1
6a The Square, Aldbourne, Marlborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1,898 GBP2020-04-30
Officer
2019-04-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-12-15 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
6a The Square, Marlborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
24,082 GBP2020-07-31
Officer
2018-09-17 ~ dissolved
IIF 4 - Director → ME
2017-08-01 ~ 2018-04-15
IIF 3 - Director → ME
Person with significant control
2017-08-01 ~ 2018-04-16
IIF 11 - Ownership of shares – 75% or more → OE
2018-09-17 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
3
401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2017-09-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-09-08 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 2 B, China House, 401 Edgware Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
-23,508 GBP2021-11-30
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-01 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
CHELSEA & LONDON TRADING LIMITED
06335324 306b Fulham Road, London, England
Active Corporate (6 parents)
Equity (Company account)
231,665 GBP2024-09-30
Officer
2007-08-10 ~ 2008-03-14
IIF 37 - Secretary → ME
6
EDGWARE ROAD ONE FLAT LTD
- now 10040963PRIME AUTO CARS LTD
- 2020-10-15
10040963 20 Langley Road, Slough, England
Active Corporate (6 parents)
Equity (Company account)
16,760 GBP2024-03-31
Officer
2020-10-10 ~ 2021-03-01
IIF 27 - Director → ME
Person with significant control
2020-10-10 ~ 2021-03-01
IIF 42 - Ownership of shares – 75% or more → OE
7
3rd Floor 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-23 ~ dissolved
IIF 2 - Director → ME
8
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ dissolved
IIF 16 - Director → ME
9
FRL (CHISWICK) LIMITED - now
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (5 parents)
Equity (Company account)
-58,102 GBP2021-07-31
Officer
1998-08-24 ~ 2005-05-01
IIF 8 - Director → ME
10
Olympia House, Armitage Road, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
46,706 GBP2020-11-30
Officer
2021-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-22 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
11
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-27 ~ dissolved
IIF 14 - Director → ME
12
83-83a Fairfax Road, London
Active Corporate (3 parents)
Equity (Company account)
-614 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 21 - Director → ME
2005-01-24 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 40 - Has significant influence or control → OE
13
83-83a Fairfax Road, London
Active Corporate (3 parents)
Equity (Company account)
786,626 GBP2025-01-31
Officer
2005-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Has significant influence or control → OE
14
Olympia House, Armitage Road, London
Dissolved Corporate (6 parents)
Equity (Company account)
241,963 GBP2017-06-30
Officer
1995-10-09 ~ dissolved
IIF 9 - Director → ME
1995-10-09 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-04-05 ~ dissolved
IIF 15 - Director → ME
16
C/o Herkes Courney Wong Limited 3rd Floor, 19 Gerrard Street, London
Dissolved Corporate (2 parents)
Officer
2012-04-04 ~ dissolved
IIF 13 - Director → ME
17
20 Bute Street, London
Active Corporate (2 parents)
Equity (Company account)
-168,909 GBP2024-09-30
Officer
2013-09-30 ~ 2014-01-27
IIF 7 - Director → ME
18
Fong Baldwin & Co, 1st Floor 6 Gerrard Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
31,326 GBP2018-02-28
Officer
2003-10-28 ~ 2005-11-01
IIF 6 - Director → ME
19
36 Hocroft Road, London, England
Active Corporate (3 parents)
Equity (Company account)
1,452 GBP2020-11-30
Officer
2018-12-06 ~ 2021-06-30
IIF 23 - Director → ME
20
36 Hocroft Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,943 GBP2021-05-31
Officer
2018-11-06 ~ now
IIF 18 - Director → ME
21
36 Hocroft Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2025-03-01 ~ 2025-07-31
IIF 26 - Director → ME
Person with significant control
2025-03-01 ~ now
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
20 Langley Road, Slough, England
Active Corporate (2 parents)
Equity (Company account)
-108,944 GBP2024-11-30
Officer
2021-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
23
20 Langley Road, Slough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
24
Herkes Courtney Wong Limited 3rd Floor, 19 Gerrard Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-03 ~ 2013-01-21
IIF 12 - Director → ME
25
Olympia House, Armitage Road, London
Liquidation Corporate (4 parents)
Equity (Company account)
-21,564 GBP2021-02-28
Officer
2019-02-22 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
20 Langley Road, Slough, England
Dissolved Corporate (4 parents)
Officer
2021-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-28 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
27
36 Hocroft Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
28
Unit 2 B, China House, 401 Edgware Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
29
Unit 2d-2e Fitz Gilbert Court Castledown Business Park, Ludgershall, Andover, Wiltshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-10-31
Officer
2023-10-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE