1
HAMPSHIRE TYRE SERVICES LIMITED - 2001-04-23
TYROGRANGE LIMITED - 1985-03-25
5 Little Park Farm Road, Segensworth West, Fareham, HampshireDissolved Corporate (3 parents)
Equity (Company account)
2,582,537 GBP2017-02-28
Person with significant control
2017-03-01 ~ 2022-11-11CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
2
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-11-15CIF 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
DUALPLY LIMITED - 1987-06-29
Units B&c, Taywood Enterprise Centre Duchess Place, Rutherglen, Glasgow, ScotlandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-04-07CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
5
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-12-19CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-12-19CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
BONROVER LIMITED - 1997-07-03
MANBAT LIMITED - 1997-04-10
MANBAT LIMITED - 2022-03-09
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (4 parents, 15 offsprings)
Person with significant control
2017-01-01 ~ 2021-03-09CIF 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
H. J. ENTHOVEN LIMITED - 2022-07-28
MULTIGLEN LIMITED - 1993-11-18
Darley Dale Smelter, South Darley, Matlock, DerbyshireActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
59,727 GBP2023-12-31
Person with significant control
2017-01-01 ~ 2022-07-06CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
9
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-04-19CIF 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, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-12-12CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
11
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
CATERERS (ABERGELE) LIMITED - 1983-04-11
GLASSKLAD BATTERIES LIMITED - 1988-03-03
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-01-01 ~ 2022-07-06CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
13
MANBAT LIMITED - 1997-07-03
MANBAT HOLDINGS LIMITED - 2012-03-28
BONROVER LIMITED - 1997-04-10
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2021-03-13CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
2022-03-16 ~ 2022-11-15CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Ownership of shares – 75% or more → OE
14
PB BATTERIES (DORMANT) LIMITED - 2008-01-15
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-09-20CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
15
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-01-01 ~ 2022-06-13CIF 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
HITSTOP LIMITED - 1987-12-07
36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-01-01 ~ 2022-06-28CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
17
WEST YORKSHIRE BATTERIES LIMITED - 2003-05-12
36a 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-14 ~ 2022-11-16CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE