1
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
BUGMOTIVE LIMITED - 1989-02-16
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 2 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 33 - Ownership of voting rights - 75% or more → OE
3
RAKPULL LIMITED - 1989-02-15
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 1 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 24 - Ownership of voting rights - 75% or more → OE
4
T R LIMITED - 1990-01-17
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 4 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 27 - Ownership of voting rights - 75% or more → OE
5
RECORDCLASS LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Person with significant control
2016-05-06 ~ 2024-04-07IIF 31 - Ownership of voting rights - 75% or more → OE
6
Range Road, Cotswold Business Park, Witney, OxfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1992-06-01IIF 5 - Director → ME
7
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 6 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 18 - Ownership of voting rights - 75% or more → OE
8
LOGSHOT LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2024-04-07IIF 30 - Ownership of voting rights - 75% or more → OE
9
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
2000-03-21 ~ 2004-03-01IIF 17 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 21 - Ownership of voting rights - 75% or more → OE
10
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
2000-03-21 ~ 2004-03-01IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 20 - Ownership of voting rights - 75% or more → OE
11
LANGFOLD LIMITED - 2000-03-23
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (4 parents)
Profit/Loss (Company account)
-1,279,852 GBP2023-01-01 ~ 2023-12-31
Officer
2000-03-06 ~ 2024-04-08IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-08IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
MOSS - 1 LIMITED - 2000-06-21
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
2000-03-22 ~ 2004-03-10IIF 16 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 25 - Ownership of voting rights - 75% or more → OE
13
COX & BUCKLES SPARES LIMITED - 1989-02-01
RECORDCLASS LIMITED - 2000-03-09
HANDFULL LIMITED - 1982-01-08
Unit 16 Hampton Farm Industrial, Estate, Hampton Road West, Hanworth, MiddlesexActive Corporate (1 parent)
Equity (Company account)
1,195 GBP2022-01-31
Officer
2002-09-02 ~ 2024-04-07IIF 11 - Director → ME
14
LOPCLASS LIMITED - 1989-01-31
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 3 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 19 - Ownership of voting rights - 75% or more → OE
15
MOSS - 4 LIMITED - 2001-05-15
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
2000-03-21 ~ 2004-03-01IIF 13 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 23 - Ownership of voting rights - 75% or more → OE
16
THE KNOX D'ARCY TRUST PLC - 2003-01-31
INGHAM PLC - 1996-04-24
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, LondonDissolved Corporate (5 parents)
Officer
1993-05-08 ~ 1996-04-12IIF 10 - Director → ME
17
TOPABLE LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 8 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 26 - Ownership of voting rights - 75% or more → OE
18
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
~ 1992-06-01IIF 7 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 32 - Ownership of voting rights - 75% or more → OE
19
ADDFLAG LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Person with significant control
2016-05-06 ~ 2024-04-07IIF 22 - Ownership of voting rights - 75% or more → OE
20
MOSS - 2 LIMITED - 2000-03-30
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (2 parents)
Officer
2000-03-22 ~ 2004-03-01IIF 14 - Director → ME
Person with significant control
2016-05-06 ~ 2024-04-07IIF 29 - Ownership of voting rights - 75% or more → OE