1
AUTOTERMINAL.COM UK LIMITED - now
WORLDWIDE UK VEHICLES LIMITED
- 2000-12-28
04091101 1640 Parkway Solent Business, Park Whiteley, Fareham, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-10-16 ~ 2000-11-29
IIF 14 - Director → ME
2
PENTAGON SYSTEMS (MIDDLE EAST) LIMITED
- 2021-07-21
04913290 93 Aldwick Road, Bognor Regis, West Sussex
Active Corporate (8 parents)
Officer
2021-07-24 ~ 2023-12-02
IIF 10 - Director → ME
2003-09-26 ~ 2005-07-18
IIF 13 - Director → ME
2014-12-15 ~ 2017-03-01
IIF 20 - Director → ME
Person with significant control
2021-07-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2019-10-01
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
CENTRIS PROPERTIES LTD - now
CAR BUYING PEOPLE LTD
- 2023-06-27
13449881 Lake House 2 Port Way, Port Solent, Portsmouth, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ 2023-06-13
IIF 9 - Director → ME
Person with significant control
2021-06-10 ~ 2023-06-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Lake House, 2 Port Way, Port Solent, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-03 ~ now
IIF 19 - Director → ME
2014-12-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-20
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
5
COUTIN HOLDINGS LTD
- 2015-09-18
09765528 Lake House, 2 Port Way, Port Solent
Active Corporate (4 parents, 4 offsprings)
Officer
2015-09-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Lake House, 2 Port Way, Port Solent, Hampshire, England
Active Corporate (8 parents)
Officer
2005-05-27 ~ now
IIF 16 - Director → ME
Person with significant control
2017-04-06 ~ 2017-04-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
Lake House, 2 Port Way, Port Solent
Active Corporate (7 parents)
Officer
2003-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
PUSHKA PROM LIMITED
- 2019-07-26
09838999VIKING VLC LIMITED
- 2016-08-23
09838999COUTIN SOUTHERN LIMITED
- 2016-01-25
09838999 6 Oakdene Gardens School Lane, North Mundham, Chichester, West Sussex, England
Active Corporate (2 parents)
Officer
2015-10-23 ~ 2016-03-28
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-23
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
HOLIDAY AND TRAVEL INSURE AND AWAY LIMITED
- now 07716073INSURE AND AWAY LIMITED
- 2012-07-17
07716073 93 Aldwick Road, Bognor Regis, West Sussex
Dissolved Corporate (1 parent)
Officer
2011-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
INSURED VEHICLE COATINGS LTD
- now 04704648PENTAGON SYSTEMS UK LTD
- 2006-01-17
04704648ARMOR SYSTEMS LIMITED
- 2003-09-30
04704648 5 Warblington Street, Portsmouth, Hants, England
Dissolved Corporate (6 parents)
Officer
2003-04-25 ~ 2009-03-25
IIF 23 - Director → ME
11
LB AUTO CONSULTANTS LIMITED - now
Wolverton Alkham Valley Road, Alkham, Dover, Kent, England
Dissolved Corporate (2 parents)
Officer
2011-10-11 ~ 2013-03-14
IIF 21 - Director → ME
12
City Gates, 2 - 4 Southgate, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2014-11-05 ~ dissolved
IIF 22 - Director → ME