1
Ashton, Hillbrow Road, Esher, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2012-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ashton, Hillbrow Road, Esher, England
Dissolved Corporate (4 parents)
Officer
2018-06-22 ~ dissolved
IIF 38 - Director → ME
2017-05-24 ~ dissolved
IIF 66 - Secretary → ME
3
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-23 ~ now
IIF 26 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
ATLANTIC LEISURE GROUP LIMITED
- now 01758232KENNING ATLANTIC LIMITED - 1987-07-09
ALNERY NO. 213 LIMITED - 1983-12-22
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (1 parent)
Officer
1996-06-30 ~ 1998-02-17
IIF 35 - Director → ME
5
BETTER PLANET PUBLISHING LIMITED
13208106 Ashton, Hillbrow Road, Esher, England
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 37 - Director → ME
6
3rd Floor 207 Regent Street, London, England
Active Corporate (3 parents)
Officer
2016-11-21 ~ 2017-04-05
IIF 48 - Director → ME
2017-04-03 ~ 2019-11-21
IIF 68 - Secretary → ME
Person with significant control
2016-11-21 ~ 2017-04-05
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
7
BUYMIE FINANCE UK LIMITED
- now 12750902LLANDDINOG HOUSE LIMITED
- 2020-08-06
12750902 Ashton, Hillbrow Road, Esher, England
Dissolved Corporate (3 parents)
Officer
2020-07-17 ~ 2023-02-15
IIF 49 - Director → ME
Person with significant control
2020-07-17 ~ 2020-08-10
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
Ashton, Hillbrow Road, Esher, England
Dissolved Corporate (3 parents)
Officer
2020-05-13 ~ 2023-02-15
IIF 45 - Director → ME
9
Ashton, Hillbrow Road, Esher, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-05-05 ~ 2018-02-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Ashton, Hillbrow Road, Esher, England
Active Corporate (2 parents)
Officer
2022-11-29 ~ now
IIF 63 - Secretary → ME
11
GLOBAL AUTOMOTIVE HOLDINGS LIMITED - 2000-05-10
DCS UK HOLDINGS LIMITED - 1997-06-06
MOTIS LIMITED - 1994-09-12
TRADESTAGS LIMITED - 1990-11-06
1200 Bristol Road South, Northfield, Birmingham, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-02-01 ~ 2001-04-30
IIF 29 - Director → ME
12
3a, Foxlake Road, Byfleet, West Byfleet, England
Dissolved Corporate (3 parents)
Officer
2016-11-18 ~ 2018-06-30
IIF 69 - Secretary → ME
13
ELEPHANT AND CASTLE PROJECTS LIMITED
11356627 Hurst House High Street, Ripley, Woking, United Kingdom
Active Corporate (6 parents)
Officer
2018-05-11 ~ now
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ 2023-11-06
IIF 3 - Has significant influence or control → OE
14
ENTERPRISE CAR FINANCE LIMITED - now
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1998-01-15 ~ 1999-12-31
IIF 51 - Director → ME
15
ENTERPRISE CAR FINANCE LIMITED - now
Queens Buildings, 10 Royal Avenue, Belfast
Converted / Closed Corporate (1 parent)
Officer
1998-07-27 ~ 1999-12-31
IIF 50 - Director → ME
16
Ashton, Hillbrow Road, Esher, Surrey, England
Active Corporate (2 parents)
Officer
2015-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
Leading At Lawrence House, St. Andrews Hill, Norwich, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2001-06-12 ~ 2016-09-09
IIF 34 - Director → ME
2021-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
18
Ashton, Hillbrow Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2011-03-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
19
Second Floor Quay Street, South Quay, Douglas, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2017-03-03 ~ now
IIF 30 - Director → ME
20
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-06-20 ~ 1997-11-01
IIF 59 - Secretary → ME
21
IVORY HOMES INVESTMENTS LIMITED
- 2020-03-27
09381794 Hurst House High Street, Ripley, Woking, England
Active Corporate (4 parents, 6 offsprings)
Officer
2015-01-09 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
22
IVORY HOMES MERTON PARK LIMITED
- now 09881067IVORY HOMES WESTCOTT LIMITED - 2016-08-17
Hurst House High Street, Ripley, Woking, England
Dissolved Corporate (2 parents)
Officer
2016-11-15 ~ dissolved
IIF 61 - Director → ME
23
IVORY HOMES SUNNINGHILL LIMITED
- 2018-02-28
08731660 Hurst House High Street, Ripley, Woking, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-14 ~ 2016-02-12
IIF 16 - Director → ME
2017-02-28 ~ 2018-06-04
IIF 65 - Secretary → ME
24
IVORY PROPERTY SERVICES LIMITED
12233605 Hurst House High Street, Ripley, Woking, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-30 ~ now
IIF 17 - Director → ME
25
Ashton, Hillbrow Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 43 - Director → ME
26
Ashton, Hillbrow Road, Esher, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-17 ~ dissolved
IIF 67 - Secretary → ME
27
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ 2009-03-31
IIF 52 - Director → ME
2006-12-11 ~ 2009-03-31
IIF 60 - Secretary → ME
28
LT REALISATIONS 2023 LIMITED - now
LIMITLESS TECHNOLOGY LTD
- 2024-01-29
10056048 64 North Row, London
Liquidation Corporate (10 parents)
Officer
2016-03-10 ~ 2016-07-18
IIF 19 - Director → ME
29
T & D PARTNERSHIP LIMITED - 2016-01-31
364 High Street, Harlington, Hayes, Middlesex, England
Active Corporate (3 parents)
Officer
2022-06-23 ~ now
IIF 13 - Director → ME
30
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1995-06-20 ~ 1997-11-01
IIF 53 - Secretary → ME
31
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1995-06-20 ~ 1997-11-01
IIF 57 - Secretary → ME
32
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1995-06-20 ~ 1997-11-01
IIF 54 - Secretary → ME
33
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1995-06-20 ~ 1997-11-01
IIF 58 - Secretary → ME
34
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, England
Active Corporate (5 parents)
Officer
2022-09-30 ~ 2025-02-20
IIF 62 - Secretary → ME
35
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
1995-06-20 ~ 1997-11-01
IIF 56 - Secretary → ME
36
IMPERATIVE HEALTH LIMITED
- 2010-01-08
07027635 Suite 22, Colworth Annex, Colworth Business Park, Sharnbrook, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2009-09-23 ~ dissolved
IIF 32 - Director → ME
37
Hurst House High Street, Ripley, Woking, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 64 - Secretary → ME
38
Ashton, Hillbrow Road, Esher
Dissolved Corporate (4 parents)
Officer
2013-02-25 ~ dissolved
IIF 42 - Director → ME
39
Ashton, Hillbrow Road, Esher, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2024-08-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
40
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2011-04-20 ~ 2011-11-17
IIF 31 - Director → ME
41
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1995-06-20 ~ 1997-11-01
IIF 55 - Secretary → ME
42
SILVER MULLET INVESTMENTS LIMITED
08417510 Ashton, Hillbrow Road, Esher, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-25 ~ dissolved
IIF 44 - Director → ME
43
St. Thomas Court, Church Street, Axminster
Dissolved Corporate (12 parents)
Officer
2012-05-29 ~ 2012-10-09
IIF 33 - Director → ME
44
Ashton, Hillbrow Road, Esher, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-29 ~ 2024-02-26
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
45
Ashton, Hillbrow Road, Esher
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 28 - Director → ME
46
SUNNINGHILL FLATS 24 AND 26 LIMITED
09782006 24 Queens Road, Ascot, England
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ 2018-01-30
IIF 36 - Director → ME
47
SYCURIO LIMITED - now
Pannell House, Park Street, Guildford, England
Active Corporate (30 parents)
Officer
2009-07-16 ~ 2010-06-18
IIF 46 - Director → ME
48
THE FOUNDATION FOR YOUNG MUSICIANS
02552026 C/o Morley College, 61 Westminster Bridge Road, London
Active Corporate (36 parents)
Officer
2018-03-08 ~ now
IIF 21 - Director → ME
49
Ashton, Hillbrow Road, Esher, England
Active Corporate (2 parents)
Officer
2016-02-19 ~ now
IIF 15 - Director → ME
50
Ashton, Hillbrow Road, Esher, Surrey
Active Corporate (6 parents)
Officer
2009-03-24 ~ now
IIF 23 - Director → ME
51
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 20 - Director → ME
52
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-07 ~ now
IIF 18 - Director → ME