1
56 BELGRAVE ROAD RTM COMPANY LIMITED
16009651 Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-11-27
IIF 17 - Director → ME
2026-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-10 ~ 2024-10-15
IIF 35 - Has significant influence or control → OE
2
CRESTHALE (LONDON) LTD.
- 1991-10-31
02563889 11 Park Drive, London, England
Active Corporate (5 parents)
Equity (Company account)
27,411 GBP2024-12-31
Officer
~ 1992-06-01
IIF 21 - Director → ME
3
CRESTHALE SEEDS LTD
- 1990-03-14
01700694BAKKER BROTHERS LIMITED
- 1987-02-09
01700694COLLINGTON LIMITED
- 1985-02-14
01700694 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
~ 1992-06-01
IIF 19 - Director → ME
4
971 CUSTOM TENDERS LIMITED
- 2011-02-18
07460348 Unit 10 Stone Pier Yard, Shore Road Warsash, Southampton, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ 2011-12-31
IIF 14 - Director → ME
5
ER PROPERTY MANAGEMENT SERVICES LIMITED - now
VECTOR MARTINI RACING LIMITED
- 2016-04-08
09762757 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-09-04 ~ 2016-04-08
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-08
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
6
GOTHVILLE MANAGEMENT COMPANY LIMITED
02320527 The Directors Gothville Mgt Co Ltd, 29 Oakley Street, Chelsea, London
Active Corporate (19 parents)
Officer
2016-08-12 ~ 2025-11-22
IIF 15 - Director → ME
2025-11-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ 2025-11-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
Blue Dot Consulting Limited, Riverbank House, Putney Bridge Approach, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-17 ~ 2011-02-02
IIF 13 - Director → ME
8
PARKVIEW (CHIVALRY ROAD) MANAGEMENT LIMITED
- now 02009029 2 Ambleside Avenue, London, England
Active Corporate (9 parents)
Equity (Company account)
19,152 GBP2025-03-31
Officer
~ 2006-11-22
IIF 20 - Director → ME
9
7 Northfields Prospect, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
889 GBP2019-12-31
Officer
2015-02-24 ~ 2018-07-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
10
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VECTOR INTERNATIONAL LIMITED
- now 09763257VECTOR PERFORMANCE MARINE LIMITED
- 2016-08-11
09763257 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
863 GBP2017-09-30
Officer
2015-09-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
12
VECTOR MARINE GROUP LIMITED
- now 07122314VECTOR POWERBOATS INTERNATIONAL LIMITED
- 2012-08-06
07122314OFFSHORE WORLD LIMITED
- 2012-04-26
07122314 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-59,539 GBP2018-12-31
Officer
2010-02-17 ~ 2018-07-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
VECTOR MARITIME SECURITY GROUP LIMITED
- now 08886857VECTOR DEFENCE GROUP LIMITED
- 2018-02-14
08886857VECTOR DEFENCE LIMITED
- 2017-05-17
08886857VECTOR DEFENSE LIMITED
- 2017-01-09
08886857VECTOR ELITE LIMITED
- 2016-10-18
08886857 Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2014-02-11 ~ 2018-07-31
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
VECTOR MEDIA GROUP LIMITED
- now 09762906VECTOR DELTA LIMITED
- 2017-08-17
09762906VECTOR MEDIA & ENTERTAINMENT LIMITED
- 2016-04-14
09762906 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
941 GBP2018-09-30
Officer
2015-09-04 ~ 2018-07-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
VECTOR OFFSHORE RACING LIMITED
- now 07162933FORMULA OFFSHORE LIMITED - 2012-03-02
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,176,892 GBP2018-12-31
Officer
2012-08-22 ~ 2018-10-10
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
VECTOR PERFORMANCE GROUP LIMITED
- now 08149995VECTOR PERFORMANCE YACHTS LIMITED
- 2016-04-02
08149995CRS MANAGEMENT LIMITED
- 2014-02-12
08149995 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-12-31
Officer
2014-02-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
17
VECTOR SPORTS & ENTERTAINMENT LIMITED
09422219 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
118,755 GBP2018-12-31
Officer
2015-02-23 ~ 2018-07-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
18
13 Princeton Court 53-55 Felsham Road, London, Putney
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2012-07-05 ~ 2018-07-31
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
19
19 Station Road, Addlestone
Dissolved Corporate (5 parents)
Officer
2014-02-24 ~ dissolved
IIF 8 - Director → ME