1
AUTOQUIP (GB) GARAGE EQUIPMENT LTD
07735195 Yew Tree Barn, Mulberry Hill, Chilham, Kent
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-23 ~ 2022-03-02
IIF 26 - Director → ME
2
55 Chislehurst Road, Chislehurst, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-20 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
3
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-08-29 ~ 2019-10-23
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
4
C/o Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-04-21 ~ dissolved
IIF 19 - Director → ME
5
CCOD (SOMERFIELD) LIMITED
- now 13361395CCOD (GILLINGHAM) LIMITED
- 2021-08-12
13361395 29 Bowland Drive, Emerson Valley, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
2021-04-27 ~ dissolved
IIF 22 - Director → ME
6
COURTENAY ROSE HOLDINGS LTD
- now 07410420TWISTED TELEVISION & MEDIA LIMITED
- 2018-12-20
07410420 Yew Tree Barn, Mulberry Hill, Chilham, Kent
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
7
COURTENAY TRADING INTERNATIONAL LIMITED
07687186 Flat 11 Marquis Court, Station Approach, Epsom, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-06-29 ~ dissolved
IIF 28 - Director → ME
8
Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2023-01-18 ~ now
IIF 5 - Director → ME
9
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-11-20 ~ dissolved
IIF 15 - Director → ME
10
Minstead Sandling Road, Saltwood, Hythe, England
Active Corporate (1 parent)
Officer
2024-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
11
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ 2024-09-10
IIF 23 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
GORDON COURTENAY PROPERTY LIMITED
10347540 Yew Tree Barn Mulberry Hill, Chilham, Canterbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-26 ~ dissolved
IIF 20 - Director → ME
13
JUBILEE HOUSE DEVELOPMENTS LIMITED
12164286 Yew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-08-19 ~ 2021-04-26
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, England
Dissolved Corporate (2 parents)
Officer
2023-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
15
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2020-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-08-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
17
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, England
Dissolved Corporate (4 parents)
Officer
2023-06-21 ~ dissolved
IIF 9 - Director → ME
18
Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2021-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-08 ~ 2023-12-04
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
Active Corporate (4 parents)
Officer
2020-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ 2023-12-04
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
20
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, England
Active Corporate (6 parents)
Officer
2021-01-26 ~ 2024-03-22
IIF 1 - Director → ME
21
Yew Tree Barn Mulberry Hill, Chilham, Canterbury, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-08-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-04 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
OLIVER DAVIS HOMES LTD
- 2019-02-11
09750840NOBLE AUTOMOTIVE HOLDINGS LIMITED
- 2016-03-07
09750840 C/o Rrs S&w Partners Llp 45, Gresham Street, London
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2015-08-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-17 ~ 2019-02-08
IIF 35 - Ownership of shares – 75% or more → OE
23
MULBERRY TREE PROPERTY HOLDINGS LTD
11723423 Yew Tree Barn, Mulberry Hill, Chilham, Canterbury, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ dissolved
IIF 17 - Director → ME
24
Suite 3 Falcon Court Business Centre, College Road, Maidstone, Kent, England
Active Corporate (1 parent, 11 offsprings)
Officer
2018-12-11 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 41 - Has significant influence or control → OE
25
ONE STOP GARAGE EQUIPMENT SERVICING LIMITED
- now 03501980GARAGE EQUIPMENT CONTRACTORS LIMITED - 2004-06-28
Yew Tree Barn, Mulberry Hill, Chilham
Active Corporate (9 parents)
Officer
2015-12-22 ~ 2022-03-02
IIF 27 - Director → ME
26
Suite 23 Catalyst House Centennial Avenue, Elstree, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2019-02-01 ~ 2020-04-09
IIF 18 - Director → ME
27
14 London Street, Andover, Hampshire, England
Active Corporate (5 parents)
Officer
2019-01-25 ~ 2025-04-23
IIF 16 - Director → ME
Person with significant control
2019-01-25 ~ 2021-04-20
IIF 42 - Has significant influence or control → OE
28
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (2 parents)
Officer
2021-05-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-05 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE