1
 3rd Floor Vyman House, 104 College Road, Harrow, MiddlesexActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-112,530 GBP2024-03-31
Officer
 2014-07-15 ~ nowIIF 40 - Director → ME
Person with significant control
 2016-07-15 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 9 - Director → ME
3
 7 Purley Road, Purley, United KingdomDissolved Corporate (3 parents)
Officer
 2017-09-27 ~ dissolvedIIF 38 - LLP Designated Member → ME
Person with significant control
 2017-09-27 ~ dissolvedIIF 42 - Right to appoint or remove members → OE
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
4
CHARCO 637 LIMITED - 1996-04-01
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 11 - Director → ME
5
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 21 - Director → ME
6
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 32 - Director → ME
7
 59 Lodge Road, Southampton, Hampshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,775 GBP2024-06-30
Officer
 2020-06-18 ~ nowIIF 44 - Director → ME
Person with significant control
 2020-06-18 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
8
 C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, BristolActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-12-31
Officer
 2025-04-01 ~ nowIIF 2 - Director → ME
9
SPEED 3014 LIMITED - 1992-11-06
 C/o Saffery Llp St. Catherines Court, Berkeley Place, Clifton, BristolActive Corporate (7 parents)
Equity (Company account)
20,000 GBP2024-12-31
Officer
 2025-04-01 ~ nowIIF 1 - Director → ME
10
 C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2025-04-01 ~ nowIIF 37 - Director → ME
11
AUTO BUSINESS ONLINE LIMITED - 2001-02-16
 Melton Court, Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
 2016-06-01 ~ dissolvedIIF 27 - Director → ME
12
ABOL INVESTMENTS LIMITED - 2001-02-16
AUTO BUSINESS ONLINE LIMITED - 2000-06-22
 Melton Court, Old Brompton Road, LondonDissolved Corporate (5 parents)
Officer
 2016-06-01 ~ dissolvedIIF 25 - Director → ME
13
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 15 - Director → ME
14
H. R. OWEN DEALERSHIPS LIMITED - 2006-12-18
VOLVO CAR LONDON LIMITED - 1999-06-01
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 23 - Director → ME
15
CITYGATE MOTOR PROPERTIES LIMITED - 2006-04-27
MALAYA GARAGE (BILLINGSHURST) LIMITED - 1993-12-01
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 29 - Director → ME
16
CITYGATE VEHICLE LEASING COMPANY LIMITED - 2006-04-27
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 10 - Director → ME
17
HEATHROW HOLDINGS LIMITED - 1997-01-24
 Melton Court, Old Brompton Road, LondonDissolved Corporate (3 parents)
Officer
 2016-06-01 ~ dissolvedIIF 20 - Director → ME
18
FIRSTAUTO LIMITED - 1994-11-24
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 31 - Director → ME
19
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-04-30
Officer
 2016-06-01 ~ dissolvedIIF 28 - Director → ME
20
 51 London Road South, Redhill, EnglandActive Corporate (2 parents)
Officer
 2024-07-11 ~ nowIIF 49 - Director → ME
Person with significant control
 2024-07-11 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
21
LONDON LOTUS SERVICE CENTRE LIMITED - 1997-05-01
L.S.C.SERVICE CENTRE LIMITED - 1989-10-19
 Melton Court, Old Brompton Road, LondonDissolved Corporate (5 parents)
Officer
 2016-06-01 ~ dissolvedIIF 30 - Director → ME
22
MALAYA 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, LondonDissolved Corporate (4 parents)
Officer
 2016-06-01 ~ dissolvedIIF 12 - Director → ME
23
STAFFDEAN LIMITED - 1995-12-13
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 13 - Director → ME
24
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 33 - Director → ME
25
 98 Monson Road, Redhill, Surrey, United KingdomActive Corporate (1 parent)
Officer
 2024-05-30 ~ nowIIF 48 - Director → ME
Person with significant control
 2024-05-30 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
26
ASSETGOLD LIMITED - 2000-03-28
AUTOMOTIVE CALIBRATION LIMITED - 1999-06-11
 Melton Court, Old Brompton Road, LondonDissolved Corporate (4 parents)
Officer
 2016-06-01 ~ dissolvedIIF 14 - Director → ME
27
RAPID 3292 LIMITED - 1987-10-12
 Melton Court, Old Brompton Road, LondonDissolved Corporate (1 parent)
Officer
 2016-06-01 ~ dissolvedIIF 34 - Director → ME
28
SHAYONA CLEANING LTD - 2008-03-19
 39 -41 Irving Road, Millbrook, Southampton, Hampshire, United KingdomDissolved Corporate (2 parents)
Officer
 2008-03-21 ~ dissolvedIIF 39 - Director → ME
 2008-03-21 ~ dissolvedIIF 43 - Secretary → ME
29
 1 Wimpson Gardens, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
400 GBP2021-03-31
Officer
 2003-03-10 ~ nowIIF 47 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
 Melton Court, Old Brompton Road, London, United KingdomDissolved Corporate (4 parents)
Officer
 2019-03-07 ~ dissolvedIIF 6 - Director → ME
31
 117 Meggeson Avenue, Southampton, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-1,650 GBP2021-01-31
Officer
 2018-01-29 ~ dissolvedIIF 45 - Director → ME
Person with significant control
 2018-01-29 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
32
DATEAGENT LIMITED - 1991-10-07
 Melton Court, Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
 2016-06-01 ~ dissolvedIIF 24 - Director → ME
33
 Melton Court, Old Brompton Road, LondonDissolved Corporate (2 parents)
Officer
 2016-06-01 ~ dissolvedIIF 16 - Director → ME