KINTO UK LIMITED

Company number 00837940

1 active person with significant control / 0 active statements

Toyota Motor Corporation (Active)

• Correspondence address: 1 Toyota-Cho, Toyota City, Aichi, 471-8571, Japan
• Notified on: 31 December 2019
• Governing law: Companies Act (Japan)
• Legal form: Company Limited By Shares
• Place registered: Japan
• Registration number: N/A
• Incorporated in: Japan
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Kinto Europe Gmbh (Ceased)

• Correspondence address: Toyota-Allee 5, 50858, Cologne, Germany
• Notified on: 31 December 2019
• Ceased on: 18 September 2023
• Governing law: German
• Legal form: Company Limited By Shares
• Place registered: Germany
• Registration number: Hrb 95859
• Incorporated in: Germany
• Nature of control: Ownership of shares – 75% or more

Inchcape International Holdings Limited (Ceased)

• Correspondence address: 22a, St James's Square, London, England, SW1Y 5LP
• Notified on: 6 April 2016
• Ceased on: 31 December 2019
• Governing law: United Kingdom (England)
• Legal form: Limited By Shares
• Place registered: United Kingdom (England) Companies House
• Registration number: 3580629
• Incorporated in: England And Wales
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors