1
JANKEL MANUFACTURING LIMITED - 1995-05-10
R.J.D. NORTH AMERICA LIMITED - 1991-08-30
SHEERASSET LIMITED - 1987-02-26
Suite 3, Avery House, 69 North Street, Brighton
In Administration Corporate (11 parents, 1 offspring)
Officer
1997-06-12 ~ 2019-10-04
IIF 21 - Director → ME
2011-08-19 ~ 2019-10-04
IIF 7 - Secretary → ME
2
JANKEL AUTOMOTIVE LIMITED
- now 02508585JANKEL AUTOMOTIVE LIMITED
- 2009-06-03
02508585ROBERT JANKEL DESIGN LIMITED - 1996-12-17
SPEED 356 LIMITED - 1990-09-26
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
1997-06-12 ~ 2021-10-27
IIF 17 - Director → ME
3
JANKEL INVESTMENTS LIMITED
- now 01614305ROBERT JANKEL MANUFACTURING LIMITED
- 2016-08-18
01614305LE MARQUIS COACHBUILDING COMPANY LIMITED - 1995-08-08
PILOTROSE LIMITED - 1982-03-12
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
1997-06-12 ~ dissolved
IIF 14 - Director → ME
4
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ 2021-10-27
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
JANKEL STRATEGIC SERVICES LIMITED
07653781 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2011-06-01 ~ dissolved
IIF 22 - Director → ME
6
JANKEL TACTICAL SYSTEMS LIMITED
- now 02876673JANKEL INTERNATIONAL LIMITED
- 2005-02-21
02876673SPEED 3945 LIMITED - 1994-02-02
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1997-06-12 ~ 2021-10-27
IIF 16 - Director → ME
7
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2009-11-05 ~ dissolved
IIF 19 - Director → ME
2009-11-05 ~ dissolved
IIF 8 - Secretary → ME
8
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2006-03-01 ~ 2018-09-05
IIF 12 - Director → ME
9
Dover Mill, Chunal Lane, Glossop, Derbyshire
Active Corporate (10 parents)
Officer
~ 1995-03-27
IIF 5 - Director → ME
10
PADDINGTON AND COMPANY LIMITED
- now 01125775PADDINGTON AND COMPANY (FILMS) LIMITED - 1978-12-31
3rd Floor 3 Pancras Square, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1997-06-01 ~ 2016-06-30
IIF 11 - Director → ME
1994-11-21 ~ 2016-06-30
IIF 1 - Secretary → ME
11
PANTHER MOTOR CARS LIMITED
- now 03678982SPEED 7412 LIMITED
- 1998-12-23
03678982 Belgrave House, 39 - 43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (9 parents)
Officer
1998-12-11 ~ 2021-10-27
IIF 15 - Director → ME
12
R.J. DESIGNRIGHTS LIMITED
- now 02004051AVIASKILL LIMITED - 1995-07-06
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
1997-06-12 ~ 2021-10-27
IIF 18 - Director → ME
13
TAKING A LINE FOR A WALK LIMITED
- now 05229568AJAY FILMS LIMITED
- 2008-09-24
05229568 2nd Floor National House, 60-66 Wardour Street, London, England
Active Corporate (3 parents)
Officer
2004-09-13 ~ 2010-09-14
IIF 2 - Secretary → ME
14
9 Blenheim Road, Epsom, Surrey
Active Corporate (11 parents, 2 offsprings)
Officer
1997-06-01 ~ 2016-06-30
IIF 13 - Director → ME
2007-01-01 ~ 2013-01-31
IIF 3 - Secretary → ME
15
9 Blenheim Road, Epsom, Surrey
Active Corporate (10 parents)
Officer
2007-01-01 ~ 2016-08-15
IIF 10 - Director → ME
2007-01-01 ~ 2016-08-15
IIF 4 - Secretary → ME
16
JANKEL SPECIAL VEHICLES LIMITED - 2001-10-17
JANKEL MILITARY VEHICLES LIMITED - 2001-02-07
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Active Corporate (12 parents, 5 offsprings)
Officer
2002-04-19 ~ now
IIF 9 - Director → ME
2011-08-19 ~ now
IIF 6 - Secretary → ME