1
9 Bellcast Close, Appleton, Warrington, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
3
Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
107,206 GBP2024-03-31
Officer
2013-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
4
66b Smith Street, Warwick
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 34 - Director → ME
5
AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED
11307748 11307930, 11308194, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED
11307825 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED
11307869 11308016, 11310691, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED
11307930 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED
11308016 11307869, 11310691, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED
11308082 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
11310691 11308016, 11307869, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED
11309573 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AUTOMOTIVE PARTS SPECIALISTS LIMITED
11310949 11307930, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Churchill Close, Newport, England
Dissolved Corporate (3 parents)
Equity (Company account)
-5,273 GBP2024-07-31
Officer
2013-07-08 ~ 2016-01-26
IIF 33 - Director → ME
15
CARROLL & MEYNELL TRANSFORMERS LIMITED
- now 05533078CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, England
Active Corporate (8 parents)
Equity (Company account)
250,640 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Herald Way, Binley Industrial Estate, Coventry, England
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ 2015-03-23
IIF 31 - Director → ME
17
Third Floor South, One Jubilee Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2016-09-08 ~ 2022-09-20
IIF 10 - Director → ME
20
INTEGRATED CARE EXECUTIVES LIMITED
09506287 C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2015-08-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
21
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-04-30
Officer
2015-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
MAGSONS HOLDINGS LIMITED - 1984-01-10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2007-09-21 ~ 2007-11-29
IIF 11 - Director → ME
23
JJTM GROUP HOLDINGS LIMITED - now
CONCEPT GROUP HOLDINGS PLC - 2009-12-18
CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
36,300 GBP2017-03-31
Officer
2013-12-23 ~ 2015-03-23
IIF 30 - Director → ME
24
JJTM INTERNATIONAL LIMITED - now
CONCEPT GROUP INTERNATIONAL LIMITED
- 2017-11-21
03894726CONCEPT DESIGN AND MANUFACTURING SERVICES (GROUP HOLDINGS) LIMITED - 2005-03-01
CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED - 2001-02-27
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (15 parents)
Equity (Company account)
263,447 GBP2017-03-31
Officer
2013-12-23 ~ 2014-12-31
IIF 32 - Director → ME
25
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents)
Officer
2015-07-31 ~ 2023-07-06
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-06
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
26
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
- now 01562459APG CASH DRAWER LIMITED
- 2024-07-18
01562459CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, Newhaven
Active Corporate (34 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
27
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED
- 2018-10-18
11309588 11308016, 11307869, 11310691Warning 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) 15 West Street, Brighton, England
Active Corporate (2 parents)
Equity (Company account)
-1,835 GBP2024-04-30
Officer
2018-04-13 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
28
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED
- 2018-10-18
11308194 11307748, 11310827, 11310691Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Equity (Company account)
6,618 GBP2021-04-30
Officer
2018-04-13 ~ 2022-10-17
IIF 25 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
29
15 West Street, Brighton, England
Active Corporate (3 parents)
Equity (Company account)
18,496 GBP2024-09-30
Officer
2017-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
PAILTON ENGINEERING LIMITED
- now 01377101PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07
Phoenix House, Holbrook Lane, Coventry, W Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-12-31
IIF 12 - Director → ME
31
46 Paradise Street, Warwick, England
Active Corporate (4 parents)
Equity (Company account)
1,800 GBP2024-03-31
Officer
2003-02-03 ~ 2008-08-14
IIF 6 - Director → ME
2003-02-03 ~ 2008-08-14
IIF 35 - Secretary → ME
32
30 Hatfield Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-04-26 ~ dissolved
IIF 28 - Director → ME
33
AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED
- 2018-10-18
11310827 11307748, 11308194, 11310691Warning 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) Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
-582,278 GBP2024-06-30
Officer
2018-04-16 ~ 2021-06-14
IIF 16 - Director → ME
Person with significant control
2018-04-16 ~ 2021-06-14
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (45 parents)
Officer
2012-01-12 ~ dissolved
IIF 13 - Director → ME