1
HEATHROW LIMITED - 1997-01-24
BRIGHTSHIELD LIMITED - 1989-02-20
Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 11 - Director → ME
2
BURNHAM GARAGE (FORECOURT) LIMITED - now
BURNHAM DEVELOPMENTS LIMITED
- 2014-01-16
01903928 5a Frascati Way, Maidenhead, Berkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-09-20) ~ 1993-06-25
IIF 24 - Director → ME
(before 1991-09-20) ~ 2000-07-24
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-29
Dissolved on 2020-02-04
RAPID 3294 LIMITED
- 1987-10-12
02146038 02145725, 02181016, 02143359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 81 Station Road, Marlow
Dissolved Corporate (10 parents, 1 offspring)
Officer
(before 1991-09-20) ~ 2011-09-30
IIF 29 - Director → ME
(before 1991-09-20) ~ 2000-07-24
IIF 13 - Director → ME
4
BURNHAM GARAGE PROPERTIES LIMITED
- now 01238054Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-14 during the appointment or period of control
Dissolved on 2023-08-25 during the appointment or period of control
BURNHAM GARAGE (1976) LIMITED
- 1987-10-12
01238054BRIDGEMASTER LIMITED
- 1976-12-31
01238054 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1990-09-20) ~ 2011-08-16
IIF 28 - Director → ME
2013-06-17 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
5
EAST BERKS MOTOR TRADE CONSORTIUM LIMITED
01987658Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-14
Commencement of winding up on 2015-04-20
Conclusion of winding up on 2016-03-10
Dissolved on 2016-06-18
6 Sunfield Business Park, New Mill Road, Finchampstead, Berkshire
Dissolved Corporate (33 parents)
Officer
(before 1992-07-12) ~ 1995-07-11
IIF 27 - Director → ME
6
H.R. OWEN DEALERSHIPS LIMITED - now
CITYGATE DEALERSHIPS LIMITED
- 2006-12-18
02832555CITYGATE BOW LIMITED - 1994-02-15
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 19 - Director → ME
7
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2000-06-28 ~ 2006-04-06
IIF 17 - Director → ME
8
HEATHROW HOLDINGS LIMITED - 1997-01-24
Melton Court, Old Brompton Road, London
Dissolved Corporate (15 parents)
Officer
2003-03-31 ~ 2006-04-06
IIF 12 - Director → ME
9
Warren Place, Birch Vale, Cobham
Dissolved Corporate (4 parents)
Officer
2006-11-22 ~ dissolved
IIF 26 - Director → ME
IIF 6 - Director → ME
2006-11-22 ~ dissolved
IIF 20 - Secretary → ME
10
MASKFERN LIMITED - 1984-12-07
Melton Court, Old Brompton Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-27 ~ 2006-04-06
IIF 18 - Director → ME
11
Melton Court, Old Brompton Road, London
Active Corporate (32 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 15 - Director → ME
12
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 (20 parents)
Officer
2002-02-27 ~ 2006-04-06
IIF 10 - Director → ME
13
International House, 109-111 Fulham Palace Road, London, England
Active Corporate (5 parents)
Officer
2006-11-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
100 Centennial Park Centennial Avenue, Elstree, Borehamwood, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-01-06 ~ 2013-12-31
IIF 9 - Director → ME
15
The Hyde, Edgware Road, London
Dissolved Corporate (8 parents)
Officer
2012-05-03 ~ 2013-12-31
IIF 22 - LLP Member → ME
16
RAPID 3292 LIMITED
- 1987-10-12
02145887 01969442, 02144188, 02146038Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
(before 1991-09-20) ~ 2006-04-06
IIF 16 - Director → ME
(before 1991-09-20) ~ 1999-03-14
IIF 30 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-28 during the appointment or period of control
Dissolved on 2024-06-28 during the appointment or period of control
C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
~ 2011-08-16
IIF 31 - Director → ME
2013-06-17 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-08-16 ~ dissolved
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
18
SHELLY MOTORS LIMITED - now
BARRY SHELLEY LIMITED
- 2016-01-29
06023826 Unit E Felstead Road, Longmead Industrial Estate, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
2006-12-08 ~ 2009-06-30
IIF 7 - Director → ME
2006-12-08 ~ 2009-06-30
IIF 25 - Secretary → ME
19
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
1997-05-21 ~ 2000-05-17
IIF 32 - Director → ME
1992-06-02 ~ 1996-05-22
IIF 23 - Director → ME