1
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (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, EnglandCorporate (10 parents)
Equity (Company account)
23,728,705 GBP2023-09-30
Officer
2015-06-01 ~ nowIIF 54 - director → ME
3
35 Elystan Street, LondonCorporate (2 parents, 1 offspring)
Officer
2022-08-19 ~ nowIIF 26 - director → ME
Person with significant control
2022-08-19 ~ nowIIF 2 - 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, EssexCorporate (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, EssexCorporate (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, EssexCorporate (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, EssexCorporate (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, EssexCorporate (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, LondonCorporate (15 parents, 3 offsprings)
Officer
2009-07-01 ~ nowIIF 53 - director → ME
10
22 Chancery Lane, LondonCorporate (9 parents, 1 offspring)
Equity (Company account)
2 GBP2023-03-31
Officer
2014-11-18 ~ nowIIF 58 - 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, LondonCorporate (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 55 - director → ME
14
22 Chancery Lane, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
23,477 GBP2023-12-31
Officer
2018-01-02 ~ nowIIF 57 - 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, HantsCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-05
Officer
2015-09-09 ~ nowIIF 59 - director → ME
17
22 Chancery Lane, LondonCorporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2013-03-20 ~ nowIIF 64 - 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 67 - secretary → ME
19
325-327 Oldfield Lane North, Greenford, Middlesex, United KingdomCorporate (4 parents, 3 offsprings)
Equity (Company account)
22,301,895 GBP2023-09-30
Person with significant control
2021-03-18 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - 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, EssexCorporate (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, EssexCorporate (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, EnglandCorporate (7 parents)
Equity (Company account)
10,947,513 GBP2023-09-30
Officer
2018-08-16 ~ nowIIF 44 - director → ME
23
22 Chancery Lane, London, United KingdomCorporate (4 parents)
Officer
2024-06-21 ~ nowIIF 63 - director → ME
24
LANGLEYFLEET LIMITED - 1989-03-17
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (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 61 - director → ME
Person with significant control
2016-04-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
26
22 Chancery Lane, London, United KingdomCorporate (2 parents)
Officer
2024-07-22 ~ nowIIF 60 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - 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, LondonCorporate (9 parents)
Officer
2014-04-02 ~ nowIIF 18 - director → ME
28
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (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, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
32,000 GBP2023-06-30
Person with significant control
2022-01-01 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
30
22 Chancery Lane, LondonCorporate (3 parents)
Officer
2017-10-01 ~ nowIIF 51 - llp-member → ME
31
22 Chancery Lane, LondonCorporate (3 parents, 1 offspring)
Equity (Company account)
3 GBP2023-09-30
Officer
2014-11-20 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
32
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (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, EssexCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-05-11 ~ nowIIF 21 - director → ME
34
2 Lords Court, Cricketers Way, Basildon, EssexCorporate (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, WalesCorporate (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 SussexCorporate (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, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
320,000 GBP2023-06-30
Person with significant control
2022-01-01 ~ nowIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE