1
12 Windsor Avenue, Cheam, Sutton, England
Active Corporate (2 parents)
Officer
2025-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Barnside High Street, 21-24 Millbank, Cookham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 15 - Director → ME
2015-05-26 ~ dissolved
IIF 26 - Secretary → ME
3
Barnside, High Street, Cookham, Berkshire
Dissolved Corporate (5 parents)
Officer
2013-08-01 ~ 2017-12-08
IIF 16 - Director → ME
2013-08-01 ~ 2017-12-08
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
Barnside, High Street, Cookham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-15 ~ dissolved
IIF 13 - Director → ME
5
12 Windsor Avenue, North Cheam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 10 - Director → ME
2016-04-27 ~ dissolved
IIF 20 - Secretary → ME
6
Office F17 Bizspace Amber Court, William Armstrong Drive, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-17 ~ 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
IIF 22 - Right to appoint or remove directors → OE
7
INTERNATIONAL REPRESENTATION SERVICES LTD
13096896 12 Windsor Avenue, North Cheam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
8
Barnside High Street, Cookham, Cookham, Berkshire
Dissolved Corporate (2 parents)
Officer
2012-04-23 ~ dissolved
IIF 7 - Director → ME
2012-04-23 ~ dissolved
IIF 27 - Secretary → ME
9
MARKET ANALYTICS TECHNOLOGY LTD
10031008 329 High Street High Street, Sutton, England
Active Corporate (2 parents)
Officer
2019-01-17 ~ now
IIF 4 - Director → ME
10
12 Windsor Avenue, North Cheam, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-12-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
11
Unit 4 99 Gander Green Lane, Sutton, England
Active Corporate (2 parents)
Officer
2019-04-04 ~ 2025-07-02
IIF 12 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Conway Gardens, Wembley, England
Dissolved Corporate (2 parents)
Officer
2021-07-07 ~ 2021-08-21
IIF 9 - Director → ME
2021-07-07 ~ 2021-08-21
IIF 19 - Secretary → ME
Person with significant control
2021-07-07 ~ 2021-08-21
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
SUTTON AND SURREY MOTORCYCLE TRAINING LTD
16892604 12 Windsor Avenue, Cheam, Sutton, England
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
SUTTON MOTORCYCLE GARAGE LIMITED
- now 16068577SUTTON MOTORCYCLE GARAGE LIMITED
- 2026-01-28
16068577 Unit 4 99 Gander Green Lane, Sutton, England
Active Corporate (2 parents)
Officer
2024-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
12 Windsor Avenue, North Cheam, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
Barnside Motors, High Street, Cookham, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE