1
First Floor Roxburghe House, 273/287 Regent Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-22 ~ dissolved
IIF 8 - Director → ME
2
Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 1 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Third Floor, 10 Finch Road, Douglas, Isle Of Man
Removed Corporate (1 parent)
Beneficial owner
2018-06-25 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Has significant influence or control → OE
4
Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ 2019-08-01
IIF 5 - Director → ME
Person with significant control
2018-01-23 ~ 2019-08-01
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
5
PREMIER ASSETS CONSTRUCTION LTD
11407114 First Floor Roxburghe House, 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
6
PREMIER ASSETS UK LIMITED
- now 05575982 Grosvenor House, 160 Gillett Road, Thornton Heath, Surrey
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
83-85 Baker Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-09-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
8
QUEST CORPORATION LIMITED
- now 07618369PREMIER CAR SALES LIMITED
- 2011-06-24
07618369 1st Floor, Roxburghe House 273-287 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-28 ~ dissolved
IIF 9 - Director → ME
9
Grosvenor House, 160 Gillett Rd, Thornton Heath, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
Third Floor, 10 Finch Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2019-04-30 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
11
2 Station Approach, Stoneleigh, Epsom, England
Active Corporate (4 parents)
Officer
2006-05-25 ~ 2007-05-31
IIF 6 - Director → ME