1
Flat 1 3 Carlingford Road, Hampstead, London
Active Corporate (3 parents)
Officer
2023-03-02 ~ 2025-05-22
IIF 5 - Director → ME
Person with significant control
2023-03-02 ~ 2025-05-22
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
A.J.C.I.M. LIMITED - 1992-04-10
CADMIN LIMITED - 1988-09-01
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Active Corporate (1 parent)
Officer
1997-12-19 ~ 2000-04-13
IIF 15 - Secretary → ME
3
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Dissolved Corporate (1 parent)
Officer
~ 2000-04-13
IIF 9 - Secretary → ME
4
MOTOR HOUSE (SHREWSBURY) LIMITED - 2001-09-13
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
23,962,209 GBP2023-12-31
Officer
1997-12-19 ~ 1999-04-01
IIF 14 - Secretary → ME
5
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
12,098,737 GBP2024-12-31
Officer
1997-12-19 ~ 2000-04-13
IIF 1 - Director → ME
1997-12-19 ~ 2000-04-13
IIF 13 - Secretary → ME
6
DEE 371 LTD - 2011-03-30
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,066,303 GBP2024-02-29
Officer
2010-07-07 ~ 2011-06-30
IIF 6 - Director → ME
7
DEE 370 LTD - 2011-03-28
Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
Active Corporate (4 parents, 5 offsprings)
Profit/Loss (Company account)
1,327,340 GBP2023-05-01 ~ 2024-04-30
Officer
2010-07-07 ~ 2011-06-30
IIF 7 - Director → ME
8
ARTHUR HARDING LIMITED - 2001-09-13
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
1997-12-19 ~ 1998-09-01
IIF 2 - Director → ME
1997-12-19 ~ 2000-04-13
IIF 12 - Secretary → ME
9
TIRE STATION LIMITED - 2001-04-11
MOTOR HOUSE (SHROPSHIRE) LIMITED - 1999-02-25
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
1997-12-19 ~ 2000-04-13
IIF 11 - Secretary → ME
10
The Garden Welham Hall Little Gringley Lane, Welham, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-02-08 ~ 2008-02-20
IIF 4 - Director → ME
11
Benbow Business Park, Harlescott Lane, Shrewsbury, Shropshire
Active Corporate (5 parents)
Profit/Loss (Company account)
151,952 GBP2024-01-01 ~ 2024-12-31
Officer
1995-07-01 ~ 2000-04-13
IIF 3 - Director → ME
12
MOTOR HOUSE (TELFORD) LIMITED - 2007-06-29
The Shrewsbury Garage, Benbow Business Park, Harlescott Lane Shrewsbury, Shropshire
Dissolved Corporate (3 parents)
Officer
1997-12-19 ~ 2000-04-13
IIF 10 - Secretary → ME