1
Wellington House, The Embankment, Wellingborough, EnglandCorporate (6 parents)
Equity (Company account)
5,589,462 GBP2023-12-31
Officer
2017-12-21 ~ nowIIF 8 - director → ME
2
BALGORES MCGOVERN LIMITED - 2008-05-21
BALGORES MCGOVEN LIMITED - 2005-06-08
10 High Street, Wickford, Essex, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-28,669 GBP2023-01-01 ~ 2023-12-31
Officer
2003-11-01 ~ nowIIF 26 - director → ME
Person with significant control
2016-10-08 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 High Street, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2000-07-14 ~ nowIIF 29 - director → ME
Person with significant control
2016-07-14 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
4
BALGORES LOW LIMITED - 2015-09-02
10 High Street, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
184,388 GBP2023-12-31
Officer
2007-01-03 ~ nowIIF 11 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
5
10 High Street, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
97,158 GBP2023-12-31
Officer
2012-08-24 ~ nowIIF 23 - director → ME
Person with significant control
2016-08-24 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Bryant Avenue, Romford, EssexCorporate (3 parents)
Officer
2011-05-11 ~ nowIIF 5 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 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
7
10 High Street, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
213,336 GBP2023-12-31
Officer
2005-01-13 ~ nowIIF 27 - director → ME
8
10 High Street, Wickford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
1,307,874 GBP2024-01-31
Officer
2012-01-31 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
9
DAZZLEBRAND LIMITED - 1990-02-16
1 Bryant Avenue, Gallows Corner, Romford, EssexCorporate (4 parents)
Equity (Company account)
1,058,617 GBP2023-12-31
Officer
~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 High Street, Wickford, Essex, EnglandCorporate (2 parents, 3 offsprings)
Profit/Loss (Company account)
212,970 GBP2023-01-01 ~ 2023-12-31
Officer
2007-01-26 ~ nowIIF 10 - director → ME
Person with significant control
2016-05-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
10 High Street, Wickford, Essex, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-05-27 ~ nowIIF 22 - director → ME
Person with significant control
2016-05-27 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
10 High Street, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
2,997,645 GBP2023-12-31
Officer
2002-07-30 ~ nowIIF 31 - director → ME
Person with significant control
2016-07-25 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
BALGORES MOTORS (SOUTH WEST) LIMITED - 2017-11-02
10 High Street, Wickford, Essex, EnglandCorporate (1 parent)
Equity (Company account)
102,039 GBP2023-10-31
Officer
2014-10-28 ~ nowIIF 20 - director → ME
Person with significant control
2016-10-28 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
14
10 High Street, Wickford, Essex, EnglandCorporate (2 parents)
Equity (Company account)
56,908 GBP2023-08-31
Officer
2006-09-12 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
15
10 High Street, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
86,097 GBP2023-11-30
Officer
2019-11-29 ~ nowIIF 2 - director → ME
16
58 Shanlieve Court, Hilltown, Newry, County Down, Northern IrelandCorporate (6 parents)
Equity (Company account)
-101,123 GBP2023-12-31
Officer
2022-07-18 ~ nowIIF 15 - director → ME
17
1 Furze Lane, Great Bromley, Colchester, EnglandCorporate (2 parents)
Equity (Company account)
309,430 GBP2023-07-31
Officer
2018-07-13 ~ nowIIF 24 - director → ME
Person with significant control
2018-07-13 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
18
Forshaws Accountants Limited, Railex Business Centre Crossens Way, Marine Drive, Southport, Merseyside, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
3,945,968 GBP2023-12-31
Officer
2016-04-01 ~ nowIIF 17 - director → ME
19
BRISTOL BODYSHOP LTD - 2022-02-28
3 Motorcare Group, 3 Stag Road, Tunbridge Wells, EnglandCorporate (4 parents)
Equity (Company account)
-181,076 GBP2022-12-31
Officer
2023-01-03 ~ nowIIF 7 - director → ME
20
3 Stag Rd, Royal Tunbridge Wells, Kent, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-191,640 GBP2022-12-31
Officer
2023-01-03 ~ nowIIF 6 - director → ME
Person with significant control
2022-02-11 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
3 Stag Road, Royal Tunbridge Wells, Kent, EnglandDissolved corporate (4 parents)
Officer
2022-04-11 ~ dissolvedIIF 14 - director → ME
22
10 High Street, Wickford, EnglandCorporate (3 parents)
Equity (Company account)
3,736 GBP2023-10-31
Officer
2018-10-03 ~ nowIIF 9 - director → ME
Person with significant control
2018-10-03 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Wellington House, The Embankment, Wellingborough, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
522,626 GBP2023-12-31
Officer
2021-09-17 ~ nowIIF 18 - director → ME
24
10 High Street, Essex, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
420 GBP2024-08-31
Officer
2025-02-28 ~ nowIIF 4 - director → ME
25
The Deep Business Centre, Tower Street, Hull, East YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
7,312,229 GBP2023-12-31
Officer
2009-01-09 ~ nowIIF 19 - director → ME
26
10 High Street, Wickford, Essex, EnglandCorporate (3 parents)
Equity (Company account)
61,251 GBP2023-07-31
Officer
2022-11-24 ~ nowIIF 3 - director → ME
27
10 High Street, Wickford, Essex, EnglandCorporate (3 parents)
Officer
2017-03-31 ~ nowIIF 1 - director → ME