1
Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 12 - Director → ME
2
ARMADILLO PROPERTIES LIMITED
- now 05528653ABBOTS 352 LIMITED - 2005-11-21
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2009-11-30 ~ dissolved
IIF 24 - Director → ME
3
HUNDREDS FARM INVESTMENTS LIMITED
05603925 Cathedral House, The Precincts, Canterbury, England
Active Corporate (12 parents)
Officer
2005-10-26 ~ 2017-12-11
IIF 23 - Director → ME
4
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-10-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
12
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-10-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-10-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
THE VINTAGE SPORTS-CAR CLUB LIMITED - now
VINTAGE SPORTS CAR CLUB LIMITED
- 2022-05-19
00446083 Unit 1 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, England
Active Corporate (89 parents)
Officer
~ 2004-05-17
IIF 11 - Director → ME
~ 2005-03-09
IIF 25 - Secretary → ME