1
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-12-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-08-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
3
3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 18 - Director → ME
2024-09-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-09-27 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
4
3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (3 parents)
Officer
2024-02-23 ~ now
IIF 21 - Director → ME
2024-02-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-02-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ATELIER PERFORMANCE COATINGS LIMITED
15983352 3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 22 - Director → ME
2024-09-27 ~ now
IIF 28 - Secretary → ME
Person with significant control
2024-09-27 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
6
ATELIER SPECIAL VEHICLES LIMITED
15986159 3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 20 - Director → ME
2024-09-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ATELIER TECHNOLOGY GROUP LIMITED
14161345 3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (2 parents)
Officer
2022-06-09 ~ now
IIF 25 - Director → ME
8
3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 26 - Director → ME
2022-10-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-10-11 ~ now
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
9
WHITE ROSE AUTOMOTIVE (ALTON) LIMITED
- 2017-08-22
09502743 Office 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
Liquidation Corporate (1 parent)
Officer
2015-03-23 ~ now
IIF 6 - Director → ME
2015-03-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2022-03-15 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-15 ~ now
IIF 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
11
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2016-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 1 - Has significant influence or control → OE
12
3 Johnsons Barns, Waterworks Road, Petersfield, Hampshire, England
Active Corporate (2 parents)
Officer
2024-09-30 ~ now
IIF 19 - Director → ME
2024-09-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2024-09-30 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
13
WHITE ROSE GARAGES THREE LIMITED
14167546 3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 23 - Director → ME
14
3 Johnsons Barns, Waterworks Road, Sheet, Hampshire, England
Active Corporate (2 parents)
Officer
2019-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-29 ~ 2022-10-06
IIF 4 - Has significant influence or control → OE
15
WS WHOLESALE LTD - now
WILLIAM SCHMIDT LTD
- 2009-05-08
06184226 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2009-04-30
IIF 27 - Director → ME