1
AB AUTOMOTIVE LIMITED - 2018-03-11
Newbrook, Islington, Kettering, Northamptonshire, England
Active Corporate (4 parents)
Equity (Company account)
746,914 GBP2024-08-31
Person with significant control
2025-04-14 ~ now
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 Ashville Way Industrial Estate, Sutton Weaver, Runcorn, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4 GBP2022-10-31
Person with significant control
2024-12-01 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
WS FLEET SERVICES LIMITED - 2024-11-25
Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-534,543 GBP2023-11-30
Person with significant control
2024-09-23 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
4
HOMEDEL LTD - 2023-11-03
Fifteen Montgomery Way, Rosehill Industrial Estate, Carlisle, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2024-12-01 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
LOTT 3 LIMITED - 2022-06-16
Oakfield Manor Farm Chelford Lane, Over Peover, Knutsford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-04-24 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
6
WS TRANSPORTATION LIMITED - 2019-07-19
Unit 2 [ws Transportation] Ashville Way Industrial Estate, Sutton Weaver, Runcorn, Cheshire
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2024-12-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
7
Princess Works Markham Lane, Duckmanton, Chesterfield, England
Active Corporate (8 parents, 6 offsprings)
Equity (Company account)
161,544 GBP2019-11-30
Person with significant control
2024-12-01 ~ now
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE