1
27 St. Cuthberts Street, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
135,662 GBP2024-03-31
Person with significant control
2023-10-02 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
2
TRANSWORLD BEARINGS (UK) LIMITED - 1999-08-24
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
3
INTRALOGISTICS AFTERCARE SERVICES LIMITED - 2017-06-28
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Person with significant control
2018-04-09 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
4
Radius House, 51 Clarendon Road, Watford, England
Active Corporate (3 parents)
Person with significant control
2020-03-31 ~ now
CIF 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
5
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
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
6
56 Cricklade Road, Swindon, Wiltshire
Active Corporate (2 parents)
Equity (Company account)
67,537 GBP2024-03-31
Person with significant control
2025-02-27 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
7
Alban House, 99 High Street South, Dunstable, Bedfordshire
Active Corporate (3 parents)
Equity (Company account)
329,345 GBP2024-10-31
Person with significant control
2025-05-01 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
8
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
9
HAWKBEST LIMITED - 2001-08-01
Unit 14 Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
40,070 GBP2024-03-31
Person with significant control
2023-09-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE