1
Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,124,184 GBP2024-12-31
Officer
2019-07-18 ~ now
IIF 46 - Director → ME
2
Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 44 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
3
CROWNTEL LIMITED - 1998-08-07
Georgian House, 194 Station Road, Edgware, England
Active Corporate (7 parents)
Equity (Company account)
15,547 GBP2024-03-31
Officer
2016-09-01 ~ now
IIF 14 - Director → ME
4
BARONS AUTOMOTIVE LIMITED
- now 01695666ELMS AUTOMOTIVE LIMITED
- 2018-01-02
01695666BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
BEDFORDIA MOTORS LIMITED - 1998-10-27
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-08-23 ~ 2019-11-19
IIF 12 - Director → ME
5
ROBINSON'S AUTOSTAR GARAGE LIMITED
- 2018-03-10
00827286 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (24 parents)
Officer
2018-02-28 ~ 2019-11-19
IIF 1 - Director → ME
6
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 23 - Director → ME
7
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (9 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 24 - Director → ME
8
BEADLES AYLESFORD LIMITED
- now 02446933BEADLES TRADE PARTS LIMITED - 2013-05-02
BEADLES ELTHAM LIMITED - 2007-02-19
BEADLES (ELTHAM) LIMITED - 2001-04-17
DESKSTONE LIMITED - 1990-01-22
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (20 parents)
Equity (Company account)
-744,864 GBP2023-12-31
Officer
2017-09-26 ~ 2019-11-19
IIF 37 - Director → ME
9
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 40 - Director → ME
10
BEADLES CONTRACT HIRE LIMITED
- now 03890105BEADLES GILLINGHAM LIMITED - 2007-05-22
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Equity (Company account)
519 GBP2018-12-31
Officer
2017-09-26 ~ 2019-11-19
IIF 36 - Director → ME
11
BEADLES NISSAN LIMITED - 2014-04-02
HEROWOOD LIMITED - 1992-04-06
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (24 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 8 - Director → ME
12
BEADLE'S (DARTFORD) LIMITED - 2001-04-17
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (22 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 4 - Director → ME
13
MAPLEFIX LIMITED - 1987-02-26
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (25 parents, 10 offsprings)
Officer
2017-09-26 ~ 2019-11-19
IIF 3 - Director → ME
14
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (24 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 5 - Director → ME
15
BEADLES (MEDWAY) LIMITED - 2001-04-17
BELLDAY LIMITED - 1994-01-24
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (23 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 7 - Director → ME
16
BEADLES SEVENOAKS LIMITED
- now 04174350BEADLES (SEVENOAKS) LIMITED - 2001-04-17
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (16 parents)
Equity (Company account)
100,000 GBP2018-12-31
Officer
2017-09-26 ~ 2019-11-19
IIF 39 - Director → ME
17
BEADLES (SIDCUP) LIMITED - 2001-04-17
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 6 - Director → ME
18
BROWNS LANE FAIRFAX LIMITED
- now 13923717SPIRE LODGE FARM LTD
- 2023-06-13
13923717 Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 42 - Director → ME
19
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (13 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 27 - Director → ME
20
CHANDLERS DEMONSTRATORS LIMITED - 1978-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 28 - Director → ME
21
CHANDLERS GARAGE HOLDINGS LIMITED
03211322 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-08-23 ~ 2019-11-19
IIF 10 - Director → ME
22
CHANDLERS SERVICE STATION (BROADWAY) LIMITED - 1981-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 29 - Director → ME
23
Unit 41 17 Holywell Hill, St Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-06-23 ~ now
IIF 41 - Director → ME
Person with significant control
2016-06-23 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (18 parents, 48 offsprings)
Officer
2017-08-23 ~ 2019-11-19
IIF 18 - Director → ME
25
HODGSON AUTOMOTIVE LIMITED
- now 03668445HODGSON 2000 LIMITED - 2003-07-16
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (22 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 9 - Director → ME
26
Bradbury House, Mission Court, Newport, Gwent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,730,667 GBP2024-01-31
Officer
2020-12-11 ~ now
IIF 16 - Director → ME
27
LIFEPA.COM LIMITED - 2008-12-17
Unit 6 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
Active Corporate (7 parents)
Equity (Company account)
-2,209,506 GBP2024-01-31
Officer
2020-12-11 ~ now
IIF 15 - Director → ME
28
Unit 41 17 Holywell Hill, St Albans, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
29,892 GBP2024-12-31
Officer
2021-05-03 ~ now
IIF 43 - Director → ME
29
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2017-09-26 ~ 2019-11-19
IIF 38 - Director → ME
30
ROBINSONS AUTOSTAR GARAGES HOLDINGS LIMITED
11119865 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2018-02-28 ~ 2019-11-19
IIF 34 - Director → ME
31
SHAPE AUTOMOTIVE HOLDINGS LIMITED
- now 08518754SNRDCO 3111 LIMITED - 2013-08-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 20 - Director → ME
2013-12-16 ~ 2016-02-04
IIF 30 - Director → ME
32
SNRDCO 3112 LIMITED - 2013-06-20
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (19 parents)
Officer
2013-12-16 ~ 2016-02-04
IIF 31 - Director → ME
2017-08-23 ~ 2019-11-19
IIF 21 - Director → ME
33
SPIRE AUTOMOTIVE HOLDINGS LIMITED
05862734 Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-02-04 ~ dissolved
IIF 47 - Director → ME
2006-06-30 ~ 2016-02-04
IIF 32 - Director → ME
34
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (18 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 11 - Director → ME
2006-05-19 ~ 2016-02-04
IIF 13 - Director → ME
35
SPIRE BRICKS AND MORTAR LIMITED
09820058 Unit 41 17, Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,876,389 GBP2024-12-31
Officer
2015-10-12 ~ now
IIF 45 - Director → ME
36
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-10-08 ~ 2016-02-04
IIF 35 - Director → ME
2017-08-23 ~ 2019-11-19
IIF 22 - Director → ME
37
GPI BRIGHTON LIMITED - 2016-02-09
STEPHEN JAMES AUTOMOTIVE LIMITED - 2015-08-26
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 25 - Director → ME
38
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 26 - Director → ME
39
Unit 41 17, Holywell Hill, St. Albans, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
13,500,000 GBP2024-12-31
Officer
2015-10-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
40
THINK FORD LIMITED - 2013-01-21
DDL170 LIMITED - 2013-01-18
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
2017-08-23 ~ 2019-11-19
IIF 2 - Director → ME
41
VOLKSWAGEN AUDI RETAILERS ASSOCIATION UK LTD
02682500 Cedar Place, 18 Middlefield Road, Bromsgrove, Worcestershire, England
Active Corporate (41 parents)
Equity (Company account)
796,053 GBP2024-12-31
Officer
2009-12-01 ~ 2014-12-31
IIF 33 - Director → ME
42
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-08-23 ~ 2019-11-19
IIF 19 - Director → ME