1
991 Wolverhampton Road, Oldbury, West MidlandsActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,211 GBP2024-03-31
Officer
~ 1994-05-31IIF 27 - Director → ME
2
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 20 - Director → ME
1992-06-01 ~ 1994-05-31IIF 42 - Director → ME
1993-03-17 ~ 1993-05-08IIF 56 - Secretary → ME
3
BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, OxfordshireActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,997,536 GBP2023-12-31
Officer
2018-01-10 ~ 2023-12-25IIF 15 - Director → ME
Person with significant control
2020-08-01 ~ 2023-12-25IIF 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, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 30 - Director → ME
1992-06-01 ~ 1994-05-31IIF 34 - Director → ME
1993-03-17 ~ 1993-05-08IIF 51 - Secretary → ME
5
RAKPULL LIMITED - 1989-02-15
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 23 - Director → ME
1992-06-01 ~ 1994-05-31IIF 44 - Director → ME
1993-03-17 ~ 1993-05-08IIF 52 - Secretary → ME
6
T R LIMITED - 1990-01-17
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 25 - Director → ME
1992-06-01 ~ 1994-05-31IIF 37 - Director → ME
1993-03-17 ~ 1993-05-08IIF 53 - Secretary → ME
7
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1989-02-15
SPRITE AND MIDGET CENTRE LIMITED - 1986-11-13
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, EnglandActive Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-288,657 GBP2023-02-01 ~ 2024-01-31
Officer
~ 2023-12-25IIF 5 - Director → ME
Person with significant control
2021-01-31 ~ 2023-12-25IIF 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
SERVCALL LIMITED - 1999-07-30
Unit 6 Penn Street Works, Penn Street, Amersham, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,547 GBP2024-01-31
Officer
1999-07-02 ~ 2023-12-25IIF 2 - Director → ME
9
MILL STREET ESTATES LIMITED - 2006-12-14
PACKPICNIC LIMITED - 2003-10-31
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-134,771 GBP2023-02-01 ~ 2024-01-31
Officer
2004-05-11 ~ 2023-12-25IIF 6 - Director → ME
10
CMS (SALISBURY) LIMITED - 2002-06-02
ECL PROPERTY SERVICES LIMITED - 1990-06-07
THATCHWING PROPERTIES LIMITED - 1988-11-17
Unit 6 Penn Street Works, Penn Street, Amersham, BuckinghamshireDissolved Corporate (1 parent)
Officer
1996-03-21 ~ 2006-10-16IIF 3 - Director → ME
11
HOSTMONEY LIMITED - 2001-09-26
Unit 6 Penn Street Works, Penn Street, Amersham, Bucks, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,547,442 GBP2024-01-31
Officer
2001-08-07 ~ 2023-12-25IIF 9 - Director → ME
12
CMS PROPERTIES LIMITED - 2006-07-07
ADDFLAG LIMITED - 2000-08-23
TRIUMPH TUNE (U.K.) LIMITED - 1989-02-01
BOKARAH LIMITED - 1981-12-31
Unit 6 Penn Street Works, Penn Street, Amersha, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-01-31
Officer
~ 2023-12-25IIF 7 - Director → ME
~ 1998-12-30IIF 49 - Secretary → ME
13
Concours Carpets Limited Cotswold Business Park, Range Road, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-90,123 GBP2023-12-31
Person with significant control
2023-12-19 ~ 2023-12-25IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
14
BUTTONSTREAM LIMITED - 2005-02-23
Unit 6 Penn Street Works, Penn Street, Amersham, BucksActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,108,288 GBP2023-12-31
Officer
2005-02-25 ~ 2023-12-25IIF 1 - Director → ME
2016-07-01 ~ 2023-12-25IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-12-25IIF 46 - Ownership of shares – 75% or more → OE
15
RECORDCLASS LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 18 - Director → ME
