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Inchcape Corporate Services Limited

Adresa
22 A St James's Square
London
SW1Y 5LP
VAT ID (DIČ) no VAT ID available
Company No. 01235709 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Inchcape International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03580629 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bowers, Michael Jonathan London Status: Active Notified: 05/02/2016 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dinsdale, Christian Edward Peter London Status: Active Notified: 17/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian
    Greenwood, Jonathan Hartley London Status: Active Notified: 14/05/2015 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Waterhouse, Tamsin London Status: Active Notified: 23/04/2008 Date of Birth: 03/1973 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Waterhouse, Tamsin London Status: Active Notified: 23/04/2008 Date of Birth: 03/1973 Occupation: Company Director Role: Director Country of Residence: England 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
    James, Paul Anthony London Status: Ceased Notified: 01/10/2011 Ceased: 03/01/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Inchcape (Belgium) Limited Status: Active Companies House Number: 06006735
    gb-flag GB Inchcape (Singapore) Limited Status: Active Companies House Number: 06257211
    gb-flag GB Inchcape BMI Limited Status: Active Companies House Number: 06458455
    gb-flag GB Inchcape Baltic Motors Limited Status: Active Companies House Number: 06458452
    gb-flag GB Inchcape Hellas Funding Status: Active Companies House Number: 06955377
    gb-flag GB Inchcape Hellas UK Status: Active Companies House Number: 05648006
    gb-flag GB Inchcape Imperial Status: Active Companies House Number: 04997717
    gb-flag GB Inchcape Investments (NO.1) Limited Status: Active Companies House Number: 07672456
    gb-flag GB Inchcape Investments (NO.2) Limited Status: Active Companies House Number: 07673745
    gb-flag GB ST.Mary AXE Securities Limited Status: Active Companies House Number: 00150759