1
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
THAMES CONTEMPORARY HOMES (12 K AVENUE) LIMITED - 2025-07-29
Thames Motor Group, Longfield Road, Tunbridge Wells, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-04 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-11-22 ~ now
IIF 15 - Director → ME
4
T S S GROUP PLC - 2021-11-24
T.S.S. GROUP PLC - 1993-01-15
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
605,691 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 11 - Director → ME
5
THAMES SERVICE STATION (LONDON) LIMITED - 2009-12-30
GLS 24 LIMITED - 1982-11-15
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (5 parents)
Equity (Company account)
2,662,214 GBP2022-12-31
Officer
2010-03-01 ~ now
IIF 2 - Director → ME
6
THAMES SERVICE STATION (OVAL) LIMITED - 2017-09-08
GLS 63 LIMITED - 1987-03-09
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
35,164 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 10 - Director → ME
7
THAMES CONTEMPORARY HOMES (001) LIMITED - 2022-11-01
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
33,121 GBP2024-03-31
Officer
2022-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
THAMES QUALITY HOMES LIMITED - 2008-02-20
FILLING STATION CONSTRUCTION LIMITED - 2005-02-16
GLS 149 LIMITED - 1994-11-04
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
2,078,529 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
9
THAMES SERVICE STATION (CROYDON) LIMITED - 2002-01-07
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2010-03-01 ~ dissolved
IIF 16 - Director → ME
10
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (6 parents)
Equity (Company account)
3,589,519 GBP2024-12-31
Officer
2010-03-26 ~ now
IIF 12 - Director → ME
11
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent
Active Corporate (5 parents)
Equity (Company account)
1,287,070 GBP2024-12-31
Officer
2010-03-01 ~ now
IIF 14 - Director → ME
12
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
11,360,942 GBP2024-12-31
Officer
2021-12-15 ~ now
IIF 5 - Director → ME
13
THAMES SERVICE STATION (HADLEIGH) LIMITED - 1992-05-06
GLS 132 LIMITED - 1991-11-29
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 4 - Director → ME
14
Thames Motor Group, Longfield Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
10,000 GBP2021-12-31
Officer
2020-07-13 ~ dissolved
IIF 7 - Director → ME