1
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2012-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
2
1 Albany Court, Albany Park, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-21 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
3
1 Albany Court, Albany Park, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 7 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
4
1 Albany Court, Albany Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2016-10-10 ~ nowIIF 16 - Director → ME
Person with significant control
2016-10-10 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
5
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-26 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
6
MOTO-PRESTIGE LIMITED - 2009-03-20
AUTOBODY SERVICES UK LIMITED - 2009-03-12
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-09-11 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
7
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2010-05-20 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
8
1 Albany Court, Albany Park, Camberley, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 5 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
AUTOCRAFT UK LIMITED - 2003-01-07
STOCKARROW LIMITED - 1996-10-08
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
1997-11-05 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
10
CONTINENTAL COACHWORKS LIMITED - 2003-01-07
DINHURST LIMITED - 1977-12-31
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-07-31 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
11
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2010-05-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
12
RYEMARC LIMITED - 2010-12-10
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2010-11-19 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
13
1 Albany Court, Albany Park, Camberley, EnglandActive Corporate (1 parent)
Officer
2023-11-30 ~ nowIIF 4 - Director → ME
Person with significant control
2023-11-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
MOTOFIX (SWINDON) LIMITED - 2010-12-10
AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,635,782 GBP2020-12-31
Officer
1998-12-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
15
1 Albany Court, Albany Park, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-20 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
16
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
17
1 Albany Court, Albany Park, Camberley, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 10 - Director → ME
18
1 Albany Court, Albany Park, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
19
1 Albany Court, Albany Park, Camberley, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 21 - Director → ME
20
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2011-04-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
21
1 Albany Court, Albany Park, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-15 ~ nowIIF 8 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
22
1 Albany Court, Albany Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-11-02 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
23
1 Albany Court, Albany Park, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-20 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
24
1 Albany Court, Albany Park, Camberley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ nowIIF 22 - Director → ME
Person with significant control
2023-04-17 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
MOTOFIX ACCIDENT REPAIR CENTRES LTD - 2010-12-10
RYEPECK PROPERTIES LIMITED - 2006-05-23
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent, 1 offspring)
Equity (Company account)
4,884,492 GBP2020-12-31
Officer
1998-12-22 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
26
RYEPECK PROPERTY SERVICES LIMITED - 2019-05-10
RYEPECK PROPERTIES LIMITED - 2016-03-03
MOTOFIX ACCIDENT REPAIR CENTRES LTD - 2006-05-23
MOTOFIX ACCIDENT REPAIR CENTRES LIMITED - 2003-04-10
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-25 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
27
JD MOTOR FACTORS LIMITED - 2015-03-19
RYEMARK LIMITED - 2014-05-20
1 Albany Court, Albany Park, Camberley, Surrey, EnglandActive Corporate (1 parent)
Equity (Company account)
218,667 GBP2020-12-31
Officer
2010-11-18 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
28
1 Albany Court, Albany Park, Camberley, Surrey, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-08-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
29
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
-61,601 GBP2021-12-31
Officer
2024-10-29 ~ nowIIF 31 - Director → ME
30
1 Albany Court, Albany Park, Camberley, SurreyActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-28 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
31
1 Albany Court, Albany Park, Camberley, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2018-07-09 ~ nowIIF 11 - Director → ME
Person with significant control
2018-07-09 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE