1
SMALLBROOK TYRES LTD - 2013-04-26
FIRST STOP TYRES LTD - 2013-04-08
TOTAL TYRES (NORTH WEST) LTD - 2011-06-02
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, England
Active Corporate (9 parents)
Officer
2022-11-20 ~ 2023-01-31
IIF 5 - Director → ME
2
Fairfax House, Church Street, Sibbertoft, Market Harborough, Leicester
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-04-09 ~ dissolved
IIF 16 - Director → ME
3
HOSEFIX PLANT HOSE SERVICES (UK) LIMITED
07522751 Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (9 parents)
Officer
2020-11-09 ~ 2023-01-31
IIF 6 - Director → ME
2020-11-09 ~ 2023-01-31
IIF 23 - Secretary → ME
4
5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Officer
2023-05-30 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2023-05-30 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
5
NAMECO (NO. 1398) LIMITED
15091209 11562848, 10381843, 15088094Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Person with significant control
2023-09-22 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
6
AGHOCO 1946 LIMITED - 2020-10-16
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2020-11-09 ~ 2023-01-31
IIF 12 - Director → ME
7
AGHOCO 1947 LIMITED - 2020-10-16
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-01-31
IIF 10 - Director → ME
8
AGHOCO 1948 LIMITED - 2020-10-16
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-01-31
IIF 8 - Director → ME
9
PRETTY 333 LIMITED
03258429 02370817, 03168371, 02354090Warning 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) Fairfax House, Church Street, Sibbertoft Market Harborough, Leicestershire
Active Corporate (10 parents, 1 offspring)
Officer
2018-04-09 ~ now
IIF 4 - Director → ME
10
204 Hillmorton Road 204 Hillmorton Road, Rugby, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
3rd Floor 10 Lloyd's Avenue, London, England
Active Corporate (22 parents)
Officer
2018-03-01 ~ 2020-11-06
IIF 14 - Director → ME
12
SIBBERTOFT MANOR COACH HOUSE LTD
16746174 Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-26 ~ now
IIF 1 - Director → ME
13
204 Hillmorton Road Hillmorton Road, Rugby, England
Active Corporate (2 parents)
Officer
2018-06-14 ~ now
IIF 3 - Director → ME
2019-05-12 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-06-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
14
TRADITIONAL GROUP LIMITED
- now 03702279TRADITIONAL FREE HOUSES LIMITED - 2008-05-12
TRADITIONAL FREE HOUSES PLC - 2007-05-30
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2018-03-01 ~ 2019-05-01
IIF 15 - Director → ME
15
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-11-09 ~ 2023-01-31
IIF 13 - Director → ME
2020-11-09 ~ 2023-01-31
IIF 22 - Secretary → ME
16
HOLSTER PRODUCTIONS LIMITED - 2005-07-28
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (13 parents)
Officer
2020-11-09 ~ 2023-01-31
IIF 11 - Director → ME
2020-11-09 ~ 2023-01-31
IIF 25 - Secretary → ME
17
TYREFIX PLANT TYRES (UK) LIMITED
- now 04075419TYREFIX (MIDLANDS) LIMITED - 2008-07-18
AVALCROSS LIMITED - 2000-11-16
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2020-11-09 ~ 2023-01-31
IIF 9 - Director → ME
2020-11-09 ~ 2023-01-31
IIF 26 - Secretary → ME
18
PLANT TYRE SERVICES (FRANCHISING) LIMITED - 2003-02-03
EVER 1206 LIMITED - 1999-11-29
Tyrefix Brookside Industrial Estate, Spring Road, Ibstock, Leicestershire, England
Active Corporate (14 parents)
Officer
2020-11-09 ~ 2023-01-31
IIF 7 - Director → ME
2020-11-09 ~ 2023-01-31
IIF 24 - Secretary → ME