1
Melton Court, Old Brompton Road, London
Dissolved Corporate (17 parents)
Officer
1995-03-13 ~ 1996-09-03
IIF 4 - Director → ME
1995-03-13 ~ 1995-05-04
IIF 21 - Secretary → ME
2
Bedford Business Centre, Mile Road, Bedford, Bedfordshire
Dissolved Corporate (15 parents)
Officer
1992-08-01 ~ 1995-03-21
IIF 6 - Director → ME
3
H.R. OWEN DEALERSHIPS LIMITED - now
CITYGATE DEALERSHIPS LIMITED
- 2006-12-18
02832555CITYGATE BOW LIMITED
- 1994-02-15
02832555 Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
1993-07-02 ~ 1996-09-03
IIF 10 - Director → ME
1993-07-02 ~ 1995-05-04
IIF 25 - Secretary → ME
4
H.R. OWEN MOTOR PROPERTIES LIMITED - now
CITYGATE MOTOR PROPERTIES LIMITED
- 2006-04-27
00881050MALAYA GARAGE (BILLINGSHURST) LIMITED
- 1993-12-01
00881050 Melton Court, Old Brompton Road, London
Dissolved Corporate (16 parents)
Officer
1993-02-28 ~ 1996-09-03
IIF 14 - Director → ME
1993-02-28 ~ 1995-05-04
IIF 17 - Secretary → ME
5
H.R. OWEN VEHICLE LEASING COMPANY LIMITED - now
CITYGATE VEHICLE LEASING COMPANY LIMITED
- 2006-04-27
03175484 Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
1996-03-20 ~ 1996-09-03
IIF 15 - Director → ME
6
H.R.OWEN PLC - now
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
1992-08-25 ~ 1995-05-04
IIF 11 - Director → ME
1993-02-28 ~ 1996-09-03
IIF 16 - Secretary → ME
7
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
1993-12-31 ~ 1996-09-03
IIF 7 - Director → ME
1993-12-31 ~ 1995-05-04
IIF 26 - Secretary → ME
8
Melton Court, Old Brompton Road, London
Dissolved Corporate (12 parents)
Officer
1994-10-31 ~ 1996-09-03
IIF 8 - Director → ME
1994-10-31 ~ 1995-05-04
IIF 23 - Secretary → ME
9
LONDON LOTUS CENTRE LIMITED - now
LONDON LOTUS SERVICE CENTRE LIMITED
- 1997-05-01
00882448L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
Melton Court, Old Brompton Road, London
Dissolved Corporate (19 parents)
Officer
1994-05-03 ~ 1996-09-03
IIF 3 - Director → ME
1994-05-03 ~ 1995-05-04
IIF 20 - Secretary → ME
10
MALAYA DEALERSHIPS LIMITED - now
MALAYA GARAGE (CRAWLEY) LIMITED
- 1997-05-01
00475426MALAYA GARAGE LIMITED - 1988-02-17
PRESTIGE CAR CENTRE LIMITED - 1981-12-31
MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
Melton Court, Old Brompton Road, London
Dissolved Corporate (20 parents)
Officer
1992-08-25 ~ 1996-09-03
IIF 13 - Director → ME
1993-02-28 ~ 1995-05-04
IIF 18 - Secretary → ME
11
MALAYA VEHICLE LEASING COMPANY LIMITED
- now 03106381 Melton Court, Old Brompton Road, London
Dissolved Corporate (12 parents)
Officer
1995-12-07 ~ 1996-09-03
IIF 2 - Director → ME
12
RAPID 3292 LIMITED - 1987-10-12
Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
1993-06-25 ~ 1996-09-03
IIF 5 - Director → ME
1993-06-25 ~ 1995-05-04
IIF 22 - Secretary → ME
13
THE COLINDALE CENTRE LIMITED
- now 02543935DATEAGENT LIMITED - 1991-10-07
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
1993-08-03 ~ 1996-09-03
IIF 12 - Director → ME
1993-08-03 ~ 1995-05-04
IIF 24 - Secretary → ME
14
Gillyflower House Polstead Hill, Polstead, Colchester
Active Corporate (2 parents)
Equity (Company account)
-913 GBP2025-01-31
Officer
2009-01-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
00817873 Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
1992-12-24 ~ 1996-09-03
IIF 9 - Director → ME
1992-12-24 ~ 1995-05-04
IIF 19 - Secretary → ME