1
17 Belle Vue Road, Henley On Thames, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-05-28 ~ dissolved
IIF 5 - Director → ME
2010-05-28 ~ dissolved
IIF 19 - Secretary → ME
2
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
F&I ONLINE LIMITED - now
NEW MOTOR UK LIMITED - 2010-11-18
MOTOR PARTNERS MBI LIMITED - 2008-03-11
70 Eastbourne Road, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2011-04-07 ~ 2013-12-09
IIF 1 - Director → ME
4
JDC BROKERAGE LIMITED
- 2014-01-28
08551676 Martland Mill Mart Lane, Burscough, Ormskirk, Lancashire
Dissolved Corporate (3 parents)
Officer
2013-05-31 ~ dissolved
IIF 3 - Director → ME
5
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2002-05-30 ~ dissolved
IIF 14 - Director → ME
6
French Farm, Hurley Lane, Maidenhead, England
Dissolved Corporate (2 parents)
Officer
2020-08-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2019-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2019-08-05 ~ 2025-11-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2023-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-05-05 ~ 2025-11-05
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
MISOGO HEALTH LIMITED
- 2026-03-25
17099646 French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (2 parents)
Officer
2026-03-18 ~ now
IIF 8 - Director → ME
10
French Farm Hurley Lane, Hurley, Maidenhead, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-01-30 ~ 2025-11-05
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Lower Ground Floor Martland Mill, Burscough, Ormskirk, England
Active Corporate (2 parents)
Officer
2012-08-14 ~ 2016-05-20
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-29
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
French Farm Hurley Lane, Hurley, Maidenhead, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
Matthew Hayward, Harpsden Court Farm House, Harpsden Way Harpsden, Henley On Thames, Oxon, England
Dissolved Corporate (2 parents)
Officer
2009-12-30 ~ dissolved
IIF 4 - Director → ME