1
A1 ENGINES LIMITED - now
VALENTINE TRAILERS GROUPP LIMITED
- 2023-07-19
13837830A1 ENGINES LIMITED
- 2022-05-23
13837830 25 Forge Road, Little Sutton, Ellesmere Port, England
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2023-01-31
Officer
2022-05-22 ~ 2022-05-27
IIF 24 - Director → ME
Person with significant control
2022-05-22 ~ 2022-05-27
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
79 College Road College Road, Harrow, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-05-28
IIF 27 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-29
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
428a Watford Way, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
Acc House 63-66 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-22 ~ 2019-12-05
IIF 32 - Director → ME
Person with significant control
2017-11-22 ~ 2019-12-05
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
4385, 11031134 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2017-10-25 ~ 2022-05-27
IIF 28 - Director → ME
Person with significant control
2017-10-25 ~ 2022-05-27
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
Acc Telecom Acc Telecom, 60 St Martins Lane, Covent Garden, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-05-28
IIF 30 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-28
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
428a Watford Way, London, England
Active Corporate (4 parents)
Equity (Company account)
11,750 GBP2024-07-31
Officer
2023-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
6th Floor First Central 200 2 Lakeside Drive, Park, Park Royal, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-29 ~ 2022-05-27
IIF 29 - Director → ME
Person with significant control
2020-06-29 ~ 2022-05-27
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
Unit 4, 30-100 Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ 2022-05-29
IIF 19 - Director → ME
Person with significant control
2022-01-21 ~ 2022-05-29
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
4385, 12636971 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-01 ~ 2022-05-27
IIF 31 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-27
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
11
428a Watford Way, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
12
428a Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
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
13
428a Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
14
SIERRA LEONE CONSULTING LIMITED
15361372 428a Watford Way, London, England
Active Corporate (10 parents)
Officer
2023-12-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
15
VALENTINE TRAILERS HOLDINGS LIMITED
14131038 428a Watford Way, London, England
Active Corporate (1 parent)
Equity (Company account)
4,501 GBP2025-05-31
Officer
2022-05-25 ~ now
IIF 23 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
WATFORD WAY PROPERTY MANAGEMENT LIMITED
15361319 428a Watford Way, London, England
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE