1
FREE SPIRIT GROUP LIMITED - 2013-01-04
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (2 parents)
Officer
2006-04-05 ~ dissolvedIIF 5 - Director → ME
2
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,358 GBP2024-09-30
Officer
2023-09-13 ~ nowIIF 12 - Director → ME
Person with significant control
2023-09-13 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
3
ANJUNA CONSULTANCY LIMITED - 2020-06-20
4 Mount Ephraim Road, Tunbridge Wells, KentLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,899 GBP2023-09-30
Officer
2020-06-13 ~ nowIIF 20 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
4
AUTOMOTIVE REPAIR SYSTEMS (INSURE) LIMITED - 2023-11-07
AUTOMOTIVE REPAIR SYSTEMS (SE) LIMITED - 2024-03-11
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-5,664 GBP2024-12-31
Officer
2019-10-24 ~ nowIIF 14 - Director → ME
Person with significant control
2019-10-24 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (1 parent, 1 offspring)
Equity (Company account)
469,235 GBP2024-12-31
Officer
2008-04-22 ~ nowIIF 28 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
6
1ST FOR ALLOYS LIMITED - 2015-12-21
PREMIUM ALLOYS LIMITED - 2013-06-18
FIRST FOR ASSETS LIMITED - 2024-11-13
Unit 1 Lower Hook Busine Park, Shire Lane, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
-63,331 GBP2024-12-31
Officer
2013-01-28 ~ nowIIF 2 - Director → ME
Person with significant control
2017-01-01 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
7
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,399 GBP2023-12-31
Officer
2019-09-20 ~ nowIIF 18 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
8
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,351 GBP2023-12-31
Officer
2019-09-20 ~ nowIIF 19 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, KentActive Corporate (1 parent)
Equity (Company account)
-2,348 GBP2023-12-31
Officer
2019-09-20 ~ nowIIF 16 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
10
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,553 GBP2023-12-31
Officer
2019-09-20 ~ nowIIF 17 - Director → ME
Person with significant control
2019-09-20 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
AUROMOTIVE REPAIR SYSTEMS (WHEELS) LIMITED - 2019-09-27
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (1 parent)
Equity (Company account)
4,416 GBP2023-12-31
Officer
2019-09-21 ~ nowIIF 11 - Director → ME
Person with significant control
2019-09-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
12
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,425,976 GBP2024-12-31
Officer
2001-04-30 ~ nowIIF 29 - Director → ME
13
Unit 1 Lower Moor Business Park, Shire Lane, Orpington, KentDissolved Corporate (1 parent)
Officer
2010-08-03 ~ dissolvedIIF 7 - Director → ME
14
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentDissolved Corporate (1 parent)
Officer
2008-04-21 ~ dissolvedIIF 8 - Director → ME
15
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, KentActive Corporate (2 parents)
Equity (Company account)
1,283,619 GBP2024-05-31
Officer
2009-12-31 ~ nowIIF 27 - Director → ME
Person with significant control
2016-12-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
AUTOMOTIVE REPAIR SYSTEMS (TRIM) LIMITED - 2023-01-17
137 - 139 Richmond Row, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,496 GBP2024-12-31
Officer
2019-09-20 ~ nowIIF 10 - Director → ME
17
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (1 parent)
Equity (Company account)
56,842 GBP2024-05-31
Officer
2020-05-15 ~ nowIIF 24 - Director → ME
Person with significant control
2020-05-15 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Unit 1 Lower Hook Business Park, Shire Lane Downe, Orpington, KentActive Corporate (3 parents)
Equity (Company account)
-5,095 GBP2024-07-31
Officer
2008-09-09 ~ nowIIF 33 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (1 parent)
Officer
2025-04-25 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-25 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
20
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandDissolved Corporate (2 parents)
Officer
2022-03-04 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
21
QUESTWOOD LIMITED - 2012-05-31
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
313,617 GBP2024-08-31
Officer
2012-07-13 ~ nowIIF 1 - Director → ME
22
6 Market Place, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2010-04-21 ~ dissolvedIIF 6 - Director → ME
23
PROVENCE WINES LIMITED - 2020-11-10
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (4 parents)
Equity (Company account)
-401,424 GBP2024-12-31
Officer
2020-11-02 ~ nowIIF 23 - Director → ME
Person with significant control
2020-11-02 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
24
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, KentActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2009-03-13 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
25
Unit 1 Shire Lane, Orpington, Kent, EnglandDissolved Corporate (1 parent)
Officer
2009-03-10 ~ dissolvedIIF 3 - Director → ME
26
Unit 1, Lower Hook Business Park Shire Lane, Downe, Orpington, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,245 GBP2024-08-31
Person with significant control
2016-04-06 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
27
Unit 1 Lower Hook Business Park, Shire Lane Downe, Orpington, KentDissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-07-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
28
Dennyfield, Ainsbury Avenue, Thackley, United KingdomActive Corporate (3 parents)
Equity (Company account)
113,192 GBP2024-05-31
Officer
2020-05-12 ~ nowIIF 25 - Director → ME
29
UNIQUE GRAND PRIX LIMITED - 2018-02-14
Andy Patterson Unit 1 Lower Hook Business Park, Shire Lane, Downe Orpington, Kent, United KingdomActive Corporate (1 parent)
Equity (Company account)
-272,468 GBP2024-08-31
Officer
2017-08-30 ~ nowIIF 26 - Director → ME
Person with significant control
2017-08-30 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
30
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, EnglandActive Corporate (3 parents)
Equity (Company account)
-23,477 GBP2024-05-31
Officer
2021-06-09 ~ nowIIF 15 - Director → ME
Person with significant control
2021-06-09 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE