The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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HERITAGE MOTORING GROUP LTD
HERITAGE MOTORING GROUP LTD
SRegistered number 08169023
138, Southern Avenue, Bicester Heritage, Bicester, United Kingdom, OX27 8FYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1HERITAGE MOTORING GROUP LTD
SRegistered number 08169023138, Southern Avenue, Command Works, Bicester Heritage, Bicester, United Kingdom, OX27 8FYCompany Limited By Shares in Register Of Companies, EnglandCIF 2Limited By Shares in Companies House, England & WalesCIF 3
- 1
HANGAR 136 LIMITED
- nowHISTORIC BRANDS LIMITED - 2021-10-25Building 136 Bicester Heritage, Bicester, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-285,477 GBP2024-12-31Person with significant control
2021-03-16 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Equity (Company account)-366,500 GBP2024-12-31Person with significant control 2021-12-02 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Equity (Company account)-378,189 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,503,816 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 5138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Equity (Company account)-240,604 GBP2024-12-31Person with significant control 2021-06-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6138 Southern Avenue, Bicester Heritage, Bicester, United KingdomActive Corporate (3 parents)Equity (Company account)64,468 GBP2024-12-31Person with significant control 2023-12-04 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 7138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2021-07-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 8138 Southern Avenue, Command Works, Bicester Heritage, Bicester, United KingdomActive Corporate (2 parents)Equity (Company account)369,904 GBP2024-12-31Person with significant control 2021-06-08 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 911 Barker Close, Chichester, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)91,151 GBP2025-02-28Person with significant control 2022-04-01 ~ nowCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- HERO INSURANCE SOLUTIONS LIMITED - 2021-12-30HERO SOLUTIONS LIMITED - 2016-07-28Chancery House, Slaidburn Crescent, Southport, Merseyside, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)59,917 GBP2023-07-31Person with significant control 2016-04-12 ~ 2019-07-05CIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
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