1
133 Finnieston Street, Glasgow
Liquidation Corporate (7 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2024-11-04 ~ 2025-01-24
IIF 2 - Director → ME
2
ABRIDGE LOUGHTON TPS LIMITED
- now 02861509SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
HAPPY MOTORIST LIMITED - 2000-08-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2008-11-01 ~ 2010-03-22
IIF 7 - Director → ME
3
BURTON & DEAKIN MOTOR GROUP LIMITED
- now 00859591BURTON & DEAKIN HONDA LIMITED - 1992-10-23
BURTON & DEAKIN(PROPERTIES)LIMITED - 1992-04-09
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (13 parents)
Officer
2002-10-11 ~ 2006-07-21
IIF 8 - Director → ME
4
CONWAY-ELLIS CONSULTANTS LIMITED
14506704 3 Winterbourne Mews, Old Oxted, Oxted, Surrey, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-21,918 GBP2024-12-31
Officer
2022-11-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
5
3 Winterbourne Mews, Oxted, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVERSLEY SOUTH EAST LTD - now
WHITEHOUSE SOUTH EAST LIMITED
- 2006-08-23
03368089WHITEHOUSE LEASING LIMITED - 1999-04-09
DEWRATE LIMITED - 1997-06-05
Unit 1 Martinbridge Estate, Lincoln Road, Enfield, Middlesex
Dissolved Corporate (13 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000,000 GBP2015-12-31
Officer
1999-06-28 ~ 2006-07-26
IIF 13 - Director → ME
7
3 Winterbourne Mews, Old Oxted, Oxted, England
Dissolved Corporate (1 parent)
Equity (Company account)
3 GBP2021-01-31
Officer
2020-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
GILBRAN (GILLINGHAM) LIMITED - now
WHITEHOUSE (GILLINGHAM) LIMITED
- 2007-03-08
04710033GILBRAN (GILLINGHAM) LIMITED
- 2003-06-06
04710033 73 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2003-04-01 ~ 2006-07-21
IIF 14 - Director → ME
9
4385, 08921214: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
-243 GBP2017-03-31
Officer
2014-03-14 ~ dissolved
IIF 16 - Director → ME
10
41 Rodney Street, Hartlepool, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-01-15 ~ 2025-01-23
IIF 1 - Director → ME
11
SARGEANT & COLLINS LIMITED
- now 00298018SARGEANT & COLLINS,LIMITED - 1990-05-02
141 Parrock Street, Gravesend, Kent
Dissolved Corporate (12 parents)
Officer
2000-11-10 ~ 2006-07-21
IIF 11 - Director → ME
12
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2008-11-01 ~ 2010-12-16
IIF 6 - Director → ME
13
STRATSTONE AUTOMOTIVE LIMITED - now
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
13007853LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
01322644APPLEYARD MIDLANDS LIMITED - 1994-01-01
00384034CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (36 parents, 7 offsprings)
Officer
2008-11-01 ~ 2010-12-16
IIF 5 - Director → ME
14
STRATSTONE LUXURY VEHICLES LIMITED - now
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
13007879LANCASTER LUXURY VEHICLES LIMITED
- 2020-12-16
00534618APPLEYARD LIMITED - 2003-08-19
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (34 parents)
Officer
2008-11-01 ~ 2010-12-16
IIF 4 - Director → ME
15
WHITEHOUSE PRESTIGE CARS (UK) LIMITED - 1998-07-08
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-10-06 ~ 2006-07-21
IIF 12 - Director → ME
16
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2006-07-21
IIF 9 - Director → ME
17
WHITEHOUSE SOUTH LONDON LIMITED
03927234 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2002-10-11 ~ 2006-07-21
IIF 10 - Director → ME