1
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
1996-10-04 ~ dissolved
IIF 10 - Director → ME
2
LOOKURGENT LIMITED
- 1991-05-21
02576253 7 Theodora Way, Pinner, England
Active Corporate (7 parents)
Officer
1991-04-10 ~ 2015-05-29
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
~ 2015-05-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (8 parents, 2 offsprings)
Officer
2003-11-24 ~ 2015-05-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-20
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C/o Lismoyne Hotel, 45 Church Road, Fleet
Active Corporate (6 parents)
Officer
2012-04-04 ~ 2015-05-29
IIF 14 - Director → ME
6
200 Strand, London
Dissolved Corporate (9 parents)
Officer
2005-12-05 ~ 2007-12-03
IIF 16 - Director → ME
7
MARN GARAGE (CAMBERLEY) LIMITED
01164333 117 Boston Road, Hanwell, London
Liquidation Corporate (5 parents)
Officer
~ 1991-01-24
IIF 11 - Director → ME
8
MARN GARAGE (WEMBLEY) LIMITED
- now 01215511ARB GARAGES LIMITED
- 1977-12-31
01215511ARB GARAGES (CRAYFORD) LIMITED
- 1976-12-31
01215511 C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 17 - Director → ME
9
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (6 parents)
Officer
~ 2015-05-29
IIF 19 - Director → ME
10
7 Theodora Way, Pinner, England
Active Corporate (6 parents)
Officer
2004-10-13 ~ 2015-05-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
C/o Lismoyne Hotel, 45 Church Road, Fleet, Hampshire
Active Corporate (6 parents, 2 offsprings)
Officer
~ 2015-05-29
IIF 13 - Director → ME
12
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 4 offsprings)
Officer
2004-05-12 ~ 2011-07-08
IIF 15 - Director → ME
13
Jacasupi Lower Plantation, Loudwater, Rickmansworth, Hertfordshire
Active Corporate (8 parents)
Officer
2012-10-22 ~ 2016-05-01
IIF 9 - Director → ME
14
7 Theodora Way, Pinner, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-05-18 ~ 2015-05-29
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE