1
LUDGATE 282 LIMITED
- 2007-08-07
04406983 2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (22 parents, 3 offsprings)
Officer
2002-07-01 ~ 2008-06-11
IIF 5 - Director → ME
2005-01-28 ~ 2008-06-11
IIF 24 - Secretary → ME
2002-07-01 ~ 2002-07-02
IIF 21 - Secretary → ME
2
12 Pickenfield, Thame, Oxfordshire
Active Corporate (2 parents)
Officer
2008-09-17 ~ now
IIF 1 - Director → ME
2008-09-17 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
3
PINEWOOD MOTOR COMPANY (CLAPHAM) LIMITED
- now 01965223LIONHEART MOTOR COMPANY LIMITED - 1995-07-07
TRENBADGE LIMITED - 1985-12-10
9 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-01-01 ~ 1997-03-21
IIF 13 - Secretary → ME
4
PINEWOOD MOTOR COMPANY (WESTWAY) LTD
- now 01075464BROADSWORD MOTOR COMPANY LIMITED - 1994-04-11
ANDREW EDIE LIMITED - 1984-07-01
9 Unit 5, Leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-01-01 ~ 1997-03-21
IIF 8 - Secretary → ME
5
PINEWOOD MOTOR COMPANY LIMITED
- now 02098403CLIFFSTONE LIMITED - 1987-03-19
5 Unit 5 ,leaden Hill Industrial Estate, 9 Leaden Hill, Coulsdon, Surrey, England
Dissolved Corporate (5 parents)
Officer
1996-01-01 ~ 1997-03-21
IIF 12 - Secretary → ME
6
PINEWOOD MOTOR GROUP LIMITED
- now 00951977MARLBOROUGH HOLDINGS LIMITED - 1994-06-03
PINEWOOD MOTOR COMPANY LIMITED - 1987-03-19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1996-01-01 ~ 1997-03-21
IIF 19 - Secretary → ME
7
VARDY MARKETING LIMITED - now
REG VARDY (AMK) LIMITED - 1998-10-15
ALTWOOD OF MILTON KEYNES LIMITED
- 1996-08-27
02946713 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
1994-07-08 ~ 1995-03-31
IIF 14 - Secretary → ME
8
VSL GOLF LIMITED - now
APPLIED VEHICLE FINANCE LTD. - 2004-07-27
ALTWOOD VEHICLE FINANCE LTD.
- 1995-04-10
02762695ALTWOOD TOWN AND COUNTRY LIMITED
- 1994-06-07
02762695 Unit 2 The Pound, Coate, Devizes, Wiltshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-11-12 ~ 1995-04-08
IIF 7 - Director → ME
1992-11-06 ~ 1995-03-13
IIF 10 - Secretary → ME
9
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (12 parents)
Officer
2013-02-26 ~ 2013-03-27
IIF 2 - Director → ME
2012-01-05 ~ 2013-03-27
IIF 23 - Secretary → ME
10
WHITE EAGLE GLOBAL PAYMENTS LIMITED
- now 07761021FREEDOM PARTNERS LIMITED
- 2013-02-21
07761021 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ 2013-05-31
IIF 22 - Secretary → ME
11
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2007-09-25 ~ 2008-06-11
IIF 16 - Secretary → ME
12
WIMPY INTERNATIONAL LIMITED
- 2007-09-04
02476706STARTMIND LIMITED - 1990-04-05
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
1998-05-01 ~ 2008-06-11
IIF 3 - Director → ME
2002-06-28 ~ 2002-07-19
IIF 9 - Secretary → ME
2005-01-28 ~ 2008-06-11
IIF 15 - Secretary → ME
13
VIEWFACTOR LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (16 parents)
Officer
2002-07-19 ~ 2008-06-11
IIF 6 - Director → ME
2002-06-28 ~ 2002-07-19
IIF 11 - Secretary → ME
2005-01-28 ~ 2008-06-11
IIF 17 - Secretary → ME
14
WIMPY RESTAURANTS GROUP LIMITED
- now 02458406FORGECITY LIMITED - 1990-04-20
2 The Listons, Liston Road, Marlow, Buckinghamshire
Active Corporate (20 parents)
Officer
2002-11-07 ~ 2008-06-11
IIF 4 - Director → ME
2005-01-28 ~ 2008-06-11
IIF 18 - Secretary → ME