1
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (13 parents)
Officer
2003-01-16 ~ 2012-10-23
IIF 19 - Director → ME
2
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (10 parents)
Officer
2003-11-12 ~ 2012-10-23
IIF 22 - Director → ME
3
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (7 parents)
Officer
2011-09-21 ~ 2012-10-23
IIF 34 - Director → ME
4
BARNCREST NO.186 LIMITED
- 2004-09-06
05199998 85 Meneage Street, Helston, Cornwall
Dissolved Corporate (10 parents)
Officer
2004-09-02 ~ 2012-10-23
IIF 31 - Director → ME
5
EXETER GARAGES LIMITED
- 1993-04-02
01932604 85 Meneage Street, Helston, Cornwall
Dissolved Corporate (11 parents)
Officer
~ 2012-10-23
IIF 9 - Director → ME
6
CARRS OF BURY ST. EDMUNDS LIMITED
- 1999-07-07
02335880 85 Meneage Street, Helston
Dissolved Corporate (11 parents)
Officer
~ 2012-10-23
IIF 11 - Director → ME
7
CORNWALL TRADE PARTS SPECIALISTS (TPS) LIMITED
06256081 Yeomans House Littlehampton Road, Ferring, Worthing, West Sussex, England
Active Corporate (12 parents)
Officer
2007-05-22 ~ 2012-10-23
IIF 24 - Director → ME
8
Unit 12, Tresprison Industrial Park, Helston, Cornwall
Active Corporate (6 parents)
Officer
2014-04-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MICHCO 211 LIMITED
- 2001-01-02
04039428 85 Meneage Street, Helston, Cornwall
Dissolved Corporate (11 parents)
Officer
2000-11-16 ~ 2012-10-23
IIF 33 - Director → ME
10
SWIFT 1105 LIMITED - 1986-02-26
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (20 parents)
Officer
1999-11-05 ~ 2012-10-23
IIF 23 - Director → ME
11
HELSTON GARAGES GROUP (MANAGEMENT) LIMITED
- now 02113367HELSTON MOTOR COMPANY LIMITED
- 2000-01-04
02113367SHARPROUTE LIMITED
- 1988-10-31
02113367 Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (15 parents)
Officer
~ 2012-10-23
IIF 7 - Director → ME
12
HELSTON GARAGES GROUP LIMITED
- now 04022175MICHCO 209 LIMITED
- 2000-12-08
04022175 Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
2000-11-16 ~ 2012-10-23
IIF 1 - Director → ME
13
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
~ 2012-10-23
IIF 5 - Director → ME
14
HOUNDSTONE (YEOVIL) LIMITED
- now 03451394HOUNDTSTONE (LANDROVER) LIMITED - 1997-10-31
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (15 parents)
Officer
1999-11-05 ~ 2012-10-23
IIF 26 - Director → ME
15
JACTAMIAL PROPERTIES LIMITED
- now 03976211JACTAMI PROPERTIES LIMITED - 2001-07-25
MICHCO 202 LIMITED - 2000-06-13
Vertu House Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (16 parents)
Officer
2002-05-09 ~ 2012-10-23
IIF 25 - Director → ME
16
12 Business Park, Helston, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2016-01-20 ~ dissolved
IIF 14 - Director → ME
17
12 Tresprison Business Park, Helston, Cornwall, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-19 ~ 2024-07-01
IIF 16 - Director → ME
18
KAMMBRONN MANAGEMENT LIMITED
- now 10120855TALGARREK HOMES LIMITED
- 2016-06-09
10120855 12 Tresprison Business Park, Helston, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2016-04-13 ~ 2024-07-01
IIF 17 - Director → ME
19
FINE ITEMS LIMITED - 1992-09-21
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (16 parents)
Officer
2002-07-31 ~ 2012-10-23
IIF 18 - Director → ME
20
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (18 parents)
Officer
2008-01-01 ~ 2012-10-23
IIF 30 - Director → ME
21
MARCONI BUILDERS AND DEVELOPERS LIMITED
03962290 Unit 12 Tresprison Industrial, Park, Helston, Cornwall
Active Corporate (8 parents, 2 offsprings)
Officer
2012-05-31 ~ 2024-07-01
IIF 35 - Director → ME
22
85 Meneage Street, Helston
Dissolved Corporate (12 parents)
Officer
~ 2012-10-23
IIF 20 - Director → ME
23
Mullion Golf Club, Cury, Helston, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-15 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BASHELFCO 2550 LIMITED - 1998-01-14
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (15 parents)
Officer
1999-11-05 ~ 2012-10-23
IIF 28 - Director → ME
25
RYLAND ATHENA LIMITED - now
RYBROOK ATHENA LIMITED - 2024-01-10
CARRS OF EXETER LIMITED
- 2022-12-01
02453567 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (18 parents)
Officer
~ 2012-10-23
IIF 4 - Director → ME
26
TIVERTON MOTEL LIMITED - 1982-09-06
PERRAN PROPERTIES LIMITED - 1980-12-31
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (18 parents)
Officer
1999-11-05 ~ 2012-10-23
IIF 29 - Director → ME
27
WORTHPLACE LIMITED - 1991-02-07
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (16 parents)
Officer
1999-11-05 ~ 2012-10-23
IIF 32 - Director → ME
28
ST MARGARETS DEVELOPMENT AND CONSTRUCTION LIMITED
09575977 Unit 12 Tresprison Business Park, Helston, Cornwall, England
Active Corporate (3 parents)
Officer
2015-05-06 ~ 2020-07-31
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (12 parents)
Officer
~ 2012-10-23
IIF 6 - Director → ME
30
Balliol House, Southernhay Gardens, Exeter
Dissolved Corporate (12 parents)
Officer
~ 2012-10-23
IIF 8 - Director → ME
31
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (12 parents)
Officer
1997-06-01 ~ 2012-10-23
IIF 10 - Director → ME
32
12 Tresprison Business Park, Helston, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2016-04-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
33
TICE & SON (DORCHESTER) LIMITED
- now 01334429TICE & BURTON LIMITED - 1980-12-31
ZULEWSKI LIMITED - 1977-12-31
85 Meneage Street, Helston, Cornwall
Dissolved Corporate (14 parents)
Officer
2007-12-01 ~ 2012-10-23
IIF 27 - Director → ME
34
TRUSCOTTS (LAUNCESTON) LIMITED
- now 02089600CARR'S OF IPSWICH LIMITED
- 1999-12-24
02089600 85 Meneage Street, Helston, Cornwall
Dissolved Corporate (11 parents)
Officer
~ 2012-10-23
IIF 13 - Director → ME
35
85 Meneage Street, Helston
Dissolved Corporate (13 parents)
Officer
1995-02-01 ~ 2012-10-23
IIF 12 - Director → ME