1
Walton Wood Airfield, Thorpe Audlin, Pontefract, West Yorkshire
Active Corporate (7 parents)
Officer
2002-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
Suite 5d Dovecote Court, Knowsley Park, Merseyside, England
Active Corporate (13 parents)
Officer
2006-04-13 ~ 2016-08-01
IIF 8 - Director → ME
3
31 Melbourne Road, Bushey, Hertfordshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-11-24 ~ 2016-08-01
IIF 11 - Director → ME
4
Unit 4 The Mercury Centre, Central Way, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 13 - Director → ME
5
FIFTEEN ELEVEN DESIGN LTD
- now 09556290MEM LUBRICANTS LIMITED
- 2022-02-11
09556290 Milford Garage, Milford, Bakewell, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
Milford Garage, Milford, Bakewell, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Milford Garage, Milford, Bakewell, England
Active Corporate (1 parent)
Officer
2026-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
M.W. FREIGHT SERVICES LIMITED
- now 02306121TRIMSURGE LIMITED - 1989-01-27
Unit 4 Mercury Centre, Central, Way, Feltham, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-25 ~ 2009-10-01
IIF 5 - Director → ME
9
MELLORS ELLIOT MOTORSPORT LIMITED
07549953 Milford Garage, Milford, Bakewell, Derbyshire
Active Corporate (3 parents)
Officer
2011-03-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-08
Dissolved on 2016-12-15
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (8 parents)
Officer
1996-07-23 ~ 2003-12-24
IIF 12 - Director → ME
11
PERFORMANCE MOTORSPORT WIRING LTD
14506252 Milford Garage, Milford, Bakewell, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
12
Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, United Kingdom
Active Corporate (10 parents)
Officer
2006-04-13 ~ 2016-08-01
IIF 10 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-06 during the appointment or period of control
Dissolved on 2014-01-09 during the appointment or period of control
SHAND NEWS & PRESS SERVICE LIMITED - 1986-08-04
93 Queen Street, Sheffield
Dissolved Corporate (12 parents)
Officer
2004-12-23 ~ dissolved
IIF 9 - Director → ME