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Nom

Inchcape Motors International Limited
Adresse
Inchcape Plc
22A St James's Square
London
SW1Y 5LP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00453390 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inchcape Investments And Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 00113224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dinsdale, Christian Edward Peter Solihull Parkway, London, United Kingdom Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Greenwood, Jonathan Hartley London, United Kingdom Status: Active Notified: 16/12/2016 Date of Birth: 01/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Inchcape Uk Corporate Management Limited, Sollihull Parkway, Birmingham Business Park, Birmingham, United Kingdom Status: Active Notified: 01/06/2007 Role: Secretary Nationality: British
    Kothari, Rajvi London, United Kingdom Status: Active Notified: 02/04/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterhouse, Tamsin London, United Kingdom Status: Active Notified: 05/02/2013 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ahmad, Farheen Solihull Parkway, Birmingham Business Park Status: Ceased Notified: 01/07/2022 Ceased: 11/09/2023 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bowers, Michael Jonathan London, United Kingdom Status: Ceased Notified: 16/12/2016 Ceased: 01/04/2025 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chapman, Penelope Claire London Status: Ceased Notified: 01/06/2007 Ceased: 31/07/2012 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Inchcape Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03138389 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inchcape Motors Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 02702443 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Penta Watford Limited Status: Active Notified: 06/04/2016 Companies House Number: 01794529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Tozer Kemsley and Millbourn Automotive Limited Status: Active Notified: 06/04/2016 Companies House Number: 00893104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •