1
Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, EnglandActive Corporate (4 parents)
Officer
2024-10-10 ~ nowIIF 15 - Director → ME
Person with significant control
2024-10-10 ~ nowIIF 31 - Has significant influence or control → OE
2
The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, LondonActive Corporate (4 parents)
Officer
2016-08-12 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
7 Northfields Prospect, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
889 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
VECTOR PRODUCTIONS LIMITED - 2016-04-18
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
VECTOR PRODUCTIONS LIMITED - 2018-02-07
VECTOR PERFORMANCE MARINE LIMITED - 2016-08-11
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
863 GBP2017-09-30
Officer
2015-09-04 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
VECTOR MARINE LIMITED - 2017-08-23
VECTOR POWERBOATS INTERNATIONAL LIMITED - 2012-08-06
OFFSHORE WORLD LIMITED - 2012-04-26
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-59,539 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VECTOR DEFENCE GROUP LIMITED - 2018-02-14
VECTOR DEFENCE LIMITED - 2017-05-17
VECTOR DEFENSE LIMITED - 2017-01-09
VECTOR ELITE LIMITED - 2016-10-18
Zeeta House, 200 Upper Richmond Road, Putney, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
VECTOR DELTA LIMITED - 2017-08-17
VECTOR MEDIA & ENTERTAINMENT LIMITED - 2016-04-14
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
941 GBP2018-09-30
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
FORMULA OFFSHORE LIMITED - 2012-03-02
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,176,892 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VECTOR PERFORMANCE YACHTS LIMITED - 2016-04-02
CRS MANAGEMENT LIMITED - 2014-02-12
71 Queen Victoria Street, London, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2014-02-11 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, Heathmans House, 19 Heathmans Road, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
118,755 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
12
13 Princeton Court 53-55 Felsham Road, London, PutneyDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 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
13
19 Station Road, AddlestoneDissolved Corporate (4 parents)
Officer
2014-02-24 ~ dissolvedIIF 8 - Director → ME