1
26 Winchelsea Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2019-04-02 ~ dissolved
IIF 8 - Director → ME
2019-04-02 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
26 Winchelsea Road, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-08-17 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
3
26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2023-07-25 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-25 ~ 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
4
26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2021-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
5
26 Winchelsea Road, Dover, Kent, England
Active Corporate (1 parent)
Officer
2021-12-23 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-23 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
6
26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2020-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 26 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
8
49 Grampian Way, Downswood, Maidstone, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 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
14202964 26 Winchelsea Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
26 Winchelsea Road, Dover, England
Active Corporate (3 parents)
Officer
2005-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
11
Howard Baker 6 Clarence Road, Capel-le-ferne, Folkestone, Kent
Dissolved Corporate (2 parents)
Officer
2013-05-10 ~ dissolved
IIF 43 - Director → ME
12
26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2022-03-06 ~ now
IIF 25 - Director → ME
Person with significant control
2022-03-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
26 Winchelsea Road, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
14
SINGER SEWING MACHINE COMPANY LTD
14318780 26 Winchelsea Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
SUPERMARINE AVIATION WORKS (VICKERS) LTD
13819536 26 Winchelsea Road, Dover, Kent, England
Active Corporate (2 parents)
Officer
2021-12-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
16
THE DE HAVILLAND AIRCRAFT COMPANY LIMITED
13826085 26 Winchelsea Road, Dover, England
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
17
THE TOURIST TROPHY GARAGE LIMITED
06368915 26 Winchelsea Road, Dover, England
Active Corporate (4 parents)
Officer
2007-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Has significant influence or control → OE
18
26 Winchelsea Road, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
19
UNITED INTERNATIONAL TRANSATLANTIC CONSOLIDATED AMALGAMATION LTD
13457068 26 Winchelsea Road, Dover, Kent, England
Active Corporate (1 parent)
Officer
2021-06-15 ~ now
IIF 30 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
20
VANDERVELL PRODUCTS LIMITED
- now 13804946 26 Winchelsea Road, Dover, Kent, England
Dissolved Corporate (1 parent)
Officer
2021-12-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
21
26 Winchelsea Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
22
26 Winchelsea Road, Dover, England
Dissolved Corporate (1 parent)
Officer
2022-03-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-03-12 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE