1
5 Brooklands Place, Brooklands Road, Sale, England
Active Corporate (3 parents)
Officer
2016-02-26 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BARTON QUARTER MANAGEMENT COMPANY LIMITED
12769310 12 Bridge Avenue, Beeston, Nottingham, England
Active Corporate (10 parents)
Officer
2020-07-27 ~ 2024-06-14
IIF 27 - Director → ME
4
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2010-09-21 ~ dissolved
IIF 10 - Director → ME
5
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2011-06-06 ~ dissolved
IIF 15 - Director → ME
6
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2011-06-06 ~ dissolved
IIF 17 - Director → ME
7
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-06-06 ~ 2015-12-18
IIF 20 - Director → ME
8
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2010-09-21 ~ 2015-12-18
IIF 12 - Director → ME
9
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2011-06-06 ~ dissolved
IIF 21 - Director → ME
10
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2010-09-21 ~ 2015-12-18
IIF 9 - Director → ME
11
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2010-09-21 ~ 2015-12-18
IIF 14 - Director → ME
12
C/o Accountant, Field Cottage, Bodiam, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2011-06-06 ~ 2015-12-18
IIF 13 - Director → ME
14
NATWEST INVOICE FINANCE LIMITED - now
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2011-06-08 ~ 2015-12-18
IIF 16 - Director → ME
15
Old Highgate House Rye Road, Hawkhurst, Cranbrook, England
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2010-09-21 ~ 2015-12-18
IIF 11 - Director → ME
17
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2011-06-06 ~ 2015-12-18
IIF 18 - Director → ME
18
STOCKBRIDGE (CHELTENHAM) LIMITED
- now 10731381FARLAND (CHELTENHAM) LIMITED - 2018-06-13
3 Hansard Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-04 ~ dissolved
IIF 24 - Director → ME
19
STOCKBRIDGE (NEWBURY) LIMITED
- now 10729188FARLAND (NEWBURY) LIMITED - 2018-06-13
3 Hansard Mews, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-10-04 ~ dissolved
IIF 23 - Director → ME
20
STOCKBRIDGE (NEWENT) LIMITED
- now 09701258FARLAND (NEWENT) LIMITED - 2018-06-13
2-4 City Gates Southgate, Chichester, England
Dissolved Corporate (7 parents)
Officer
2018-10-04 ~ dissolved
IIF 22 - Director → ME
21
STOCKBRIDGE (NOTTINGHAM) LIMITED
- now 09699526FARLAND (NOTTINGHAM) LIMITED - 2018-06-13
2-4 City Gates Southgate, Chichester, England
Active Corporate (7 parents)
Officer
2018-10-04 ~ now
IIF 5 - Director → ME
22
2-4 City Gates Southgate, Chichester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-08-28 ~ now
IIF 8 - Director → ME
23
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED
- now SC161430ROBOSCOT (19) LIMITED - 1996-03-14
24/25 St Andrew Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
2010-09-02 ~ 2015-12-18
IIF 19 - Director → ME