1
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
275,153 GBP2024-12-31
Officer
2011-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Albert Goodman Chartered Accountants, Lupin Way, Yeovil, Somerset, England
Active Corporate (3 parents)
Officer
2025-11-28 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2025-11-28 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,106,878 GBP2024-10-31
Officer
2022-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
FOULIS PROPERTY INVESTMENTS LTD
14120551 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,023,142 GBP2024-10-31
Officer
2022-05-20 ~ now
IIF 8 - Director → ME
5
HAYNES DEVELOPMENTS AND CONSTRUCTION LTD
- now 14928891CAMEL PROPERTY MANAGEMENT LIMITED
- 2023-11-24
14928891 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-27,249 GBP2024-10-31
Officer
2023-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2023-06-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
HAYNES DEVELOPMENTS HOLDINGS LTD
14123442 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,710,537 GBP2024-10-31
Officer
2022-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
HAYNES DEVELOPMENTS LIMITED
- now 00810705DAVID M. HAYNES & COMPANY LIMITED - 1983-11-28
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,825,941 GBP2024-10-31
Officer
2000-08-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-04 ~ 2022-05-20
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
8
THE HAYNES INTERNATIONAL MOTOR MUSEUM
- 2021-09-30
10757195 Haynes Motor Museum, Cary Road, Sparkford, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-09-22 ~ now
IIF 7 - Director → ME
9
HAYNES MOTOR MUSEUM TRADING LTD
- now 02016467MOTORISTS BOOKSHOP LIMITED - 1994-10-21
TESTQUICK LIMITED - 1986-08-28
Castle Cary Road, Sparkford, Near Yeovil, Somerset
Active Corporate (14 parents)
Officer
2000-04-28 ~ now
IIF 6 - Director → ME
10
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-26 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-26 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,189,212 GBP2024-10-31
Officer
2007-10-18 ~ now
IIF 3 - Director → ME
2007-10-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-01-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
201,107 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 9 - Director → ME