1
3rd Floor Vyman House, 104 College Road, Harrow, Middlesex
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-112,530 GBP2024-03-31
Officer
2014-07-15 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 9 - Director → ME
3
7 Purley Road, Purley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove members → OE
4
BRADSHAW WEBB (FINANCE) LIMITED
- now 03139015CHARCO 637 LIMITED - 1996-04-01
07123471, 06299560, 06511447, 03030432, 02909364, 03879556, 02356551, 03410694, 05200158, 04698668, 02606043, 03628075, 03829377, 09335508, 04084246, 03193467, 03508513, 03578286, 03667206, 05485399Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 11 - Director → ME
5
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 21 - Director → ME
6
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 32 - Director → ME
7
59 Lodge Road, Southampton, Hampshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,775 GBP2024-06-30
Officer
2020-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2020-06-18 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
8
H.R. OWEN FINANCE LIMITED
- now 04027372AUTO BUSINESS ONLINE LIMITED - 2001-02-16
04014952 Melton Court, Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 27 - Director → ME
9
H.R. OWEN INVESTMENTS LIMITED
- now 04014952ABOL INVESTMENTS LIMITED - 2001-02-16
AUTO BUSINESS ONLINE LIMITED - 2000-06-22
04027372 Melton Court, Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 25 - Director → ME
10
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 15 - Director → ME
11
H.R. OWEN MOTOR DEALERSHIPS LIMITED
- now 03277474H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
02832555VOLVO CAR LONDON LIMITED - 1999-06-01
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 23 - Director → ME
12
H.R. OWEN MOTOR PROPERTIES LIMITED
- now 00881050CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 29 - Director → ME
13
H.R. OWEN VEHICLE LEASING COMPANY LIMITED
- now 03175484CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 10 - Director → ME
14
HEATHROW HOLDINGS LIMITED - 1997-01-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-06-01 ~ dissolved
IIF 20 - Director → ME
15
FIRSTAUTO LIMITED - 1994-11-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 31 - Director → ME
16
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
2016-06-01 ~ dissolved
IIF 28 - Director → ME
17
51 London Road South, Redhill, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 48 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON LOTUS CENTRE LIMITED
- now 00882448LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
Melton Court, Old Brompton Road, London
Dissolved Corporate (5 parents)
Officer
2016-06-01 ~ dissolved
IIF 30 - Director → ME
19
MALAYA DEALERSHIPS LIMITED
- now 00475426MALAYA GARAGE (CRAWLEY) LIMITED - 1997-05-01
MALAYA GARAGE LIMITED - 1988-02-17
PRESTIGE CAR CENTRE LIMITED - 1981-12-31
MALAYA GARAGE (MIDLANDS) LIMITED - 1980-12-31
R.C.P. HOLDING COMPANY LIMITED - 1978-12-31
Melton Court, Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 12 - Director → ME
20
MALAYA VEHICLE LEASING COMPANY LIMITED
- now 03106381STAFFDEAN LIMITED - 1995-12-13
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 13 - Director → ME
21
Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 33 - Director → ME
22
98 Monson Road, Redhill, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-30 ~ now
IIF 49 - Director → ME
Person with significant control
2024-05-30 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
23
AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
03769615 Melton Court, Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2016-06-01 ~ dissolved
IIF 14 - Director → ME
24
RAPID 3292 LIMITED - 1987-10-12
02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Melton Court, Old Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 34 - Director → ME
25
SHAYONA CLEANING LTD - 2008-03-19
39 -41 Irving Road, Millbrook, Southampton, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-03-21 ~ dissolved
IIF 39 - Director → ME
2008-03-21 ~ dissolved
IIF 43 - Secretary → ME
26
1 Wimpson Gardens, Southampton, England
Active Corporate (2 parents)
Equity (Company account)
400 GBP2021-03-31
Officer
2003-03-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
27
Melton Court, Old Brompton Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-07 ~ dissolved
IIF 6 - Director → ME
28
117 Meggeson Avenue, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-1,650 GBP2021-01-31
Officer
2018-01-29 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-01-29 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
THE COLINDALE CENTRE LIMITED
- now 02543935DATEAGENT LIMITED - 1991-10-07
Melton Court, Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 24 - Director → ME
30
WESTERN MOTOR WORKS (CHISLEHURST) LIMITED
00817873 Melton Court, Old Brompton Road, London
Dissolved Corporate (2 parents)
Officer
2016-06-01 ~ dissolved
IIF 16 - Director → ME