1
Unit 20a Pilot Industrial Estate, Bolton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Aak Autos, Arch Street, Bolton, Lancashire
Dissolved Corporate (1 parent)
Officer
2017-07-06 ~ dissolved
IIF 13 - Director → ME
3
AIRPORT TRANSFERS COMPANY LONDON LTD
- now 07153933AIRPORTTRANSFERSCOMPANY LTD - 2010-02-25
C/o Danmirr Consultants 170, Church Road, Mitcham, Surrey
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 5 - Director → ME
4
29 New Close Road, Bradford, England
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 8 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
5
138 Chorley New Road, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-07-25 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
44 Carlisle Place, Bradford, England
Dissolved Corporate (1 parent)
Officer
2015-01-06 ~ dissolved
IIF 27 - Director → ME
7
29 New Close Road, Shipley, England
Active Corporate (2 parents)
Officer
2020-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
170 Church Road, Mitcham, England
Active Corporate (2 parents)
Officer
2018-11-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
2nd Floor 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-04 ~ dissolved
IIF 3 - Director → ME
10
29 New Close Road, Shipley, United Kingdom
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
HERITAGE DISTRIBUTION LONDON LIMITED
10061223 Suite 14a, Challenge House, 616 Mitcham Road, Croydon, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 1 - Director → ME
12
29 New Close Road, Bradford, England
Active Corporate (2 parents)
Officer
2026-03-27 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Fifth Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (9 parents)
Officer
2013-04-01 ~ 2013-04-01
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2018-11-22
IIF 28 - Has significant influence or control → OE
14
129a Lavender Hill, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ dissolved
IIF 15 - Director → ME
15
129a Lavender Hill, Battersea, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
16
170 Church Road, Mitcham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
LONSDALE VEHICLE SOLUTIONS LIMITED
10482711 2 Lonsdale Breakers, Arch Street, Bolton, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ 2017-01-17
IIF 32 - Secretary → ME
18
138 Chorley New Road, Bolton, Greater Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-09-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-09-26 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
19
Danmirr Consultants, 170 Church Road, Mitcham, England
Dissolved Corporate (1 parent)
Officer
2016-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-11 ~ dissolved
IIF 29 - Has significant influence or control → OE
20
94 Fulham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-18 ~ 2018-10-01
IIF 7 - Director → ME