1
FREE SPIRIT GROUP LIMITED
- 2013-01-04
05770678 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (4 parents)
Officer
2006-04-05 ~ dissolved
IIF 14 - Director → ME
2
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-74,358 GBP2024-09-30
Officer
2023-09-13 ~ now
IIF 22 - Director → ME
Person with significant control
2023-09-13 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
3
ANJUNA CONSULTING LIMITED
- now 12668172ANJUNA CONSULTANCY LIMITED
- 2020-06-20
12668172 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
140,899 GBP2023-09-30
Officer
2020-06-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
4
ASP SHAREHOLDINGS LIMITED
- now 12280506AUTOMOTIVE REPAIR SYSTEMS (INSURE) LIMITED
- 2023-11-07
12280506 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-5,664 GBP2024-12-31
Officer
2019-10-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
5
13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (4 parents)
Officer
2026-01-26 ~ now
IIF 4 - Director → ME
6
AUTOMOTIVE GROUP HOLDINGS LIMITED
06572906 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
469,235 GBP2024-12-31
Officer
2008-04-22 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
AUTOMOTIVE PROPERTY GROUP LIMITED
- now 08377750FIRST FOR ASSETS LIMITED
- 2024-11-13
083777501ST FOR ALLOYS LIMITED
- 2015-12-21
08377750PREMIUM ALLOYS LIMITED
- 2013-06-18
08377750 Unit 1 Lower Hook Busine Park, Shire Lane, Orpington, Kent
Active Corporate (2 parents)
Equity (Company account)
-63,331 GBP2024-12-31
Officer
2013-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
8
AUTOMOTIVE REPAIR SYSTEMS (BOOTH) LIMITED
12218508 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-23,399 GBP2023-12-31
Officer
2019-09-20 ~ now
IIF 28 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-24,351 GBP2023-12-31
Officer
2019-09-20 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
10
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent
Active Corporate (1 parent)
Equity (Company account)
-2,348 GBP2023-12-31
Officer
2019-09-20 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
11
AUTOMOTIVE REPAIR SYSTEMS (PAINT) LIMITED
12218348 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-38,553 GBP2023-12-31
Officer
2019-09-20 ~ now
IIF 27 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
AUTOMOTIVE REPAIR SYSTEMS (WHEELS) LIMITED
- now 12220223AUROMOTIVE REPAIR SYSTEMS (WHEELS) LIMITED
- 2019-09-27
12220223 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
4,416 GBP2023-12-31
Officer
2019-09-21 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
13
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,425,976 GBP2024-12-31
Officer
2001-04-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-08
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
14
BRADLEY'S FLEET SERVICES EUROPE LIMITED
07333730 Unit 1 Lower Moor Business Park, Shire Lane, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-08-03 ~ dissolved
IIF 16 - Director → ME
15
Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 17 - Director → ME
16
BRADLEYS SMART INTERNATIONAL LIMITED
06572902 The Union Building 5th Floor, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Equity (Company account)
151,640 GBP2018-07-31
Officer
2008-04-22 ~ 2013-12-12
IIF 18 - Director → ME
17
BRIGHTON & HOVE PUB COMPANY LIMITED
06020381 Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, Kent
Active Corporate (6 parents)
Equity (Company account)
1,283,619 GBP2024-05-31
Officer
2006-12-06 ~ 2008-02-01
IIF 13 - Director → ME
2009-12-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
18
Unit 1 Shire Lane, Orpington, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2017-07-06 ~ 2017-07-14
IIF 31 - Director → ME
19
AUTOMOTIVE REPAIR SYSTEMS (TRIM) LIMITED
- 2023-01-17
12217574 137 - 139 Richmond Row, Liverpool, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,496 GBP2024-12-31
Officer
2019-09-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-20 ~ 2024-07-04
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (1 parent)
Equity (Company account)
56,842 GBP2024-05-31
Officer
2020-05-15 ~ now
IIF 33 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
21
LOWER HOOK MANAGEMENT COMPANY LIMITED
06638139 Unit 1 Lower Hook Business Park, Shire Lane Downe, Orpington, Kent
Active Corporate (6 parents)
Equity (Company account)
-5,095 GBP2024-07-31
Officer
2008-09-09 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
23
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Dissolved Corporate (3 parents)
Officer
2022-03-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-03-04 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PEDRO'S PROPERTIES LIMITED
- now 08055140QUESTWOOD LIMITED - 2012-05-31
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (3 parents)
Equity (Company account)
313,617 GBP2024-08-31
Officer
2012-07-13 ~ now
IIF 1 - Director → ME
25
6 Market Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-21 ~ dissolved
IIF 15 - Director → ME
26
PROVENCE WINES LIMITED
- 2020-11-10
12988923 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (6 parents)
Equity (Company account)
-401,424 GBP2024-12-31
Officer
2020-11-02 ~ now
IIF 32 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
SMART REPAIR CONSULTANCY LIMITED
15135909 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
106,990 GBP2024-09-30
Officer
2023-09-13 ~ 2024-11-12
IIF 21 - Director → ME
Person with significant control
2023-09-13 ~ 2024-11-12
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
28
SMART REPAIR INSURANCE SERVICES LIMITED
06846208 Unit 1 Lower Hook Business Park, Shire Lane, Orpington, Kent
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2009-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
29
Unit 1 Shire Lane, Orpington, Kent, England
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 12 - Director → ME
30
Unit 1, Lower Hook Business Park Shire Lane, Downe, Orpington, Kent, England
Active Corporate (2 parents)
Equity (Company account)
-20,245 GBP2024-08-31
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
31
Unit 1 Lower Hook Business Park, Shire Lane Downe, Orpington, Kent
Dissolved Corporate (1 parent)
Officer
2012-07-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
32
THACKLEY ASSOCIATION FOOTBALL CLUB LIMITED
12596542 Dennyfield, Ainsbury Avenue, Thackley, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
113,192 GBP2024-05-31
Officer
2020-05-12 ~ now
IIF 34 - Director → ME
33
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (2 parents)
Officer
2025-12-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
UNIQUE YACHT HOSPITALITY LIMITED
- now 10938172UNIQUE GRAND PRIX LIMITED
- 2018-02-14
10938172 Andy Patterson Unit 1 Lower Hook Business Park, Shire Lane, Downe Orpington, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-272,468 GBP2024-08-31
Officer
2017-08-30 ~ now
IIF 3 - Director → ME
Person with significant control
2017-08-30 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
35
Unit 1 Lower Hook Business Park, Shire Lane, Orpington, England
Active Corporate (3 parents)
Equity (Company account)
-23,477 GBP2024-05-31
Officer
2021-06-09 ~ now
IIF 25 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE