1
9 Bellcast Close, Appleton, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2022-08-31 ~ now
IIF 6 - 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 (3 parents)
Officer
2013-12-19 ~ dissolved
IIF 34 - Director → ME
5
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 voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
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 shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
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
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 voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
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
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
CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, England
Active Corporate (2 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
15
KIRTON WATER TREATMENT SERVICES LIMITED - 2018-03-13
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 7 - 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
16
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2017-03-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
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
18
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
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
19
APG CASH DRAWER LIMITED - 2024-07-18
CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, Newhaven
Active Corporate (3 parents)
Officer
2024-07-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED - 2018-10-18
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 shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED - 2018-10-18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Equity (Company account)
6,618 GBP2021-04-30
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
22
15 West Street, Brighton, England
Active Corporate (2 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 shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30 Hatfield Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-04-26 ~ dissolved
IIF 28 - Director → ME
24
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 (3 parents)
Officer
2012-01-12 ~ dissolved
IIF 13 - Director → ME