1
The Kingswood, Ridgemount Road, Sunningdale, Berkshire
Dissolved Corporate (6 parents)
Officer
1997-08-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
2
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED
- 1989-11-09
02400743 02443626, 02400738, 02459340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-06-30) ~ 2007-02-05
IIF 28 - Director → ME
3
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1992-05-04) ~ 2007-02-05
IIF 21 - Director → ME
4
CHEYNE WALK MANAGEMENT COMPANY LIMITED
- now 03428701SWIFTGOOD PROPERTY MANAGEMENT LIMITED - 1998-02-03
Faraday Property Management Ltd, Third Floor West High Holborn House 52-54 High Holborn, London
Active Corporate (16 parents)
Officer
2021-10-05 ~ now
IIF 8 - Director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-07-01 ~ 2007-02-05
IIF 35 - Director → ME
6
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED
- 1985-11-13
01807840 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1992-05-04) ~ 2007-02-05
IIF 42 - Director → ME
7
DANE MOTOR COMPANY (MALTON) LIMITED
- now 00476202NORBURYS OF MALTON LIMITED
- 1992-01-10
00476202 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
(before 1992-05-04) ~ 2007-02-05
IIF 39 - Director → ME
8
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
1995-08-02 ~ 2007-02-05
IIF 1 - Director → ME
9
EUROPEAN MOTOR HOLDINGS LIMITED - now
EUROPEAN MOTOR HOLDINGS PLC
- 2008-05-30
00122207 First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (26 parents, 11 offsprings)
Officer
(before 1992-06-22) ~ 2007-02-05
IIF 25 - Director → ME
10
EUROPEAN MOTOR SERVICES LIMITED
- now 02737395NORTHFIELD GARAGE SUZUKI LIMITED
- 1996-12-23
02737395NORTHCHAIN LIMITED
- 1992-09-15
02737395 Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Officer
1992-09-07 ~ 2007-02-05
IIF 17 - Director → ME
11
FORTY PRIMROSE GARDENS MANAGEMENT LIMITED
01212295 2 Fauna Close, Stanmore, England
Active Corporate (18 parents)
Officer
~ 1998-06-30
IIF 43 - Director → ME
~ 1992-02-24
IIF 51 - Secretary → ME
12
GOODYER MOTOR COMPANY LIMITED
- now 04473872HOWPER 416 LIMITED - 2002-08-22
Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2004-08-06 ~ 2007-02-05
IIF 23 - Director → ME
13
H A FOX LIMITED - now
NORMAND CONTINENTAL LIMITED
- 2011-03-01
00978509NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 40 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of control
C/o Gibson Hewitt, Unit 5 Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-20 during the appointment or period of control
Dissolved on 2011-02-11 during the appointment or period of control
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (7 parents)
Officer
2007-02-23 ~ dissolved
IIF 2 - Director → ME
16
J & S COMPONENT ENGINEERING LIMITED
02429422Insolvency (Case 1) In administration
Administration started on 2010-09-22
Administration ended on 2011-09-12
Bwc Business Solutions Limited, 8 Park Place, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1992-09-30) ~ 2007-02-05
IIF 6 - Director → ME
17
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 30 - Director → ME
18
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED
- 2006-08-16
01808269 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1992-05-04) ~ 2007-02-05
IIF 31 - Director → ME
19
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
(before 1992-05-04) ~ 2007-02-05
IIF 37 - Director → ME
20
MICHAEL POWLES (NORWICH) LIMITED
- now 02895402RIASATO LIMITED - 1994-02-21
1 Washingley Road, Huntingdon
Dissolved Corporate (22 parents)
Officer
2005-03-01 ~ 2007-02-05
IIF 29 - Director → ME
2007-04-27 ~ 2008-05-23
IIF 27 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 45 - Secretary → ME
21
ENSURENEAT LIMITED - 1992-07-29
2 Penman Way, Enderby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2005-03-01 ~ 2007-02-05
IIF 32 - Director → ME
2007-04-27 ~ 2008-05-23
IIF 24 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 46 - Secretary → ME
22
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
(before 1992-10-12) ~ 2007-02-05
IIF 12 - Director → ME
23
MPHASIS CONSULTING LIMITED - now
PRINCETON CONSULTING LIMITED
- 2008-03-31
01755328A.B.R. SYSTEMS COMPANY LIMITED - 1997-04-15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1999-09-06 ~ 2005-02-16
IIF 5 - Director → ME
24
NATURAL POWER AND ENERGY LIMITED
06873594 Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 41 - Director → ME
26
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
1994-07-31 ~ 2007-02-05
IIF 13 - Director → ME
27
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
1994-07-31 ~ 2007-02-05
IIF 11 - Director → ME
28
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
(before 1992-09-10) ~ 2007-02-05
IIF 18 - Director → ME
29
NOTNEEDED NO. 145 LIMITED - now
MILL GARAGES (NORTHEAST) LIMITED
- 2008-09-15
02062791 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
(before 1992-10-12) ~ 2007-02-05
IIF 34 - Director → ME
30
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1993-03-08) ~ 2007-02-05
IIF 14 - Director → ME
31
PERODUA CARS (U.K.) LIMITED
- 1997-04-21
03020634 The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2007-04-27 ~ dissolved
IIF 38 - Director → ME
1996-01-08 ~ 2007-02-05
IIF 26 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
PRINCETON VENTURE PARTNERS LIMITED
- now 09447426CX GROUP LIMITED - 2015-11-03
Suite 2, Dorney House 46 - 48a High Street, Burnham, Slough, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 9 - Director → ME
33
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2005-07-01 ~ 2007-02-05
IIF 20 - Director → ME
34
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (27 parents)
Officer
2005-07-01 ~ 2007-02-05
IIF 33 - Director → ME
35
GANWELD LIMITED - 1995-09-25
2 Penman Way, Enderby, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2005-03-01 ~ 2007-02-05
IIF 7 - Director → ME
2007-04-27 ~ 2008-05-23
IIF 4 - Director → ME
2007-04-27 ~ 2007-08-03
IIF 44 - Secretary → ME
36
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
- now 02114363STOCKCO (NO.101) LIMITED - 1987-04-23
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
1992-05-15 ~ 2007-02-05
IIF 19 - Director → ME
37
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Officer
(before 1992-06-30) ~ 2007-02-05
IIF 15 - Director → ME
38
WILSONS AUCTIONS (TELFORD) LTD - now
TELFORD MOTOR AUCTIONS LIMITED
- 2008-08-11
01510955 Trench Lock 2, Telford
Active Corporate (17 parents)
Officer
1996-12-19 ~ 2007-02-05
IIF 16 - Director → ME
39
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
1991-11-04 ~ 2007-02-05
IIF 36 - Director → ME