THE ENGINE EXPORT COMPANY LIMITED

Company number 08716695

1 active person with significant control / 0 active statements

Boulden Holdings Limited (Active)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 17 November 2017
• Governing law: United Kingdom (England & Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 10626999
• Incorporated in: United Kingdom
• 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

Universal Car Services Limited (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 1 August 2021
• Ceased on: 31 October 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 02670695
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Anne Boulden (Ceased)

• Correspondence address: Trinity House, Sewardstone Road, Waltham Abbey, Essex, United Kingdom, EN9 1PH
• Notified on: 4 August 2017
• Ceased on: 17 November 2017
• Date of birth: October 1951
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael Alexander Rivers (Ceased)

• Correspondence address: 3rd Floor, Crown House, 151 High Road, Loughton, Essex, United Kingdom, IG10 4LG
• Notified on: 6 April 2016
• Ceased on: 1 August 2021
• Date of birth: September 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Gordon John Boulden (Ceased)

• Correspondence address: Trinity House, Sewardstone Road, Waltham Abbey, Essex, United Kingdom, EN9 1PH
• Notified on: 6 April 2016
• Ceased on: 17 November 2017
• Date of birth: December 1950
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%