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ALL ENGLAND MOTOR PARK LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00227644
Incorporation Date
1928-01-28
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.wimbeldon.com/
Source: Companies House

ALL ENGLAND MOTOR PARK LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00227644, and its current status with Companies House is active. The company was incorporated on 28 January 1928 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for ALL ENGLAND MOTOR PARK LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALL ENGLAND MOTOR PARK LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for ALL ENGLAND MOTOR PARK LIMITED(THE) are current appointments, filed with Companies House. Henry Weatherill (appointed 2020-07-31) and Simon Jones (appointed 2026-05-04) both serve as Director; Richard Atkinson (appointed 2007-05-19) serves as Company Secretary. The remaining 2 records shown (Ian Hewitt and Richard Stoakes) are former appointments that have since been resigned.

The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALL ENGLAND MOTOR PARK LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

HW
Henry Weatherill ACTIVE

Appointed
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SJ
Simon Jones ACTIVE

Appointed
2026-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RA
Richard Atkinson ACTIVE

Appointed
2007-05-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

IH
Ian Hewitt RESIGNED

Appointed
2012-12-05
Resigned
2023-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Richard Stoakes RESIGNED

Appointed
2020-07-31
Resigned
2025-10-09
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALL ENGLAND MOTOR PARK LIMITED(THE) sits 1 level below its ultimate parent, THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED, registered in United Kingdom. Immediately above ALL ENGLAND MOTOR PARK LIMITED(THE) is THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED, holding 100% as filed in ALL ENGLAND MOTOR PARK LIMITED(THE)'s own shareholder record with Companies House.

Ultimate HQ
THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ALL ENGLAND MOTOR PARK LIMITED(THE)?

One shareholder is currently on record for ALL ENGLAND MOTOR PARK LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALL ENGLAND MOTOR PARK LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALL ENGLAND MOTOR PARK LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALL ENGLAND MOTOR PARK LIMITED(THE) have on record?

1 shareholder is shown on record for ALL ENGLAND MOTOR PARK LIMITED(THE).

What is ALL ENGLAND MOTOR PARK LIMITED(THE)'s company registration number?

ALL ENGLAND MOTOR PARK LIMITED(THE)'s registration number is 00227644, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALL ENGLAND MOTOR PARK LIMITED(THE) still an active company?

ALL ENGLAND MOTOR PARK LIMITED(THE)'s status on Companies House is listed as active.

When was ALL ENGLAND MOTOR PARK LIMITED(THE) incorporated?

ALL ENGLAND MOTOR PARK LIMITED(THE) was incorporated on 28 January 1928, according to Companies House.

What is ALL ENGLAND MOTOR PARK LIMITED(THE)'s registered address?

The registered address on file for ALL ENGLAND MOTOR PARK LIMITED(THE) is LONDON, United Kingdom.

What legal structure is ALL ENGLAND MOTOR PARK LIMITED(THE) registered as?

ALL ENGLAND MOTOR PARK LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALL ENGLAND MOTOR PARK LIMITED(THE)?

Three of the 5 officer records shown for ALL ENGLAND MOTOR PARK LIMITED(THE) are current appointments, filed with Companies House. Henry Weatherill (appointed 2020-07-31) and Simon Jones (appointed 2026-05-04) both serve as Director; Richard Atkinson (appointed 2007-05-19) serves as Company Secretary. The remaining 2 records shown (Ian Hewitt and Richard Stoakes) are former appointments that have since been resigned. Management authority at ALL ENGLAND MOTOR PARK LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALL ENGLAND MOTOR PARK LIMITED(THE) have a parent company or subsidiaries?

ALL ENGLAND MOTOR PARK LIMITED(THE) sits 1 level below its ultimate parent, THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ALL ENGLAND MOTOR PARK LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALL ENGLAND MOTOR PARK LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALL ENGLAND MOTOR PARK LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALL ENGLAND MOTOR PARK LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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