1
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (4 parents)
Officer
2021-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
END TO END TOTAL LOSS VEHICLE MANAGEMENT LIMITED
11920914 Unity House, Dudley Road, Darlington, England
Active Corporate (5 parents)
Officer
2021-07-27 ~ 2022-07-22
IIF 22 - Director → ME
3
GREEN PARTS SALVAGE & RECYCLING LTD
- now 03885240HILL'S SALVAGE & RECYCLING LTD
- 2022-07-19
03885240 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (14 parents, 3 offsprings)
Officer
1999-11-29 ~ 2024-12-01
IIF 10 - Director → ME
Person with significant control
2016-11-29 ~ 2016-11-29
IIF 8 - Has significant influence or control → OE
4
HILLS (ORMSKIRK) HOLDINGS LIMITED
- 2022-07-18
06977808 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-07-31 ~ 2024-12-01
IIF 12 - Director → ME
Person with significant control
2016-07-31 ~ 2022-07-05
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2017-07-31 ~ 2017-07-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
5
HILLS (ORMSKIRK) LIMITED
- 2022-07-18
01396655HILLS MOTORS (ORMSKIRK) LIMITED
- 2001-12-04
01396655 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (13 parents, 1 offspring)
Officer
1991-11-26 ~ 2024-12-01
IIF 11 - Director → ME
Person with significant control
2017-06-23 ~ 2017-07-04
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
ILT PROJECT LIMITED
- 2022-07-18
14108238 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-16 ~ 2024-12-01
IIF 33 - Director → ME
Person with significant control
2022-05-16 ~ 2022-07-05
IIF 5 - Has significant influence or control → OE
7
GREEN PARTS SPECIALISTS (DUMFRIES) LTD
- now 12972599DA AUTOPARTS LIMITED
- 2022-07-29
12972599DA AUTOPARTS (DUMFRIES) LTD
- 2021-01-07
12972599 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (10 parents)
Officer
2020-10-23 ~ 2024-12-01
IIF 31 - Director → ME
Person with significant control
2021-01-07 ~ 2021-01-09
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2020-10-23 ~ 2021-01-09
IIF 13 - Has significant influence or control → OE
8
9 Sandy Lane, Skelmersdale, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 30 - Director → ME
9
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-04-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-14 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Hills (ormskirk) Holdings Limited, Gerrard Place East Gillibrands, Skelmersdale, Lancashire
Dissolved Corporate (4 parents)
Officer
2012-12-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
11
Stanley Way, Stanley Industrial Estate, Skelmersdale, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 27 - Director → ME
12
Stanley Way, Skelmersdale, Lancashire
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 28 - Director → ME
13
HARROWELL SHAFTOE (NO. 60) LIMITED - 2002-02-15
Unity House, Dudley Road, Darlington, Durham
Active Corporate (14 parents)
Officer
2016-04-12 ~ 2022-07-22
IIF 23 - Director → ME
14
Unity House, Dudley Road, Darlington, County Durham
Active Corporate (17 parents)
Officer
2016-04-12 ~ 2022-07-22
IIF 34 - Director → ME
15
Ken Abram Business Park Stanley Way, Stanley Industrial Estate, Skelmersdale, England
Active Corporate (2 parents)
Officer
2023-11-13 ~ now
IIF 18 - Director → ME
16
SECUREDEAL PROPERTY MANAGEMENT LIMITED
02651893 Gerrard Place, East Gillibrands, Skelmersdale, Lancashire
Active Corporate (4 parents)
Officer
2026-01-06 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 3 - Has significant influence or control → OE
17
Waterside House, Waterside Drive, Wigan, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-25 ~ now
IIF 29 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED - now
GREEN PARTS DATA SYSTEMS LIMITED
- 2021-11-30
SC423321 C/o Synetiq Ltd Balmore Road, Kirkintilloch, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-05-03 ~ 2013-06-20
IIF 35 - Director → ME
19
THE GREEN PARTS SPECIALISTS LIMITED
- now 11866911THE GREEN PARTS SPECIALIST LIMITED
- 2019-03-21
11866911 Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (11 parents)
Officer
2019-03-07 ~ 2024-12-01
IIF 32 - Director → ME
Person with significant control
2019-03-07 ~ 2022-06-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Currie Young Limited, Riverside 2, No.3, Campbell Road, Stoke On Trent
Liquidation Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Hawett House Whittle Lane, Wrightington, Wigan
Active Corporate (2 parents)
Officer
2023-01-20 ~ now
IIF 25 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE