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)
Officer
2022-05-22 ~ 2022-05-27
IIF 5 - Director → ME
Person with significant control
2022-05-22 ~ 2022-05-27
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
79 College Road College Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ 2022-05-28
IIF 8 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
428a Watford Way, London, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 16 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
4
Acc House 63-66 Hatton Garden, London, England
Dissolved Corporate (2 parents)
Officer
2017-11-22 ~ 2019-12-05
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ 2019-12-05
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
4385, 11031134 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2017-10-25 ~ 2022-05-27
IIF 9 - Director → ME
Person with significant control
2017-10-25 ~ 2022-05-27
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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)
Officer
2020-06-01 ~ 2022-05-28
IIF 11 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-28
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
428a Watford Way, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - 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)
Officer
2020-06-29 ~ 2022-05-27
IIF 10 - Director → ME
Person with significant control
2020-06-29 ~ 2022-05-27
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
Unit 4, 30-100 Colindeep Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-21 ~ 2022-05-29
IIF 14 - Director → ME
Person with significant control
2022-01-21 ~ 2022-05-29
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
4385, 12636971 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2022-05-27
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ 2022-05-27
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
428a Watford Way, London, England
Active Corporate (3 parents)
Officer
2025-01-16 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
12
428a Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
428a Watford Way, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-22 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
SIERRA LEONE CONSULTING LIMITED
15361372 428a Watford Way, London, England
Dissolved Corporate (10 parents)
Officer
2023-12-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
VALENTINE TRAILERS HOLDINGS LIMITED
14131038 428a Watford Way, London, England
Active Corporate (1 parent)
Officer
2022-05-25 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
16
WATFORD WAY PROPERTY MANAGEMENT LIMITED
15361319 428a Watford Way, London, England
Dissolved Corporate (3 parents)
Officer
2023-12-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-12-19 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE