1
BCB PROPERTIES LIMITED - now
WIND GENUITY WINDSURFING LIMITED
- 1999-09-10
02730947LAND ROVER REHABILITATION LIMITED
- 1994-10-06
02730947 19 Horncastle Road, Louth, England
Active Corporate (6 parents)
Officer
1992-08-24 ~ 1999-08-26
IIF 25 - Director → ME
1992-08-24 ~ 1999-08-26
IIF 16 - Secretary → ME
2
BISLEY AT BRAIDWOOD LIMITED - now
BISLEY SHOOTING GROUND LIMITED
- 2020-08-16
03577330WILSCO 274 LIMITED - 1999-01-28
Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2000-10-17 ~ 2001-10-19
IIF 28 - Director → ME
1999-08-20 ~ 2000-06-08
IIF 27 - Director → ME
3
DOLPHIN PRECISION ENGINEERING LIMITED
- now 02741709YEARNHAPPY LIMITED
- 2014-02-14
02741709YEARNHAPPY LIMITED
- 1992-09-25
02741709 Bank House Scalp Road, Fishtoft, Boston, Lincolnshire, England
Active Corporate (5 parents)
Officer
2014-03-27 ~ 2016-05-16
IIF 6 - Director → ME
1992-08-21 ~ 2016-05-16
IIF 26 - Director → ME
1992-08-21 ~ 2014-09-17
IIF 33 - Secretary → ME
4
Station Road, Donington On Bain, Louth Lincolnshire
Active Corporate (8 parents)
Officer
(before 1991-09-01) ~ now
IIF 17 - Director → ME
1998-11-30 ~ 2024-03-12
IIF 5 - Director → ME
~ 2024-03-12
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2024-03-12
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
2016-07-01 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HOBSON GLOBAL LIMITED
- 2021-05-25
02556355LAND ROVER DIRECTORY LIMITED
- 2014-12-02
02556355THE LAND ROVER DIRECTORY LIMITED
- 1994-10-06
02556355 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Officer
(before 1991-11-08) ~ now
IIF 20 - Director → ME
~ 2024-03-12
IIF 36 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
6
HOBSON RECONDITIONING SERVICES LIMITED
- now 02769259 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (3 parents)
Officer
1992-11-30 ~ now
IIF 22 - Director → ME
1992-11-30 ~ 2024-03-12
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
7
HOBSON ENGINEERING LIMITED
- 2025-06-09
02728083OPENEXCESS LIMITED
- 1997-02-19
02728083LAND ROVER REFURBISHING SERVICES LIMITED
- 1994-10-06
02728083OPENEXCESS LIMITED
- 1992-09-25
02728083 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (5 parents)
Officer
1992-08-18 ~ now
IIF 23 - Director → ME
1992-08-18 ~ 2024-03-12
IIF 31 - Secretary → ME
Person with significant control
2024-12-19 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2016-07-11 ~ 2024-12-18
IIF 3 - Has significant influence or control → OE
8
CHANCESECOND LIMITED
- 1996-01-26
02741696LAND ROVER USED PARTS LIMITED
- 1994-10-06
02741696CHANCESECOND LIMITED
- 1992-09-25
02741696 Windyridge, Donington-on-bain, Louth, Lincolnshire
Active Corporate (4 parents)
Officer
1992-08-21 ~ now
IIF 19 - Director → ME
1992-08-21 ~ 2024-03-12
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
THEMIS ARMOUR SYSTEMS LIMITED
- now 02559061WHOLEURBAN LIMITED
- 2023-03-13
02559061THE LAND ROVER RESTORATION CENTRE LIMITED
- 1994-10-06
02559061WHOLEURBAN LIMITED
- 1991-01-21
02559061 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Officer
(before 1991-11-16) ~ now
IIF 18 - Director → ME
~ 2024-03-13
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
10
Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (9 parents)
Officer
1992-08-18 ~ 1995-07-01
IIF 24 - Director → ME
1992-08-18 ~ 1995-07-01
IIF 15 - Secretary → ME
11
Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Officer
1992-11-17 ~ now
IIF 21 - Director → ME
1992-11-17 ~ 2024-03-12
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE