1
1 High Road, Chadwell Heath, Romford, Essex
Active Corporate (12 parents)
Officer
2025-06-26 ~ now
IIF 53 - Director → ME
2
Wellington House, The Embankment, Wellingborough, England
Active Corporate (12 parents)
Officer
2017-12-21 ~ now
IIF 31 - Director → ME
3
BALGORES BASILDON LIMITED
- now 04925173BALGORES MCGOVERN LIMITED
- 2008-05-21
04925173BALGORES MCGOVEN LIMITED
- 2005-06-08
04925173 10 High Street, Wickford, Essex, England
Active Corporate (7 parents)
Officer
2003-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-08 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 High Street, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2000-07-14 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
BALGORES COMMERCIAL FINANCE LIMITED
16489884 10 High Street, Wickford, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-02 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
BALGORES LOW LIMITED
- 2015-09-02
05886025 10 High Street, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2007-01-03 ~ now
IIF 38 - Director → ME
2006-08-14 ~ 2007-01-03
IIF 56 - Secretary → ME
Person with significant control
2016-07-25 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
10 High Street, Wickford, Essex, England
Active Corporate (2 parents)
Officer
2012-08-24 ~ now
IIF 47 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
BALGORES FINANCIAL SERVICES LIMITED
16848122 10 High Street, Wickford, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
9
BALGORES FLEET MANAGEMENT LIMITED
07629771 1 Bryant Avenue, Romford, Essex
Active Corporate (4 parents)
Officer
2011-05-11 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
10 High Street, Wickford, Essex, England
Active Corporate (6 parents)
Officer
2005-01-13 ~ now
IIF 36 - Director → ME
11
10 High Street, Wickford, Essex, England
Active Corporate (3 parents)
Officer
2012-01-31 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
12
10 High Street, Wickford, Essex, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ 2024-01-15
IIF 50 - Director → ME
13
DAZZLEBRAND LIMITED
- 1990-02-16
02463401 1 Bryant Avenue, Gallows Corner, Romford, Essex
Active Corporate (5 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
10 High Street, Wickford, Essex, England
Active Corporate (5 parents, 4 offsprings)
Officer
2007-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 High Street, Wickford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-05-27 ~ now
IIF 46 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
BALGORES MOTORS (1982) LIMITED
- now 01651079ARIES ASSOCIATES LIMITED
- 1982-08-23
01651079 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ 2023-06-30
IIF 39 - Director → ME
~ 2023-06-30
IIF 55 - Secretary → ME
Person with significant control
2016-12-31 ~ 2023-06-30
IIF 4 - Ownership of shares – 75% or more → OE
17
BALGORES PROPERTY SERVICES LIMITED
04495463 10 High Street, Wickford, Essex, England
Active Corporate (7 parents)
Officer
2002-07-30 ~ now
IIF 41 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
BALGORES RAYLEIGH LIMITED
- now 09283227BALGORES MOTORS (SOUTH WEST) LIMITED
- 2017-11-02
09283227 10 High Street, Wickford, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-28 ~ now
IIF 45 - Director → ME
Person with significant control
2016-10-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
19
10 High Street, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2006-09-12 ~ now
IIF 42 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
20
C & F PROPERTIES AND INVESTMENTS LIMITED
06313109 10 High Street, Wickford, Essex, England
Active Corporate (8 parents)
Officer
2019-11-29 ~ now
IIF 22 - Director → ME
21
58 Shanlieve Court, Hilltown, Newry, County Down, Northern Ireland
Active Corporate (6 parents)
Officer
2022-07-18 ~ now
IIF 52 - Director → ME
22
1 Furze Lane, Great Bromley, Colchester, England
Active Corporate (2 parents)
Officer
2018-07-13 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
FASEKO AUTOS LIMITED - 2003-12-24
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
2022-06-30 ~ 2023-06-30
IIF 28 - Director → ME
24
Forshaws Accountants Limited, Railex Business Centre Crossens Way, Marine Drive, Southport, Merseyside, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2017-03-31 ~ 2024-04-07
IIF 11 - Has significant influence or control → OE
25
MOTORCARE (BRISTOL) LIMITED
- now 13840053BRISTOL BODYSHOP LTD - 2022-02-28
3 Motorcare Group, 3 Stag Road, Tunbridge Wells, England
Active Corporate (6 parents)
Officer
2023-01-03 ~ now
IIF 30 - Director → ME
26
3 Stag Rd, Royal Tunbridge Wells, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2023-01-03 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
3 Stag Road, Royal Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents)
Officer
2022-04-11 ~ dissolved
IIF 49 - Director → ME
28
PMD BUILDING AND MAINTENANCE LIMITED
11603363 10 High Street, Wickford, England
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 33 - Director → ME
Person with significant control
2018-10-03 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (15 parents)
Officer
2018-01-31 ~ 2023-06-30
IIF 44 - Director → ME
30
VEHICLE REPLACEMENT NETWORK LIMITED
10527681 Wellington House, The Embankment, Wellingborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 32 - Director → ME
31
10 High Street, Essex, Wickford, Essex, England
Active Corporate (5 parents)
Officer
2025-02-28 ~ now
IIF 24 - Director → ME
32
The Deep Business Centre, Tower Street, Hull, East Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-01-09 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Has significant influence or control → OE
33
10 High Street, Wickford, Essex, England
Active Corporate (9 parents)
Officer
2022-11-24 ~ now
IIF 23 - Director → ME
34
10 High Street, Wickford, Essex, England
Active Corporate (10 parents)
Officer
2017-03-31 ~ now
IIF 21 - Director → ME