1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2000-01-10 ~ 2004-12-31
IIF 8 - Director → ME
2
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
1996-05-30 ~ 2004-12-21
IIF 19 - Director → ME
3
Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2004-12-31
IIF 14 - Director → ME
4
CHINA VENTURES INVESTMENT HOLDINGS LIMITED
10521983 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,400 GBP2024-03-31
Officer
2016-12-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AGL RETAIL LIMITED - 1996-07-01
DRAMAPOWER LIMITED - 1995-05-23
Fuller Barn Cottage Water Lane, Smarden, Ashford, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
1997-01-21 ~ 2004-12-31
IIF 17 - Director → ME
6
EXPOTEL HOTEL RESERVATIONS LIMITED
- now 02643040MARERACE LIMITED - 1991-10-22
1 More London Place, London
Dissolved Corporate (33 parents, 2 offsprings)
Equity (Company account)
2,635,807 GBP2017-12-31
Officer
2005-07-05 ~ 2006-06-16
IIF 7 - Director → ME
7
FLYING COLOURS COMMUNICATIONS LIMITED
03467614 Arkwright House, Parsonage Gardens, Manchester, Lancashire
Dissolved Corporate (7 parents)
Officer
1998-04-24 ~ 2008-04-14
IIF 13 - Director → ME
8
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1991-01-01 ~ 2004-12-31
IIF 15 - Director → ME
9
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
~ 2004-12-31
IIF 9 - Director → ME
10
MCL PROPERTY INVESTMENTS LIMITED
- now 03131915DESIGNTOKEN LIMITED - 1995-12-13
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1997-01-22 ~ 2004-12-31
IIF 11 - Director → ME
11
TUNBRIDGE WELLS MAZDA LIMITED
- 1985-09-30
01485419MAZDA FINANCIAL SERVICES LIMITED
- 1983-04-12
01485419SWINGVANCE LIMITED
- 1980-12-31
01485419 Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2004-12-31
IIF 10 - Director → ME
12
24 Temeraire Heights Temaraire Heights, Sandgate, Kent, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 The Green, Richmond, Surrey, England
Active Corporate (3 parents)
Officer
2025-11-13 ~ now
IIF 5 - Director → ME
14
1 The Green, Richmond, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
114,431 GBP2024-06-30
Officer
2000-11-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Equity (Company account)
-491,258 GBP2024-02-29
Officer
2020-07-01 ~ now
IIF 6 - Director → ME
16
SAMAHOMA MEDIA ADVISORS LIMITED
11858131 Unit 14, Princeton Mews, 167 London Road, Kingston Upon Thames, England
Active Corporate (3 parents)
Equity (Company account)
-12,176 GBP2024-04-30
Officer
2023-06-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
17
STILLNESS 807 LIMITED
- 2005-06-20
05327324 06061780, 06136057, 06802649, 06560355, 05730337, 07062193, 06705675, 07062155, 06705678, 06734363, 06507829, 06734290, 06802661, 04674826, 07010724, 06136063, 07062221, 04916895, 05730257, 06424039Warning The number of records might exceed displayable range of browser, please consider
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... (more) Sable Lodge, Pine Walk, East Horsley, Surrey
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2008-12-15
IIF 24 - Secretary → ME
18
WATERS (CONTINENTAL CARS) LIMITED
01151728 Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2004-12-31
IIF 12 - Director → ME
19
W.WATERS & SONS,LIMITED - 1999-03-10
Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-11-12 ~ 2004-12-31
IIF 18 - Director → ME
20
WATERS RETAIL LIMITED - now
W WATERS & SONS LTD
- 2006-06-22
03716100WATERS (1896) LIMITED - 1999-03-10
Zolfo Cooper, The Zenith Building, Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2004-12-31
IIF 16 - Director → ME