1
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (5 parents)
Person with significant control
2016-07-01 ~ 2016-07-18IIF 64 - Has significant influence or control → OE
2
ADT AUCTIONS LIMITED - 1997-01-01
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
1995-07-11 ~ 1999-04-09IIF 21 - director → ME
3
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
1999-04-09 ~ 2004-01-26IIF 9 - director → ME
4
One, Curzon Street, London, United KingdomDissolved corporate (6 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23IIF 39 - director → ME
5
8th Floor 100 Bishopsgate, London, United KingdomDissolved corporate (6 parents)
Officer
2016-06-08 ~ 2018-10-23IIF 26 - director → ME
6
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
39 GBP2023-09-30
Officer
2017-09-08 ~ 2018-10-12IIF 47 - director → ME
7
6 Northfield Avenue, Great Bowden, Market Harborough, EnglandCorporate (5 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2017-09-07 ~ 2018-10-12IIF 44 - director → ME
8
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
21 GBP2023-09-30
Officer
2017-09-08 ~ 2018-10-12IIF 43 - director → ME
9
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
12 GBP2023-09-30
Officer
2017-09-07 ~ 2018-10-12IIF 46 - director → ME
10
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
5,832 GBP2023-09-30
Officer
2017-09-07 ~ 2018-10-12IIF 48 - director → ME
11
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomCorporate
Officer
~ 2004-01-26IIF 14 - director → ME
12
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
Duo, Level 6, 280 Bishopsgate, London, EnglandCorporate (3 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2016-11-25 ~ 2018-08-06IIF 40 - director → ME
Person with significant control
2016-12-22 ~ 2017-09-26IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
13
A5 Optimum Business Park, Optimum Road, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
60 GBP2023-12-31
Officer
2017-09-07 ~ 2018-10-12IIF 45 - director → ME
14
The Station, Moor Road, LeedsCorporate (10 parents)
Equity (Company account)
1,234,611 GBP2017-12-31
Officer
2003-02-25 ~ 2006-03-16IIF 54 - director → ME
1998-07-13 ~ 2002-06-27IIF 52 - director → ME
1994-06-16 ~ 1997-06-26IIF 53 - director → ME
~ 1992-06-23IIF 55 - director → ME
15
HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Person with significant control
2019-06-10 ~ 2022-05-31IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
16
GREATLINE DEVELOPMENTS LTD - 2018-12-06
Nene House, 4 Rushmills, Northampton, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
64,601,981 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-06-10IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
17
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
18,388,372 GBP2024-03-31
Person with significant control
2019-08-22 ~ 2019-08-22IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
18
Nene House, 4 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
8,002,405 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-09-23IIF 73 - Has significant influence or control → OE
19
HOWPER 711 LIMITED - 2010-06-15
Nene House, Rushmills, Northampton, EnglandCorporate (7 parents, 21 offsprings)
Equity (Company account)
16,662,746 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-06-10IIF 79 - Ownership of shares – 75% or more → OE
2021-05-14 ~ 2022-09-22IIF 78 - Right to appoint or remove directors → OE
20
Nene House, 4 Rushmills, Northampton, EnglandCorporate (5 parents)
Equity (Company account)
-1,704,905 GBP2024-03-31
Person with significant control
2019-07-06 ~ 2019-11-11IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
21
KING & MURPHY ENTERPRISES LIMITED - 2016-10-20
KING AUTOMOTIVE LIMITED - 2003-05-01
SELECTCENTRE LIMITED - 1997-08-21
C/o Csh Consulting, The Barn, 8 Oakley Hay Lodge, Great Folds Road, Corby, Northants, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
964,044 GBP2023-10-31
Officer
2001-11-17 ~ 2003-03-31IIF 5 - director → ME
22
Jeremy Lee, Dovecote Barn Queen Street, Geddington, Kettering, Northamptonshire, EnglandCorporate (6 parents)
Equity (Company account)
46 GBP2023-12-31
Officer
2004-08-23 ~ 2008-05-07IIF 10 - director → ME
23
Unit G, Cunliffe Drive, Kettering, NorthamptonshireCorporate (6 parents)
Equity (Company account)
16,826 GBP2024-03-31
Officer
2005-03-22 ~ 2008-05-07IIF 16 - director → ME
24
Rolleston Old Stables, Rolleston Road Rolleston, LeicesterCorporate (3 parents)
Equity (Company account)
303,822 GBP2021-11-30
Person with significant control
2016-04-06 ~ 2022-05-31IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
25
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, NorthmaptonshireCorporate (3 parents)
Equity (Company account)
579,615 GBP2024-03-29
Person with significant control
2016-04-06 ~ 2018-12-14IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
26
TRUSHELFCO (NO.2952) LIMITED - 2003-07-15
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, NorthamptonshireCorporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
6,801,608 GBP2016-10-01
Person with significant control
2016-04-06 ~ 2022-05-31IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
Rolleston Hall 8 Rolleston Road, Rolleston, LeicesterCorporate (4 parents)
Person with significant control
2019-09-12 ~ 2022-05-31IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
28
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
4,117,928 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-22IIF 71 - Has significant influence or control → OE
29
HOWPER 757 LIMITED - 2014-04-10
Nene House, 4 Rushmills, Northampton, EnglandCorporate (3 parents)
Equity (Company account)
623,734 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-22IIF 74 - Has significant influence or control → OE
30
THE A4 LOCOMOTIVE SOCIETY LIMITED - 2014-10-28
Lloyds Bank Chambers, Hustlergate, BradfordCorporate (8 parents)
Equity (Company account)
45,808 GBP2023-12-31
Officer
2014-05-30 ~ 2021-08-15IIF 58 - director → ME
2009-06-24 ~ 2013-10-20IIF 56 - director → ME
31
THE SIR NIGEL GRESLEY LOCOMOTIVE PRESERVATION TRUST LIMITED - 2014-10-28
THE SIR NIGEL GRESLEY PRESERVATION TRUST LIMITED - 1999-01-06
A4 LOCOMOTIVE SOCIETY LIMITED(THE) - 1998-11-05
Lloyds Bank Chambers, Hustlergate, Bradford, YorkshireCorporate (9 parents)
Officer
2010-10-23 ~ 2021-08-15IIF 59 - director → ME
32
29-31 Finedon Road, Wellingborough, NorthantsCorporate (3 parents)
Equity (Company account)
219,250 GBP2024-03-31
Officer
~ 1996-11-30IIF 22 - director → ME
33
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandCorporate (2 parents)
Equity (Company account)
27 GBP2023-09-30
Officer
2017-09-07 ~ 2018-10-12IIF 42 - director → ME