1
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2019-02-28 ~ dissolvedCIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
2
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
CIF 105 - Right to appoint or remove directors → OE
3
1 City Square, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
149,449 GBP2016-10-31
Person with significant control
2017-06-12 ~ dissolvedCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
4
C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
566,259 GBP2023-12-31
Person with significant control
2024-08-30 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
5
C/o Fps, 4, Houston Business Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
756,069 GBP2022-03-31
Person with significant control
2022-08-09 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
6
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
158,504 GBP2017-07-31
Person with significant control
2018-10-10 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
7
WYDERAN LIMITED - 1981-12-31
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
706,919 GBP2019-02-28
Person with significant control
2019-07-31 ~ dissolvedCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
8
HYDRAIR TRUCK & TRAILER PARTS LIMITED - 2001-11-09
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
9
RAYNOR ENGINEERING (NELSON) LIMITED - 2013-05-10
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
AUTOMOTIVE TRADE SUPPLIES LIMITED - 2008-06-20
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
11
GROUP AUTO UNION UK AND IRELAND LIMITED - 2020-08-31
THE FACTORING SERVICES GROUP LIMITED - 2005-09-01
MOTOR FACTORING SERVICES (SHIPLEY) COMPANY LIMITED - 1998-11-02
Roydsdale House, Roydsdale Way Euroway Trading, Estate Bradford, West YorkshireActive Corporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
12
C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Person with significant control
2024-08-30 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
13
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
14
ALLPAINTS (KINGSTON) LIMITED - 1995-11-10
COACH COLOURS LIMITED - 1988-03-03
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
15
ROAD FOX LIMITED - 1999-01-22
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
16
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2017-01-27 ~ dissolvedCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
17
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
156,613 GBP2018-12-31
Person with significant control
2019-05-01 ~ dissolvedCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
18
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
19
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
86,672 GBP2017-12-31
Person with significant control
2018-12-17 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
20
No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
CIF 103 - Right to appoint or remove directors → OE
21
1 Colmore Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
620,438 GBP2017-06-30
Person with significant control
2017-11-30 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
22
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
277,346 GBP2020-09-30
Person with significant control
2021-10-27 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
23
LAIRA BRIDGE FACTORS LIMITED - 1980-12-31
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
24
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
206,363 GBP2021-04-30
Person with significant control
2022-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
25
BUFFHECTIC LIMITED - 1987-05-05
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
26
C/0 Richard Gardiner, Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (2 parents)
Person with significant control
2018-08-31 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
27
C/o Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square, Leeds, West YorkshireDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
161,950 GBP2018-12-31
Person with significant control
2019-05-10 ~ dissolvedCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
28
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
154,291 GBP2016-03-31
Person with significant control
2016-12-02 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
29
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
104,813 GBP2021-05-31
Person with significant control
2021-10-14 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
30
1 City Square, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 86 - Right to appoint or remove directors → OE
31
1 Colmore Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
309,587 GBP2017-07-31
Person with significant control
2018-03-23 ~ dissolvedCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
32
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2022-08-26 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
33
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
78,905 GBP2021-12-31
Person with significant control
2022-11-03 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
34
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
146,562 GBP2015-12-31
Person with significant control
2016-12-19 ~ dissolvedCIF 115 - Ownership of shares – 75% or more → OE
CIF 115 - Ownership of voting rights - 75% or more → OE
CIF 115 - Right to appoint or remove directors → OE
35
Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-03-16 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
36
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
37
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,301,607 GBP2017-06-30
Person with significant control
2018-06-15 ~ dissolvedCIF 119 - Ownership of shares – 75% or more → OE
CIF 119 - Ownership of voting rights - 75% or more → OE
38
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
4,944,459 GBP2018-04-30
Person with significant control
2019-08-07 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
39
ABERDARE AGENCIES LIMITED - 1990-06-18
C/o Fps, 4 Houston Business Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Person with significant control
2024-02-27 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
40
SAMPLEFORMAT LIMITED - 1987-06-22
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
323,384 GBP2018-05-31
Person with significant control
2019-05-29 ~ dissolvedCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
41
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
154,056 GBP2021-03-31
Person with significant control
2021-10-22 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
42
C/o Teneo Restructuring Limited, 156 Great Charles Street Quuensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 118 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 55 - Ownership of shares – More than 50% but less than 75% → OE
CIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 55 - Right to appoint or remove directors → OE
43
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Equity (Company account)
734,237 GBP2017-03-31
Person with significant control
2018-02-02 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
44
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
45
DIRECT BATTERIES (SOUTHERN) LIMITED - 2009-04-09
TIMECAUSE LIMITED - 1991-05-07
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,279 GBP2022-03-31
Person with significant control
2023-03-03 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
46
CAR DISCOUNT SPARES LIMITED - 2003-04-16
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
223,843 GBP2016-03-31
Person with significant control
2018-05-29 ~ dissolvedCIF 118 - Ownership of shares – 75% or more → OE
CIF 118 - Ownership of voting rights - 75% or more → OE
47
1 City Square, LeedsDissolved Corporate (2 parents)
Equity (Company account)
257,450 GBP2017-04-30
Person with significant control
2017-12-11 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
48
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
49
DUNMOW MOTAQUIP LIMITED - 2006-12-19
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-06-10 ~ dissolvedCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
50
AVANTI CAR PARTS LIMITED - 2008-09-02
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
40,011 GBP2020-06-30
Person with significant control
2021-02-26 ~ nowCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
51
CAMARGO LIMITED - 2009-09-16
C/o Fps, 4, Houston Business Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Equity (Company account)
67,478 GBP2021-09-30
Person with significant control
2023-05-26 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
548,476 GBP2018-12-31
Person with significant control
2019-08-30 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
53
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-148,719 GBP2017-03-31
Person with significant control
2017-12-14 ~ nowCIF 110 - Ownership of shares – 75% or more → OE
CIF 110 - Ownership of voting rights - 75% or more → OE
CIF 110 - Right to appoint or remove directors → OE
54
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
17,289 GBP2017-03-31
Person with significant control
2017-12-14 ~ nowCIF 111 - Ownership of shares – 75% or more → OE
CIF 111 - Ownership of voting rights - 75% or more → OE
CIF 111 - Right to appoint or remove directors → OE
55
MOO MIN LTD - 2015-01-05
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
165,846 GBP2017-03-31
Person with significant control
2017-12-14 ~ nowCIF 109 - Ownership of shares – 75% or more → OE
CIF 109 - Ownership of voting rights - 75% or more → OE
CIF 109 - Right to appoint or remove directors → OE
56
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,303,465 GBP2017-05-31
Person with significant control
2017-12-14 ~ nowCIF 108 - Ownership of shares – 75% or more → OE
CIF 108 - Ownership of voting rights - 75% or more → OE
CIF 108 - Right to appoint or remove directors → OE
57
No. 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 120 - Ownership of shares – 75% or more → OE
CIF 120 - Ownership of voting rights - 75% or more → OE
CIF 120 - Right to appoint or remove directors → OE
58
LINE CHALLENGE LIMITED - 2007-07-09
FITTING PARTNER GROUP LIMITED - 2007-05-24
LINE CHALLENGE LIMITED - 2007-04-02
C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents, 2 offsprings)
Person with significant control
2016-04-29 ~ dissolvedCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
59
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,091 GBP2017-03-31
Person with significant control
2017-12-14 ~ nowCIF 112 - Ownership of shares – 75% or more → OE
CIF 112 - Ownership of voting rights - 75% or more → OE
CIF 112 - Right to appoint or remove directors → OE
60
C/o Teneo Restructuring Ltd 156, Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
61
No 1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
62
C/o Clough Corporate Solutions Limited, Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
