1
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-05-15 ~ 2015-06-30
IIF 3 - Director → ME
2
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-15 ~ 2015-03-19
IIF 27 - Secretary → ME
3
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2005-05-13 ~ 2006-06-29
IIF 18 - Director → ME
4
CONSUMER PRODUCTS DISTRIBUTION LIMITED - 1998-08-18
CONSUMER PRODUCTS NDC LIMITED - 1994-10-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-04-01 ~ dissolved
IIF 10 - Director → ME
2010-01-15 ~ dissolved
IIF 23 - Secretary → ME
5
CONSUMER PRODUCTS GROUP LIMITED
- now 04427464115CR (156) LIMITED - 2002-09-26
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 14 - Director → ME
2010-01-15 ~ dissolved
IIF 24 - Secretary → ME
6
CONSUMER PRODUCTS HOLDINGS LIMITED
02973887 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2011-04-01 ~ dissolved
IIF 12 - Director → ME
2010-01-15 ~ dissolved
IIF 21 - Secretary → ME
7
AGL RETAIL LIMITED - 1996-07-01
DRAMAPOWER LIMITED - 1995-05-23
Fuller Barn Cottage Water Lane, Smarden, Ashford, England
Active Corporate (11 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2011-04-01 ~ 2012-01-20
IIF 16 - Director → ME
2010-01-15 ~ 2012-01-20
IIF 20 - Secretary → ME
8
IVYWELL PERSONAL DEVELOPMENT LIMITED
- now 09809537SISLEY CONSULTING SERVICES LIMITED
- 2021-02-22
09809537 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-1,560 GBP2024-03-31
Officer
2015-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2011-04-01 ~ 2015-06-24
IIF 9 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 26 - Secretary → ME
10
GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
GILBRAN (LEEDS) LIMITED - 2004-06-18
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 11 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 25 - Secretary → ME
11
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
2009-05-15 ~ dissolved
IIF 2 - Director → ME
12
MCL PROPERTY INVESTMENTS LIMITED
- now 03131915DESIGNTOKEN LIMITED - 1995-12-13
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 15 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 22 - Secretary → ME
13
TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
SWINGVANCE LIMITED - 1980-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 13 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 19 - Secretary → ME
14
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-11-30
IIF 5 - Director → ME
2016-12-19 ~ 2017-11-30
IIF 30 - Secretary → ME
15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-14 ~ 2023-01-25
IIF 6 - Director → ME
2016-12-14 ~ 2023-01-25
IIF 31 - Secretary → ME
16
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2016-12-14 ~ 2023-01-25
IIF 7 - Director → ME
17
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2016-12-14 ~ 2024-02-29
IIF 4 - Director → ME
2016-12-14 ~ 2024-02-29
IIF 29 - Secretary → ME
18
MILLWOOD HOMES (SOUTHERN) LIMITED
02887653 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-12-14 ~ 2023-01-25
IIF 8 - Director → ME
2016-12-14 ~ 2023-01-25
IIF 32 - Secretary → ME
19
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-06-25 ~ 1999-11-05
IIF 17 - Director → ME