1
AUTOCITY (GRESFORD) LIMITED
- 1992-06-11
02647421MOBILEFUTURE LIMITED
- 1991-12-06
02647421 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 1994-05-01
IIF 15 - Director → ME
2
C.F.C. LIMITED - now
GUILDHALL MOTORS LIMITED
- 2001-10-19
02815222TRAVELIDEAL SERVICES LIMITED - 1993-07-26
Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1993-08-31 ~ 1994-05-01
IIF 18 - Director → ME
1993-08-31 ~ 1993-12-02
IIF 7 - Secretary → ME
3
Stoneacre Omega Boulevard, Thorne, Doncaster, South Yorkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
1995-04-06 ~ 1996-04-17
IIF 13 - Director → ME
1995-05-04 ~ 1996-04-17
IIF 1 - Secretary → ME
4
DRAGON COLLECTIONS LIMITED - now
NEWCASTLE (STAFFS) MOTOR COMPANY LIMITED
- 2002-01-23
02587900OPENPERMIT LIMITED
- 1991-05-30
02587900 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
~ 1994-05-01
IIF 14 - Director → ME
~ 1993-12-02
IIF 3 - Secretary → ME
5
15 Orchard Lane, Great Glen, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2000-02-18 ~ 2002-03-19
IIF 9 - Director → ME
6
NEWCASTLE MOTORS (TELFORD) LIMITED
- now 02591360LINEPRAISE LIMITED
- 1991-05-30
02591360 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
~ 1994-05-01
IIF 12 - Director → ME
~ 1993-12-02
IIF 4 - Secretary → ME
7
PARKHOUSE GARAGE (NEWCASTLE) LIMITED
- now 02591368LAUNCHWISE LIMITED
- 1991-05-30
02591368 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1991-04-30 ~ 1993-12-02
IIF 10 - Director → ME
1991-04-30 ~ 1993-12-02
IIF 8 - Secretary → ME
8
READES OF TELFORD LIMITED
- now 02591363LETTERDRAW LIMITED
- 1991-05-30
02591363 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
~ 1994-05-01
IIF 11 - Director → ME
~ 1993-12-02
IIF 2 - Secretary → ME
9
SIMONSTONE (BRISTOL) LIMITED
- now 04585756INHOCO 2746 LIMITED
- 2002-12-09
04585756 2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (10 parents)
Officer
2002-11-13 ~ 2017-12-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
10
SIMONSTONE (SOUTH WEST) LIMITED
- now 02674827CEDAR PROPERTIES LIMITED - 1992-04-30
SPEED 2340 LIMITED - 1992-02-10
2nd Floor 40 Queen Square, Bristol
Dissolved Corporate (13 parents)
Officer
2004-03-01 ~ 2017-12-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 25 - Right to appoint or remove directors → OE
11
SIMONSTONE MOTOR GROUP PLC
- now 04584537INHOCO 2745 PUBLIC LIMITED COMPANY
- 2002-12-10
04584537 2nd Floor 40 Queen Square, Bristol
Active Corporate (11 parents)
Officer
2002-11-08 ~ 2017-12-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
12
SPEED SIX (CITROEN) LIMITED
- now 03917782SEDGIFT LIMITED - 2000-04-06
803-805 Bath Road, Brislington, Bristol
Dissolved Corporate (10 parents)
Officer
2004-03-01 ~ 2017-12-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 26 - Has significant influence or control → OE
13
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1991-11-07 ~ 1994-05-01
IIF 16 - Director → ME
1991-11-07 ~ 1992-04-01
IIF 6 - Secretary → ME
14
T.K. MOTOR GROUP LTD.
- 1992-01-21
02568260WATCHMERIT LIMITED
- 1991-03-11
02568260 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 1994-05-01
IIF 17 - Director → ME
~ 1992-07-01
IIF 5 - Secretary → ME