1
02186684 LIMITED - now
C.M.G. HOLDINGS LIMITED - 1999-12-23
AUTOMOTIVE FINANCIAL GROUP HOLDINGS LIMITED
- 1997-12-30
02186684AUTOMOTIVE AND FINANCIAL GROUP HOLDINGS LIMITED
- 1988-01-14
02186684 29/30 Fitzroy Square, London
Dissolved Corporate (19 parents)
Officer
~ 1993-06-28
IIF 17 - Director → ME
2
Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-987,394 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
3
AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01682485NISSAN FINANCE U.K. LIMITED
- 1990-12-01
01682485 2nd Floor 14 St George Street, London
Dissolved Corporate (18 parents)
Officer
~ 1993-06-28
IIF 16 - Director → ME
4
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (9 parents)
Equity (Company account)
2,598,859 GBP2025-04-30
Person with significant control
2018-01-09 ~ 2025-08-27
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
5
BIRCHWOOD SKODA LIMITED - 2011-11-29
Birchwood Garage, Lottbridge, Drove, Eastbourne, East Sussex
Active Corporate (4 parents)
Equity (Company account)
249 GBP2016-12-31
Person with significant control
2017-01-01 ~ 2025-08-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
BIRCHWOOD GARAGES LIMITED
- now 03174407BIRCHWOOD GARAGES LTD - 1999-01-11
ROUTEGOOD LIMITED - 1996-05-29
Lottbridge Drove, Eastbourne, East Sussex
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-03-01 ~ 2025-08-29
IIF 2 - Ownership of shares – 75% or more → OE
7
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Live but Receiver Manager on at least one charge Corporate (26 parents)
Officer
~ 1993-06-28
IIF 15 - Director → ME
8
CAMELIA BOTNAR LIMITED - now
CAMELIA BOTNAR FOUNDATION ESTATE COMPANY LIMITED(THE)
- 2000-02-03
01646383WARRENVALE LIMITED
- 1982-11-16
01646383 The Camelia Botnar Foundation, Maplehurst Road Cowfold, Horsham, West Sussex
Active Corporate (18 parents)
Equity (Company account)
122,903 GBP2020-12-31
Officer
~ 1993-06-28
IIF 19 - Director → ME
9
CORPORATE ADMINISTRATION MANAGEMENT LIMITED
- now 03528301CORPORATE AND LEGAL SERVICES LIMITED - 1998-03-23
Ansty House Henfield Road, Small Dole, Henfield, West Sussex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,759,488 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-27
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
CUDWEED MANAGEMENT COMPANY LIMITED
- now 0894429645 MILLHARBOUR (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
- 2016-08-10
08944296 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (4 parents)
Equity (Company account)
-129,474 GBP2024-03-31
Officer
2014-03-18 ~ 2023-08-31
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 9 - Ownership of shares – 75% or more → OE
11
Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2008-09-09 ~ dissolved
IIF 21 - Director → ME
12
FORA CONSUMER PRODUCTS LIMITED
- 2019-05-30
03666799FORA CONSUMER PRODUCTS PLC
- 2017-12-22
03666799FORA C.P. PLC - 1998-12-14
Ansty House, Henfield Road, Smalldole, West Sussex
Active Corporate (10 parents)
Equity (Company account)
-194,606 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2023-09-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Ansty House Henfield Road, Small Dole, Henfield, West Sussex
Active Corporate (8 parents, 1 offspring)
Current Assets (Company account)
68,680 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 3 - Ownership of shares – 75% or more → OE
14
East Sussex National, Little Horsted, Uckfield, East Sussex
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
30,380,099 GBP2024-12-31
Officer
2013-11-25 ~ 2023-08-31
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-27
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
MANAGED LEGAL SOLUTIONS LIMITED
07670454 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-8,358,234 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2023-08-31
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
16
METROPOLIS ENTERTAINMENT LIMITED
06389694 Ansty House, Henfield Road, Small Dole, West Sussex
Active Corporate (7 parents)
Equity (Company account)
-2,068,191 GBP2024-10-31
Officer
2008-03-17 ~ 2023-08-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-31
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
OMARCA INVESTMENT HOLDINGS LIMITED - now
NISSAN UK HOLDINGS LIMITED
- 2010-06-28
02264609 Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (19 parents, 1 offspring)
Officer
~ 1993-06-28
IIF 14 - Director → ME
18
OMC INVESTMENTS LIMITED - now
NISSAN U.K. LIMITED
- 2007-11-21
00991581DATSUN U.K. LIMITED
- 1984-01-02
00991581 Springfield House, Springfield Road, Horsham, West Sussex
Active Corporate (19 parents, 3 offsprings)
Officer
~ 1993-06-28
IIF 18 - Director → ME