1
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-12 ~ 2024-03-28
IIF 24 - Director → ME
2022-12-12 ~ 2024-03-28
IIF 67 - Secretary → ME
2
PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (7 parents, 4 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 17 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 74 - Secretary → ME
3
BENHAM LIVERPOOL LIMITED - 1994-05-03
RODBUFF LIMITED - 1989-08-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-06-01 ~ 2024-10-14
IIF 28 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 60 - Secretary → ME
4
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 3 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 78 - Secretary → ME
5
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-465 GBP2018-03-31
Officer
2008-04-02 ~ 2016-02-13
IIF 42 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 50 - Secretary → ME
6
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2008-04-02 ~ 2016-02-13
IIF 37 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 55 - Secretary → ME
7
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-04-02 ~ 2016-02-13
IIF 31 - Director → ME
2008-04-02 ~ 2016-02-13
IIF 51 - Secretary → ME
8
PINCO 1774 LIMITED - 2002-07-18
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 41 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 57 - Secretary → ME
9
BARGAINYARD LIMITED - 1982-03-29
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 35 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 54 - Secretary → ME
10
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-12-20 ~ 2024-03-28
IIF 21 - Director → ME
2019-12-20 ~ 2024-03-28
IIF 68 - Secretary → ME
11
PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
PMYSH LIMITED - 2007-11-16
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents, 3 offsprings)
Officer
2016-03-22 ~ 2024-03-28
IIF 14 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 69 - Secretary → ME
12
HOWPER 528 LIMITED - 2005-04-22
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ 2024-10-14
IIF 27 - Director → ME
2017-06-01 ~ 2024-10-14
IIF 61 - Secretary → ME
13
BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
FORAY 1284 LIMITED - 2000-03-08
Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-05-29 ~ 2006-08-31
IIF 26 - Director → ME
14
MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
PENTON HOOK YACHTS LIMITED - 1994-08-16
HARLEYFORD MARINE SALES LIMITED - 1991-11-26
HAZELVERGE LIMITED - 1984-06-21
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
683 GBP2024-12-31
Officer
2016-03-22 ~ 2024-03-28
IIF 5 - Director → ME
2016-03-22 ~ 2024-03-28
IIF 71 - Secretary → ME
15
RYBROOK HOLDINGS LIMITED - 2022-04-04
PETMAC 1 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 9 offsprings)
Officer
2016-03-22 ~ 2024-01-08
IIF 7 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 82 - Secretary → ME
16
RYLAND WEST MIDLANDS LIMITED - 1997-01-01
MIKE GRIMES LIMITED - 1994-10-10
JONATHAN STEPHENS LIMITED - 1990-07-04
EPICMONT LIMITED - 1988-07-12
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 8 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 80 - Secretary → ME
17
SHELFCO 2021 LIMITED - 2021-10-20
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-08-26 ~ 2024-01-08
IIF 2 - Director → ME
2021-11-25 ~ 2024-01-08
IIF 70 - Secretary → ME
18
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-04 ~ 2024-01-08
IIF 1 - Director → ME
2023-08-04 ~ 2024-01-08
IIF 59 - Secretary → ME
19
PETMAC 2 LIMITED - 2006-07-27
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 10 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 77 - Secretary → ME
20
2 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2024-01-08
IIF 22 - Director → ME
2016-03-22 ~ 2024-01-08
IIF 73 - Secretary → ME
21
RYBROOK CARS LIMITED - 1997-01-01
FORAY 343 LIMITED - 1992-01-09
6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents)
Officer
2016-03-22 ~ 2024-10-14
IIF 23 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 84 - Secretary → ME
22
RYBROOK ATHENA LIMITED - 2024-01-10
CARRS OF EXETER LIMITED - 2022-12-01
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
Active Corporate (3 parents)
Equity (Company account)
400 GBP2024-12-31
Officer
2022-12-01 ~ 2024-10-14
IIF 29 - Director → ME
2022-12-01 ~ 2024-10-14
IIF 62 - Secretary → ME
23
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-07-31 ~ 2024-10-14
IIF 15 - Director → ME
2023-07-31 ~ 2024-10-14
IIF 83 - Secretary → ME
24
RYBROOK LEISURE LIMITED - 2024-01-10
6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-02-14 ~ 2024-10-14
IIF 4 - Director → ME
2022-02-14 ~ 2024-10-14
IIF 72 - Secretary → ME
25
RYBROOK MOTORS LIMITED - 2024-01-10
CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
Active Corporate (5 parents, 1 offspring)
Officer
2016-03-22 ~ 2024-10-14
IIF 25 - Director → ME
2016-03-22 ~ 2024-10-14
IIF 65 - Secretary → ME
26
TIDY ACQUISITION CO LIMITED - 2006-03-29
DECKCENTRE LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-26 ~ 2016-02-13
IIF 39 - Director → ME
2009-11-26 ~ 2016-02-13
IIF 47 - Secretary → ME
27
WHITTAN STORAGE SYSTEMS LIMITED - 2020-10-20
WHITTAN INDUSTRIAL LIMITED - 2002-07-04
PINCO 1770 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 38 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 52 - Secretary → ME
28
TIDY DDB CO LIMITED - 2006-03-29
CASECORNER LIMITED - 2005-12-16
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-11-27 ~ 2016-02-13
IIF 33 - Director → ME
2009-11-27 ~ 2016-02-13
IIF 46 - Secretary → ME
29
MANDALAY HOLDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 44 - Director → ME
30
WHITTAN STORAGE SYSTEMS LIMITED - 2002-07-04
PINCO 1762 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (5 parents, 4 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 32 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 58 - Secretary → ME
31
WHITTAN GROUP LIMITED - 2015-07-17
TIDY HOLDCO LIMITED - 2006-03-29
STOREFLIGHT LIMITED - 2005-12-16
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents, 7 offsprings)
Officer
2007-01-30 ~ 2016-02-13
IIF 36 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 49 - Secretary → ME
32
WHITTAN GROUP LIMITED - 2006-03-29
WHITTAN INVESTMENTS LIMITED - 2002-07-05
PINCO 1768 LIMITED - 2002-05-30
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-01-30 ~ 2016-02-13
IIF 40 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 56 - Secretary → ME
33
PINCO 1769 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Dissolved Corporate (3 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 34 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 53 - Secretary → ME
34
MANDALAY MIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 43 - Director → ME
35
PINCO 1767 LIMITED - 2002-06-25
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (4 parents)
Officer
2007-01-30 ~ 2016-02-13
IIF 30 - Director → ME
2007-01-30 ~ 2016-02-13
IIF 48 - Secretary → ME
36
WHITTAN BIDCO LIMITED - 2020-10-20
MANDALAY BIDCO LIMITED - 2015-07-17
Link House, Halesfield 6, Telford, Shropshire
Active Corporate (7 parents, 1 offspring)
Officer
2015-03-09 ~ 2016-02-13
IIF 45 - Director → ME