1
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-79,309 GBP2024-03-31
Officer
2020-07-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
275,153 GBP2024-12-31
Officer
2016-10-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-11-27 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sparkford, Near Yeovil, Somerset
Dissolved Corporate (8 parents)
Officer
~ 2010-06-01
IIF 26 - Director → ME
2010-06-01 ~ 2020-04-03
IIF 11 - Director → ME
4
EVOLUTION SECURITIES LIMITED - now
EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
BEESON GREGORY LIMITED
- 2002-08-01
02316630RAVENRIDGE LIMITED - 1989-03-23
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (86 parents)
Officer
2001-07-19 ~ 2001-10-03
IIF 19 - Director → ME
5
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,106,878 GBP2024-10-31
Officer
2022-05-12 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-12 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
6
FOULIS PROPERTY INVESTMENTS LTD
14120551 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,023,142 GBP2024-10-31
Officer
2022-05-20 ~ now
IIF 4 - Director → ME
7
Sparkford, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2020-04-03
IIF 15 - Director → ME
~ 2010-06-01
IIF 31 - Director → ME
8
HAYNES DEVELOPMENTS HOLDINGS LTD
14123442 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
7,710,537 GBP2024-10-31
Officer
2022-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
HAYNES DEVELOPMENTS LIMITED
- now 00810705DAVID M. HAYNES & COMPANY LIMITED
- 1983-11-28
00810705 Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
7,825,941 GBP2024-10-31
Officer
2007-07-01 ~ now
IIF 9 - Director → ME
~ 2019-02-25
IIF 23 - Director → ME
Person with significant control
2020-06-04 ~ 2022-05-20
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
10
Sparkford, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2020-04-03
IIF 14 - Director → ME
~ 2010-06-01
IIF 29 - Director → ME
11
HAYNES GROUP LIMITED - now
HAYNES PUBLISHING GROUP LIMITED - 2020-05-27
Haynes Group Limited Sparkford, Yeovil, Somerset, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Officer
2000-03-25 ~ 2020-04-03
IIF 17 - Director → ME
~ 2019-02-08
IIF 33 - Director → ME
12
HAYNES MOTOR MUSEUM LTD - now
THE HAYNES INTERNATIONAL MOTOR MUSEUM
- 2021-09-30
10757195 Haynes Motor Museum, Cary Road, Sparkford, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-05-05 ~ 2019-02-08
IIF 37 - Director → ME
13
HAYNES MOTOR MUSEUM TRADING LTD - now
MOTORISTS BOOKSHOP LIMITED
- 1994-10-21
02016467 Castle Cary Road, Sparkford, Near Yeovil, Somerset
Active Corporate (14 parents)
Officer
~ 2018-12-05
IIF 22 - Director → ME
14
IAN ALLAN (2017) LIMITED - now
Terminal House, Station Approach, Shepperton, Middlesex
Dissolved Corporate (7 parents)
Officer
~ 1998-05-29
IIF 25 - Director → ME
15
Sparkford, Yeovil, Somerset
Dissolved Corporate (27 parents)
Officer
2002-06-17 ~ 2020-04-03
IIF 12 - Director → ME
~ 2019-02-08
IIF 30 - Director → ME
16
Sparkford, Yeovil, Somerset
Dissolved Corporate (7 parents)
Officer
~ 2019-02-08
IIF 32 - Director → ME
2002-07-05 ~ 2020-04-03
IIF 13 - Director → ME
17
OXFORD ILLUSTRATED PRESS LIMITED
- now 01545914 Sparkford, Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ 2020-04-03
IIF 16 - Director → ME
~ 2010-06-01
IIF 28 - Director → ME
18
Sparkford, Near Yeovil, Somerset
Dissolved Corporate (6 parents)
Officer
~ 2010-06-01
IIF 27 - Director → ME
2010-06-01 ~ 2020-04-03
IIF 10 - Director → ME
19
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,189,212 GBP2024-10-31
Officer
2007-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-30
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
20
SOUTHERN MILESTONE MOTOR CLUB LIMITED
01785855 Maltravers House, Petters Way, Yeovil, England
Dissolved Corporate (33 parents)
Equity (Company account)
4,973 GBP2023-12-31
Officer
~ 2018-02-22
IIF 24 - Director → ME
21
Albert Goodman, Lupin Way, Yeovil, Somerset, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
201,107 GBP2024-07-31
Officer
2015-07-27 ~ now
IIF 6 - Director → ME
22
10 Marlborough Road, Richmond, Surrey
Active Corporate (21 parents)
Equity (Company account)
5,289 GBP2025-03-31
Officer
1999-11-09 ~ 2001-02-25
IIF 20 - Secretary → ME
23
TEON PUBLISHING LIMITED - 2011-02-17
Haynes Publishing, Sparkford, Yeovil, Somerset, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-02-16 ~ 2020-04-03
IIF 18 - Director → ME
24
4th Floor, St Catherine's Court, Berkeley Place, Bristol, England
Active Corporate (17 parents)
Officer
2022-07-08 ~ now
IIF 8 - Director → ME