1
21 Kingsdown Close, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 27 - Director → ME
Person with significant control
2024-10-11 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
2
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-23 ~ dissolved
IIF 4 - Director → ME
2016-09-23 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
ECLASSICS UK T/A JACKS GARAGE LTD
- now 12342721 22 Kingsdown Close, London, England
Active Corporate (1 parent)
Officer
2019-12-02 ~ now
IIF 1 - Director → ME
2019-12-02 ~ now
IIF 37 - Secretary → ME
Person with significant control
2019-12-02 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
20 Kingsdown Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 2 - Director → ME
2016-09-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
5
C/o Valentine & Co Galley House, Moon Lane, London
Liquidation Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 7 - Director → ME
2016-09-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Unit 3 Stirling Court Yard, Stirling Way, Borehamwood
Dissolved Corporate (2 parents)
Officer
2007-04-13 ~ dissolved
IIF 13 - Director → ME
2007-04-13 ~ dissolved
IIF 25 - Secretary → ME
7
THE JE*T ADVENTURE LTD
- 2017-02-22
09561142 22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-25 ~ dissolved
IIF 8 - Director → ME
2015-04-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 6 - Director → ME
2015-06-04 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 3 Stirling Court Yard, Stirling Way, Borehamwood
Dissolved Corporate (1 parent)
Officer
2016-09-06 ~ dissolved
IIF 5 - Director → ME
2016-09-06 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-09-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-01 ~ dissolved
IIF 3 - Director → ME
2015-05-01 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
22 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 9 - Director → ME
2015-04-30 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 17 - Right to appoint or remove directors → OE
12
20 Kingsdown Close, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-06 ~ dissolved
IIF 10 - Director → ME
2021-05-06 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2021-05-06 ~ dissolved
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% → OE
13
W10 6sw, 20 Kingsdown Close, Rb Kensington & Chelsea, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 24 - Has significant influence or control → OE
14
22 Kingsdown Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE