1
ARROW AUTOMOTIVE (WALES) LIMITED
08237427 Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-03-31 ~ dissolved
IIF 40 - Director → ME
2
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
3,156,396 GBP2021-12-31
Officer
2015-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LIMWORLD LIMITED - 2001-03-13
DEALCAIRN LIMITED - 2001-01-22
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-28 ~ 2021-10-14
IIF 35 - Director → ME
4
DRIVELINE (KENT) LIMITED
- 2003-10-03
04626624 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-01-02 ~ 2021-10-14
IIF 37 - Director → ME
5
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2003-07-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
J. & D. MACKINTOSH (INVESTMENTS) LIMITED
01136717 Second Floor South The Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, England
Active Corporate (4 parents)
Profit/Loss (Company account)
499,028 GBP2023-05-01 ~ 2024-04-30
Officer
2013-04-05 ~ now
IIF 21 - Director → ME
2010-12-13 ~ now
IIF 45 - Secretary → ME
8
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (3 parents)
Profit/Loss (Company account)
37,367 GBP2021-07-01 ~ 2021-12-31
Officer
2007-03-05 ~ now
IIF 17 - Director → ME
9
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
-7,064 GBP2021-12-31
Officer
2019-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-20 ~ 2023-09-21
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
10
St. James House, 8 Overcliffe, Gravesend, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 33 - Director → ME
11
Admirals Offices Main Gate Road, The Historic Dockyard, Chatham, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
540,418 GBP2019-04-30
Officer
2013-04-05 ~ dissolved
IIF 29 - Director → ME
12
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-02-19 ~ dissolved
IIF 30 - Director → ME
13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-11 ~ 2021-10-14
IIF 25 - Director → ME
14
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-02 ~ 2021-10-14
IIF 34 - Director → ME
15
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-09-15 ~ 2021-10-14
IIF 38 - Director → ME
17
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-09 ~ 2021-10-14
IIF 43 - LLP Designated Member → ME
18
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2005-06-13 ~ 2021-10-14
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 2021-10-14
IIF 26 - Director → ME
20
INDEXENQUIRY LIMITED
- 2017-02-24
10474229 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-24 ~ 2021-10-14
IIF 42 - Director → ME
21
Unit T 10 Stone Way, Hersden, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
22
GGT ESTATES LIMITED
- 2023-11-28
05315653 Unit T Lakesview International Business Park, Hersden, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,909,433 GBP2020-12-31
Officer
2004-12-17 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-28 ~ dissolved
IIF 22 - Director → ME
2022-10-25 ~ 2022-11-28
IIF 23 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 6 - Has significant influence or control → OE
2022-10-25 ~ 2022-11-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-10-25 ~ now
IIF 15 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
GGT PROPERTIES LIMITED
- 2023-11-28
08145708 Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (3 parents)
Profit/Loss (Company account)
424,757 GBP2021-07-01 ~ 2021-12-31
Officer
2012-07-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
27
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED
04215444 Unit T Lakesview International Business Park, Hersden, Canterbury, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2014-11-07 ~ dissolved
IIF 41 - Director → ME
28
TOLL HOUSE TOYOTA LIMITED - 1999-12-17
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (14 parents)
Officer
2010-02-19 ~ dissolved
IIF 31 - Director → ME
29
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-02-19 ~ dissolved
IIF 32 - Director → ME
30
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-07 ~ dissolved
IIF 27 - Director → ME