1
5 Holly Grove, Pinner, England
Active Corporate (3 parents)
Officer
2022-09-01 ~ now
IIF 21 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
5 Holly Grove, Hatch End, Pinner, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-08-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
MARN GARAGE (CAMBERLEY) LIMITED
01164333 117 Boston Road, Hanwell, London
Liquidation Corporate (5 parents)
Officer
~ now
IIF 22 - Director → ME
4
2 Byron Road, North Wembley, Middlesex
Dissolved Corporate (10 parents)
Officer
2005-08-01 ~ dissolved
IIF 16 - Director → ME
5
REDWINGS LODGE (BIRMINGHAM) LIMITED
- now 10647880RAMADA REDWINGS (BIRMINGHAM) LIMITED
- 2017-05-10
10647880 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-05-08 ~ now
IIF 12 - Director → ME
Person with significant control
2019-06-17 ~ now
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
7
REDWINGS LODGE (MIDLANDS) LIMITED
09390308 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2015-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
REDWINGS LODGE (RUTLAND) LIMITED
- now 08809154REDWINGS LODGE (LEICESTERSHIRE) LIMITED
- 2014-04-22
08809154 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (4 parents)
Officer
2013-12-10 ~ now
IIF 11 - Director → ME
9
REDWINGS LODGE (SOLIHULL) LIMITED
11141231 Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-09 ~ now
IIF 19 - Director → ME
Person with significant control
2018-01-09 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (7 parents, 4 offsprings)
Officer
2006-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Old Great North Road, Sawtry, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-22 ~ now
IIF 14 - Director → ME
12
5 Holly Grove, Pinner, England
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2022-07-19 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
LONDON MOTOR CENTRE LIMITED - 2000-01-19
5 Holly Grove, Pinner, England
Active Corporate (7 parents)
Officer
2005-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE