1
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-01 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-21 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
3
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 47 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-10 ~ now
IIF 59 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
5
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-26 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - 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, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
7
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-20 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
8
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - 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, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-11-05 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
11
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-20 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
12
RYEMARC LIMITED - 2010-12-10
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-19 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 39 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
MOTOFIX (SWINDON) LIMITED - 2010-12-10
AUTOSPRAY (SWINDON) LIMITED - 2003-01-07
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,635,782 GBP2020-12-31
Officer
1998-12-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
15
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
16
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
17
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-15 ~ now
IIF 50 - Director → ME
18
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 49 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
1 Albany Court, Albany Park, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 41 - Director → ME
20
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-27 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
21
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 69 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 45 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 40 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Officer
2025-09-08 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-08 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 48 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-02 ~ now
IIF 60 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
27
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
28
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 44 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
29
MOTOFIX ACCIDENT REPAIR CENTRES LTD - 2010-12-10
RYEPECK PROPERTIES LIMITED - 2006-05-23
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
4,884,492 GBP2020-12-31
Officer
1998-12-22 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
30
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, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
31
JD MOTOR FACTORS LIMITED - 2015-03-19
RYEMARK LIMITED - 2014-05-20
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
218,667 GBP2020-12-31
Officer
2010-11-18 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
32
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-28 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
33
2 Carolina Court, Lakeside Business Park, Doncaster, Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-61,601 GBP2021-12-31
Officer
2024-10-29 ~ now
IIF 65 - Director → ME
34
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
35
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 51 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE