1
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2003-11-26 ~ 2010-04-21
IIF 4 - Secretary → ME
2
COBRA AUTOMOTIVE TECHNOLOGIES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-15
Dissolved on 2012-05-15
TYBER HOLDINGS LIMITED
- 2008-10-29
04029454LAWGRA (NO.682) LIMITED - 2000-12-19
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-01-29 ~ 2008-10-14
IIF 15 - Director → ME
2001-01-29 ~ 2008-10-14
IIF 6 - Secretary → ME
3
1000 Great West Road, First Floor, The Mille, Brentford, Middlesex, England
Dissolved Corporate (15 parents)
Officer
2008-04-02 ~ 2014-04-28
IIF 23 - Director → ME
2008-04-02 ~ 2014-04-28
IIF 10 - Secretary → ME
4
Sterling House 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2008-03-13 ~ 2012-01-30
IIF 14 - LLP Designated Member → ME
5
Fulwell Golf Club, Wellington Road, Hampton Hill, Middlesex, England
Active Corporate (18 parents)
Officer
2020-01-20 ~ 2021-06-01
IIF 33 - Director → ME
6
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2003-09-18
IIF 17 - Director → ME
2003-09-18 ~ 2010-04-21
IIF 5 - Secretary → ME
7
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2003-09-18
IIF 18 - Director → ME
2003-09-18 ~ 2010-04-21
IIF 3 - Secretary → ME
8
VESTATEC TELEMATICS LIMITED
- 2026-03-16
09489927 C/o David Howard 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2015-03-13 ~ now
IIF 28 - Director → ME
9
MONT BLANC INDUSTRI UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-18
Dissolved on 2015-10-23
PADDY HOPKIRK LIMITED
- 2004-03-08
00158830MONT BLANC INDUSTRY LIMITED
- 1995-03-06
00158830WILLIAM BARNARD & SONS LIMITED - 1991-07-08
Silbury Court, 420 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (22 parents)
Officer
1995-02-13 ~ 1997-06-30
IIF 13 - Director → ME
1995-01-06 ~ 1997-06-30
IIF 11 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2011-09-23 during the appointment or period of control
Administration ended on 2011-12-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-29 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
YOURCO 220 LIMITED
- 2010-10-22
07352775 08043005, 07437203, 07450333Warning 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) Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2010-10-22 ~ dissolved
IIF 26 - Director → ME
11
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-11-06 ~ now
IIF 32 - Director → ME
1997-11-06 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2003-09-18 ~ 2010-04-21
IIF 16 - Director → ME
13
Sterling House, 177-181 Farnham Road, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
2012-06-26 ~ dissolved
IIF 22 - Director → ME
14
C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
15
THE AMERICAN CONNECTION LTD. - now
AMERICAN AUTOSOUNDS LIMITED
- 1994-04-12
02724740 Dormer Road, Thame Industrial Estate, Thame, Oxfordshire
Dissolved Corporate (11 parents)
Officer
1992-06-22 ~ 1992-12-23
IIF 12 - Director → ME
16
TYBER DISTRIBUTION LIMITED - now
Crossgate House, Cross Street, Sale, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-06 ~ 2008-10-14
IIF 20 - Director → ME
2001-03-06 ~ 2008-10-14
IIF 7 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-04-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2002-12-05 ~ 2017-11-07
IIF 9 - Secretary → ME
18
VADL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-15
Dissolved on 2018-07-28
VESTATEC VEHICLES LIMITED - 2011-05-27
C/o Bridge Newland Limited, 9 Railway Terrace, Rugby, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-10-04 ~ 2016-05-04
IIF 25 - Director → ME
19
Ash & Lacy House, Alma Street, Smethwick, England
Active Corporate (15 parents, 1 offspring)
Officer
(before 1990-10-16) ~ 2025-03-31
IIF 34 - Director → ME
(before 1990-10-16) ~ 2025-03-31
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-09
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
20
Ash & Lacy House, Alma Street, Smethwick, England
Active Corporate (7 parents)
Officer
2019-11-04 ~ 2025-03-31
IIF 29 - Director → ME
21
1 Park Road, Hampton Wick, Kingston Upon Thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-08 ~ 2025-08-21
IIF 35 - Director → ME
2025-07-08 ~ now
IIF 27 - Director → ME
Person with significant control
2025-07-08 ~ 2025-08-21
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-07-08 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-09-22 ~ 2025-08-21
IIF 31 - Director → ME
23
VESTATEC SOLUTIONS LIMITED
- now 07577231VESTATEC VEHICLE DISTRIBUTORS LIMITED
- 2011-05-10
07577231 Sterling House, 177-181 Farnham Road, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2011-03-24 ~ dissolved
IIF 21 - Director → ME
24
VODAFONE AUTOMOTIVE UK LIMITED - now
VODAFONE AUTOMOTIVE LIMITED - 2015-03-31
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2007-08-15 ~ 2009-09-04
IIF 24 - Director → ME
25
Unit 7 Private Road 8, Colwick Industrial Estate, Nottingham, Nottinghamshire, England
Dissolved Corporate (8 parents)
Officer
2002-11-22 ~ 2010-03-01
IIF 19 - Director → ME
2002-11-22 ~ 2010-03-01
IIF 8 - Secretary → ME