1
1ST GTI (LONDON) LIMITED
- 2013-02-06
03039913 Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (7 parents)
Officer
2019-03-04 ~ now
IIF 1 - Director → ME
1995-03-30 ~ 1999-01-02
IIF 16 - Director → ME
1995-03-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
2
ASPEX PROPERTY DEVELOPMENT LIMITED
04685152 Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (6 parents)
Officer
2011-01-20 ~ now
IIF 30 - Secretary → ME
Person with significant control
2026-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
3
AUTOTRADE INTERNATIONAL LIMITED
- now 01570872 Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (8 parents)
Officer
(before 1991-10-14) ~ 1992-03-17
IIF 15 - Director → ME
1994-03-25 ~ 1999-10-30
IIF 17 - Director → ME
1994-03-25 ~ now
IIF 26 - Secretary → ME
(before 1991-10-14) ~ 1992-03-17
IIF 21 - Secretary → ME
Person with significant control
2022-09-07 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-10-11 ~ 2020-12-31
IIF 19 - Director → ME
2017-10-11 ~ now
IIF 31 - Secretary → ME
Person with significant control
2017-10-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2016-12-31
IIF 20 - Director → ME
2013-08-06 ~ dissolved
IIF 34 - Secretary → ME
6
Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-01 ~ dissolved
IIF 2 - Director → ME
2017-12-01 ~ dissolved
IIF 32 - Secretary → ME
7
HART MOTOR COMPANY LIMITED
- now 03485959 Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (5 parents)
Officer
1997-12-24 ~ 2023-03-01
IIF 4 - Director → ME
1997-12-24 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
8
Unit 3 Granby Avenue, Garrets Green, Birmingham, England
Active Corporate (6 parents)
Officer
2015-03-18 ~ 2015-06-30
IIF 6 - Director → ME
2015-07-01 ~ 2015-08-31
IIF 33 - Secretary → ME
9
Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (4 parents)
Officer
1995-12-04 ~ 1999-10-30
IIF 18 - Director → ME
2021-12-15 ~ 2022-01-31
IIF 7 - Director → ME
1995-12-04 ~ 2022-01-25
IIF 25 - Secretary → ME
2022-01-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
10
LIGHTHOUSE PRODUCTIONS LIMITED
- now 07537810PAPERMOON EDITIONS LIMITED
- 2014-02-13
07537810BGP MANAGEMENT CONSULTING LTD
- 2013-02-06
07537810 Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (4 parents)
Officer
2013-02-01 ~ now
IIF 3 - Director → ME
11
Wintney Barn Taplins Farm Lane, Hartley Wintney, Hook, Hampshire
Active Corporate (4 parents)
Officer
~ 1993-08-15
IIF 28 - Secretary → ME
1997-10-01 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
12
Oak Farm Nursery Station Hill, Winchfield, Hook, Hampshire, England
Active Corporate (8 parents)
Officer
2004-02-24 ~ 2004-03-27
IIF 5 - Director → ME
13
UNDERKEW LIMITED - now
PLENTYSTOCK LIMITED
- 2004-10-05
02933415PLENTYSTOCK (UK) LIMITED - 1996-07-01
43 Network Business Centre, 329-339 Putney Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1997-08-01 ~ 2004-09-25
IIF 22 - Secretary → ME