DENIS MOTORS LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-28
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Winterton House, High Street, Westerham, TN16 1AQ, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DENIS MOTORS LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 06439995
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-28
- Registered office
- Winterton House, High Street, Westerham, TN16 1AQ, England
- SIC
- 74990
| Metric | 2025 |
|---|---|
| Net assets | £2 |
| Shareholder funds | £2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
4 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- MARTIN, Alison Jane
- secretary · British · appointed 2007-11-28 · Companies House
- individual PSC · 25–50% shares · England · since 2023-10-25 · CH · PSC register
- MARTIN, Denis Leslie
- director · British · appointed 2007-11-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-11-28 · CH · PSC register
- SDG REGISTRARS LIMITED
- corporate nominee director · appointed 2007-11-28 · resigned · Companies House
- SDG SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-11-28 · resigned · Companies House
4 parties · 2 current. Ceased and resigned records are retained as history.