1
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED - 1988-01-14
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED - 1997-12-30
ZENONMILL LIMITED - 1987-12-10
29/30 Fitzroy Square, LondonDissolved Corporate (3 parents)
Officer
~ 1993-06-28IIF 16 - Director → ME
2
TAUNVALE LIMITED - 1983-05-25
NISSAN FINANCE U.K. LIMITED - 1990-12-01
2nd Floor 14 St George Street, LondonDissolved Corporate (2 parents)
Officer
~ 1993-06-28IIF 15 - Director → ME
3
Ansty House, Henfield Road, Smalldole, West SussexActive Corporate (4 parents)
Equity (Company account)
2,598,859 GBP2025-04-30
Person with significant control
2018-01-09 ~ 2025-08-27IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BIRCHWOOD SKODA LIMITED - 2011-11-29
Birchwood Garage, Lottbridge, Drove, Eastbourne, East SussexActive Corporate (3 parents)
Equity (Company account)
249 GBP2016-12-31
Person with significant control
2017-01-01 ~ 2025-08-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BIRCHWOOD GARAGES LTD - 1999-01-11
ROUTEGOOD LIMITED - 1996-05-29
Lottbridge Drove, Eastbourne, East SussexActive Corporate (4 parents, 1 offspring)
Person with significant control
2017-03-01 ~ 2025-08-29IIF 2 - Ownership of shares – 75% or more → OE
6
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLive but Receiver Manager on at least one charge Corporate (1 parent)
Officer
~ 1993-06-28IIF 14 - Director → ME
7
WARRENVALE LIMITED - 1982-11-16
CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE) - 2000-02-03
The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West SussexActive Corporate (6 parents)
Equity (Company account)
122,903 GBP2020-12-31
Officer
~ 1993-06-28IIF 19 - Director → ME
8
CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,759,488 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-27IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
45 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED - 2016-08-10
Ansty House, Henfield Road, Small Dole, West SussexActive Corporate (4 parents)
Equity (Company account)
-129,474 GBP2024-03-31
Officer
2014-03-18 ~ 2023-08-31IIF 22 - Director → ME
10
FORA C.P. PLC - 1998-12-14
FORA CONSUMER PRODUCTS PLC - 2017-12-22
FORA CONSUMER PRODUCTS LIMITED - 2019-05-30
Ansty House, Henfield Road, Smalldole, West SussexActive Corporate (4 parents)
Equity (Company account)
-194,606 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-08-31IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
East Sussex National, Little Horsted, Uckfield, East SussexActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
30,380,099 GBP2024-12-31
Officer
2013-11-25 ~ 2023-08-31IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-27IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
Ansty House, Henfield Road, Small Dole, West SussexActive Corporate (4 parents)
Equity (Company account)
-2,068,191 GBP2024-10-31
Officer
2008-03-17 ~ 2023-08-31IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
BUYMINI LIMITED - 1988-06-28
NISSAN UK HOLDINGS LIMITED - 2010-06-28
Springfield House, Springfield Road, Horsham, West SussexActive Corporate (5 parents, 1 offspring)
Officer
~ 1993-06-28IIF 18 - Director → ME
14
DATSUN U.K. LIMITED - 1984-01-02
NISSAN U.K. LIMITED - 2007-11-21
Springfield House, Springfield Road, Horsham, West SussexActive Corporate (4 parents, 3 offsprings)
Officer
~ 1993-06-28IIF 17 - Director → ME