1
ACRE ROAD INDUSTRIAL ESTATE LIMITED
- now 02156550ACRE INDUSTRIAL ESTATE LIMITED
- 1988-05-12
02156550BUILDCLIMB LIMITED
- 1988-01-06
02156550 Accountancy, Floor 1, Civic Offices, Bridge Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-10-28 ~ 2004-02-20
IIF 2 - Director → ME
(before 1992-03-31) ~ 2004-02-20
IIF 7 - Secretary → ME
2
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (9 parents)
Officer
2003-12-19 ~ 2005-07-31
IIF 12 - Secretary → ME
3
AUTO RACK SHIPPING LIMITED
- 2003-07-29
04767737 1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (10 parents)
Officer
2003-05-16 ~ 2005-07-31
IIF 25 - Director → ME
2004-02-25 ~ 2005-07-31
IIF 14 - Secretary → ME
4
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (7 parents)
Officer
2004-10-07 ~ 2005-07-31
IIF 26 - Director → ME
2004-10-07 ~ 2005-07-31
IIF 15 - Secretary → ME
5
Crossways, Chagford, Newton Abbot, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2005-08-31 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-31 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
6
1-2 Clarendon Court, Over Wallop, Stockbridhe, Hants
Dissolved Corporate (8 parents)
Officer
2003-05-12 ~ 2005-07-31
IIF 19 - Director → ME
7
C/o Faradair Unit 5 Spring Business Park, New Lane, Havant, England
Active Corporate (4 parents)
Officer
2016-05-17 ~ now
IIF 17 - Director → ME
8
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ 2005-07-31
IIF 21 - Director → ME
2004-02-25 ~ 2005-07-31
IIF 9 - Secretary → ME
9
JAMES KAYE MOTOR RACING LIMITED - now
TITANSTATUS LIMITED
- 2005-11-03
04690055 Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-03-20 ~ 2005-07-31
IIF 22 - Director → ME
10
LIVERPOOL PORT AUCTIONS LIMITED
- now 04116020AUTOTRADE (STC) LIMITED - 2002-09-10
Unit F West Quay Industrial Estate, West Quay Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2005-07-31
IIF 23 - Director → ME
2003-07-04 ~ 2005-07-31
IIF 10 - Secretary → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2011-03-14
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2003-07-12 ~ 2005-07-31
IIF 20 - Director → ME
12
6 Ash Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-19 ~ dissolved
IIF 27 - Secretary → ME
13
1-2 Clarendon Court, Over Wallop, Stockbridge, Hants
Dissolved Corporate (10 parents)
Officer
2003-06-26 ~ 2005-07-31
IIF 18 - Director → ME
2003-06-26 ~ 2004-03-19
IIF 11 - Secretary → ME
14
QUEEN'S ROAD CAR PARK COMPANY LIMITED
- now 02117265INTERALVISION LIMITED
- 1987-06-24
02117265 Accountancy, Floor 1, Civic Offices, Bridge Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-10-28 ~ 2004-02-20
IIF 4 - Director → ME
(before 1991-03-31) ~ 2004-02-20
IIF 6 - Secretary → ME
15
SUBARU WORLD RALLY TEAM LIMITED
- 2008-12-28
06001722 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (9 parents)
Officer
2006-11-17 ~ 2026-04-15
IIF 16 - Director → ME
16
READING ECONOMIC DEVELOPMENT COMPANY LIMITED
- now 02117234INTERALVIEW LIMITED
- 1987-06-24
02117234 Accountancy, Floor 1, Civic Offices, Bridge Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
1991-10-28 ~ 2004-02-20
IIF 3 - Director → ME
(before 1991-03-31) ~ 2004-02-20
IIF 8 - Secretary → ME
17
Great Knollys Street, Reading, Berkshire
Active Corporate (54 parents, 10 offsprings)
Officer
(before 1992-09-27) ~ 1995-09-14
IIF 5 - Director → ME
18
SPEEDLINE (UK) LIMITED
- 1995-01-12
02825400RALLYSPORT PRODUCTIONS LIMITED
- 1993-12-23
02825400 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (7 parents)
Officer
1993-06-09 ~ 2003-05-07
IIF 1 - Director → ME
19
Po Box 25 Michael Pearson East, Loughborough, Leicestershire
Dissolved Corporate (18 parents)
Officer
2009-02-07 ~ 2013-07-13
IIF 24 - Director → ME
20
YUWAUTOTRADE LOGISTICS LIMITED
- now 04001459Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-01
Dissolved on 2011-06-21
OPENCYBER LIMITED - 2000-07-10
41 Castle Way, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2003-07-12 ~ 2005-07-31
IIF 13 - Secretary → ME