1
ACCIDENT REPAIR MANAGEMENT SPECIALISTS LTD
05283403 Redwing House, Colchester Rd, Chelmsford, Essex
Active Corporate (9 parents)
Equity (Company account)
7,202 GBP2024-02-28
Officer
2017-05-31 ~ now
IIF 30 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
2
21 Springfield Lyons Approach, Springfield, Chelmsford, Essex, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
467,265 GBP2024-12-31
Officer
2016-11-08 ~ 2020-01-16
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
426,770 GBP2025-02-28
Officer
2014-09-22 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
CARRAIG INSURANCE COMPANY LIMITED
OE028437 First Floor Grand Ocean Plaza, Ocean Village, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2021-12-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Ownership of shares - More than 25% → OE
6
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (16 parents, 6 offsprings)
Profit/Loss (Company account)
14,303,449 GBP2024-03-01 ~ 2025-02-28
Officer
2002-05-03 ~ 2011-02-28
IIF 49 - Director → ME
1995-12-04 ~ 2002-05-03
IIF 37 - Director → ME
2010-01-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
7
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
10,000 GBP2023-02-28
Officer
1995-12-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
DIRECT COMMERCIAL PREMIUM FINANCE LIMITED
16999510 Redwing House Colchester Road, Chelmer Village, Chelmsford, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 25 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 3 - Has significant influence or control → OE
9
ESSEX 4 X 4 CENTRE LIMITED
- now 07841667MACIES DINERS LIMITED
- 2017-07-19
07841667 131-133 Roman Road, Mountnessing, Brentwood, Essex, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-10 ~ 2018-03-14
IIF 38 - Director → ME
Person with significant control
2016-06-30 ~ 2018-05-31
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
10
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-11-10 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Redwing House, Colchester Road, Chelmsford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
41,841 GBP2024-07-31
Officer
2018-07-23 ~ now
IIF 48 - Director → ME
12
GRACECHURCH UTG NO. 101 LIMITED - now
TORCH DEDICATED CORPORATE MEMBER LIMITED
- 2011-12-05
03271633 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (27 parents)
Officer
1996-10-29 ~ 1999-11-23
IIF 50 - Director → ME
13
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2010-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 11 - Has significant influence or control → OE
14
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2013-02-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
KNOLLER LIMITED - 2017-07-03
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
-11,450 GBP2018-04-30
Person with significant control
2018-09-11 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6-7 Can Bridge Way, Chelmsford, Essex, England
Active Corporate (5 parents)
Equity (Company account)
475,774 GBP2024-03-31
Officer
2014-10-21 ~ 2016-12-21
IIF 39 - Director → ME
17
Redwing House, Colchester Road, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-594,444 GBP2023-07-30
Officer
2020-07-20 ~ now
IIF 46 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
123,023 GBP2024-12-31
Officer
2019-12-06 ~ now
IIF 51 - Director → ME
Person with significant control
2019-12-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
City House 21 Springfield Lyons Approach, Springfield, Chelmsford, England
Active Corporate (3 parents)
Equity (Company account)
-526,084 GBP2024-06-30
Officer
2017-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
20
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
691,091 GBP2024-03-31
Officer
2011-09-08 ~ 2015-10-28
IIF 40 - Director → ME
21
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,293 GBP2025-05-31
Officer
2022-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
22
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
-2,792,937 GBP2024-03-31
Officer
2014-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2017-04-04 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-40,853 GBP2024-03-31
Officer
2012-05-01 ~ 2018-04-12
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-12
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2013-02-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
25
Redwing House, Colchester Rd, Chelmsford, Essex
Active Corporate (9 parents)
Equity (Company account)
18,189 GBP2024-02-28
Officer
2017-05-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-31 ~ now
IIF 17 - Has significant influence or control → OE
26
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2014-09-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
27
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2012-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
28
Redwing House Hedgerows Business Park, Colchester Road, Chelmsford, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2012-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE