1
105 High Street, Worcester, Worcestershire, EnglandActive Corporate (3 parents, 17 offsprings)
Profit/Loss (Company account)
754,069 GBP2020-06-01 ~ 2021-05-31
Person with significant control
2023-06-30 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
2
ANDREW WALSH ACCIDENT REPAIR CENTRE LIMITED - 2003-09-25
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,099,138 GBP2022-06-30
Person with significant control
2022-07-01 ~ nowCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
3
ARIES ASSOCIATES LIMITED - 1982-08-23
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 2 offsprings)
Person with significant control
2023-06-30 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
4
104 Green Street, Ayr, ScotlandActive Corporate (3 parents, 1 offspring)
Person with significant control
2021-06-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
369,386 GBP2022-06-30
Person with significant control
2023-02-01 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
6
5 Deansway, Worcester, EnglandActive Corporate (3 parents)
Equity (Company account)
110,063 GBP2025-03-31
Person with significant control
2025-04-01 ~ nowCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
7
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 8 offsprings)
Person with significant control
2022-04-19 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
8
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
25,455 GBP2024-09-30
Person with significant control
2024-12-31 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
9
BUXTON GARAGES LIMITED - 2004-10-08
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,866,952 GBP2023-12-31
Person with significant control
2024-06-03 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
10
HAYCROFT LAUNDRY LIMITED(THE) - 1989-12-28
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,128,685 GBP2022-06-30
Person with significant control
2023-02-01 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
11
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,010,505 GBP2022-12-31
Person with significant control
2023-12-30 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
GEMINI REPAIRS LIMITED - 2019-06-27
GVS BODYSHOPS LIMITED - 2014-01-07
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
7,473,068 GBP2023-12-31
Person with significant control
2024-07-19 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
13
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (4 parents)
Person with significant control
2024-11-01 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
14
TLC REPAIRS LIMITED - 2020-10-26
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
908,648 GBP2023-12-31
Person with significant control
2024-07-31 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
15
1 Brasenose Road, Bootle, Liverpool, Merseyside, EnglandActive Corporate (3 parents)
Equity (Company account)
1,156,869 GBP2024-07-31
Person with significant control
2025-10-31 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
16
PANACOT LIMITED - 2000-01-04
No 1 Brasenose Road, Bootle, MerseysideActive Corporate (3 parents)
Profit/Loss (Company account)
375,048 GBP2023-08-01 ~ 2024-07-31
Person with significant control
2025-10-31 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
17
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,263,556 GBP2023-05-31
Person with significant control
2024-02-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
18
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-9,642 GBP2024-03-31
Person with significant control
2024-05-31 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
19
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,689 GBP2023-06-01 ~ 2024-05-31
Person with significant control
2024-08-30 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
20
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
780,505 GBP2023-12-31
Person with significant control
2024-07-31 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
21
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-02 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
22
FIX AUTO (EASTERN) LTD - 2020-10-19
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
36,751 GBP2023-05-31
Person with significant control
2024-02-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
23
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
2,003,139 GBP2021-08-18 ~ 2022-04-30
Person with significant control
2022-04-29 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
24
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,214,966 GBP2020-03-31
Person with significant control
2021-03-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
25
HOWPER 434 LIMITED - 2002-11-26
13 March Place, Gatehouse Industrial Area, Aylesbury, EnglandDissolved Corporate (2 parents)
Equity (Company account)
339,588 GBP2018-11-30
Person with significant control
2019-01-24 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
26
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-67,775 GBP2023-05-31
Person with significant control
2024-02-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
27
5 Deansway, Worcester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
121,189 GBP2019-09-30
Person with significant control
2025-04-01 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
28
IRG CARDIFF LIMITED - 2024-03-17
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Person with significant control
2024-03-01 ~ nowCIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
29
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,036,401 GBP2023-06-30
Person with significant control
2023-11-21 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
30
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
531,898 GBP2024-09-30
Person with significant control
2024-12-31 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
31
CLARKS COACHBUILDERS (SUNDERLAND) LIMITED - 2005-07-05
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Equity (Company account)
504,209 GBP2022-06-30
Person with significant control
2023-02-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
32
WASHINGTON ACCIDENT REPAIR LIMITED - 2008-08-27
WASHINGTON ACCIDENT REPAIR CENTRE LIMITED - 2011-04-26
TYNE TEES VEHICLE REPAIR LIMITED - 2011-05-24
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,620,574 GBP2021-03-31
Person with significant control
2021-11-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
33
105 High Street, Worcester, Worcestershire, United KingdomActive Corporate (3 parents)
Person with significant control
2021-06-10 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE