THE ENGINE EXPORT COMPANY LIMITED

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Who controls this company?

Boulden Holdings Limited

Correspondence address
Trinity House, Foxes Parade, Sewardstone Road, Waltham Abbey, England, EN9 1PH
Notified on
2017-11-17
Governing law
United Kingdom (England & Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10626999
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Boulden Holdings Limited

Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG
Notified on
2017-11-17
Governing law
United Kingdom (England & Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10626999
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Gordon John Boulden

HISTORIC INFORMATION
Ceased on
2017-11-17
Correspondence address
Trinity House, Sewardstone Road, Waltham Abbey, United Kingdom, EN9 1PH
Date of birth
December 1950
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mrs Anne Boulden

HISTORIC INFORMATION
Ceased on
2017-11-17
Correspondence address
Trinity House, Sewardstone Road, Waltham Abbey, United Kingdom, EN9 1PH
Date of birth
October 1951
Notified on
2017-08-04
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Michael Alexander Rivers

HISTORIC INFORMATION
Ceased on
2021-08-01
Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG
Date of birth
September 1968
Notified on
2016-04-06
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Universal Car Services Limited

HISTORIC INFORMATION
Ceased on
2022-10-31
Correspondence address
3rd Floor, Crown House, 151 High Road, Loughton, United Kingdom, IG10 4LG
Notified on
2021-08-01
Governing law
United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02670695
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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