1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
1997-03-13 ~ 2000-06-07
IIF 4 - Secretary → ME
2
TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Dissolved Corporate (4 parents)
Officer
~ 2000-06-07
IIF 2 - Secretary → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (4 parents)
Officer
1995-11-28 ~ 1997-11-27
IIF 3 - Secretary → ME
4
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2000-06-07
IIF 6 - Secretary → ME
5
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2000-06-07
IIF 7 - Secretary → ME
6
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2000-06-07
IIF 1 - Secretary → ME
7
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, England
Active Corporate (6 parents)
Officer
1992-06-30 ~ 2000-06-07
IIF 10 - Secretary → ME
8
BANMAE LIMITED - 1988-10-18
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1992-06-30 ~ 2000-06-07
IIF 9 - Secretary → ME
9
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (5 parents)
Officer
1995-11-22 ~ 2000-02-07
IIF 12 - Secretary → ME
10
Summit One, Summit Avenue, Farnborough, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
~ 2000-06-07
IIF 14 - Director → ME
~ 2000-06-07
IIF 8 - Secretary → ME
11
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
~ 1994-12-30
IIF 5 - Secretary → ME
12
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (4 parents)
Officer
1993-12-21 ~ 1993-12-31
IIF 15 - Director → ME
~ 1993-12-31
IIF 17 - Secretary → ME
13
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (4 parents)
Officer
~ 2000-06-07
IIF 16 - Secretary → ME
14
St Modwen House, Longbridge Road Marsh Mills, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
1994-01-17 ~ 1994-07-29
IIF 13 - Director → ME
1994-01-17 ~ 1994-07-29
IIF 11 - Secretary → ME