1
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (4 parents)
Officer
2003-07-18 ~ 2005-01-04
IIF 22 - Director → ME
2004-12-22 ~ 2013-03-31
IIF 51 - Secretary → ME
2
95 Burdon Lane, Sutton, Surrey
Active Corporate (1 parent, 1 offspring)
Officer
2010-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
4
ARTHUR H LEE & SONS LONDON LTD
- now 10150435SPECIALE CARS LIMITED
- 2020-09-23
10150435 95 Burdon Lane, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
5
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ dissolved
IIF 27 - Director → ME
2004-05-04 ~ 2005-06-30
IIF 55 - Secretary → ME
6
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ dissolved
IIF 26 - Director → ME
2004-05-04 ~ 2005-06-30
IIF 54 - Secretary → ME
7
95 Burdon Lane, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2017-02-23 ~ 2021-04-21
IIF 16 - Director → ME
Person with significant control
2017-02-23 ~ 2021-04-21
IIF 42 - Ownership of shares – 75% or more → OE
8
2 Castle Business Village, Station Road, Hampton, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-05-21 ~ 2012-05-21
IIF 11 - Director → ME
9
95 Burdon Lane Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2023-06-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-06-29 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
COMPASS ACCOUNTANTS (SOUTH) LIMITED
08578831 95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 17 - Director → ME
11
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-12-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
12
DETAIL SERVICES LIMITED
- 2018-04-07
05191460 55 Staines Road West, Sunbury-on-thames, England
Active Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
95 Burdon Lane Burdon Lane, Cheam, Sutton, England
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
14
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (12 parents)
Person with significant control
2023-02-17 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (12 parents)
Person with significant control
2023-02-17 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Regal House, 70 London Road, Twickenham, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ 2016-06-24
IIF 12 - Director → ME
17
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, England
Active Corporate (7 parents)
Officer
2024-06-18 ~ 2024-06-18
IIF 5 - Director → ME
Person with significant control
2024-06-18 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
18
95 Burdon Lane Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2024-01-27 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-27 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
19
95 Burdon Lane, Cheam, Sutton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-12 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
95 Burdon Lane Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
21
95 Burdon Lane Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
95 Burdon Lane, Sutton, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2023-06-09 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
23
2 Castle Business Village, Station Road, Hampton, Middlesex
Active Corporate (4 parents, 50 offsprings)
Officer
2006-09-01 ~ now
IIF 6 - Director → ME
2005-07-18 ~ 2005-08-01
IIF 25 - Director → ME
Person with significant control
2016-07-24 ~ now
IIF 50 - Has significant influence or control → OE
24
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
25
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 29 - Director → ME
2004-05-12 ~ 2005-06-30
IIF 52 - Secretary → ME
26
2 Castle Business Village, Station Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-25 ~ dissolved
IIF 20 - Director → ME
27
95 Burdon Lane, Cheam, Sutton, England
Dissolved Corporate (1 parent)
Officer
2017-02-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-10 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
28
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ dissolved
IIF 24 - Director → ME
29
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-12 ~ dissolved
IIF 28 - Director → ME
2004-05-12 ~ 2005-06-30
IIF 56 - Secretary → ME
30
95 Burdon Lane, Sutton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-25 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
31
95 Burdon Lane, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-04 ~ dissolved
IIF 23 - Director → ME
2004-05-04 ~ 2005-06-30
IIF 53 - Secretary → ME