1
Blue Bell Corner, Manchester Road, Wilmslow, CheshireDissolved corporate (3 parents)
Officer
2014-03-14 ~ dissolvedIIF 14 - director → ME
2
Halliwell Jones (warrington) Ltd, Winwick Road, Warrington, CheshireCorporate (5 parents)
Equity (Company account)
126,013 GBP2023-09-30
Officer
2005-07-13 ~ nowIIF 27 - secretary → ME
3
FREEDOM RENTALS LIMITED - 2020-12-09
Richard House, Winckley Square, Preston, Lancashire, United KingdomCorporate (6 parents)
Equity (Company account)
86,170 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 9 - director → ME
4
Winwick Road, Warrington, Cheshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2020-03-19 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
5
Sealand Road, ChesterCorporate (6 parents)
Equity (Company account)
27,390,046 GBP2023-12-31
Officer
1991-11-25 ~ nowIIF 4 - director → ME
6
PREMIER CARS LIMITED - 2007-12-17
PREMIER CARS (R.S.J.) LIMITED - 1996-05-08
PREMIER B.M.W.CARS(NORTH WALES)LIMITED - 1980-12-31
Ffordd Maelgwyn, Tre Marl Industrial Estate, Llandudno Junction, United KingdomCorporate (6 parents)
Equity (Company account)
15,399,214 GBP2023-12-31
Officer
2007-07-31 ~ nowIIF 5 - director → ME
7
Bmw Showrooms, Winwick Road, WarringtonCorporate (8 parents, 1 offspring)
Equity (Company account)
23,606,027 GBP2023-12-31
Officer
1997-02-24 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control → OE
8
BLUE BELL BODYSHOP LIMITED - 2014-03-14
BLUEBELL BODYSHOP LIMITED - 1991-04-29
Coppice Way, Handforth, Wilmslow, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
88,158 GBP2023-01-01 ~ 2023-12-31
Officer
2014-03-14 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
9
BLUE BELL WILMSLOW LIMITED - 2014-03-14
BLUE BELL GARAGE (WILMSLOW) LIMITED - 2002-11-12
Coppice Way, Handforth, Wilmslow, United KingdomCorporate (6 parents)
Equity (Company account)
5,518,735 GBP2023-12-31
Officer
2014-03-14 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
10
Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-06-23 ~ nowIIF 20 - director → ME
Person with significant control
2024-06-23 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Sealand Road, Chester, United KingdomCorporate (5 parents)
Profit/Loss (Company account)
144,044 GBP2023-01-01 ~ 2023-12-31
Officer
2022-02-15 ~ nowIIF 17 - director → ME
Person with significant control
2022-02-15 ~ nowIIF 28 - Has significant influence or control → OE
12
Sealand Road, Chester, CheshireCorporate (10 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2000-03-23 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
13
59/61 Southport Road, Southport, MerseysideCorporate (10 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
1993-07-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
Halliwell Jones Kia Southport Ltd 49-51 Southport Road, Scarisbrick, Southport, United KingdomCorporate (5 parents)
Officer
2024-06-25 ~ nowIIF 19 - director → ME
15
HALLIWELL - JONES LIMITED - 1988-10-28
59/61 Southport Road, Scarisbrick, Southport, MerseysideCorporate (6 parents)
Equity (Company account)
13,200,599 GBP2023-12-31
Officer
~ nowIIF 11 - director → ME
16
Suite 8, Bourne Gate, Bourne Valley Road, Poole, DorsetCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-20 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
17
21 Manor Farm Road, Bitterne Park, Southampton, Hampshire, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-30,907 GBP2024-03-31
Officer
2022-10-31 ~ nowIIF 23 - director → ME
Person with significant control
2022-10-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
18
Richard House, Winckley Square, Preston, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-03-03 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Richard House, Winckley Square, Preston, Lancashire, United KingdomCorporate (9 parents, 4 offsprings)
Profit/Loss (Company account)
2,274,048 GBP2023-01-01 ~ 2023-12-31
Officer
2013-12-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
20
Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, DorsetCorporate (2 parents)
Net Assets/Liabilities (Company account)
-4,445 GBP2023-03-31
Officer
2021-09-01 ~ nowIIF 25 - director → ME
21
The Bothy Albury Park, Albury, Guildford, EnglandCorporate (47 parents)
Officer
2003-04-03 ~ nowIIF 2 - llp-member → ME
22
1 Kings Avenue, LondonCorporate (40 parents)
Officer
2003-10-23 ~ nowIIF 1 - llp-member → ME
23
Richard House, Winckley Square, Preston, Lancashire, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
904 GBP2023-11-30
Person with significant control
2019-02-28 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
ADS LIMITED - 2000-09-14
Richard House, Winckley Square, Preston, Lancashire, United KingdomCorporate (6 parents)
Profit/Loss (Company account)
94,019 GBP2022-12-01 ~ 2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE