1
5 Holly Grove, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
448 GBP2024-03-31
Officer
2022-09-01 ~ now
IIF 12 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
2
5 Holly Grove, Hatch End, Pinner, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2005-08-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
117 Boston Road, Hanwell, London
Liquidation Corporate (4 parents)
Officer
~ now
IIF 17 - Director → ME
4
2 Byron Road, North Wembley, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolved
IIF 8 - Director → ME
5
RAMADA REDWINGS (BIRMINGHAM) LIMITED - 2017-05-10
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,795,784 GBP2024-06-30
Officer
2017-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
3,413,025 GBP2024-06-30
Officer
2013-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-17 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Equity (Company account)
2,050,893 GBP2024-06-30
Officer
2015-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDWINGS LODGE (LEICESTERSHIRE) LIMITED - 2014-04-22
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
482,055 GBP2024-06-30
Officer
2013-12-10 ~ now
IIF 3 - Director → ME
9
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
435,347 GBP2024-06-30
Officer
2018-01-09 ~ now
IIF 10 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,383,142 GBP2024-06-30
Officer
2006-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,908 GBP2024-06-30
Officer
2015-10-22 ~ now
IIF 6 - Director → ME
12
5 Holly Grove, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-52,019 GBP2024-03-31
Officer
2022-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON MOTOR CENTRE LIMITED - 2000-01-19
5 Holly Grove, Pinner, England
Active Corporate (3 parents)
Equity (Company account)
844,813 GBP2024-03-31
Officer
2005-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE