1
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
8,246 GBP2020-01-01 ~ 2020-12-31
Officer
2012-07-31 ~ 2020-01-08
IIF 2 - Director → ME
2011-07-14 ~ 2011-09-19
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 16 - Has significant influence or control → OE
2
DEALERS GUARANTEE SERVICES LIMITED - 2023-06-26
MOTOR MANAGEMENT SERVICES LTD - 2011-02-07
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
50 GBP2020-12-31
Officer
2011-01-01 ~ 2020-01-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 19 - Has significant influence or control → OE
3
WMS GROUP (UK) LTD - 2023-06-26
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (6 parents, 12 offsprings)
Profit/Loss (Company account)
4,172,168 GBP2024-01-01 ~ 2024-12-31
Officer
2010-12-14 ~ 2020-01-08
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-08
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
WARRANTY MANAGEMENT SERVICES LTD - 2023-06-27
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (6 parents)
Equity (Company account)
36,120 GBP2020-12-31
Officer
2003-06-25 ~ 2020-01-08
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 14 - Has significant influence or control → OE
5
SAFE AND SOUND VRA LTD - 2023-06-26
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2017-07-01 ~ 2020-01-08
IIF 10 - Director → ME
Person with significant control
2017-07-01 ~ 2019-06-29
IIF 20 - Has significant influence or control → OE
6
Suite1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
514 GBP2020-12-31
Officer
2007-07-01 ~ 2020-01-08
IIF 12 - Director → ME
2006-12-15 ~ 2007-07-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 21 - Has significant influence or control → OE
7
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
939 GBP2019-12-31
Officer
2011-08-15 ~ 2020-01-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 17 - Has significant influence or control → OE
8
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-80,843 GBP2018-06-30
Officer
2016-07-01 ~ 2020-01-08
IIF 9 - Director → ME
9
Suite 1, Oxford House, Oxford Road, Thame, England
Active Corporate (2 parents)
Equity (Company account)
-10,271 GBP2020-12-31
Officer
2017-10-05 ~ 2020-01-08
IIF 3 - Director → ME
10
Suite 1, Oxford House, Oxford Road, Thame, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
153,785 GBP2020-12-31
Officer
2017-11-21 ~ 2020-01-08
IIF 4 - Director → ME
11
WARRANTY MANAGEMENT SPECIALISTS LTD - 2010-12-21
Suite 1, Oxford House, Oxford Road, Thame, Oxfordshire, England
Active Corporate (2 parents)
Profit/Loss (Company account)
194,097 GBP2020-01-01 ~ 2020-12-31
Officer
2003-07-21 ~ 2020-01-08
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-30
IIF 18 - Has significant influence or control → OE