1
1 Engayne Gardens, Upminster, Essex
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2014-01-29 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAMPION RUGBY FOOTBALL CLUB LIMITED
10866668 1 Engayne Gardens, Upminster, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
9,101 GBP2024-04-30
Officer
2019-05-28 ~ 2025-10-22
IIF 27 - Secretary → ME
3
1 Engayne Gardens, Upminster, Essex
Dissolved Corporate (5 parents)
Equity (Company account)
-3,581 GBP2019-06-30
Officer
2012-06-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
HEATHROW TRUCK CENTRE LIMITED - now
VALES TRUCK & VAN CENTRE LIMITED
- 1999-10-27
02067793VALES TRUCK CENTRE LIMITED - 1996-04-18
TARGET PROJECTS LIMITED - 1987-08-24
Lakeside Industrial Estate, Colnbrook, Berkshire
Active Corporate (30 parents)
Equity (Company account)
10,828,952 GBP2018-09-30
Officer
1997-06-23 ~ 1999-10-14
IIF 32 - Director → ME
1997-12-31 ~ 1999-10-14
IIF 3 - Secretary → ME
5
JARDINE MOTORS SERVICES LIMITED
- now 02493512LANCASTER MANAGEMENT SERVICES LIMITED
- 2004-12-01
02240805MOTOR TRADE PROPERTY INVESTMENTS LIMITED
- 1992-01-07
02240805 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
~ 1992-11-19
IIF 9 - Director → ME
6
LANCASTER BODYCENTRE COLCHESTER LIMITED
- 1997-02-06
02128961LANCASTER NOMINEES LIMITED
- 1988-01-29
02128961 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
~ 1992-11-19
IIF 14 - Director → ME
7
HARSTON NEWMARKET LIMITED
- 1991-09-06
02310853 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 16 - Director → ME
8
LANCASTER GARAGES (IPSWICH) LIMITED
- 1994-01-01
01614335 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 25 - Director → ME
9
LANCASTER GARAGES (COLCHESTER) LIMITED
01098250 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 17 - Director → ME
10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 13 - Director → ME
11
LANCASTER GARAGES (NORWICH) LIMITED
- now 01274025CHANDLESET LIMITED
- 1979-12-31
01274025 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 24 - Director → ME
12
LANCASTER GARAGES (SCANDINAVIAN) LIMITED
- now 01126404LANCASTER GARAGES (ONGAR) LIMITED
- 1983-04-18
01126404 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 22 - Director → ME
13
LANCASTER HERTFORD LIMITED
- now 00397591ALFRED E NEALE & SON LIMITED
- 1987-01-21
00397591 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 20 - Director → ME
14
LANCASTER JAGUAR SEVENOAKS LIMITED
- now 02037138 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 23 - Director → ME
15
LANCASTER LAKESIDE LIMITED
- now 01621374LANCASTER TRUCKS LIMITED
- 1992-02-07
01621374GOODLIFFE TRUCKS LIMITED
- 1984-01-01
01621374 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 10 - Director → ME
16
LANCASTER LUXURY CARS LIMITED - now
LANCASTER READING LIMITED
- 1994-01-01
02505109LANCASTER JAGUAR READING LIMITED
- 1991-11-14
02505109STORMWAY ENTERPRISES LIMITED
- 1990-07-31
02505109 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 12 - Director → ME
17
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
~ 1992-11-19
IIF 15 - Director → ME
18
LANCASTER MOTORS (DORMANT) LIMITED - now
LANCASTER MOTORS LIMITED - 2013-10-03
00153658LANCASTER GARAGES LIMITED
- 2003-12-05
01322644COLCHESTER MOTOR COMPANY LIMITED
- 1979-12-31
01322644COLCHESTER MOTOR CO. LIMITED
- 1977-11-22
01322644ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED
- 1977-10-21
01322644GINMAY MOTORS LIMITED
- 1977-10-01
01322644 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 21 - Director → ME
19
LANCASTER SHEFFIELD LIMITED
- now 02311182 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 19 - Director → ME
20
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED
- 1987-06-18
01538570 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
~ 1992-11-30
IIF 6 - Director → ME
21
SACRED HEART OF MARY GIRLS' SCHOOL
07693743 St Mary's Lane, Upminster, Essex
Active Corporate (51 parents)
Officer
2011-07-05 ~ 2015-03-23
IIF 33 - Director → ME
22
1 Engayne Gardens, Upminster, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,545 GBP2019-04-30
Officer
2016-04-21 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
SCOTTHALL CAMBRIDGE LIMITED
- now 02709640 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
1992-06-01 ~ 1992-11-19
IIF 18 - Director → ME
24
G. ERIC HUNT (LEEDS) LIMITED
- 1988-01-01
01491213CARRELBEST LIMITED
- 1980-12-31
01491213 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
~ 1992-11-19
IIF 26 - Director → ME
25
SCOTTHALL LIMITED - now
SCOTTHALL SOUTHAMPTON LIMITED
- 1994-01-01
02311553 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
~ 1992-11-19
IIF 8 - Director → ME
26
STRATSTONE CARS LIMITED - now
JARDINE CARS LIMITED - 2024-07-16
13007874LANCASTER CARS LIMITED - 2020-12-16
HARSTON CAMBRIDGE LIMITED
- 1999-07-26
00537005HARSTON MOTORS LIMITED
- 1988-12-30
00537005 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 1992-11-19
IIF 5 - Director → ME
27
STRATSTONE SPECIALIST CARS LIMITED - now
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
13003343LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
02463917LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
01538907EUROPA CARS LIMITED
- 1984-02-06
00770023 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (28 parents)
Officer
~ 1992-11-19
IIF 7 - Director → ME
28
Lamont Pridmore, 31 Lonsdale Street, Carlisle, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2011-11-15 ~ 2012-06-18
IIF 35 - Director → ME
29
THE HAWKSDALE TRADING COMPANY LIMITED
06438118 Dalmar House Barras Lane Estate, Dalston, Carlisle
Active Corporate (6 parents)
Equity (Company account)
-77,925 GBP2024-03-31
Officer
2007-11-27 ~ 2012-12-01
IIF 36 - Director → ME
30
UPMINSTER AND CITY LIMITED
- now 03171203RETAIL DEVELOPMENT AUTO LIMITED
- 2004-10-18
03171203 1 Engayne Gardens, Upminster, Essex
Active Corporate (4 parents)
Equity (Company account)
-19,287 GBP2024-12-31
Officer
1996-12-01 ~ now
IIF 28 - Director → ME
1996-03-14 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
31
1 Engayne Gardens, Upminster, Essex
Active Corporate (2 parents, 41 offsprings)
Equity (Company account)
-15,783 GBP2024-04-30
Officer
2006-04-03 ~ now
IIF 29 - Director → ME
2006-04-03 ~ 2010-01-15
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
32
LANCASTER LEASING LIMITED
- 1986-07-21
01436160LANCASTER GARAGES (LEASING) LIMITED
- 1980-12-31
01436160 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (20 parents)
Officer
~ 1992-11-19
IIF 11 - Director → ME
33
WSSLLIE LIMITED - now
W.A.GRICKS & SONS LIMITED
- 2015-12-16
00623852 15 Mellows Road, Ilford, Essex
Active Corporate (4 parents)
Equity (Company account)
507,077 GBP2024-06-30
Officer
~ 2015-12-11
IIF 31 - Director → ME
~ 2015-12-11
IIF 2 - Secretary → ME