1
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Officer
2014-07-15 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Melton Court, Old Brompton Road, London
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ dissolved
IIF 17 - Director → ME
3
DMC 41 LTD - 1991-05-01
Melton Court, Old Brompton Road, London
Active Corporate (16 parents)
Officer
2016-05-10 ~ 2021-02-05
IIF 16 - Director → ME
4
7 Purley Road, Purley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
5
BRADSHAW WEBB (CHELSEA) LIMITED
01324440 Melton Court, Old Brompton Road, London
Active Corporate (21 parents, 1 offspring)
Officer
2016-06-01 ~ 2024-10-15
IIF 26 - Director → ME
6
BRADSHAW WEBB (FINANCE) LIMITED
- now 03139015CHARCO 637 LIMITED - 1996-04-01
Melton Court, Old Brompton Road, London
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ dissolved
IIF 19 - Director → ME
7
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ dissolved
IIF 29 - Director → ME
8
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
2016-06-01 ~ dissolved
IIF 40 - Director → ME
9
BROUGHTONS OF CHELTENHAM LIMITED
- now 03862894DANEVALE LIMITED - 1999-12-06
Melton Court, Old Brompton Road, London
Active Corporate (26 parents)
Officer
2016-05-10 ~ 2021-02-05
IIF 34 - Director → ME
10
59 Lodge Road, Southampton, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-18 ~ now
IIF 52 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
32 Bassett Green Road, Southampton, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-09 ~ 2024-03-11
IIF 55 - Director → ME
Person with significant control
2024-03-09 ~ 2024-03-11
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol
Active Corporate (22 parents, 2 offsprings)
Officer
2025-04-01 ~ 2025-10-16
IIF 10 - Director → ME
13
SPEED 3014 LIMITED - 1992-11-06
C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, Bristol
Active Corporate (26 parents)
Officer
2025-04-01 ~ 2025-10-16
IIF 9 - Director → ME
14
GLYN HOPKIN VEHICLE RENTAL LIMITED
12458403 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2025-04-01 ~ 2025-10-16
IIF 45 - Director → ME
15
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2016-05-23 ~ 2024-10-15
IIF 11 - Director → ME
16
CITYGATE DEALERSHIPS LIMITED - 2006-12-18
CITYGATE BOW LIMITED - 1994-02-15
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2016-05-10 ~ 2024-10-15
IIF 25 - Director → ME
17
H.R. OWEN FINANCE LIMITED
- now 04027372AUTO BUSINESS ONLINE LIMITED - 2001-02-16
Melton Court, Old Brompton Road, London
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ dissolved
IIF 35 - Director → ME
18
H.R. OWEN INVESTMENTS LIMITED
- now 04014952ABOL INVESTMENTS LIMITED - 2001-02-16
AUTO BUSINESS ONLINE LIMITED - 2000-06-22
Melton Court, Old Brompton Road, London
Dissolved Corporate (17 parents)
Officer
2016-06-01 ~ dissolved
IIF 33 - Director → ME
19
Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
2016-06-01 ~ dissolved
IIF 23 - Director → ME
20
H.R. OWEN MOTOR DEALERSHIPS LIMITED
- now 03277474H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
VOLVO CAR LONDON LIMITED - 1999-06-01
Melton Court, Old Brompton Road, London
Dissolved Corporate (18 parents)
Officer
2016-06-01 ~ dissolved
IIF 31 - Director → ME
21
H.R. OWEN MOTOR PROPERTIES LIMITED
- now 00881050CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
Melton Court, Old Brompton Road, London
Dissolved Corporate (16 parents)
Officer
2016-06-01 ~ dissolved
IIF 37 - Director → ME
22
H.R. OWEN SERVICING AND REPAIRS LIMITED
- now 05560185JOE MACARI SERVICING LIMITED
- 2022-09-01
05560185FERRARI LONDON LIMITED - 2006-03-14
Melton Court, Old Brompton Road, London, England
Active Corporate (13 parents)
Officer
2022-08-31 ~ 2024-10-15
IIF 44 - Director → ME
23
H.R. OWEN VEHICLE LEASING COMPANY LIMITED
- now 03175484CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
2016-06-01 ~ dissolved
IIF 18 - Director → ME
24
Melton Court, Old Brompton Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-06 ~ 2024-10-15
IIF 15 - Director → ME
25
HEATHROW HOLDINGS LIMITED - 1997-01-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ dissolved
IIF 28 - Director → ME
26
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2016-05-10 ~ 2024-10-15
IIF 27 - Director → ME
27
FIRSTAUTO LIMITED - 1994-11-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (12 parents)
Officer
2016-06-01 ~ dissolved
IIF 39 - Director → ME
28
Melton Court, Old Brompton Road, London
Dissolved Corporate (8 parents)
Officer
2016-06-01 ~ dissolved
IIF 36 - Director → ME
29
Melton Court, Old Brompton Road, London, England
Active Corporate (13 parents)
Officer
2022-08-31 ~ 2024-10-15
IIF 43 - Director → ME
30
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
2016-05-10 ~ 2021-02-05
IIF 30 - Director → ME
31
51 London Road South, Redhill, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 46 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LONDON LOTUS CENTRE LIMITED
- now 00882448LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
Melton Court, Old Brompton Road, London
Dissolved Corporate (19 parents)
Officer
2016-06-01 ~ dissolved
IIF 38 - Director → ME
33
MALAYA DEALERSHIPS LIMITED
- now 00475426MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
MALAYA 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
2016-06-01 ~ dissolved
IIF 20 - Director → ME
34
MALAYA VEHICLE LEASING COMPANY LIMITED
- now 03106381STAFFDEAN LIMITED - 1995-12-13
Melton Court, Old Brompton Road, London
Dissolved Corporate (12 parents)
Officer
2016-06-01 ~ dissolved
IIF 21 - Director → ME
35
Melton Court, Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2016-06-01 ~ dissolved
IIF 41 - Director → ME
36
98 Monson Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 47 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
37
ASSETGOLD LIMITED - 2000-03-28
AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
Melton Court, Old Brompton Road, London
Dissolved Corporate (20 parents)
Officer
2016-06-01 ~ dissolved
IIF 22 - Director → ME
38
Melton Court, Old Brompton Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-06 ~ 2024-10-15
IIF 12 - Director → ME
39
RAPID 3292 LIMITED - 1987-10-12
Melton Court, Old Brompton Road, London
Dissolved Corporate (14 parents)
Officer
2016-06-01 ~ dissolved
IIF 42 - Director → ME
40
SHAYONA CLEANING LTD - 2008-03-19
39 -41 Irving Road, Millbrook, Southampton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-03-21 ~ dissolved
IIF 49 - Director → ME
2008-03-21 ~ dissolved
IIF 51 - Secretary → ME
41
1 Wimpson Gardens, Southampton, England
Active Corporate (7 parents, 1 offspring)
Officer
2003-03-10 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
42
Melton Court, Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 14 - Director → ME
43
117 Meggeson Avenue, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
44
THE COLINDALE CENTRE LIMITED
- now 02543935DATEAGENT LIMITED - 1991-10-07
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
45
Melton Court, Old Brompton Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-20 ~ 2024-10-15
IIF 13 - Director → ME
46
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
00817873 Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME