1
ALLOY WHEEL REFURBISHMENT (UK) LTD
07777412 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,088,267 GBP2024-05-31
Officer
2011-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
47,721 GBP2022-02-28
Officer
2016-02-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2020-01-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-17 ~ 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
5
AUTO PAINT AND EQUIPMENT LIMITED
07506183 448 Beake Avenue, Coventry
Active Corporate (1 parent)
Equity (Company account)
1,082 GBP2024-05-31
Officer
2011-01-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Davis House, Davis Road, Evesham, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-14 ~ dissolved
IIF 1 - Director → ME
7
Unit 1 Kingswood Close, Holbrooks, Coventry, England
Active Corporate (2 parents)
Equity (Company account)
-88,968 GBP2024-02-28
Officer
2014-01-06 ~ 2016-04-30
IIF 19 - Director → ME
8
Unit 1 Kingswood Close, Coventry
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ 2009-04-02
IIF 18 - Director → ME
9
AUTOMOTIVE IT SOLUTIONS LIMITED
12667701 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
AZTEC REFINISHING PRODUCTS LIMITED
07663630 Gateway, Crewe, Cheshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-07-31
Officer
2011-06-09 ~ 2012-01-30
IIF 20 - Director → ME
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
Joinery House Progress Way, Binley Industrial Estate, Coventry, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
110,198 GBP2024-09-30
Officer
2016-09-08 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-22 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
557,508 GBP2024-03-31
Officer
2011-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-11-17 ~ 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
16
128 Clay Lane, Stoke, Coventry
Active Corporate (8 parents)
Equity (Company account)
-52,041 GBP2024-11-30
Officer
2005-01-17 ~ 2005-06-21
IIF 13 - Director → ME
2005-12-23 ~ 2006-02-13
IIF 2 - Secretary → ME
2005-04-05 ~ 2005-06-21
IIF 3 - Secretary → ME
17
ALLOY WHEEL REPAIR SYSTEMS LTD
- 2020-03-24
09647732 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
76 GBP2024-06-30
Officer
2016-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Ldp Luckmans Herald Avenue, Coventry Business Park, 1110 Elliott Court Business Park, Coventry, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2016-10-06 ~ now
IIF 15 - Director → ME
19
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-8,382 GBP2024-11-30
Officer
2019-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-11-27 ~ 2025-03-05
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE