1
21 Spinney Close, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2005-11-14 ~ 2017-08-10
IIF 12 - Director → ME
Person with significant control
2016-04-18 ~ 2017-08-10
IIF 23 - Ownership of shares – 75% or more → OE
2
42 East Drive, Orpington, Kent, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10 GBP2016-09-30
Officer
2015-09-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-14 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
90a High Street, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
81,316 GBP2024-06-30
Officer
2014-06-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DONALD HEALEY MOTOR COMPANY LIMITED
08490613 21 Spinney Close Hurstpierpoint, Hassocks, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2013-04-16 ~ 2016-04-13
IIF 17 - Director → ME
Person with significant control
2016-04-15 ~ 2017-08-17
IIF 4 - Ownership of shares – 75% or more → OE
5
21 Spinney Close, Hurstpierpoint, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-04-30
Officer
2013-04-19 ~ 2015-09-15
IIF 16 - Director → ME
6
21 Spinney Close, Hurstpierpoint, Hassocks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-05-22 ~ 2014-01-14
IIF 14 - Director → ME
Person with significant control
2016-05-22 ~ 2017-06-18
IIF 1 - Ownership of shares – 75% or more → OE
7
21 Spinney Close, Hurstpierpoint, Hassocks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2008-05-22 ~ 2014-01-14
IIF 15 - Director → ME
Person with significant control
2016-08-22 ~ 2017-06-18
IIF 2 - Ownership of shares – 75% or more → OE
8
HAROLD RADFORD COACH BUILDERS (UK) LIMITED
05346233 21 Spinney Close Hurstpierpoint, Hassocks, United Kingdom, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-01-31
Officer
2007-01-01 ~ 2017-01-18
IIF 19 - Director → ME
2007-01-01 ~ 2017-01-20
IIF 24 - Secretary → ME
9
21 Spinney Close, Hurstpierpoint, Hassocks, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2010-09-28 ~ 2014-01-14
IIF 13 - Director → ME
Person with significant control
2016-05-04 ~ 2017-06-19
IIF 7 - Ownership of shares – 75% or more → OE
10
21 Spinney Close Hurstpierpoint, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2002-03-07 ~ 2016-12-30
IIF 18 - Director → ME
2016-03-30 ~ 2016-12-30
IIF 25 - Secretary → ME
11
HEALEY AUTOMOBILE COMPANY LIMITED
- now 05496276HEALEY AUTOMOBILE LIMITED
- 2005-07-07
05496276 225 London Road, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2005-07-01 ~ 2017-07-16
IIF 10 - Director → ME
Person with significant control
2016-06-15 ~ 2017-07-16
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
21 Spinney Close, Hurstpierpoint, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2005-06-23 ~ 2014-01-14
IIF 9 - Director → ME
13
21 Spinney Close Hurstpierpoint, Hassocks, West Sussex, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2000-07-07 ~ 2005-11-28
IIF 21 - Director → ME
Person with significant control
2016-07-11 ~ 2016-07-12
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
RADFORD SPORTS & RACING LIMITED
05136823 21 Spinney Close, Hurstpierpoint, Hassocks, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-05-31
Officer
2004-08-01 ~ 2016-11-21
IIF 11 - Director → ME