591,281 GBP2018-03-31
Person with significant control
2018-11-29 ~ dissolvedCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
63
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
398,561 GBP2018-11-30
Person with significant control
2019-08-30 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
64
WEAR MOTOR FACTORS LIMITED - 1981-12-31
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Equity (Company account)
183,666 GBP2018-09-30
Person with significant control
2019-05-29 ~ dissolvedCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
65
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2017-10-04 ~ dissolvedCIF 114 - Ownership of shares – 75% or more → OE
CIF 114 - Ownership of voting rights - 75% or more → OE
CIF 114 - Right to appoint or remove directors → OE
66
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
67
1 Colmore Square, BirminghamDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
68
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
69
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
932,288 GBP2019-03-31
Person with significant control
2020-02-28 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
70
1 City Square, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
71
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
235,294 GBP2016-03-31
Person with significant control
2016-10-31 ~ dissolvedCIF 101 - Ownership of shares – 75% or more → OE
CIF 101 - Ownership of voting rights - 75% or more → OE
CIF 101 - Right to appoint or remove directors → OE
72
KINGSWOOD STEWART LIMITED - 2008-06-03
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
467,819 GBP2016-05-31
Person with significant control
2017-05-31 ~ dissolvedCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
73
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
2,039,477 GBP2017-04-30
Person with significant control
2017-07-04 ~ dissolvedCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
74
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Person with significant control
2018-11-05 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors as a member of a firm → OE
75
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2018-12-14 ~ dissolvedCIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
76
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
8,483,860 GBP2021-10-31
Person with significant control
2022-05-19 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
77
PANESAR LTD - 2006-09-29
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
586,888 GBP2021-09-30
Person with significant control
2022-05-24 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
78
READYREVEL LIMITED - 1993-03-26
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Person with significant control
2018-08-31 ~ dissolvedCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
79
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
80
C/o Penningtons Manches Cooper Llp Floor 11, 45, Church Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
1,122,821 GBP2023-06-30
Person with significant control
2024-07-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
81
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
293,155 GBP2022-03-31
Person with significant control
2022-05-17 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
82
C/o Fps, 4 Houston Business Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
990,592 GBP2016-11-30
Person with significant control
2022-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
83
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 107 - Ownership of shares – 75% or more → OE
CIF 107 - Ownership of voting rights - 75% or more → OE
CIF 107 - Right to appoint or remove directors → OE
84
C/o Penningtons Manches Cooper Llp Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
349,766 GBP2023-12-31
Person with significant control
2025-02-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
85
C/o Penningtons Manches Cooper Llp, Floor 11, 45 Church Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
878,505 GBP2023-03-31
Person with significant control
2024-02-15 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
86
INCRUST LIMITED - 1979-12-31
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
10,793,239 GBP2016-04-30
Person with significant control
2016-11-16 ~ nowCIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
87
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
146,532 GBP2019-05-31
Person with significant control
2020-06-05 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
88
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
518,220 GBP2020-03-31
Person with significant control
2021-04-01 ~ dissolvedCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
89
MOTEX AUTOMOTIVE DISRTIBUTION LTD - 2004-12-02
1 City Square, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
90
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
91
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1,341,120 GBP2017-07-31
Person with significant control
2018-07-05 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
92
4 Houston Business Park, Newtownabbey, Northern IrelandActive Corporate (2 parents)
Profit/Loss (Company account)
197,552 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2023-11-27 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
93
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
723,958 GBP2020-12-31
Person with significant control
