1
26 Winchelsea Road, Dover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-04-02 ~ dissolvedIIF 8 - Director → ME
2019-04-02 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
26 Winchelsea Road, Dover, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
3
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-07-25 ~ nowIIF 27 - Director → ME
Person with significant control
2023-07-25 ~ nowIIF 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
4
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-03-11 ~ nowIIF 33 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
5
26 Winchelsea Road, Dover, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-12-23 ~ nowIIF 31 - Director → ME
Person with significant control
2021-12-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
6
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 32 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
7
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-04-12 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
8
49 Grampian Way, Downswood, Maidstone, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-09-14 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LOLA CARS INTERNATIONAL LTD - 2024-01-17
26 Winchelsea Road, Dover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-06-29 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2022-06-29 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
10
26 Winchelsea Road, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
67 GBP2024-05-31
Officer
2005-11-24 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
11
Howard Baker 6 Clarence Road, Capel-le-ferne, Folkestone, KentDissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolvedIIF 43 - Director → ME
12
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-03-06 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
26 Winchelsea Road, Dover, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-12-16 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
14
26 Winchelsea Road, Dover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2022-08-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
26 Winchelsea Road, Dover, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-12-29 ~ nowIIF 29 - Director → ME
Person with significant control
2021-12-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
16
26 Winchelsea Road, Dover, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-01-04 ~ nowIIF 28 - Director → ME
Person with significant control
2022-01-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
17
26 Winchelsea Road, Dover, EnglandActive Corporate (2 parents)
Equity (Company account)
-7,156 GBP2025-02-28
Officer
2007-09-12 ~ nowIIF 5 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 2 - Has significant influence or control → OE
18
26 Winchelsea Road, Dover, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-04-27 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
19
26 Winchelsea Road, Dover, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2021-06-15 ~ nowIIF 30 - Director → ME
Person with significant control
2021-06-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
20
ASTON MARTIN LTD - 2022-04-11
26 Winchelsea Road, Dover, Kent, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-12-16 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
21
26 Winchelsea Road, Dover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-12-29 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-12-29 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
22
26 Winchelsea Road, Dover, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-03-12 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-03-12 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE