1
AVENUECABLE LIMITED - 2006-01-26
Ackhurst Road, Ackhurst Road, Chorley, EnglandDissolved Corporate (5 parents)
Equity (Company account)
1,581,931 GBP2020-12-31
Person with significant control
2016-04-06 ~ 2018-02-05CIF 3 - Has significant influence or control → OE
2
AZIMUTH MOTORS LIMITED - 2015-09-23
Slough House, 87-89 Farnham Road, Slough, BerkshireActive Corporate (2 parents)
Equity (Company account)
3,010,520 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-12-20CIF 6 - Has significant influence or control → OE
3
HEATPOOL ENTERPRISES LIMITED - 1994-02-25
Staverton Court, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-12-21CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
BRAMLEY (GM) LIMITED - 2007-12-03
EDEN 2018 LIMITED - 2018-06-15
EDEN (GM) LIMITED - 2018-06-14
38-40 Portman Road, Reading, BerkshireActive Corporate (4 parents)
Equity (Company account)
20,762,506 GBP2020-12-31
Person with significant control
2017-04-06 ~ 2018-06-18CIF 4 - Has significant influence or control → OE
5
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, EnglandActive Corporate (9 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-07-31CIF 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
6
WHITMORE'S OF EDENBRIDGE LIMITED - 2013-05-20
PRIME ADVANTAGE LIMITED - 1990-09-10
Landmark, St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-04-27CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
7
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
A W House, Stuart Street, Luton, EnglandDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2017-07-31CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
8
WATERPAPER LIMITED - 2002-01-03
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
415 GBP2025-06-30
Person with significant control
2016-04-06 ~ 2018-04-17CIF 8 - Has significant influence or control → OE
9
Oakingham House Ground Floor, West Wing, London Road, Loudwater, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2018-04-17CIF 22 - Has significant influence or control → OE
10
SHERWOODS (DARLINGTON) LIMITED - 2018-12-10
EQUALMUSIC TRADING LIMITED - 1994-02-01
Sherwoods Motor Group Crowther Road, Crowther Industrial Estate, Washington, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
7,406,778 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-05-23CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
KEITH SHAW (MOTORS) LIMITED - 2006-10-09
MOTORS INVESTMENTS (CAERNARFON) LIMITED - 2009-08-14
SLATERS (GM) LIMITED - 2017-09-23
Conway Road, Colwyn Bay, ConwyActive Corporate (2 parents)
Equity (Company account)
2,668,001 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2017-08-18CIF 14 - Has significant influence or control → OE
12
Staverton Court, Staverton, Cheltenham, Gloucestershire, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-26CIF 12 - Has significant influence or control → OE
13
VERTU MOTORS (FRANCE) LIMITED - 2011-10-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United KingdomActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-02-07CIF 18 - Has significant influence or control → OE
14
BRISTOL STREET THIRD INVESTMENTS LIMITED - 2007-04-10
B.S.G.FLEET SERVICES LIMITED - 1976-12-31
MILEHIRE LIMITED - 1995-09-27
U-TRAIL LIMITED - 1982-10-29
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & WearActive Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-07CIF 2 - Has significant influence or control → OE
15
VIKING ARCHITECTURAL SERVICES LIMITED - 1997-02-11
VIKING ARCHITECTURAL SYSTEMS LIMITED - 1997-12-30
COURTAPPLY LIMITED - 1997-01-29
Tony Le Voi West Thurrock Way, West Thurrock, Grays, Essex, EnglandActive Corporate (2 parents)
Equity (Company account)
885,635 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-06-28CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
16
TEACHMICRO LIMITED - 1996-02-08
Walkers Of Worksop, Retford Road, Worksop, EnglandActive Corporate (3 parents)
Equity (Company account)
1,496,978 GBP2023-12-30
Person with significant control
2016-04-06 ~ 2018-01-23CIF 11 - Has significant influence or control → OE
17
Hewitts Avenue, Hewitts Circus, Grimsby, N E Lincolnshire, EnglandActive Corporate (4 parents)
Equity (Company account)
4,031,946 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2018-09-01CIF 7 - Has significant influence or control → OE