1
Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,124,184 GBP2024-12-31
Officer
2019-07-18 ~ now
IIF 7 - Director → ME
2
Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ 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
3
BROWNS LANE FAIRFAX LIMITED
- now 13923717SPIRE LODGE FARM LTD
- 2023-06-13
13923717 Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 4 - Director → ME
4
Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,892 GBP2024-12-31
Officer
2021-05-03 ~ now
IIF 3 - Director → ME
5
SHAPE AUTOMOTIVE HOLDINGS LIMITED
- now 08518754SNRDCO 3111 LIMITED - 2013-08-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2013-12-16 ~ 2016-02-04
IIF 11 - Director → ME
2013-12-16 ~ 2016-02-04
IIF 22 - Secretary → ME
6
SNRDCO 3112 LIMITED - 2013-06-20
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2013-12-16 ~ 2016-02-04
IIF 12 - Director → ME
2014-02-01 ~ 2016-02-04
IIF 24 - Secretary → ME
7
SPIRE AUTOMOTIVE HOLDINGS LIMITED
05862734 Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-04 ~ dissolved
IIF 8 - Director → ME
2006-06-30 ~ 2016-02-04
IIF 13 - Director → ME
2016-02-04 ~ 2016-02-04
IIF 23 - Secretary → ME
2006-06-30 ~ 2016-02-04
IIF 14 - Secretary → ME
Person with significant control
2016-08-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2006-05-18 ~ 2016-02-04
IIF 1 - Director → ME
2006-05-18 ~ 2016-02-04
IIF 15 - Secretary → ME
9
SPIRE BRICKS AND MORTAR LIMITED
09820058 Unit 41 17, Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,876,389 GBP2024-12-31
Officer
2015-10-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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
10
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ 2016-02-04
IIF 9 - Director → ME
11
Unit 41 17, Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,500,000 GBP2024-12-31
Officer
2015-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
WESTMINSTER COURT (ST. ALBANS) MANAGEMENT LIMITED
01826611 Abbotts House, 198 Lower High Street, Watford
Active Corporate (34 parents)
Equity (Company account)
8,302 GBP2024-12-31
Officer
1995-04-01 ~ 1998-04-04
IIF 10 - Director → ME
1995-04-01 ~ 1998-04-07
IIF 16 - Secretary → ME