1993-03-17 ~ 1993-05-08IIF 36 - Director → ME
16
Range Road, Cotswold Business Park, Witney, OxfordshireActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25IIF 13 - Director → ME
17
Range Road, Cotswold Business Park, Witney, OxfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25IIF 14 - Director → ME
2000-06-30 ~ 2004-02-04IIF 16 - Director → ME
1992-06-01 ~ 1994-05-31IIF 35 - Director → ME
1993-03-17 ~ 1993-05-08IIF 58 - Secretary → ME
18
Kimber House, 12 Cemetery Road, Abingdon, OxfordshireActive Corporate (9 parents)
Net Assets/Liabilities (Company account)
818,840 GBP2023-12-31
Officer
1993-11-06 ~ 2006-03-18IIF 39 - Director → ME
19
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 17 - Director → ME
1992-06-01 ~ 1994-05-31IIF 43 - Director → ME
1993-03-17 ~ 1993-05-08IIF 63 - Secretary → ME
20
LOGSHOT LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 21 - Director → ME
~ 1994-05-31IIF 33 - Director → ME
1993-03-17 ~ 1993-05-08IIF 61 - Secretary → ME
21
LANGFOLD LIMITED - 2000-03-23
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (4 parents)
Profit/Loss (Company account)
-1,279,852 GBP2023-01-01 ~ 2023-12-31
Officer
2000-03-24 ~ 2015-12-31IIF 8 - Director → ME
2000-03-24 ~ 2001-03-01IIF 59 - Secretary → ME
22
RECORDCLASS LIMITED - 2000-03-09
COX & BUCKLES SPARES LIMITED - 1989-02-01
HANDFULL LIMITED - 1982-01-08
Unit 16 Hampton Farm Industrial, Estate, Hampton Road West, Hanworth, MiddlesexActive Corporate (2 parents)
Equity (Company account)
1,195 GBP2022-01-31
Officer
~ 2003-08-05IIF 31 - Director → ME
~ 1998-12-30IIF 62 - Secretary → ME
23
LOPCLASS LIMITED - 1989-01-31
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 19 - Director → ME
~ 1994-05-31IIF 40 - Director → ME
1993-03-17 ~ 1993-05-08IIF 60 - Secretary → ME
24
THE KNOX D'ARCY TRUST PLC - 2003-01-31
INGHAM PLC - 1996-04-24
GEORGE INGHAM & CO (HOLDINGS) PLC - 1991-06-01
7 More London Riverside, LondonDissolved Corporate (5 parents)
Officer
1993-05-08 ~ 1994-05-31IIF 22 - Director → ME
25
Range Road, Cotswold Business Park, Witney, OxfordshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
26
British Motor Heritage Limited Range Road, Cotswold Business Park, Witney, OxonActive Corporate (2 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2020-08-01 ~ 2023-12-25IIF 10 - Director → ME
Person with significant control
2020-07-30 ~ 2020-07-30IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
27
TOPABLE LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 24 - Director → ME
~ 1994-05-31IIF 38 - Director → ME
1993-03-17 ~ 1993-05-08IIF 55 - Secretary → ME
28
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 28 - Director → ME
1992-06-01 ~ 1994-05-31IIF 32 - Director → ME
1993-03-17 ~ 1993-05-08IIF 54 - 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, OxfordshireActive Corporate (3 parents)
Equity (Company account)
24,295 GBP2023-12-31
Officer
2020-08-01 ~ 2023-12-25IIF 11 - Director → ME
30
Station Farm, Harby Lane, Stathern, LeicestershireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-06-30 ~ 2004-04-30IIF 29 - Director → ME
31
ADDFLAG LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, MiddlesexActive Corporate (3 parents)
Officer
2000-06-30 ~ 2004-05-01IIF 26 - Director → ME
~ 1994-05-31IIF 41 - Director → ME
1993-03-17 ~ 1993-05-08IIF 50 - Secretary → ME
32
WALK ON WATER LIMITED - 1997-12-19
37 Sun Street, LondonDissolved Corporate (2 parents)
Officer
2003-03-18 ~ 2007-09-28IIF 4 - Director → ME