1
21 Lutterworth Road, Pailton, Rugby, EnglandDissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-28 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
2
WHITE AUSTIN CARS LTD - 2021-10-21
49 Jubilee Close, Haywards Heath, EnglandActive Corporate (2 parents)
Equity (Company account)
12,850 GBP2024-09-30
Officer
2020-09-17 ~ nowIIF 9 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
66 Overmansions, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-24,269 GBP2022-09-30
Officer
2017-09-08 ~ nowIIF 2 - Director → ME
4
19 Beech Hill Beech Hill, Haywards Heath, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-25 GBP2020-04-30
Officer
2017-04-10 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2017-04-10 ~ dissolvedIIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Flat 3 11 Eardley Crescent, London, EnglandDissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-09-21 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Beech Hill, Haywards Heath, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2023-10-16 ~ nowIIF 8 - Director → ME
Person with significant control
2023-10-16 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Lutterworth Road, Pailton, Rugby, EnglandDissolved Corporate (4 parents)
Officer
2019-04-26 ~ dissolvedIIF 5 - Director → ME
8
Flat 66 Overstrand Mansions, Prince Of Wales Drive, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-08 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
19 Beech Hill, Haywards Heath, United KingdomDissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2018-01-15 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
11 Dingwall Road 11 Dingwall Road, London, EnglandDissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE