1
Bridgend, Kinross
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 9 - Director → ME
2
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 4 offsprings)
Officer
1999-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bridgend, Kinross
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 10 - Director → ME
4
BCA 100 LIMITED - now
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 12 - Director → ME
5
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2001-12-21 ~ dissolved
IIF 17 - Director → ME
6
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2001-12-21 ~ now
IIF 5 - Director → ME
7
CORPORATE RESIDENTIAL MANAGEMENT LIMITED
- 2015-01-12
04886412SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
Active Corporate (18 parents, 4 offsprings)
Officer
2011-12-08 ~ 2018-10-04
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2018-10-04
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
CROSBY GREEN MANAGEMENT COMPANY LIMITED
04626981 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2003-09-15 ~ 2011-01-01
IIF 16 - Director → ME
9
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493 Bridgend, Kinross
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ dissolved
IIF 11 - Director → ME
10
Brackwood, Graffham, Petworth, England
Active Corporate (3 parents)
Officer
2004-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-31 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
11
10 Albemarle Street 2nd Floor, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 32 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-07-22
IIF 33 - Has significant influence or control → OE
12
10 Albemarle Street, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 15 - Director → ME
13
Brackwood, Graffham Common Road, Graffham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
HOMESELECT HOLDINGS LIMITED
- now 03536655HOMESELECT SERVICING LIMITED - 1998-08-13
SETALINE LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2000-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-02 ~ dissolved
IIF 24 - Director → ME
16
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2015-06-01
IIF 7 - Director → ME
17
NATWEST CAPITAL MARKETS LIMITED - now
GREENWICH NATWEST LIMITED - 1998-09-01
CNW INVESTMENTS LIMITED
- 1998-06-03
02489763HACKREMCO (NO.584) LIMITED - 1990-06-20
135 Bishopsgate, London
Dissolved Corporate (20 parents)
Officer
(before 1992-04-05) ~ 1995-04-26
IIF 30 - Director → ME
18
Bridgend, Kinross, Kinross-shire
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 8 - Director → ME
19
NWM PROPERTY ADVISORY LIMITED
- now 01836618COUNTY NATWEST PROPERTY LIMITED
- 1993-05-14
01836618COUNTY PROPERTY ADVISORY SERVICES LIMITED - 1987-06-01
1 Princes Street, London
Dissolved Corporate (37 parents)
Officer
(before 1992-03-13) ~ 1994-06-16
IIF 37 - Director → ME
20
PINEDALE SELECT LIMITED - now
HOMESELECT LIMITED
- 2016-05-25
03536649HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2016-05-16
IIF 19 - Director → ME
21
PROPELLER STUDIOS (HOLDINGS) LIMITED
13072306 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 23 - Director → ME
2020-12-18 ~ 2020-12-18
IIF 28 - Director → ME
22
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-18 ~ 2020-12-18
IIF 26 - Director → ME
23
RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
- 2021-07-06
07064255 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (22 parents)
Officer
2017-05-02 ~ 2019-09-30
IIF 25 - Director → ME
24
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
2002-12-31 ~ 2012-04-01
IIF 20 - Director → ME
25
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ 2010-12-01
IIF 18 - Director → ME
26
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-02 ~ 2015-06-01
IIF 6 - Director → ME
27
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 1 - Director → ME
28
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED
- 2012-06-25
06774529 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2008-12-16 ~ 2015-06-01
IIF 14 - Director → ME
29
7 Devonshire Square, 9th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-04-24 ~ 2022-07-15
IIF 27 - Director → ME