1
Director born in September 1954
Individual (10 offsprings)
Officer
1993-12-15 ~ 1994-02-14
OF - Director → CIF 0
2
Born in February 1967
Individual (6 offsprings)
Person with significant control
2018-12-21 ~ 2021-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Born in May 1964
Individual (6 offsprings)
Person with significant control
2018-12-21 ~ 2021-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Born in January 1971
Individual (6 offsprings)
Person with significant control
2018-12-21 ~ 2021-06-21
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Director born in February 1947
Individual
Officer
1994-02-14 ~ 2013-08-02
OF - Director → CIF 0
6
10, Chiswell Street, London, England
Dissolved Corporate (3 parents, 21 offsprings)
Officer
1994-02-14 ~ 2018-12-21
PE - Director → CIF 0
7
NORMALCOUNT LIMITED - 1999-02-17
Citypoint, 16th Floor, One Ropemaker Street, London, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2018-12-21 ~ 2024-08-14
PE - Secretary → CIF 0
8
26, Church Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1993-12-01 ~ 1993-12-15
PE - Nominee Secretary → CIF 0
9
GENERAL MOTORS UK LIMITED
- 2017-09-18
00135767 06356274VAUXHALL MOTORS LIMITED - 2008-04-16 06356274 Griffin House Uk1-101-135, Osborne Road, Luton, Beds, England
Active Corporate (4 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2018-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
10
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
1993-12-01 ~ 1993-12-15
PE - Nominee Director → CIF 0
11
MACKEE MANAGEMENT SERVICES LIMITED
02349878 37 Priory Road, Kew, Richmond, Surrey
Dissolved Corporate (1 parent, 2 offsprings)
Officer
1993-12-15 ~ 1994-02-14
PE - Secretary → CIF 0
12
MOTORS SECRETARIES LIMITED
- now 02564446INDEXEQUAL LIMITED - 1991-05-22
10, Chiswell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 19 offsprings)
Officer
2013-08-02 ~ 2018-12-21
PE - Director → CIF 0
1994-02-14 ~ 2018-12-21
PE - Secretary → CIF 0