1
The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (3 parents)
Equity (Company account)
355,411 GBP2024-03-31
Officer
2004-10-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BASINGSTOKE MOT & TYRE CENTRE - WADE ROAD - LIMITED
06779001 The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (5 parents)
Equity (Company account)
686,641 GBP2024-03-31
Officer
2008-12-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
3
The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (2 parents)
Equity (Company account)
409,499 GBP2024-03-31
Officer
2006-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BASINGSTOKE PROPERTY HOLDINGS LTD
15740376 The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-25 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-25 ~ now
IIF 7 - Has significant influence or control → OE
5
BASINGSTOKE VALUE TYRES LIMITED
07617172 The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
2011-04-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
269 Farnborough Road, Farnborough, England
Active Corporate (5 parents)
Equity (Company account)
-5,542 GBP2024-05-31
Officer
2017-05-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-25 ~ 2019-02-18
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
HAMPSHIRE AUTOMOTIVE CONSULTANCY LIMITED
05279908 The Maltings, Rosemary Lane, Halstead, Essex
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
175,913 GBP2024-03-31
Officer
2004-11-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
VALUE TYRES DISTRIBUTION LIMITED
08857552 The Maltings, Rosemary Lane, Halstead, Essex
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE