1
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (38 parents)
Officer
2008-06-27 ~ 2014-03-10
IIF 11 - Director → ME
2008-06-27 ~ 2008-09-01
IIF 28 - Secretary → ME
2
16 Lower Road, Churchfields, Salisbury, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLADE MOTOR CYCLES HOLDINGS LIMITED
09913443 16 Lower Road, Churchfields, Salisbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-13 ~ now
IIF 5 - Director → ME
4
BLADE MOTOR CYCLES LIMITED
- now 04660284SECKLOE 145 LIMITED - 2003-02-18
16 Lower Road, Churchfields, Salisbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-13 ~ now
IIF 6 - Director → ME
5
BLADE MOTOR GROUP HOLDINGS LIMITED
09913764 16 Lower Road, Churchfields, Salisbury, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-13 ~ now
IIF 8 - Director → ME
6
BLADE MOTOR GROUP LIMITED
- now 03041331BLADE MOTOR COMPANY LIMITED - 2007-01-15
BYFIELD LIMITED - 1995-06-02
16 Lower Road, Churchfields, Salisbury, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-13 ~ now
IIF 9 - Director → ME
7
BRITISH FLUID POWER ASSOCIATION LIMITED
- now 00823988ASSOCIATION OF HYDRAULIC EQUIPMENT MANUFACTURERS LIMITED(THE) - 1986-09-02
Cheriton House, Cromwell Park, Chipping Norton, Oxfordshire
Active Corporate (113 parents)
Officer
2014-04-04 ~ 2018-01-18
IIF 21 - Director → ME
8
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2009-08-14 ~ 2010-08-23
IIF 10 - Director → ME
9
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
COLBORNE (HGG) 2012 LIMITED - now
HADLEY GREEN GARAGES LIMITED
- 2014-09-04
08043672SNRDCO 3083 LIMITED
- 2012-06-19
08043672 07628740, 08043705, 08018320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2012-06-11 ~ 2014-03-10
IIF 14 - Director → ME
11
COLBORNES TRADE PARTS LIMITED
- now 05902687HOWPER 590 LIMITED - 2006-11-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2006-12-01 ~ 2014-03-10
IIF 15 - Director → ME
12
HAMMOND RUTTS INVESTMENTS LIMITED
- now 08382349SNRDCO 3098 LIMITED
- 2013-03-13
08382349 08175864, 08175855, 08313280Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Active Corporate (5 parents, 1 offspring)
Officer
2013-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
SNRDCO 3203 LIMITED
- 2015-09-03
09696689 09595881, 09943087, 09610972Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) One, Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2015-09-03 ~ dissolved
IIF 12 - Director → ME
14
61 Middle Park Avenue, London
Active Corporate (2 parents)
Officer
2007-02-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
15
LOOKERS COLBORNE LIMITED - now
COLBORNE GARAGES LIMITED
- 2014-08-08
04172337HOWPER 354 LIMITED
- 2001-07-06
04172337 03039361, 04172390, 04136266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2001-04-09 ~ 2014-03-10
IIF 16 - Director → ME
16
HERITAGE AUTOMOTIVE GROUP LIMITED
- 2024-07-18
15269738 Mon House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-08 ~ 2024-07-12
IIF 17 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
HERITAGE AUTOMOTIVE HOLDINGS LIMITED
- 2024-07-18
09852821SNRDCO 3219 LIMITED
- 2016-01-06
09852821 10090759, 10267812, 09798117Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
Active Corporate (12 parents, 4 offsprings)
Officer
2016-01-06 ~ 2024-07-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
MM (SW) LIMITED - now
HERITAGE AUTOMOTIVE LIMITED
- 2024-07-19
03142712SILBURY 141 LIMITED - 1996-05-17
Mon House, Newhouse Farm Industrial Estate, Chepstow, Wales
Active Corporate (23 parents, 4 offsprings)
Officer
2016-03-01 ~ 2024-07-12
IIF 13 - Director → ME
19
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2024-10-25 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
OVAL MOTOR COMPANY LIMITED(THE)
- now 01416744ROUNDROADS LIMITED - 1979-12-31
16 Lower Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ dissolved
IIF 19 - Director → ME
21
WINDSOR GARAGE (BATH) LIMITED - 1990-05-01
16 Lower Road, Churchfields, Salisbury, Wiltshire
Dissolved Corporate (9 parents)
Officer
2016-03-01 ~ dissolved
IIF 18 - Director → ME