1
Booth Street Chambers, Ashton Under Lyne, Lancashire
Active Corporate (1 parent)
Equity (Company account)
924,744 GBP2024-12-31
Officer
2002-10-11 ~ now
IIF 25 - Director → ME
2002-10-11 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
2
THE MCQ TYRE COMPANY LIMITED - 2005-08-24
04924956 Booth St Chambers, Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (2 parents)
Equity (Company account)
316,519 GBP2024-12-31
Officer
1996-02-06 ~ now
IIF 10 - Director → ME
2000-08-17 ~ now
IIF 7 - Secretary → ME
3
Booth Street Chambers, Booth Street, Ashton Under Lyne
Active Corporate (1 parent, 6 offsprings)
Equity (Company account)
2,593,447 GBP2024-12-31
Officer
1995-03-14 ~ now
IIF 20 - Director → ME
2000-08-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
4
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-14 ~ now
IIF 18 - Director → ME
5
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2006-11-01 ~ now
IIF 11 - Director → ME
2006-11-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
7
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-17 ~ now
IIF 19 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
213,200 GBP2024-12-31
Officer
2021-06-18 ~ now
IIF 14 - Director → ME
9
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Moss & Williamson, Booth St Chambers, Ashton Under Lyme, Lancashire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2004-05-25 ~ now
IIF 27 - Director → ME
2004-05-25 ~ now
IIF 4 - Secretary → ME
11
Booth Street Chambers, Ashton Under Lyne, Lancashire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2005-02-26 ~ now
IIF 24 - Director → ME
2005-02-26 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
12
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Booth Street Chambers, Booth Street, Ashton-under-lyne, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-05-13 ~ now
IIF 23 - Director → ME
14
Moss And Williamson, Booth Street Chambers, Ashton Under Lyne, Lancashire
Active Corporate (2 parents)
Equity (Company account)
244,216 GBP2024-12-31
Officer
2004-06-21 ~ now
IIF 12 - Director → ME
2004-06-21 ~ now
IIF 9 - Secretary → ME
15
GLOBAL CASING LOGISTICS LIMITED - 2005-08-24
Booth Street Chambers, Booth Street, Ashton Under Lyne, Lancashire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2003-10-12 ~ now
IIF 17 - Director → ME
2003-10-12 ~ now
IIF 3 - Secretary → ME
16
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
Booth Street Chambers, 32 Booth Street, Ashton-under-lyne, Lancashire, England
Active Corporate (1 parent)
Officer
2024-10-29 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE