1
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire
Active Corporate (1 parent)
Officer
2014-02-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
2
1 Siemens Road, Northbank Business Park, Irlam, Manchester, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
3
1 Siemens Road, Northbank Business Park, Irlam, Greater Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-04-12 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Siemens Road, Northbank Business Park, Irlam, Manchester
Active Corporate (9 parents, 2 offsprings)
Officer
2008-06-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 7 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2020-02-28
IIF 11 - Ownership of shares – 75% or more → OE
5
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (1 parent, 2 offsprings)
Officer
2022-04-22 ~ now
IIF 18 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
6
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-16 ~ 2024-02-16
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire
Active Corporate (4 parents)
Officer
2022-06-01 ~ now
IIF 12 - Director → ME
8
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (1 parent)
Officer
2022-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
9
MP-UK GERMAN PERFORMANCE SPECIALIST LTD
- 2021-10-05
11614722MP-UK PERFORMANCE BMW SPECIALIST LTD
- 2018-11-08
11614722 Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2018-10-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
10
MB TECH WARRINGTON LIMITED
- now 05880165MERCEDES TECH LIMITED - 2007-03-15
561 Europa Boulevard, (16 Gemini Business Park), Warrington, England
Active Corporate (4 parents)
Officer
2026-04-10 ~ now
IIF 13 - Director → ME
11
LSG PERFORMANCE CENTRE LIMITED - 2021-08-26
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 19 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
12
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2024-01-08 ~ dissolved
IIF 23 - Director → ME
14
Britannic House 657 Liverpool Road, Irlam, Manchester, Lancashire, England
Active Corporate (6 parents)
Officer
2015-10-05 ~ now
IIF 22 - Director → ME