1
BRACKNELL SERVICE CENTRE LIMITED
08122550 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-06-28 ~ dissolved
IIF 9 - Director → ME
2
CHINA'S REPUBLIC OF PEOPLE LIMITED
07518959 Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2011-02-07 ~ 2017-03-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Kingfishers, Wargrave Road, Henley-on-thames, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-03-12 ~ 2017-03-01
IIF 8 - Director → ME
4
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-05 during the appointment or period of control
Dissolved on 2017-12-14 during the appointment or period of control
GREASE JUNKIE LIMITED
- 2011-02-08
07045338 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2009-10-15 ~ dissolved
IIF 14 - Director → ME
6
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (4 parents)
Officer
2014-09-23 ~ dissolved
IIF 6 - Director → ME
7
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-09-21 ~ now
IIF 1 - Director → ME
2014-09-23 ~ 2017-03-01
IIF 7 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-06 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Tremain House 8 Maple Drive, Kings Worthy, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-08-20 ~ 2017-03-01
IIF 11 - Director → ME
2023-09-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
Unit 1 Stapeley Manor, Long Lane, Odiham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ 2016-12-15
IIF 4 - Director → ME
11
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-01-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THE WHEELER DEALERS UNLIMITED LIMITED
09128804 31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ dissolved
IIF 10 - Director → ME
13
31 Basepoint Business Centre, 1 Winnall Valley Road, Winchester, Hampshire
Dissolved Corporate (3 parents)
Officer
2012-09-28 ~ dissolved
IIF 5 - Director → ME