1
Waterloo Place, Watson Square, Stockport, Cheshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-06-01 ~ 2015-06-30
IIF 11 - Director → ME
2
ALLO BUSINESS SOLUTIONS LTD
- now 04656942AUTO RISK SERVICES LIMITED
- 2004-09-09
04656942 Unit 7d Whitebridge Business Estate, Whitebridge Lan, Stone, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-09-01 ~ 2009-02-28
IIF 18 - Director → ME
3
CHARLWOODS MANAGEMENT COMPANY LIMITED
- now 01877414NORTONPRIME LIMITED - 1985-02-08
Haines & Co, Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex
Active Corporate (13 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2024-01-08 ~ now
IIF 1 - Director → ME
4
Charlwoods Rd., East Grinstead, Sussex
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 7 - Director → ME
5
INSULATED TOOLS HOLDINGS LIMITED
- now 07261367HALLP HAJCO 013 LIMITED
- 2011-08-04
07261367 07321508, 07261393, 07321486, 07139343, 07803540, 07148853, 07139294, 07148848, 07139177, 07803367, 07321427, 07261357, 07680705, 07261380, 07803277, 07430052, 07860322, 07680306, 07680674, 07680341Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Insulated Tools, Charlwoods Road, East Grinstead, West Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
12,898 GBP2025-03-31
Officer
2010-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
Charlwoods Road, East Grinstead, W. Sussex
Active Corporate (14 parents)
Equity (Company account)
2,860,038 GBP2025-03-31
Officer
2010-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Charlwoods Road, East Grinstead, West Sussex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,248,783 GBP2025-03-31
Officer
2016-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-22 ~ 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
8
Charlwoods Road, East Grinstead, West Sussex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2004-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-27 ~ 2024-06-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Charlwoods Road, East Grinstead, W. Sussex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
257,586 GBP2025-04-30
Officer
2004-04-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-28 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Brookdale, 41 Clarence Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2003-09-24 ~ 2012-08-06
IIF 9 - Director → ME
11
WARDLE & WOOLLARD INTERNATIONAL SALES LTD
04792031 Brookdale, 41 Clarence Road, Chesterfield, Derbyshire
Dissolved Corporate (4 parents)
Officer
2003-09-24 ~ 2012-06-08
IIF 10 - Director → ME
12
WARDLE CO (2010) LIMITED - now
WARDLE TRANSPORT LIMITED
- 2011-02-07
05191130 570-572 Etruria Road, Newcastle, Staffordshire
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ 2010-12-05
IIF 8 - Director → ME
13
Charlwoods Road, East Grinstead, West Sussex, England
Dissolved Corporate (5 parents)
Officer
2004-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE