1
PARAGON AUTOMOTIVE LIMITED - 2017-01-04
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2005-03-23 ~ 2016-07-18
IIF 49 - Secretary → ME
2
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED - 2013-01-25
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2016-07-18
IIF 46 - Secretary → ME
3
Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2023-04-28 ~ 2023-04-28
IIF 6 - Director → ME
4
One, Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-06-08 ~ 2018-10-23
IIF 39 - Director → ME
5
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-06-08 ~ 2018-10-23
IIF 32 - Director → ME
6
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
39 GBP2024-09-30
Officer
2017-09-08 ~ 2020-03-27
IIF 8 - Director → ME
7
6 Northfield Avenue, Great Bowden, Market Harborough, England
Active Corporate (5 parents)
Equity (Company account)
50 GBP2024-09-30
Officer
2017-09-07 ~ 2020-10-20
IIF 7 - Director → ME
8
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
21 GBP2024-09-30
Officer
2017-09-08 ~ 2020-03-27
IIF 9 - Director → ME
9
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
12 GBP2024-09-30
Officer
2017-09-07 ~ 2020-06-08
IIF 40 - Director → ME
10
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED - 2018-08-08
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2016-12-22 ~ 2018-08-06
IIF 37 - Director → ME
2016-11-25 ~ 2018-08-06
IIF 73 - Secretary → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 64 - Has significant influence or control → OE
11
Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2024-06-30
Officer
2022-06-13 ~ 2023-04-27
IIF 35 - Director → ME
12
The Old Stables Weedon Road, Nether Heyford, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
858,840 GBP2024-03-31
Person with significant control
2017-07-17 ~ 2022-05-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
13
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
9,288 GBP2024-03-31
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
14
The Old Stables Weedon Road, Nether Heyford, Northampton, England
Active Corporate (2 parents)
Equity (Company account)
-17,903 GBP2024-03-31
Person with significant control
2022-02-21 ~ 2022-05-31
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
A5 Optimum Business Park, Optimum Road, Swadlincote, England
Active Corporate (2 parents)
Equity (Company account)
60 GBP2024-12-31
Officer
2017-09-07 ~ 2021-05-10
IIF 5 - Director → ME
16
Cbga Robson 1st Floor, Cavendish House, 39 Waterloo Street, Birmingham, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,000 GBP2024-04-30
Officer
2018-04-27 ~ 2021-08-05
IIF 18 - Director → ME
17
HOWPER 902 LIMITED - 2018-12-06
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents, 12 offsprings)
Equity (Company account)
46,788,655 GBP2024-03-31
Person with significant control
2022-03-15 ~ 2022-05-31
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-20 ~ 2019-06-10
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
18
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
8,002,405 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2022-09-23
IIF 55 - Has significant influence or control → OE
19
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-17 ~ 2023-08-24
IIF 25 - Director → ME
20
Po Box 25 Regency Court Glategny Esplanade, St Peter Port, Guernsey, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2019-08-21 ~ 2022-08-26
IIF 65 - Has significant influence or control → OE
21
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2016-07-18
IIF 51 - Secretary → ME
22
PARAGON AUTOMOTIVE NORTHERN LIMITED - 2017-01-04
HOWPER 547 LIMITED - 2005-09-26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ 2016-07-18
IIF 48 - Secretary → ME
23
MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2016-07-18
IIF 66 - Secretary → ME
24
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2016-07-18
IIF 50 - Secretary → ME
25
QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2016-07-18
IIF 47 - Secretary → ME
26
HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2016-07-18
IIF 53 - Secretary → ME
27
TENWELL SERVICES LTD - 2017-01-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-18 ~ 2016-07-18
IIF 43 - Secretary → ME
28
HOWPER 567 LIMITED - 2006-03-28
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
4,117,928 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 56 - Has significant influence or control → OE
29
HOWPER 757 LIMITED - 2014-04-10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents)
Equity (Company account)
623,734 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-09-22
IIF 54 - Has significant influence or control → OE
30
BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ 2016-07-18
IIF 45 - Secretary → ME
31
A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
27 GBP2024-09-30
Officer
2017-09-07 ~ 2021-08-17
IIF 10 - Director → ME