1
Bridgend, Kinross
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 25 - Director → ME
2
KIARA LIMITED - 1999-06-16
87 Coronation Avenue, Dawlish, Devon, England
Dissolved Corporate (8 parents)
Officer
2013-03-31 ~ dissolved
IIF 36 - Director → ME
3
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents, 4 offsprings)
Officer
1999-06-30 ~ now
IIF 20 - Director → ME
1999-06-30 ~ 2015-06-01
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
Bridgend, Kinross
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 22 - Director → ME
5
BCA 100 LIMITED - now
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 24 - Director → ME
6
BPT (SOUTHERN NUMBER 2) LIMITED
- now 03744648BPT (SHELTERED HOUSING) LIMITED - 2001-11-29
Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
2001-12-21 ~ now
IIF 35 - Director → ME
2001-12-21 ~ now
IIF 6 - Secretary → ME
7
BPT (RETIREMENT HOMES) LIMITED - 2001-10-19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (10 parents)
Officer
2001-12-21 ~ now
IIF 17 - Director → ME
2001-12-21 ~ now
IIF 9 - Secretary → ME
8
CARBON FIBRE PREFORMS LIMITED
- 2018-09-27
06310205TREASURETXT LIMITED - 2009-05-20
Units 3 - 5 Pedmore Road, Dudley, West Midlands, England
Active Corporate (13 parents)
Officer
2018-08-07 ~ now
IIF 10 - Director → ME
9
CORPORATE RESIDENTIAL MANAGEMENT LIMITED
- 2015-01-12
04886412SHOO 38 LIMITED - 2003-11-21
Hanborough House Wallbrook Court, North Hinksey Lane, Botley, Oxfordshire
Active Corporate (18 parents, 4 offsprings)
Officer
2011-12-08 ~ 2018-10-04
IIF 30 - Director → ME
Person with significant control
2016-08-01 ~ 2018-10-04
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROSBY GREEN MANAGEMENT COMPANY LIMITED
04626981 C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (5 parents)
Officer
2003-09-15 ~ now
IIF 19 - Director → ME
2003-09-15 ~ 2012-01-01
IIF 5 - Secretary → ME
11
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493 Bridgend, Kinross
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ dissolved
IIF 26 - Director → ME
12
10 Albemarle Street, 2nd Floor, London, England
Dissolved Corporate (5 parents)
Officer
2004-11-09 ~ dissolved
IIF 32 - Director → ME
2004-11-09 ~ dissolved
IIF 1 - Secretary → ME
13
HOMESELECT HOLDINGS LIMITED
- now 03536655HOMESELECT SERVICING LIMITED - 1998-08-13
SETALINE LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (9 parents)
Officer
2000-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
14
3rd Floor 1 London Square, Cross Lanes, Guildford, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2006-04-10 ~ 2019-10-07
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-07
IIF 38 - Ownership of shares – 75% or more → OE
15
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-02 ~ dissolved
IIF 31 - Director → ME
16
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2015-06-01
IIF 23 - Director → ME
2007-03-02 ~ 2015-06-01
IIF 4 - Secretary → ME
17
Bridgend, Kinross, Kinross-shire
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 21 - Director → ME
18
PINEDALE SELECT LIMITED - now
HOMESELECT LIMITED
- 2016-05-25
03536649HOMESELECT TRADING LIMITED - 1998-08-13
POLYWELL LIMITED - 1998-05-27
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Dissolved Corporate (14 parents)
Officer
2000-03-21 ~ 2016-05-16
IIF 29 - Director → ME
19
C/o Cox Costello & Horne Batchworth Lock House, 99 Church Street, Rickmansworth, England
Active Corporate (3 parents)
Officer
2024-01-23 ~ now
IIF 18 - Director → ME
20
PROPELLER STUDIOS (HOLDINGS) LIMITED
13072306 Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-18
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
Active Corporate (17 parents)
Officer
2020-12-18 ~ now
IIF 13 - Director → ME
22
RIGHTMOVE LANDLORD AND TENANT SERVICES LIMITED - now
VAN MILDERT LANDLORD AND TENANT PROTECTION LIMITED
- 2021-07-06
07064255 2 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, England
Active Corporate (22 parents)
Officer
2017-05-02 ~ 2019-09-30
IIF 33 - Director → ME
23
Octagon House, 20 Hook Road, Epsom, England
Active Corporate (12 parents)
Officer
2002-12-31 ~ now
IIF 11 - Director → ME
2002-12-31 ~ 2012-04-01
IIF 7 - Secretary → ME
24
RYECROFT PLACE MANAGEMENT ASSOCIATION LIMITED
03001311 Octagon House, Hook Road, Epsom, England
Active Corporate (13 parents)
Officer
2002-12-31 ~ now
IIF 12 - Director → ME
2002-12-31 ~ 2010-12-01
IIF 8 - Secretary → ME
25
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-02 ~ 2015-06-01
IIF 34 - Director → ME
2007-03-02 ~ 2015-06-01
IIF 3 - Secretary → ME
26
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-04-25 ~ 2015-06-01
IIF 14 - Director → ME
27
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED
- 2012-06-25
06774529 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2009-02-26 ~ 2015-06-01
IIF 27 - Director → ME