1
MARGRAM (DONCASTER) LIMITED
- 1996-11-21
03179549 Suite 123 The Knightsbridge, 199 Knightsbridge, Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
1996-03-28 ~ dissolved
IIF 21 - Director → ME
2005-08-02 ~ 2006-05-22
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2011-05-26 ~ dissolved
IIF 22 - Director → ME
3
GOLDSTAR BLACKBURN LIMITED - now
BLACKBURN MSA SERVICES LIMITED - 2004-10-12
BLACKBURN INTERCHANGE LIMITED
- 2003-06-13
04113305 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2000-11-23 ~ 2003-06-06
IIF 11 - Director → ME
4
GOLDSTAR CULLOMPTON LIMITED - now
CULLOMPTON MSA SERVICES LIMITED - 2004-10-12
MARGRAM MOTORISTS SERVICES LIMITED
- 2003-06-13
03563707ASPECTBONUS LIMITED
- 1998-08-18
03563707 Peterborough Services Great North Road, Haddon, Peterborough, Cambridgeshire
Dissolved Corporate (14 parents)
Officer
1998-07-15 ~ 2003-06-06
IIF 10 - Director → ME
5
KNIGHTSBRIDGE RESIDENTS MANAGEMENT COMPANY LIMITED
05505563 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2009-02-27 ~ 2014-03-11
IIF 20 - Director → ME
6
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 19 - Director → ME
1993-02-24 ~ 1993-06-14
IIF 1 - Secretary → ME
2004-06-29 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
7
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (4 parents)
Officer
2008-06-18 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
MARGRAM INVESTMENTS LIMITED
- now 04133389SUPERMART DEVELOPMENTS LTD
- 2008-02-20
04133389 Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (6 parents)
Officer
2000-12-29 ~ dissolved
IIF 18 - Director → ME
2005-08-02 ~ 2008-12-09
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
9
MARGRAM HOLDINGS LIMITED
- 1987-08-18
01199303 Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 17 - Director → ME
1993-02-24 ~ 1993-06-14
IIF 5 - Secretary → ME
2004-06-21 ~ 2008-02-21
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
10
Suite 123 The Knightsbridge, 199 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2013-01-09 ~ dissolved
IIF 23 - Director → ME
11
R QUAY GALLIONS REACH LIMITED
- now 07289886CAVALIER HOUSE LTD
- 2010-11-15
07289886 Suite 123 The Knightsbridge, London
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 25 - Director → ME
12
STERLING ANALYTICS UK LIMITED
- now 10679682STERLING ANALYTICS LIMITED
- 2017-10-17
10679682 Challoner House, 2nd Floor, 19 Clerkenwell Close, London, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
22 St. John Street, Newport Pagnell, England
Active Corporate (9 parents)
Officer
1999-05-12 ~ now
IIF 15 - Director → ME
2005-08-02 ~ 2006-02-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-05-09
IIF 38 - Has significant influence or control → OE
14
SUPERMART CONSULTANTS LIMITED
- now 02943169MARGRAM CONSULTANTS LIMITED
- 2008-02-21
02943169OPTICFLEX PROPERTIES LIMITED
- 1997-10-31
02943169 22 St. John Street, Newport Pagnell, England
Active Corporate (10 parents)
Officer
1994-09-06 ~ now
IIF 13 - Director → ME
2005-08-02 ~ 2006-02-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-06-06
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
15
22 St. John Street, Newport Pagnell, England
Active Corporate (2 parents)
Officer
2018-01-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
22 St. John Street, Newport Pagnell, England
Active Corporate (5 parents)
Officer
2007-02-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 31 - Has significant influence or control as a member of a firm → OE
17
PETROMAR HORSHAM LIMITED
- 2002-05-03
04182791 22 St. John Street, Newport Pagnell, England
Active Corporate (8 parents, 5 offsprings)
Officer
2001-03-20 ~ now
IIF 12 - Director → ME
2005-08-02 ~ 2006-02-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
85 Luffield Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-10-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE