1
991 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (20 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,211 GBP2024-03-31
Officer
~ 1994-05-31
IIF 28 - Director → ME
2
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 21 - Director → ME
1992-06-01 ~ 1994-05-31
IIF 42 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 57 - Secretary → ME
3
BRITISH MOTOR HERITAGE LIMITED
- now 00243547BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (23 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
1,543,576 GBP2024-12-31
Officer
2018-01-10 ~ 2023-12-25
IIF 15 - Director → ME
Person with significant control
2020-08-01 ~ 2023-12-25
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUGMOTIVE LIMITED - 1989-02-16
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
1992-06-01 ~ 1994-05-31
IIF 34 - Director → ME
2000-06-30 ~ 2004-05-01
IIF 31 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 52 - Secretary → ME
5
RAKPULL LIMITED - 1989-02-15
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 24 - Director → ME
1992-06-01 ~ 1994-05-31
IIF 44 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 53 - Secretary → ME
6
CLASSIC CAR COLOURS LIMITED
- now 01721270T R LIMITED - 1990-01-17
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
1992-06-01 ~ 1994-05-31
IIF 37 - Director → ME
2000-06-30 ~ 2004-05-01
IIF 26 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 54 - Secretary → ME
7
CLASSIC MANAGEMENT SERVICES LIMITED
- now 01479871 Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-288,657 GBP2023-02-01 ~ 2024-01-31
Officer
~ 2023-12-25
IIF 5 - Director → ME
Person with significant control
2021-01-31 ~ 2023-12-25
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Unit 6 Penn Street Works, Penn Street, Amersham, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
19,547 GBP2024-01-31
Officer
1999-07-02 ~ 2023-12-25
IIF 2 - Director → ME
9
MILL STREET ESTATES LIMITED
- 2006-12-14
04818523PACKPICNIC LIMITED - 2003-10-31
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-134,771 GBP2023-02-01 ~ 2024-01-31
Officer
2004-05-11 ~ 2023-12-25
IIF 6 - Director → ME
10
CMS (SALISBURY) LIMITED
- 2002-06-02
02232523ECL PROPERTY SERVICES LIMITED - 1990-06-07
THATCHWING PROPERTIES LIMITED - 1988-11-17
Unit 6 Penn Street Works, Penn Street, Amersham, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
1996-03-21 ~ 2006-10-16
IIF 3 - Director → ME
11
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
1,547,442 GBP2025-01-31
Officer
2001-08-07 ~ 2023-12-25
IIF 9 - Director → ME
12
Unit 6 Penn Street Works, Penn Street, Amersha, Bucks, England
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
~ 2023-12-25
IIF 7 - Director → ME
~ 1998-12-30
IIF 49 - Secretary → ME
13
Concours Carpets Limited Cotswold Business Park, Range Road, Witney, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-92,147 GBP2024-12-31
Person with significant control
2023-12-19 ~ 2023-12-25
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
COVENTRY HOOD & TONNEAU LIMITED
- now 05315812BUTTONSTREAM LIMITED - 2005-02-23
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,050,763 GBP2024-12-31
Officer
2005-02-25 ~ 2023-12-25
IIF 1 - Director → ME
2016-07-01 ~ 2023-12-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-25
IIF 46 - Ownership of shares – 75% or more → OE
15
RECORDCLASS LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 19 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 36 - Director → ME
16
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25
IIF 13 - Director → ME
17
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1992-06-01 ~ 1994-05-31
IIF 35 - Director → ME
2020-08-01 ~ 2023-12-25
IIF 14 - Director → ME
2000-06-30 ~ 2004-02-04
IIF 17 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 59 - Secretary → ME
18
Kimber House, 12 Cemetery Road, Abingdon, Oxfordshire
Active Corporate (82 parents)
Net Assets/Liabilities (Company account)
818,840 GBP2023-12-31
Officer
1993-11-06 ~ 2006-03-18
IIF 39 - Director → ME
19
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 18 - Director → ME
1992-06-01 ~ 1994-05-31
IIF 43 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 63 - Secretary → ME
20
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 22 - Director → ME
~ 1994-05-31
IIF 33 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 62 - Secretary → ME
21
LANGFOLD LIMITED - 2000-03-23
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (21 parents)
Profit/Loss (Company account)
-1,279,852 GBP2023-01-01 ~ 2023-12-31
Officer
2000-03-24 ~ 2015-12-31
IIF 8 - Director → ME
2000-03-24 ~ 2001-03-01
IIF 60 - Secretary → ME
22
Unit 16 Hampton Farm Industrial, Estate, Hampton Road West, Hanworth, Middlesex
Active Corporate (10 parents)
Equity (Company account)
1,195 GBP2022-01-31
Officer
~ 2003-08-05
IIF 16 - Director → ME
~ 1998-12-30
IIF 51 - Secretary → ME
23
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (18 parents)
Officer
~ 1994-05-31
IIF 40 - Director → ME
2000-06-30 ~ 2004-05-01
IIF 20 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 61 - Secretary → ME
24
PLATINUM INVESTMENT TRUST PLC - now
THE KNOX D'ARCY TRUST PLC - 2003-01-31
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, London
Dissolved Corporate (27 parents)
Officer
1993-05-08 ~ 1994-05-31
IIF 23 - Director → ME
25
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
British Motor Heritage Limited Range Road, Cotswold Business Park, Witney, Oxon
Active Corporate (8 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25
IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
SPRITE & MIDGET,B,C,V8 CENTRE LIMITED
- now 02325721 16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 25 - Director → ME
~ 1994-05-31
IIF 38 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 56 - Secretary → ME
28
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
2000-06-30 ~ 2004-05-01
IIF 29 - Director → ME
1992-06-01 ~ 1994-05-31
IIF 32 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 55 - Secretary → ME
29
M.R.M. - TEX LIMITED - 1995-12-08
M.R.M. ENGINEERS (TEX) LIMITED - 1986-12-19
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
55,871 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25
IIF 11 - Director → ME
30
THE PRE-WAR MG PARTS CENTRE LIMITED
03052495 Station Farm, Harby Lane, Stathern, Leicestershire
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-06-30 ~ 2004-04-30
IIF 30 - Director → ME
31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (17 parents)
Officer
~ 1994-05-31
IIF 41 - Director → ME
2000-06-30 ~ 2004-05-01
IIF 27 - Director → ME
1993-03-17 ~ 1993-05-08
IIF 50 - Secretary → ME
32
WOW INTERNATIONAL LIMITED
- now 03456053WALK ON WATER LIMITED - 1997-12-19
37 Sun Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-18 ~ 2007-09-28
IIF 4 - Director → ME