1
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-19 ~ now
IIF 4 - Director → ME
1999-05-19 ~ now
IIF 15 - Secretary → ME
2
COMPETITION SILENCERS (INTERNATIONAL) LIMITED
01733383 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 2 - Director → ME
3
THE MINI SHOP (LONDON) LTD.
- 2015-01-12
03423606 C/o Cbw Llp - Floor 3, 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-08-22 ~ dissolved
IIF 10 - Director → ME
4
STEER RIGHT MOTORS LIMITED
- 1990-02-14
02442731 C/o Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
5
EVOLUTION 1 LTD.
- 2023-04-20
03711537 09580576, 11640456, 06579762Warning 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) Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-11 ~ now
IIF 1 - Director → ME
6
MINI SPARES CENTRE HOLDINGS LIMITED
- now 04320112 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2001-11-22 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-17
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
7
MINI SPARES CENTRE LIMITED
- now 01304936KEITH DODD MINI SPARES CENTRE LIMITED
- 1989-08-10
01304936C. & S. (MINI-SPARES CENTRE) LIMITED
- 1981-12-31
01304936 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
~ now
IIF 3 - Director → ME
8
NETWORK HARDWARE LIMITED
- 1996-11-15
03093440 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1995-08-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
9
MINI SPARES MIDLANDS LIMITED
- now 03165976 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-27
IIF 14 - Right to appoint or remove directors → OE
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
10
SHEPZER LIMITED - now
993 Wolverhampton Road, Oldbury, England
Dissolved Corporate (8 parents)
Officer
1996-03-29 ~ 2017-12-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE