1
8 The Green, Dover, Delaware, United StatesRegistered Corporate (1 parent)
Beneficial owner
2000-09-18 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
2
24 Cavendish Gardens, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-795,717 GBP2022-03-31
Officer
2021-03-21 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2021-03-21 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
Cambrian House 22/22a, Camarthen Street, Llaneilo, Carmarthenshire, WalesDissolved Corporate (1 parent)
Officer
2011-09-06 ~ dissolvedIIF 51 - Director → ME
4
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-10 ~ dissolvedIIF 27 - Director → ME
2020-02-10 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 29 - Director → ME
2020-02-10 ~ nowIIF 37 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
39 Webb Road, Shipston On Stour, EnglandDissolved Corporate (2 parents)
Equity (Company account)
959 GBP2021-10-31
Person with significant control
2020-10-13 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
19 Lancaster Road, Southport, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-10 ~ nowIIF 28 - Director → ME
2020-02-10 ~ nowIIF 39 - Secretary → ME
Person with significant control
2020-02-10 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (4 parents)
Officer
2003-04-10 ~ dissolvedIIF 54 - Director → ME
9
Bury House 58 Fairfield Lane, Wolverley, Kidderminster, WorcestershireDissolved Corporate (5 parents)
Officer
2011-05-12 ~ dissolvedIIF 52 - Director → ME
10
Technium & E, Llanelli Gate, LlanelliDissolved Corporate (2 parents)
Officer
2005-10-13 ~ dissolvedIIF 53 - Director → ME
2005-10-13 ~ dissolvedIIF 32 - Secretary → ME
11
832 World Trade Center, Calle 53 Este, Panama City, PanamaActive Corporate (1 parent)
Beneficial owner
2006-09-26 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
IIF 4 - Ownership of shares - More than 25% → OE
12
66 Cornworthy Road, Dagenham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2020-07-10 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2020-07-10 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2009-10-06 ~ nowIIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
14
8 The Green, Dover, Delaware, United StatesRemoved Corporate (1 parent)
Beneficial owner
1999-03-23 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
15
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 47 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
16
Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)
Equity (Company account)
-37,538 GBP2024-08-31
Officer
2020-02-01 ~ nowIIF 22 - Director → ME
Person with significant control
2018-06-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
17
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 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
18
832 World Trade Center, Calle 53 Este, Panama City, PanamaRegistered Corporate (1 parent)
Beneficial owner
2007-01-12 ~ nowIIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
IIF 1 - Ownership of shares - More than 25% → OE
19
Unit 1 At Rear Of 129 Eastbank Street Southport, Eastbank Street, Southport, Merseyside, EnglandDissolved Corporate (1 parent)
Officer
2014-12-01 ~ dissolvedIIF 49 - Director → ME
20
19 Lancaster Road, Southport, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-19 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2020-02-19 ~ dissolvedIIF 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
21
19 Lancaster Road, Southport, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-09-04 ~ nowIIF 48 - Director → ME
Person with significant control
2024-09-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
22
CONNAUGHT MOTOR CO LIMITED - 2024-12-09
39 Webb Road, Shipston-on-stour, EnglandActive Corporate (2 parents)
Equity (Company account)
-49,921 GBP2024-08-31
Officer
2016-08-18 ~ nowIIF 41 - Director → ME
Person with significant control
2016-08-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE