1
AINTREE HOUSE LEASE HOLDINGS LIMITED
16035870 5 Brooklyn Avenue, Worthing, England
Active Corporate (2 parents)
Officer
2024-10-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2013-01-25 ~ dissolved
IIF 9 - Director → ME
3
Summit Farm Summit Farm, Arnolds Lane, Dartford, United Kindom, England
Active Corporate (5 parents)
Officer
2014-04-28 ~ 2023-06-30
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2023-06-30
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ dissolved
IIF 12 - Director → ME
5
Chart House, 2 Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-06 ~ dissolved
IIF 14 - Director → ME
6
Granville Hall, Granville Road, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-07-26 ~ 2025-11-04
IIF 5 - Director → ME
Person with significant control
2021-07-26 ~ 2025-11-04
IIF 18 - Right to appoint or remove directors → OE
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
7
C C PRESTIGE MOTORS LIMITED
- 2014-04-16
08855989 Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2014-01-22 ~ dissolved
IIF 10 - Director → ME
8
38 Lumley Road, Horley, England
Active Corporate (1 parent, 4 offsprings)
Officer
2022-02-18 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
5 Brooklyn Avenue, Worthing, England
Active Corporate (2 parents)
Officer
2020-04-15 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-15 ~ 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
IIF 20 - Right to appoint or remove directors → OE
10
38 Lumley Road, Horley, England
Active Corporate (3 parents)
Officer
2021-11-30 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-30 ~ 2022-11-16
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
11
OMNI AUTOMOTIVE SOLUTIONS LIMITED
10370445 Chart House, 2 Effingham Road, Reigate, England
Dissolved Corporate (1 parent)
Officer
2016-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors → OE
12
STRATEGIC MARKETING & MANAGEMENT LIMITED
08071055 38 Lumley Road, Horley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2022-11-14
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
WARWICK LANDSCAPING HOLDINGS LIMITED
13783423 38 Lumley Road, Horley, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-06 ~ 2022-11-15
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
14
WARWICK LANDSCAPING LIMITED
- now 06803654CALABASAS LANDSCAPING LIMITED - 2010-08-31
2 Warwick Lodge, 42 Linkfield Lane, Redhill, England
Active Corporate (5 parents)
Officer
2021-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-12-17 ~ 2022-01-18
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE