1
1004191 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 26 - Director → ME
2
1033237 LIMITED - now
MILTON TYRE SERVICE LIMITED
- 2012-06-15
01033237CLEMENT TYRE SERVICE LIMITED - 1977-12-31
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 25 - Director → ME
3
1204698 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 18 - Director → ME
4
1263091 LIMITED - now
WEST & SELLICK (TYRES) LIMITED - 2002-02-18
MOTIME SYSTEMS LIMITED - 1976-12-31
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 17 - Director → ME
5
320284 LIMITED - now
ATS NORTHERN LIMITED
- 2012-06-15
00320284 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (12 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 23 - Director → ME
6
3620808 LIMITED - now
TRINITY TRUCK SERVICES LIMITED
- 2012-06-15
03620808VOLEFIELD LIMITED - 1999-05-19
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-11-24 ~ 2007-12-17
IIF 28 - Director → ME
7
4251990 LIMITED - now
WS TYREMASTERS LIMITED
- 2012-06-15
04251990 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 16 - Director → ME
8
428628 LIMITED - now
ATS MIDLANDS LIMITED
- 2012-06-15
00428628 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 21 - Director → ME
9
752630 LIMITED - now
ATS CYMRU WALES LIMITED
- 2012-06-15
00752630ATS SOUTH WALES LIMITED - 1995-01-01
ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 9 - Director → ME
10
781416 LIMITED - now
ATS SERVICE AND DEVELOPMENT LIMITED
- 2012-06-15
00781416 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 6 - Director → ME
11
811094 LIMITED - now
ATS ANGLIA LIMITED
- 2012-06-15
00811094ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (17 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 24 - Director → ME
12
856788 LIMITED - now
ATS SOUTHERN LIMITED
- 2012-06-15
00856788 Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 10 - Director → ME
13
856789 LIMITED - now
ATS WESTERN LIMITED
- 2012-06-15
00856789ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 20 - Director → ME
14
868866 LIMITED - now
ATS EASTERN LIMITED
- 2012-06-15
00868866ASSOCIATED TYRE SPECIALISTS (EASTERN) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Dissolved Corporate (12 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 8 - Director → ME
15
892449 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (20 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 12 - Director → ME
16
893662 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (18 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 19 - Director → ME
17
989203 LIMITED - now
Vantage Point, 20 Upper Portland Street, Aston, Birmingham
Active Corporate (21 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 14 - Director → ME
18
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
- now 02535892NOTIONMERGE LIMITED - 1991-07-04
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2004-12-16 ~ 2007-12-17
IIF 22 - Director → ME
19
WS HOLDINGS LIMITED - 2001-11-15
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, England
Active Corporate (42 parents)
Officer
2003-06-25 ~ 2007-12-17
IIF 7 - Director → ME
20
BNG PROFESSIONAL SERVICES LIMITED
09218815 96 Gillhurst Road, Birmingham
Active Corporate (2 parents)
Equity (Company account)
254,576 GBP2024-09-30
Officer
2014-09-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
21
CAPITA EMPLOYEE BENEFITS HOLDINGS LIMITED
- now 06722404BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2014-06-18 ~ 2014-08-12
IIF 5 - Director → ME
22
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2014-06-10 ~ 2014-08-12
IIF 3 - Director → ME
23
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2014-06-10 ~ 2014-08-12
IIF 4 - Director → ME
24
HCSU10 LIMITED - now
UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
UNIPART AUTOMOTIVE HOLDINGS LIMITED
- 2011-10-07
04256281UNIPART AUTOMOTIVE LIMITED - 2004-04-16
115CR (108) LIMITED - 2003-08-05
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
2008-12-01 ~ 2010-06-14
IIF 13 - Director → ME
25
HCSU29 LIMITED - now
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
PARTCO LIMITED - 2004-04-30
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2008-12-01 ~ 2010-06-14
IIF 15 - Director → ME
26
LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
5,294 GBP2024-12-31
Officer
2014-10-15 ~ 2019-12-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05
IIF 30 - Has significant influence or control → OE
27
NI6845 LIMITED - now
ATS NORTHERN IRELAND LIMITED
- 2012-06-18
NI006845ASSOCIATED TYRE SPECIALISTS (N.I.) LIMITED - 2000-01-01
Ats Northern Ireland Ltd, 37 Boucher Road, Belfast
Dissolved Corporate (7 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 27 - Director → ME
28
SCO13284 LIMITED - now
ATS SCOTLAND LIMITED
- 2012-06-18
SC013284ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
C/o Wright Johnston & Mackenzie, 302 St Vincent Street, Glasgow
Active Corporate (19 parents)
Officer
2003-09-11 ~ 2007-12-17
IIF 11 - Director → ME