1
21 Lutterworth Road, Pailton, Rugby, England
Dissolved Corporate (1 parent)
Officer
2022-10-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-28 ~ dissolved
IIF 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
2
AUSTIN AND WHITE AUTOMOTIVES LTD
- now 12887032WHITE AUSTIN CARS LTD
- 2021-10-21
12887032 49 Jubilee Close, Haywards Heath, England
Active Corporate (2 parents)
Officer
2020-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2020-09-17 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
66 Overmansions, London, England
Active Corporate (3 parents)
Officer
2017-09-08 ~ now
IIF 13 - Director → ME
4
19 Beech Hill Beech Hill, Haywards Heath, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-10 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Flat 3 11 Eardley Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2021-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-09-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
19 Beech Hill, Haywards Heath, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
21 Lutterworth Road, Pailton, Rugby, England
Dissolved Corporate (4 parents)
Officer
2019-04-26 ~ dissolved
IIF 17 - Director → ME
8
Flat 66 Overstrand Mansions, Prince Of Wales Drive, London, England
Active Corporate (2 parents)
Person with significant control
2023-12-08 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
19 Beech Hill, Haywards Heath, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
11 Dingwall Road 11 Dingwall Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE