1
The Kingswood, Ridgemount Road, Sunningdale, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-08-11 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
2
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED
- 1989-11-09
02400743 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
~ 2007-02-05
IIF 22 - Director → ME
3
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 2007-02-05
IIF 15 - Director → ME
4
CHEYNE WALK MANAGEMENT COMPANY LIMITED
- now 03428701SWIFTGOOD PROPERTY MANAGEMENT LIMITED - 1998-02-03
Faraday Property Management Ltd, Third Floor West High Holborn House 52-54 High Holborn, London
Active Corporate (16 parents)
Officer
2021-10-05 ~ now
IIF 2 - Director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2007-02-05
IIF 29 - Director → ME
6
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED
- 1985-11-13
01807840 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 2007-02-05
IIF 36 - Director → ME
7
DANE MOTOR COMPANY (MALTON) LIMITED
- now 00476202NORBURYS OF MALTON LIMITED
- 1992-01-10
00476202 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
~ 2007-02-05
IIF 33 - Director → ME
8
EUROPEAN MOTOR HOLDINGS LIMITED - now
EUROPEAN MOTOR HOLDINGS PLC
- 2008-05-30
00122207 First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (26 parents, 11 offsprings)
Officer
~ 2007-02-05
IIF 19 - Director → ME
9
EUROPEAN MOTOR SERVICES LIMITED
- now 02737395NORTHFIELD GARAGE SUZUKI LIMITED
- 1996-12-23
02737395NORTHCHAIN LIMITED
- 1992-09-15
02737395 Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
1992-09-07 ~ 2007-02-05
IIF 11 - Director → ME
10
FORTY PRIMROSE GARDENS MANAGEMENT LIMITED
01212295 2 Fauna Close, Stanmore, England
Active Corporate (18 parents)
Officer
~ 1998-06-30
IIF 37 - Director → ME
~ 1992-02-24
IIF 44 - Secretary → ME
11
GOODYER MOTOR COMPANY LIMITED
- now 04473872HOWPER 416 LIMITED - 2002-08-22
Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2007-02-05
IIF 17 - Director → ME
12
H A FOX LIMITED - now
NORMAND CONTINENTAL LIMITED
- 2011-03-01
00978509NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 34 - Director → ME
13
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 24 - Director → ME
14
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED
- 2006-08-16
01808269 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 2007-02-05
IIF 25 - Director → ME
15
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 2007-02-05
IIF 31 - Director → ME
16
MICHAEL POWLES (NORWICH) LIMITED
- now 02895402RIASATO LIMITED - 1994-02-21
1 Washingley Road, Huntingdon
Dissolved Corporate (22 parents)
Officer
2007-04-27 ~ 2008-05-23
IIF 21 - Director → ME
2005-03-01 ~ 2007-02-05
IIF 23 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 38 - Secretary → ME
17
ENSURENEAT LIMITED - 1992-07-29
2 Penman Way, Enderby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2007-04-27 ~ 2008-05-23
IIF 18 - Director → ME
2005-03-01 ~ 2007-02-05
IIF 26 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 39 - Secretary → ME
18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2007-02-05
IIF 6 - Director → ME
19
MPHASIS CONSULTING LIMITED - now
PRINCETON CONSULTING LIMITED
- 2008-03-31
01755328A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-09-06 ~ 2005-02-16
IIF 1 - Director → ME
20
NATURAL POWER AND ENERGY LIMITED
06873594 Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 35 - Director → ME
22
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 7 - Director → ME
23
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1994-07-31 ~ 2007-02-05
IIF 5 - Director → ME
24
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
~ 2007-02-05
IIF 12 - Director → ME
25
NOTNEEDED NO. 145 LIMITED - now
MILL GARAGES (NORTHEAST) LIMITED
- 2008-09-15
02062791 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
~ 2007-02-05
IIF 28 - Director → ME
26
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 2007-02-05
IIF 8 - Director → ME
27
PERODUA CARS (U.K.) LIMITED
- 1997-04-21
03020634 The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
Dissolved Corporate (14 parents)
Officer
1996-01-08 ~ 2007-02-05
IIF 20 - Director → ME
2007-04-27 ~ dissolved
IIF 32 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
PRINCETON VENTURE PARTNERS LIMITED
- now 09447426CX GROUP LIMITED - 2015-11-03
Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 3 - Director → ME
29
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-07-01 ~ 2007-02-05
IIF 14 - Director → ME
30
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2007-02-05
IIF 27 - Director → ME
31
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
- now 02114363STOCKCO (NO.101) LIMITED - 1987-04-23
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
1992-05-15 ~ 2007-02-05
IIF 13 - Director → ME
32
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Officer
~ 2007-02-05
IIF 9 - Director → ME
33
WILSONS AUCTIONS (TELFORD) LTD - now
TELFORD MOTOR AUCTIONS LIMITED
- 2008-08-11
01510955 Trench Lock 2, Telford
Active Corporate (17 parents)
Officer
1996-12-19 ~ 2007-02-05
IIF 10 - Director → ME
34
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
1991-11-04 ~ 2007-02-05
IIF 30 - Director → ME