1
225/225A STEPHENDALE ROAD LIMITED
03898100 225 Stephendale Road, London
Active Corporate (9 parents)
Officer
2000-08-18 ~ 2008-07-04
IIF 12 - Director → ME
2
IMPERIAL COMMERCIALS (GLOUCESTER) LTD - now
WATTS TRUCK CENTRE LIMITED
- 2012-04-03
01424648 Imperial House 14-15 High Street, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2008-03-03 ~ 2012-02-01
IIF 7 - Director → ME
3
INTERFIT LIMITED - now
WATTS INDUSTRIAL TYRE SERVICES LIMITED
- 2010-02-16
04340401 01434811, 01434811, 03833873Warning 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) Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (22 parents)
Officer
2007-03-29 ~ 2009-10-20
IIF 13 - Director → ME
4
MAKING CHANGE WORK GROUP LIMITED
08479119 The Lodge, Mongewell, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2013-04-08 ~ 2013-06-03
IIF 5 - Director → ME
5
C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (5 parents, 2 offsprings)
Officer
2007-10-16 ~ now
IIF 4 - Director → ME
2007-10-16 ~ 2012-06-28
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
6
The Old Court House, Church Street, Bicester, Oxon
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 6 - Director → ME
7
PLYSOLENE HOLDINGS LTD. - 2003-08-19
OVERFOCUS LIMITED - 1991-09-26
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2015-09-30 ~ now
IIF 10 - Director → ME
8
C/o Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon, England
Active Corporate (1 parent)
Officer
2015-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
9
Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-11 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-11 ~ 2025-09-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
WATTS OF LYDNEY GROUP LIMITED
- now 00172209WATTS OF LYDNEY LIMITED - 1979-12-31
Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (20 parents, 14 offsprings)
Officer
2005-10-10 ~ now
IIF 11 - Director → ME
11
Althorpe House, High Street, Lydney, Gloucestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
12
WATTS URETHANE PRODUCTS LIMITED
00543805 Althorpe House, High Street, Lydney, Gloucestershire
Active Corporate (16 parents)
Officer
2007-03-29 ~ now
IIF 9 - Director → ME
13
YOKOHAMA TWS UK LIMITED - now
TRELLEBORG INDUSTRIAL TYRES UK LIMITED - 2023-10-26
Unit 5 Lighthouse Trade Park, Church Road, Lydney, Gloucestershire, England
Active Corporate (30 parents)
Officer
2008-03-03 ~ 2009-10-20
IIF 8 - Director → ME