1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01
00699050 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-04-29
IIF 2 - Director → ME
2
6 Broad Street, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
6 Broad Street, Portsmouth, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
DORSET LAKE SHIPYARD LIMITED
- now 00324125DORSET YACHT COMPANY LIMITED (THE)
- 1977-12-31
00324125 Lake Drive, Hamworthy, Poole
Active Corporate (6 parents)
Officer
~ 2004-04-28
IIF 15 - Secretary → ME
5
DORSET YACHT (SALES) LIMITED
- 1977-12-31
00907476 Lake Drive, Hamworthy, Poole, Dorset
Active Corporate (5 parents)
Officer
~ 2004-04-28
IIF 14 - Secretary → ME
6
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13
00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03
00293551 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
~ 1995-06-20
IIF 9 - Director → ME
7
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-09-03 ~ 1995-07-10
IIF 3 - Director → ME
8
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25
00453390 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
~ 1995-07-10
IIF 8 - Director → ME
9
NOTNEEDED NO.129 LIMITED - now
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED
- 1980-12-31
00334881 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 1995-07-10
IIF 5 - Director → ME
10
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-04-29
IIF 4 - Director → ME
11
Dorset Lake Shipyard, Lake Drive, Hamworthy, Poole Dorset
Active Corporate (10 parents, 5 offsprings)
Officer
1993-12-08 ~ 1996-12-01
IIF 6 - Director → ME
1993-09-09 ~ 1993-12-08
IIF 11 - Secretary → ME
12
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
~ 1993-10-01
IIF 1 - Director → ME
13
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED
- 1991-03-01
00568141 C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
~ 1995-04-26
IIF 7 - Director → ME
14
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1994-03-25 ~ 1995-07-10
IIF 10 - Director → ME