1
BARNARD AND BROUGH LIMITED
- now 01596981PINECENT LIMITED - 1982-09-08
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (18 parents)
Officer
2022-05-31 ~ now
IIF 21 - Director → ME
2
CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED
06256081 Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (11 parents)
Officer
2022-11-30 ~ now
IIF 29 - Director → ME
3
201-202 Hercules Road, London, England
Active Corporate (12 parents)
Officer
1995-03-01 ~ 2001-01-25
IIF 20 - Director → ME
4
GEO. COLLINS (ENGINEERS) LIMITED
00803821 Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (13 parents)
Officer
2019-05-01 ~ now
IIF 23 - Director → ME
5
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (5 parents)
Officer
~ 2012-10-10
IIF 19 - Director → ME
2012-10-09 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
6
82 St John Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2012-10-31
IIF 15 - Director → ME
7
ALLENS LIMITED - 1995-07-31
Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2006-03-14 ~ 2012-10-31
IIF 14 - Director → ME
8
R. B. S. GARAGES (S.W.) LIMITED
- 2000-08-18
01323686NISSAN (WORTHING) LIMITED
- 1994-06-24
01323686HEATH & WILTSHIRE (DURRINGTON) LIMITED
- 1991-07-19
01323686 Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (6 parents)
Officer
~ 2012-10-16
IIF 11 - Director → ME
IIF 25 - Director → ME
9
ALLENS LIMITED - 2005-12-14
R.ALLEN & CO(BUTCHERS)LIMITED - 1995-07-31
Bm Advisory, 1 Liverpool Terrace, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2006-03-14 ~ 2012-10-31
IIF 16 - Director → ME
10
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (10 parents)
Officer
2012-10-16 ~ now
IIF 28 - Director → ME
2004-06-16 ~ 2012-10-16
IIF 12 - Director → ME
11
BINRO LIMITED - 1990-09-27
R.B.S. GARAGES (HORSHAM) LIMITED - 1988-05-09
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
(before 1991-10-24) ~ 2012-10-16
IIF 17 - Director → ME
2012-10-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
12
Fallowdale North Drive, Angmering, Littlehampton, England
Active Corporate (6 parents)
Officer
2010-06-15 ~ 2012-10-31
IIF 10 - Director → ME
2010-06-15 ~ 2012-10-31
IIF 32 - Secretary → ME
2019-10-01 ~ now
IIF 33 - Secretary → ME
13
Yeomans House, Littlehampton Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 31 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TORBAY CAR CENTRE LIMITED
- now 01760534SUSSEX MOTOR COMPANY LIMITED - 1989-08-23
TORBAY CAR CENTRE LIMITED - 1988-04-20
CENTRETRACK LIMITED - 1985-05-07
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (4 parents)
Officer
2012-10-16 ~ now
IIF 26 - Director → ME
(before 1991-10-24) ~ 2012-10-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
15
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-24 ~ now
IIF 3 - Director → ME
IIF 30 - Director → ME
Person with significant control
2024-01-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
WINGDART LIMITED - 1985-09-11
Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (17 parents, 5 offsprings)
Officer
2009-07-04 ~ now
IIF 22 - Director → ME
(before 1991-10-24) ~ 2012-10-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
2024-10-29 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE