1
BISHAM CLASSIC VEHICLES LIMITED
07624970 Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2020-08-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
3
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
1993-12-21 ~ 1994-09-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
JOHNSON WALKER PRODUCTS LIMITED
- now 02593163GRADELEASE LIMITED - 1991-05-15
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Equity (Company account)
-13,260 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
5
Corner Cottage Stoney Ware Estate, Bisham Road, Marlow, Buckinghamshire
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Person with significant control
2016-04-06 ~ 2022-06-01
IIF 13 - Has significant influence or control → OE
6
LLOYDS TEA COMPANY LIMITED
- now 02463642DAYFIND LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (7 parents)
Equity (Company account)
-20,281 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
7
LLOYDS TOBACCO COMPANY LIMITED
- now 02943640LLOYDS TOBACCO AND COMPANY LIMITED - 1994-10-14
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (9 parents)
Equity (Company account)
-269,736 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
LLOYDS TOBACCO COMPANY OF ENGLAND LIMITED
- now 02437819LLOYDS TOBACCO AND CIGARETTES LIMITED - 1994-08-16
STRONGTRIP LIMITED - 1990-02-28
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
9
MASTER BRANDS INTERNATIONAL LIMITED
02838108 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1993-07-21 ~ 2000-10-06
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 3 - Has significant influence or control → OE
10
44 Esplande, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2025-08-31 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
2013-02-08 ~ 2024-03-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares - More than 25% → OE
11
44 Esplande, St Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-06-30 ~ 2024-03-04
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
2025-08-31 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
12
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Equity (Company account)
-210,071 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
13
Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
14
HAROON DINING LIMITED - 2010-05-27
Corner Cottage, Stoney Ware, Estate, Bisham Road, Marlow, Bucks
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2022-12-31
Person with significant control
2016-06-30 ~ dissolved
IIF 12 - Has significant influence or control → OE
15
SOLYMAN SERVICES (U.K.) LIMITED
- now 02462694 Corner Cottage Stoney Ware, Bisham Road, Bisham, Marlow, England
Dissolved Corporate (9 parents)
Equity (Company account)
67,566 GBP2022-12-31
Officer
~ 2000-10-06
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
16
Corner Cottage, Stoney Ware Estate Bisham Road, Marlow, Buckinghamshire
Active Corporate (8 parents)
Equity (Company account)
11,726 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control → OE