1
HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
TYROGRANGE LIMITED - 1985-03-25
5 Little Park Farm Road, Segensworth West, Fareham, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
2,582,537 GBP2017-02-28
Person with significant control
2017-03-01 ~ 2022-11-11
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-11-15
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
3
BATTERY POWER SYSTEMS LIMITED
- now SC103440DUALPLY LIMITED - 1987-06-29
Units B&c, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow, Scotland
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-04-07
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
5
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-12-19
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
6
DIRECT BATTERY SUPPLIES (UK) LIMITED
0434046736a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-12-19
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
7
ECOBAT BATTERY UK LTD - now
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (4 parents, 15 offsprings)
Person with significant control
2017-01-01 ~ 2021-03-09
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
8
ECOBAT RESOURCES UK LIMITED - now
H. J. ENTHOVEN LIMITED
- 2022-07-28
02821551MULTIGLEN LIMITED - 1993-11-18
Darley Dale Smelter, South Darley, Matlock, Derbyshire
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
59,727 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2022-07-06
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
9
FIVE STAR MOTOR FACTORS LIMITED
0151307836a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-04-19
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
10
ACCUMULATOR MARKETING LIMITED - 1988-04-06
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-12-12
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
11
LUCAS INDUSTRIAL BATTERIES LIMITED
0692474736a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
MANCHESTER BATTERIES LIMITED
- now 00932126GLASSKLAD BATTERIES LIMITED - 1988-03-03
01825488CATERERS (ABERGELE) LIMITED - 1983-04-11
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2022-07-06
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
13
MANBAT HOLDINGS LIMITED - 2012-03-28
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Active Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-03-13
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2022-03-16 ~ 2022-11-15
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
PB BATTERIES (SOUTH EAST) LIMITED
- now 06364014PB BATTERIES (DORMANT) LIMITED - 2008-01-15
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-09-20
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
15
POWERCELL INDUSTRIAL BATTERY ENGINEERS LIMITED
0357611836a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
16
SNOWDON BATTERIES LIMITED
- now 02185586HITSTOP LIMITED - 1987-12-07
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
Dissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-06-28
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
17
WEST YORKSHIRE BATTERIES LIMITED - 2003-05-12
36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-14 ~ 2022-11-16
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE