1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14 during the appointment or period of control
Dissolved on 2011-05-01 during the appointment or period of control
AMETHYST GROUP LIMITED - 2005-01-10
A F WAREHOUSING LIMITED - 2004-04-20
AUTOFLOW SERVICES LIMITED - 1998-08-21
M P W WAREHOUSES LIMITED - 1988-02-24
DABMAY LIMITED - 1978-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-01-15 ~ dissolved
IIF 10 - Secretary → ME
2
UDT CARAVAN FINANCE LTD - 1999-11-11
DUSKAWAY LIMITED - 1985-08-09
33 Old Broad Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2009-05-15 ~ 2015-06-30
IIF 21 - Director → ME
3
Queens Buildings, 10 Royal Avenue, Belfast
Converted / Closed Corporate (24 parents)
Officer
2009-05-15 ~ now
IIF 19 - Director → ME
4
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
2010-01-15 ~ 2015-03-19
IIF 9 - Secretary → ME
5
BOVIS HOMES (QUEST) COMPANY LIMITED
03869493 11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (18 parents)
Officer
2005-05-13 ~ 2006-06-29
IIF 12 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
CONSUMER PRODUCTS DISTRIBUTION LIMITED - 1998-08-18
CONSUMER PRODUCTS NDC LIMITED - 1994-10-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ dissolved
IIF 28 - Director → ME
2010-01-15 ~ dissolved
IIF 5 - Secretary → ME
7
CONSUMER PRODUCTS GROUP LIMITED
- now 04427464Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Dissolved on 2016-07-20 during the appointment or period of control
115CR (156) LIMITED - 2002-09-26
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
2010-01-15 ~ dissolved
IIF 6 - Secretary → ME
8
CONSUMER PRODUCTS HOLDINGS LIMITED
02973887Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-20 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ dissolved
IIF 30 - Director → ME
2010-01-15 ~ dissolved
IIF 3 - Secretary → ME
9
AGL RETAIL LIMITED - 1996-07-01
DRAMAPOWER LIMITED - 1995-05-23
Fuller Barn Cottage Water Lane, Smarden, Ashford, England
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2012-01-20
IIF 34 - Director → ME
2010-01-15 ~ 2012-01-20
IIF 2 - Secretary → ME
10
IVYWELL PERSONAL DEVELOPMENT LIMITED
- now 09809537SISLEY CONSULTING SERVICES LIMITED
- 2021-02-22
09809537 51 The Stream Ditton, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2015-10-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2011-04-01 ~ 2015-06-24
IIF 27 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 8 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13
GILBRAN (ST. ALBANS) LIMITED - 2008-10-28
GILBRAN (LEEDS) LIMITED - 2004-06-18
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 29 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 7 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31 during the appointment or period of control
Dissolved on 2014-12-12 during the appointment or period of control
SPEAKJACK LIMITED - 1985-03-08
1 More London Place, London
Dissolved Corporate (47 parents)
Officer
2009-05-15 ~ dissolved
IIF 20 - Director → ME
14
United Dominions Trust (carplant), Limited, 25 Arthur Street, Belfast
Converted / Closed Corporate (24 parents)
Officer
2009-05-15 ~ now
IIF 18 - Director → ME
15
MCL PROPERTY INVESTMENTS LIMITED
- now 03131915Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-21
Dissolved on 2018-03-13
DESIGNTOKEN LIMITED - 1995-12-13
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 33 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 4 - Secretary → ME
16
TUNBRIDGE WELLS MAZDA LIMITED - 1985-09-30
MAZDA FINANCIAL SERVICES LIMITED - 1983-04-12
SWINGVANCE LIMITED - 1980-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2015-06-24
IIF 31 - Director → ME
2010-01-15 ~ 2015-06-24
IIF 1 - Secretary → ME
17
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-19 ~ 2017-11-30
IIF 23 - Director → ME
2016-12-19 ~ 2017-11-30
IIF 14 - Secretary → ME
18
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-14 ~ 2023-01-25
IIF 24 - Director → ME
2016-12-14 ~ 2023-01-25
IIF 15 - Secretary → ME
19
TUNRILL LIMITED - 1993-05-25
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-14 ~ 2023-01-25
IIF 25 - Director → ME
20
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (31 parents, 8 offsprings)
Officer
2016-12-14 ~ 2024-02-29
IIF 22 - Director → ME
2016-12-14 ~ 2024-02-29
IIF 13 - Secretary → ME
21
MILLWOOD HOMES (SOUTHERN) LIMITED
02887653 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (10 parents)
Officer
2016-12-14 ~ 2023-01-25
IIF 26 - Director → ME
2016-12-14 ~ 2023-01-25
IIF 16 - Secretary → ME
22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Liquidation Corporate (13 parents)
Officer
1999-06-25 ~ 1999-11-05
IIF 11 - Director → ME