1
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
66,036 GBP2015-12-31
Officer
2016-02-23 ~ dissolved
IIF 21 - Director → ME
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
86-90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2025-05-29 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
4
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-14,385,503 GBP2022-03-31
Person with significant control
2024-03-12 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-12 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
New Derwent House, 69-73 Theobalds Road, London, England
Active Corporate (2 parents)
Person with significant control
2024-09-12 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
80,213 GBP2024-12-31
Officer
2003-12-16 ~ now
IIF 8 - Director → ME
2003-12-16 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
5,172,600 GBP2024-12-31
Officer
2017-06-30 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,019,015 GBP2024-12-31
Officer
2001-11-06 ~ now
IIF 14 - Director → ME
2001-11-06 ~ now
IIF 4 - Secretary → ME
10
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
10,405,933 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 3 - Secretary → ME
11
H.E.MARSHALL(MOTORS)LIMITED - 2003-08-19
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Profit/Loss (Company account)
228,065 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 10 - Director → ME
1992-08-21 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
3rd Floor 86-90 Paul Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2015-09-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
14
Sterling House, 177- 181 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 23 - Director → ME
15
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (1 parent)
Officer
2011-09-28 ~ dissolved
IIF 22 - Director → ME
16
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
17
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2000-09-28 ~ now
IIF 19 - Director → ME
18
TIMESTATE LIMITED - 1984-01-30
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2001-12-07 ~ dissolved
IIF 20 - Director → ME
19
WILKIN OF WEYBRIDGE LIMITED - 1992-05-15
G.W. WILKIN LIMITED - 1984-05-01
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
14,156,755 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 11 - Director → ME
20
3rd Floor 86-90 Paul Street, London, England
Active Corporate (2 parents)
Current Assets (Company account)
889,645 GBP2024-12-31
Officer
2006-11-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
21
INGS OF MAIDENHEAD LIMITED - 1992-05-15
ING'S GARAGES LIMITED - 1986-12-23
3rd Floor 86-90 Paul Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2012-03-30 ~ now
IIF 9 - Director → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-27 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE