1
15 BOLTON ROAD MANAGEMENT LIMITED
05453867 Linden House, Linden Close, Tunbridge Wells, Kent
Active Corporate (11 parents)
Officer
2005-05-16 ~ 2010-01-18
IIF 6 - Director → ME
2005-06-23 ~ 2010-01-16
IIF 24 - 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
2000-01-10 ~ 2011-03-31
IIF 9 - Director → ME
3
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED
- 1992-03-18
02687884 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
~ 2011-03-31
IIF 4 - Director → ME
1997-05-20 ~ 2010-01-15
IIF 29 - Secretary → ME
4
Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2009-07-06
IIF 17 - Secretary → ME
5
CONSUMER PRODUCTS DISTRIBUTION LIMITED - 1998-08-18
CONSUMER PRODUCTS NDC LIMITED - 1994-10-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2003-10-09 ~ 2011-04-01
IIF 3 - Director → ME
2005-12-30 ~ 2010-01-15
IIF 21 - Secretary → ME
6
CONSUMER PRODUCTS GROUP LIMITED
- now 04427464115CR (156) LIMITED - 2002-09-26
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-10-09 ~ 2011-04-01
IIF 14 - Director → ME
2005-01-30 ~ 2010-01-15
IIF 22 - Secretary → ME
7
CONSUMER PRODUCTS HOLDINGS LIMITED
02973887 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (13 parents)
Officer
2003-10-09 ~ 2011-04-01
IIF 10 - Director → ME
2005-12-30 ~ 2010-01-15
IIF 25 - Secretary → ME
8
AGL RETAIL LIMITED
- 1996-07-01
03050745DRAMAPOWER LIMITED
- 1995-05-23
03050745 Fuller Barn Cottage Water Lane, Smarden, Ashford, England
Active Corporate (11 parents)
Officer
1995-05-03 ~ 2011-04-01
IIF 5 - Director → ME
1995-05-03 ~ 1996-06-20
IIF 26 - Secretary → ME
1997-07-15 ~ 2010-01-15
IIF 23 - Secretary → ME
9
GERALTON ASSOCIATES LTD - now
BYE BYE (123) LIMITED - 1998-07-02
C/o Waymax Trading Limited, Unit 1 Waterside Business Park, Wheelhouse Road, Rugeley, Staffordshire
Active Corporate (14 parents, 11 offsprings)
Officer
~ 1993-09-27
IIF 2 - Director → ME
10
MAZDA CARS (UK) LIMITED
- 1982-09-21
00430530MAZDA CAR IMPORTS (G.B.) LIMITED
- 1981-12-31
00430530 Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
~ 2011-03-31
IIF 13 - Director → ME
~ 2010-01-15
IIF 16 - Secretary → ME
11
GILBRAN (ST. ALBANS) LIMITED
- 2008-10-28
04675131GILBRAN (LEEDS) LIMITED - 2004-06-18
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (14 parents)
Officer
2008-10-22 ~ 2011-04-01
IIF 11 - Director → ME
2008-10-22 ~ 2010-01-15
IIF 28 - Secretary → ME
12
1 More London Place, London
Dissolved Corporate (45 parents)
Officer
~ 2011-03-31
IIF 8 - Director → ME
13
MCL PROPERTY INVESTMENTS LIMITED
- now 03131915DESIGNTOKEN LIMITED
- 1995-12-13
03131915 Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (17 parents)
Officer
1995-12-06 ~ 2011-04-01
IIF 7 - Director → ME
1995-12-06 ~ 2010-01-15
IIF 27 - Secretary → ME
14
TUNBRIDGE WELLS MAZDA LIMITED
- 1985-09-30
01485419MAZDA FINANCIAL SERVICES LIMITED
- 1983-04-12
01485419SWINGVANCE LIMITED
- 1980-12-31
01485419 Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
~ 2011-04-01
IIF 1 - Director → ME
~ 2010-01-15
IIF 18 - Secretary → ME
15
WATERS (CONTINENTAL CARS) LIMITED
01151728 Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2004-11-12 ~ 2009-07-06
IIF 20 - Secretary → ME
16
W.WATERS & SONS,LIMITED - 1999-03-10
Waters Retail, Lyon Way, St Albans, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2004-11-12 ~ 2009-07-06
IIF 15 - Secretary → ME
17
W WATERS & SONS LTD
- 2006-06-22
03716100WATERS (1896) LIMITED - 1999-03-10
Zolfo Cooper, The Zenith Building, Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2005-01-17 ~ 2009-07-06
IIF 12 - Director → ME
2004-11-12 ~ 2009-07-06
IIF 19 - Secretary → ME