1
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents)
Equity (Company account)
327,399 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 37 - Director → ME
2
FORSTERS SHELFCO 344 LIMITED - 2015-06-01
Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (10 parents)
Equity (Company account)
23,728,705 GBP2023-09-30
Officer
2015-06-01 ~ nowIIF 48 - Director → ME
3
35 Elystan Street, LondonActive Corporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ nowIIF 26 - Director → ME
Person with significant control
2022-08-19 ~ nowIIF 60 - Has significant influence or control over the trustees of a trust → OE
4
CAROLS GARAGE LIMITED - 2000-08-25
LADSWADE MOTORS LIMITED - 1984-02-10
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
282,281 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 32 - Director → ME
5
CAROL'S MOTORS LIMITED - 2000-08-25
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,800,517 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 20 - Director → ME
6
CLEMENCE AUTOMOTIVES LIMITED - 2001-02-20
CLEMENCE (LAMBETH) LIMITED - 1992-07-02
TANDEMWOOD LIMITED - 1988-04-19
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
504,462 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 33 - Director → ME
7
LONDON ROAD GARAGE (ROMFORD) LTD - 2001-02-20
APOLLOSPIRE LIMITED - 1983-08-04
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
3,517,897 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 30 - Director → ME
8
READYOPTION LIMITED - 1992-07-02
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
511,070 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 36 - Director → ME
9
Northcliffe House, 2 Derry Street, Kensington, LondonActive Corporate (15 parents, 3 offsprings)
Officer
2009-07-01 ~ nowIIF 47 - Director → ME
10
22 Chancery Lane, LondonActive Corporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-11-18 ~ nowIIF 52 - Director → ME
11
BADGEINCOME LIMITED - 1993-06-15
Northcliffe House, 2 Derry Street, LondonDissolved Corporate (3 parents)
Officer
2009-07-31 ~ dissolvedIIF 14 - Director → ME
12
DULWICH COLLEGE PREPARATORY SCHOOL TRUST - 2017-05-13
DULWICH COLLEGE PREPARATORY SCHOOL TRUST LIMITED - 1996-09-09
42 Alleyn Park, Dulwich, LondonActive Corporate (7 parents, 2 offsprings)
Officer
2017-09-01 ~ nowIIF 27 - Director → ME
13
HIGHER BERRY COURT (RFE) LIMITED - 2018-08-15
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-04 ~ dissolvedIIF 49 - Director → ME
14
22 Chancery Lane, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
23,477 GBP2023-12-31
Officer
2018-01-02 ~ nowIIF 51 - Director → ME
15
22 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
2011-02-16 ~ dissolvedIIF 24 - Director → ME
IIF 22 - Director → ME
16
Calthorpe Estates The Elvetham Estate Office, Hartley Wintney, Hook, HantsActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-05
Officer
2015-09-09 ~ nowIIF 53 - Director → ME
17
22 Chancery Lane, LondonActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2013-03-20 ~ nowIIF 58 - Director → ME
18
C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
182,671 GBP2018-03-31
Officer
1996-09-02 ~ dissolvedIIF 3 - Secretary → ME
19
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
22,313,008 GBP2024-09-30
Person with significant control
2021-03-18 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
20
2 Lords Court Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
2,744,325 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 34 - Director → ME
21
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 19 - Director → ME
22
C/o Dixon Wilson, 22 Chancery Lane, London, EnglandActive Corporate (7 parents)
Equity (Company account)
10,794,806 GBP2024-09-30
Officer
2018-08-16 ~ nowIIF 44 - Director → ME
23
22 Chancery Lane, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-21 ~ nowIIF 57 - Director → ME
24
LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
-33,384 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 29 - Director → ME
25
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2016-04-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
26
22 Chancery Lane, London, United KingdomActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 54 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
MIND GYM LIMITED - 2018-06-22
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, LondonActive Corporate (9 parents)
Officer
2014-04-02 ~ nowIIF 18 - Director → ME
28
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
116,368 GBP2023-12-31
Officer
2020-05-11 ~ nowIIF 35 - Director → ME
29
Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
32,000 GBP2024-06-30
Person with significant control
2022-01-01 ~ nowIIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
22 Chancery Lane, LondonActive Corporate (3 parents)
Officer
2017-10-01 ~ nowIIF 45 - LLP Member → ME
31
22 Chancery Lane, LondonActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2024-09-30
Officer
2014-11-20 ~ nowIIF 56 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
1,551,417 GBP2024-03-31
Officer
2020-06-24 ~ nowIIF 31 - Director → ME
33
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 21 - Director → ME
34
2 Lords Court, Cricketers Way, Basildon, EssexActive Corporate (4 parents)
Equity (Company account)
-1,588,081 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 28 - Director → ME
35
Selby Towers, 29 Princes Drive, Colwyn Bay, WalesActive Corporate (4 parents)
Equity (Company account)
134,718 GBP2023-12-31
Officer
2021-02-27 ~ nowIIF 43 - Director → ME
36
The Club House, 115 Military Road, Rye, East SussexActive Corporate (11 parents)
Officer
2023-12-06 ~ nowIIF 42 - Director → ME
37
22 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2016-01-28 ~ dissolvedIIF 13 - Director → ME
38
WEBSTER OPERATIONS LIMITED - 2014-08-05
22 Chancery Lane, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ dissolvedIIF 23 - Director → ME
39
Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
320,000 GBP2024-06-30
Person with significant control
2022-01-01 ~ nowIIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE