Cross Check

SHOGUN FINANCE LIMITED

Company Number

01963821

Private limited company
Active
OverviewPeopleRelated
Experimental

HICKLING, James Alexander

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom

AMBANI, Anish Bipin

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom
Country of Residence
United Kingdom

MCCAFFREY, James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Black Horse 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Nicholas Andrew

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Heathside Park Cheadle Heath Stockport Cheshire SK3 0RB United Kingdom
Country of Residence
England

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

GITTINS, Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tower House Charterhall Drive Chester CH88 3AN United Kingdom

HENNESSEY, David Dermot

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cawley House Chester Business Park Chester CH4 9FB United Kingdom

KILBEE, Michael Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wychway Cavendish Road Weybridge Surrey KT13 0JW

MARSH, Brian John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
43 Brickhill Drive Bedford Bedfordshire MK41 7QA

RICHARDSON, Philippa Jane

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willow Tree House The Downs St Nicholas Cardiff South Glamorgan CF5 6SB

ROSS, John Howard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Sandle Road Bishops Stortford Hertfordshire CM23 5HY

ADAMS, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom
Country of Residence
United Kingdom

BEAUMONT, Peter George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wyncham Meysey Hampton Cirencester Gloucestershire GL7 5JX

BIRKETT, Robin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
215 Plains Road Nottingham Nottinghamshire NG3 5RF

BRADLEY, Lance Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermoor Cirencester Gloucestershire England GL7 1LF England
Country of Residence
United Kingdom

BRIGDEN, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermoor Cirencester GL7 1LF United Kingdom
Country of Residence
United Kingdom

CADDEN, Janice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9EB United Kingdom
Country of Residence
United Kingdom

CHISHOLM, Alister John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cluaran House Startley Chippenham Wiltshire SN15 5HE
Country of Residence
United Kingdom

COLE, Colin Andrew

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Ranfurly Off Greys Hill Henley-On-Thames Oxon RG9 1SW

COLES, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
124 West View Letchworth Hertfordshire SG6 3QJ

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DAVIES, John Lewis

Date of Birth
Role
Resigned
Director
Occupation
Company Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
68 The Plain Epping Essex CM16 6TW

DIXON, Stephen Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Crick Road Oxford Oxfordshire OX2 6QJ

EGUCHI, Nobuo

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Coach House Trewsbury Coates Cirencester Gloucestershire GL7 6NY

HAMER, William James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fairmount Chapel Close Pwllmeyric Chepstow Gwent NP6 6HW

HOLT, Philip Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gorse Cottage Gorse Lane Wootton Wawen Solihull West Midlands B95 6BL

HOOK, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU
Country of Residence
England

ICHIKI, Masami

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermoor Cirencester Gloucester GL7 1LF United Kingdom
Country of Residence
United Kingdom

ISHIKAWA, Zenta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Alders Leckhampton Cheltenham Gloucestershire GL53 0PX

IWATA, Junichi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watermoor Cirencester GL7 1LF United Kingdom
Country of Residence
United Kingdom

JONES, Richard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ettrick House 37 South Gyle Crescent Edinburgh EH12 9DS United Kingdom
Country of Residence
United Kingdom

KEMP, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Administrative Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barn Cottage North End Ashton Keynes Swindon Wiltshire SN6 6QR

KENNEDY, Kevin John Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Hill Top Drive Marlow On Thames Buckinghamshire SL7 2LH
Country of Residence
United Kingdom

LEWIS, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St William House Tresillian Terrace Cardiff CF10 5BH United Kingdom

MACHIMURA, Hajime

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Colt Car Company Limited Watermoor Cirencester GL7 1LF United Kingdom
Country of Residence
United Kingdom

Spitalgate Dealer Services Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Watermoor Cirencester Gloucestershire GL7 1LF United Kingdom

Colt Car Company Limited (The)

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Watermoor Cirencester GL7 1LF United Kingdom

Black Horse Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Gresham Street London EC2V 7HN United Kingdom