2021-06-04 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
94
1 City Square, LeedsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
95
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,058,992 GBP2022-03-31
Person with significant control
2023-04-14 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
96
SPEEDY MOTOR FACTORS LIMITED - 1991-01-09
SWIFT MOTOR SERVICES (TREDEN) LIMITED - 1986-04-11
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
97
REID'S MOTOR SUPPLIES LIMITED - 2004-04-13
FUOR LIMITED - 1985-09-20
Gpc Glasgow 120 Cambuslang Road, Clydesmill Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)
Equity (Company account)
3,024,534 GBP2021-09-30
Person with significant control
2023-07-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
98
1 City Square, LeedsDissolved Corporate (2 parents)
Equity (Company account)
280,643 GBP2017-05-31
Person with significant control
2017-10-13 ~ dissolvedCIF 113 - Ownership of shares – 75% or more → OE
CIF 113 - Ownership of voting rights - 75% or more → OE
CIF 113 - Right to appoint or remove directors → OE
99
1 Colmore Square, Birmingham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
351,640 GBP2017-03-31
Person with significant control
2018-02-07 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
100
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
354,732 GBP2021-09-30
Person with significant control
2022-08-30 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
101
AUTO BRAKE & IGNITION SERVICES (B'HAM) LIMITED - 2011-11-01
SABER (AUTO SPARES) LIMITED - 1995-07-31
SECONDPOSH LIMITED - 1988-10-14
Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
30,702 GBP2019-09-30
Person with significant control
2020-07-09 ~ nowCIF 117 - Ownership of shares – 75% or more → OE
CIF 117 - Ownership of voting rights - 75% or more → OE
CIF 117 - Right to appoint or remove directors → OE
102
Matrix House, Basing View, Basingstoke, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-06-30
Person with significant control
2018-06-15 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
103
AUTOFEATURE LIMITED - 1996-03-27
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
87,460 GBP2022-06-30
Person with significant control
2022-11-23 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
104
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Person with significant control
2019-05-08 ~ nowCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
105
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
970,900 GBP2015-12-31
Person with significant control
2017-02-07 ~ dissolvedCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
CIF 102 - Right to appoint or remove directors → OE
106
C/o Penningtons Manches Cooper Llp, 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
226,738 GBP2023-04-30
Person with significant control
2023-05-26 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
107
C/0 Richard Gardiner, Thomson Cooper, 3 Castle Court Carnegie Campus, DunfermlineDissolved Corporate (2 parents)
Equity (Company account)
645,313 GBP2018-11-30
Person with significant control
2019-04-16 ~ dissolvedCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
108
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
586,131 GBP2018-06-30
Person with significant control
2019-05-02 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
109
1 City Square, LeedsDissolved Corporate (2 parents)
Person with significant control
2017-03-31 ~ dissolvedCIF 116 - Ownership of shares – 75% or more → OE
CIF 116 - Ownership of voting rights - 75% or more → OE
CIF 116 - Right to appoint or remove directors → OE
110
Gpc Glasgow 120 Cambuslang Road, Clydesmill Industrial Estate, Glasgow, ScotlandActive Corporate (2 parents)
Person with significant control
2018-08-31 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
111
1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 104 - Ownership of shares – 75% or more → OE
CIF 104 - Ownership of voting rights - 75% or more → OE
CIF 104 - Right to appoint or remove directors → OE
112
1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
113
GATEBATCH LIMITED - 1992-11-12
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
508,888 GBP2016-02-28
Person with significant control
2016-09-06 ~ dissolvedCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
CIF 100 - Right to appoint or remove directors → OE
114
No 1 Colmore Square, Birmingham, West MidlandsDissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
115
The Ca'd'oro, 45 Gordon Street, Glasgow, ScotlandDissolved Corporate (2 parents)
Equity (Company account)
20,244 GBP2017-11-30
Person with significant control
2018-08-31 ~ dissolvedCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
116
C/o Penningtons Manches Cooper Llp 11th Floor, 45 Church Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
772,546 GBP2020-11-30
Person with significant control
2021-05-28 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
117
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square, Leeds, West YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
32,508 GBP2017-12-31
Person with significant control
2019-04-03 ~ dissolvedCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
CIF 96 - Right to appoint or remove directors → OE
118
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
150,540 GBP2019-12-31
Person with significant control
2021-07-09 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE