF 12 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-12-17
IIF 14 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-02 ~ 2019-12-17
IIF 13 - Director → ME
4
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2010-03-31 ~ 2017-06-06
IIF 7 - Director → ME
5
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-24 ~ 2018-05-01
IIF 16 - Director → ME
Person with significant control
2017-03-24 ~ 2017-06-02
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
FLIGHTDAWN LIMITED
- 2002-12-30
04527312 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2010-03-15 ~ 2017-06-06
IIF 20 - Director → ME
2002-09-11 ~ 2010-03-31
IIF 24 - Secretary → ME
Person with significant control
2016-09-05 ~ 2017-05-02
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED
- 2011-09-29
02600481DURHAM COUNTY MOTOR AUCTIONS LIMITED
- 2006-01-24
02600481DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
1997-01-30 ~ 2017-06-02
IIF 3 - Director → ME
1997-01-30 ~ 2010-03-31
IIF 26 - Secretary → ME
8
ASTON BARCLAY & CO. LIMITED
- 1993-07-29
01644813VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2010-03-24 ~ 2018-05-01
IIF 4 - Director → ME
1993-06-24 ~ 2010-03-31
IIF 28 - Secretary → ME
9
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED
- 2009-02-17
02401056HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
1991-12-01 ~ 2017-06-06
IIF 5 - Director → ME
10
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED
- 2009-03-10
00849305FLEET INDEMNITIES LIMITED
- 2000-02-04
00849305CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2000-01-06 ~ 2017-06-06
IIF 6 - Director → ME
2000-01-06 ~ 2010-03-31
IIF 27 - Secretary → ME
11
ASTON LARK GROUP (HOLDINGS) LIMITED - now
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2005-11-29 ~ 2015-05-06
IIF 8 - Director → ME
12
ASTON LARK GROUP LIMITED - now
ASG RISK MANAGEMENT LIMITED
- 2018-11-02
02845335BURTON & BRINDLEY COMMERCIAL LIMITED
- 1994-06-17
02845335ROSEBAY WILLOWHERB LIMITED
- 1993-09-27
02845335 One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 116 offsprings)
Officer
1993-09-22 ~ 1994-08-01
IIF 18 - Director → ME
2007-01-31 ~ 2015-05-06
IIF 15 - Director → ME
1993-09-22 ~ 2007-01-31
IIF 25 - Secretary → ME
13
ASTON LLOYD INVESTMENTS LIMITED
10091282 C/o Price Bailey Llp Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-30 ~ dissolved
IIF 11 - Director → ME
14
73 Cornhill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-04-01 ~ 2017-06-20
IIF 17 - Director → ME
2002-09-11 ~ 2017-06-20
IIF 23 - Secretary → ME
Person with significant control
2016-09-05 ~ 2017-06-20
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
BURTON AND BRINDLEY LIMITED
- 1995-11-20
01341849B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-03-08 ~ 2015-05-07
IIF 10 - Director → ME
1994-06-03 ~ 2002-02-05
IIF 22 - Secretary → ME
16
CAXTON MOTOR COMPANY LIMITED
- now 01777840FORMLAIR LIMITED - 1985-12-12
21 Campton Road, Upper Gravenhurst, Bedfordshire
Active Corporate (7 parents)
Officer
2000-04-28 ~ 2001-02-01
IIF 19 - Director → ME
1993-05-17 ~ 2001-02-01
IIF 21 - Secretary → ME
17
CLARK TURNER ESTATES LIMITED
- now 02382573MASTSORT LIMITED - 1995-02-23
The Car Auction, Drovers Way, Chelmsford
Dissolved Corporate (4 parents)
Officer
1998-07-07 ~ dissolved
IIF 9 - Director → ME
18
Sycamore Barn, Maugersbury, Cheltenham, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-28 ~ now
IIF 1 - Director → ME
19
Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire, England
Active Corporate (6 parents)
Officer
2020-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-12 ~ now
IIF 31 - Right to appoint or remove directors → OE