1
ARROW AUTOMOTIVE (WALES) LIMITED
08237427 Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2015-03-31 ~ dissolved
IIF 21 - Director → ME
2
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
3,156,396 GBP2021-12-31
Officer
2015-06-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LIMWORLD LIMITED - 2001-03-13
DEALCAIRN LIMITED - 2001-01-22
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-06-28 ~ 2021-10-14
IIF 19 - Director → ME
4
DRIVELINE (KENT) LIMITED
- 2003-10-03
04626624 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2003-01-02 ~ 2021-10-14
IIF 20 - Director → ME
2003-01-02 ~ 2021-10-14
IIF 52 - Secretary → ME
5
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-01-11 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2003-07-11 ~ dissolved
IIF 17 - Director → ME
2003-07-11 ~ dissolved
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
7
15 Ivychurch Gardens, Cliftonville, Margate, England
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
8
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (3 parents)
Profit/Loss (Company account)
37,367 GBP2021-07-01 ~ 2021-12-31
Officer
2007-03-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
9
Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (4 parents)
Equity (Company account)
-7,064 GBP2021-12-31
Officer
2019-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2019-09-20 ~ 2023-09-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-01-19 ~ dissolved
IIF 10 - Director → ME
IIF 15 - Director → ME
IIF 11 - Director → ME
2010-01-19 ~ dissolved
IIF 48 - Secretary → ME
IIF 49 - Secretary → ME
IIF 44 - Secretary → ME
11
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-11 ~ 2021-10-14
IIF 5 - Director → ME
2017-11-03 ~ 2021-10-14
IIF 66 - Secretary → ME
12
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (20 parents)
Officer
2012-10-02 ~ 2021-10-14
IIF 41 - Director → ME
2017-11-03 ~ 2021-10-14
IIF 68 - Secretary → ME
13
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-27 ~ dissolved
IIF 40 - Director → ME
2017-10-27 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolved
IIF 58 - Has significant influence or control → OE
14
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-09-15 ~ 2021-10-14
IIF 16 - Director → ME
2003-09-15 ~ 2021-10-14
IIF 53 - Secretary → ME
15
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2007-07-09 ~ 2021-10-14
IIF 23 - LLP Designated Member → ME
16
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents, 8 offsprings)
Officer
2005-06-13 ~ 2021-10-14
IIF 18 - Director → ME
2005-06-13 ~ 2021-10-14
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-14
IIF 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
17
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 2021-10-14
IIF 6 - Director → ME
1999-02-24 ~ 2021-10-14
IIF 51 - Secretary → ME
18
INDEXENQUIRY LIMITED
- 2017-02-24
10474229 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
2017-02-24 ~ 2021-10-14
IIF 4 - Director → ME
2017-02-24 ~ 2021-10-14
IIF 69 - Secretary → ME
19
Unit T 10 Stone Way, Hersden, Canterbury, Kent, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2024-03-06 ~ now
IIF 32 - Director → ME
Person with significant control
2024-03-06 ~ 2024-03-11
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
GGT ESTATES LIMITED
- 2023-11-28
05315653 Unit T Lakesview International Business Park, Hersden, Canterbury, Kent, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
15,909,433 GBP2020-12-31
Officer
2004-12-17 ~ now
IIF 3 - Director → ME
2004-12-17 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ 2022-11-28
IIF 36 - Director → ME
2022-11-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-11-28 ~ dissolved
IIF 63 - Has significant influence or control → OE
2022-10-25 ~ 2022-11-28
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2022-10-25 ~ now
IIF 33 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
23
GGT PROPERTIES LIMITED
- 2023-11-28
08145708 Unit T Lakesview International Business Park, Hersden, Canterbury, England
Active Corporate (3 parents)
Profit/Loss (Company account)
424,757 GBP2021-07-01 ~ 2021-12-31
Officer
2012-07-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
Unit T Lakesview Business Park, Hersden, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
ROYAL TUNBRIDGE WELLS BUSINESS PARK MANAGEMENT LIMITED
04215444 Unit T Lakesview International Business Park, Hersden, Canterbury, England
Dissolved Corporate (9 parents)
Equity (Company account)
3 GBP2021-12-31
Officer
2014-11-07 ~ dissolved
IIF 22 - Director → ME
2014-11-07 ~ dissolved
IIF 54 - Secretary → ME
26
TOLL HOUSE TOYOTA LIMITED - 1999-12-17
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (14 parents)
Officer
2010-01-19 ~ dissolved
IIF 12 - Director → ME
IIF 8 - Director → ME
2010-01-19 ~ dissolved
IIF 45 - Secretary → ME
IIF 50 - Secretary → ME
IIF 47 - Secretary → ME
27
Ground Floor Taunton House Waterside Court, Medway City Estate, Rochester, Kent
Dissolved Corporate (8 parents)
Officer
2010-01-19 ~ dissolved
IIF 14 - Director → ME
IIF 9 - Director → ME
IIF 13 - Director → ME
2010-01-19 ~ dissolved
IIF 42 - Secretary → ME
IIF 46 - Secretary → ME
IIF 43 - Secretary → ME
28
Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-07-07 ~ dissolved
IIF 7 - Director → ME