1
BCB PROPERTIES LIMITED - now
WIND GENUITY WINDSURFING LIMITED
- 1999-09-10
02730947LAND ROVER REHABILITATION LIMITED
- 1994-10-06
02730947 19 Horncastle Road, Louth, England
Active Corporate (6 parents)
Equity (Company account)
206,963 GBP2024-03-31
Officer
1992-08-24 ~ 1999-08-26
IIF 9 - Director → ME
1992-08-24 ~ 1999-08-26
IIF 36 - Secretary → ME
2
BISLEY AT BRAIDWOOD LIMITED - now
BISLEY SHOOTING GROUND LIMITED
- 2020-08-16
03577330WILSCO 274 LIMITED - 1999-01-28
Bisley Pay And Play Long Siberia, 154 Queens Road, Bisley, Surrey, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
321,712 GBP2024-03-31
Officer
1999-08-20 ~ 2000-06-08
IIF 11 - Director → ME
2000-10-17 ~ 2001-10-19
IIF 12 - Director → ME
3
DOLPHIN PRECISION ENGINEERING LIMITED
- now 02741709YEARNHAPPY LIMITED
- 2014-02-14
02741709LAND ROVER RECONDITIONED VEHICLES LIMITED
- 1994-10-06
02741709YEARNHAPPY LIMITED
- 1992-09-25
02741709 Bank House Scalp Road, Fishtoft, Boston, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
93,225 GBP2024-06-30
Officer
1992-08-21 ~ 2016-05-16
IIF 10 - Director → ME
2014-03-27 ~ 2016-05-16
IIF 22 - Director → ME
1992-08-21 ~ 2014-09-17
IIF 29 - Secretary → ME
4
Station Road, Donington On Bain, Louth Lincolnshire
Active Corporate (8 parents)
Equity (Company account)
2,309,774 GBP2024-03-31
Officer
1998-11-30 ~ 2024-03-12
IIF 21 - Director → ME
~ now
IIF 1 - Director → ME
~ 2024-03-12
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ 2024-03-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HOBSON GLOBAL LIMITED
- 2021-05-25
02556355LAND ROVER DIRECTORY LIMITED
- 2014-12-02
02556355THE LAND ROVER DIRECTORY LIMITED
- 1994-10-06
02556355 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
~ 2024-03-12
IIF 32 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
6
HOBSON RECONDITIONING SERVICES LIMITED
- now 02769259 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-11-30 ~ now
IIF 6 - Director → ME
1992-11-30 ~ 2024-03-12
IIF 31 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
7
HOBSON ENGINEERING LIMITED
- 2025-06-09
02728083OPENEXCESS LIMITED
- 1997-02-19
02728083LAND ROVER REFURBISHING SERVICES LIMITED
- 1994-10-06
02728083OPENEXCESS LIMITED
- 1992-09-25
02728083 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-08-18 ~ now
IIF 7 - Director → ME
1992-08-18 ~ 2024-03-12
IIF 27 - Secretary → ME
Person with significant control
2016-07-11 ~ 2024-12-18
IIF 24 - Has significant influence or control → OE
2024-12-19 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
CHANCESECOND LIMITED
- 1996-01-26
02741696LAND ROVER USED PARTS LIMITED
- 1994-10-06
02741696CHANCESECOND LIMITED
- 1992-09-25
02741696 Windyridge, Donington-on-bain, Louth, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-08-21 ~ now
IIF 3 - Director → ME
1992-08-21 ~ 2024-03-12
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
THEMIS ARMOUR SYSTEMS LIMITED
- now 02559061WHOLEURBAN LIMITED
- 2023-03-13
02559061THE LAND ROVER RESTORATION CENTRE LIMITED
- 1994-10-06
02559061WHOLEURBAN LIMITED
- 1991-01-21
02559061 Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
~ now
IIF 2 - Director → ME
~ 2024-03-13
IIF 26 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
10
Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
Liquidation Corporate (9 parents)
Officer
1992-08-18 ~ 1995-07-01
IIF 8 - Director → ME
1992-08-18 ~ 1995-07-01
IIF 35 - Secretary → ME
11
Windyridge, Donington On Bain, Louth, Lincolnshire
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
1992-11-17 ~ now
IIF 5 - Director → ME
1992-11-17 ~ 2024-03-12
IIF 28 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – 75% or more → OE