1
AUTOMOTIVE SUPPORT SERVICES LIMITED
16989833 1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
AUTOMOTIVE SUPPORT SOLUTIONS LIMITED
16990018 1 Albany Court, Albany Park, Camberley, England
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 11 - Director → ME
3
BOWOOD PROPERTY SERVICES LIMITED
08277635 1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2012-11-01 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
4
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
5
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
7
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Person with significant control
2025-12-23 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
8
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Person with significant control
2025-12-23 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
9
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (2 parents)
Person with significant control
2025-12-23 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
10
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
11
MOTOFIX (ALDERSHOT) LIMITED
- now 04284975AUTOBODY SERVICES UK LIMITED
- 2009-03-12
04284975 1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-09-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
12
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
13
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
MOTOFIX (HIGH WYCOMBE) LIMITED
- now 03246243AUTOCRAFT UK LIMITED
- 2003-01-07
03246243STOCKARROW LIMITED - 1996-10-08
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
15
MOTOFIX (NORTHAMPTON) LIMITED
- now 01307316CONTINENTAL COACHWORKS LIMITED
- 2003-01-07
01307316DINHURST LIMITED - 1977-12-31
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-07-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
16
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2010-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2010-11-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
18
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2023-11-30 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-30 ~ now
IIF 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
19
AUTOSPRAY (SWINDON) LIMITED
- 2003-01-07
03687078 1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,635,782 GBP2020-12-31
Officer
1998-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
20
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
21
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-10-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-15 ~ now
IIF 17 - Director → ME
23
MOTOFIX PRESTIGE PAINT & BODY LIMITED
11417729 1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
24
1 Albany Court, Albany Park, Camberley, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 8 - Director → ME
25
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-27 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
26
NATIONAL ASSISTANCE GROUP LIMITED
16703935 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-09-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
27
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 38 - Director → ME
28
Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-08 ~ now
IIF 36 - Director → ME
29
NOVAILIUM SOFTWARE SOLUTIONS LIMITED
16702282 Unit 2 Carolina Court, Lakeside Business Park, Doncaster, England
Active Corporate (4 parents)
Officer
2025-09-08 ~ now
IIF 37 - Director → ME
30
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2018-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-15 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-11-30
Officer
2016-11-02 ~ now
IIF 30 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
32
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
33
1 Albany Court, Albany Park, Camberley, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-17 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (2 parents)
Equity (Company account)
4,884,492 GBP2020-12-31
Officer
1998-12-22 ~ now
IIF 6 - Director → ME
35
RYEMARC PROPERTY SERVICES LIMITED
- now 04574285RYEPECK PROPERTY SERVICES LIMITED
- 2019-05-10
04574285 1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
36
1 Albany Court, Albany Park, Camberley, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
218,667 GBP2020-12-31
Officer
2010-11-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
37
1 Albany Court, Albany Park, Camberley, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
38
1 Albany Court, Albany Park, Camberley, Surrey
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-10-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
39
1 Albany Court, Albany Park, Camberley, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-31
Officer
2018-07-09 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-09 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE