1
JYTF7 LIMITED - 2018-06-12
294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-07 ~ 2018-06-12IIF 66 - director → ME
Person with significant control
2018-04-07 ~ 2018-06-12IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
2
A2B RECOVERY SERVICES LIMITED - 2024-07-12
JYTF9 LIMITED - 2018-06-12
294 Nuneaton Road Bulkington, Bedworth, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-07 ~ 2018-06-12IIF 67 - director → ME
Person with significant control
2018-04-07 ~ 2018-06-12IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
3
JYTF46 LTD - 2020-11-02
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ 2020-03-31IIF 96 - director → ME
Person with significant control
2020-02-21 ~ 2020-03-31IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
4
JYTF40 LTD - 2020-02-11
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-01-23 ~ 2020-02-21IIF 120 - director → ME
Person with significant control
2020-01-23 ~ 2020-02-21IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
5
JYTF36 LIMITED - 2020-09-07
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
-83,609 GBP2021-10-31
Officer
2019-10-17 ~ 2019-11-01IIF 111 - director → ME
Person with significant control
2019-10-17 ~ 2019-11-01IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
6
FMG (HARROW) LIMITED - 2008-11-27
INHOCO 708 LIMITED - 1997-12-29
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents)
Officer
2000-03-31 ~ 2005-12-31IIF 39 - director → ME
7
FIRST MANAGEMENT GROUP LIMITED - 2008-11-27
FIRST PARKING SERVICES LIMITED - 1997-07-02
CAVEMIST LIMITED - 1989-04-14
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-03-31 ~ 2005-12-31IIF 41 - director → ME
8
APCOA LIMITED - 1996-12-31
147TH SHELF INVESTMENT COMPANY LIMITED - 1992-02-21
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (6 parents, 3 offsprings)
Officer
1997-11-25 ~ 2005-12-31IIF 40 - director → ME
9
PARKING HOLDINGS (UK) LIMITED - 2005-07-27
2nd Floor, Belmont House, Belmont Road, Uxbridge, EnglandCorporate (5 parents, 2 offsprings)
Officer
2005-03-14 ~ 2005-12-31IIF 43 - director → ME
10
Insol House, 39 Station Road, Lutterworth, LeicestershireDissolved corporate (2 parents)
Officer
2009-03-31 ~ 2009-03-31IIF 63 - director → ME
2009-03-31 ~ 2009-03-31IIF 164 - secretary → ME
11
JYTF28 LIMITED - 2019-02-07
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-10-29 ~ 2019-02-01IIF 130 - director → ME
Person with significant control
2018-10-29 ~ 2019-02-28IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
12
JYTF52 LTD - 2020-06-12
Unit 14 Cedar Court Halesfield 17 Halesfield 17, Telford, EnglandCorporate (1 parent)
Equity (Company account)
139,227 GBP2024-02-29
Officer
2020-02-27 ~ 2020-06-12IIF 126 - director → ME
Person with significant control
2020-02-27 ~ 2020-06-12IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
13
4 Oaklands Avenue, West Wickham, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2007-10-07 ~ 2013-10-17IIF 49 - director → ME
14
JYTF60 LTD - 2020-07-29
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-05-27 ~ 2020-07-30IIF 110 - director → ME
Person with significant control
2020-05-27 ~ 2020-07-30IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
15
378 Warrington Road Abram, Wigan, United KingdomDissolved corporate (1 parent)
Equity (Company account)
6,030 GBP2018-09-30
Officer
2015-11-04 ~ 2016-01-22IIF 150 - director → ME
16
JYTF43 LTD - 2020-02-21
3 Wolverhampton Street, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
906 GBP2024-06-30
Officer
2020-02-11 ~ 2020-02-12IIF 84 - director → ME
Person with significant control
2020-02-11 ~ 2020-02-12IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
17
JYTF21 LIMITED - 2019-02-14
3 Wolverhampton Street, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
14,349 GBP2024-06-30
Officer
2018-08-01 ~ 2019-02-13IIF 129 - director → ME
Person with significant control
2018-08-01 ~ 2019-02-13IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
18
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED - 2005-12-28
Peershaws Bures Road, White Colne, Colchester, EssexCorporate (10 parents)
Equity (Company account)
165,510 GBP2023-12-31
Officer
2016-11-07 ~ 2018-03-27IIF 15 - director → ME
19
JYTF2 LIMITED - 2017-10-27
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-106,722 GBP2024-06-30
Officer
2016-06-08 ~ 2017-10-01IIF 75 - director → ME
20
JYTF15 LIMITED - 2018-09-20
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
-4,105 GBP2023-08-31
Officer
2018-06-29 ~ 2018-09-01IIF 139 - director → ME
Person with significant control
2018-06-29 ~ 2018-10-18IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
21
JYTF18 LIMITED - 2018-10-26
34 Waterloo Road, Wolverhampton, United KingdomCorporate (3 parents)
Equity (Company account)
-13,365 GBP2023-08-31
Officer
2018-06-29 ~ 2018-10-26IIF 141 - director → ME
Person with significant control
2018-06-29 ~ 2018-10-26IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
22
JYTF19 LIMITED - 2018-10-26
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents)
Equity (Company account)
244 GBP2022-08-31
Officer
2018-06-29 ~ 2018-10-26IIF 128 - director → ME
Person with significant control
2018-06-29 ~ 2018-10-26IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
23
JYTF44 LTD - 2020-02-26
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
-1,059 GBP2024-02-29
Officer
2020-02-21 ~ 2020-02-22IIF 98 - director → ME
Person with significant control
2020-02-21 ~ 2020-02-22IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
24
34 Waterloo Road, Wolverhampton, West MidlandsDissolved corporate (1 parent)
Officer
2009-03-26 ~ 2009-03-27IIF 64 - director → ME
2009-03-26 ~ 2009-03-27IIF 165 - secretary → ME
25
JYTF76 LIMITED - 2022-02-11
34 Waterloo Road, Wolverhampton, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
49,856,061 GBP2023-12-31
Officer
2021-09-17 ~ 2022-02-10IIF 106 - director → ME
Person with significant control
2021-09-17 ~ 2022-02-10IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
26
JYTF37 LIMITED - 2020-02-15
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
51,900 GBP2023-10-31
Officer
2019-10-17 ~ 2020-02-11IIF 82 - director → ME
Person with significant control
2019-10-17 ~ 2020-02-11IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
27
JYTF5 LIMITED - 2017-12-04
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
6,132 GBP2024-03-31
Officer
2016-06-08 ~ 2017-12-01IIF 74 - director → ME
28
Tructyre House Princesway North, Team Valley, Gateshead, EnglandCorporate (5 parents)
Equity (Company account)
101 GBP2023-12-31
Officer
2017-10-10 ~ 2018-09-18IIF 9 - director → ME
29
Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
1999-09-29 ~ 2016-09-16IIF 52 - director → ME
1997-11-24 ~ 2016-09-16IIF 144 - secretary → ME
30
Unit 8 Bridge Street Mills, Union Street, Macclesfield, Cheshire, EnglandCorporate (6 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2022-03-25 ~ 2024-04-29IIF 18 - director → ME
31
CROMBIES WOLVERHAMPTON LIMITED - 2008-03-07
34 Waterloo Road, Wolverhampton, West MidlandsCorporate (4 parents)
Equity (Company account)
614,249 GBP2024-03-31
Officer
2008-02-01 ~ 2022-03-31IIF 51 - director → ME
Person with significant control
2016-04-06 ~ 2022-03-31IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Reading Bridge House, Reading Bridge, Reading, EnglandDissolved corporate (2 parents)
Officer
2004-05-17 ~ 2008-02-04IIF 55 - director → ME
33
JYTF6 LIMITED - 2018-05-22
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents)
Officer
2018-04-07 ~ 2018-05-22IIF 70 - director → ME
Person with significant control
2018-04-07 ~ 2018-05-22IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
34
JYTF47 LTD - 2022-05-09
34 Waterloo Road, Wolverhampton, EnglandCorporate (2 parents)
Equity (Company account)
-4,863 GBP2024-02-29
Officer
2020-02-21 ~ 2022-04-30IIF 80 - director → ME
Person with significant control
2020-02-21 ~ 2022-04-30IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
35
JYTF24 LIMITED - 2018-10-09
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents)
Equity (Company account)
13,031 GBP2023-12-31
Officer
2018-08-01 ~ 2018-10-09IIF 143 - director → ME
Person with significant control
2018-08-01 ~ 2018-10-09IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
36
JYTF49 LTD - 2021-07-05
Bayton Road Industrial Estate, Exhall, Coventry, Warwickshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,000,100 GBP2023-12-31
Officer
2020-02-26 ~ 2021-06-01IIF 122 - director → ME
Person with significant control
2020-02-26 ~ 2021-06-01IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
37
DLCM NO. 2 LIMITED - 2020-01-23
MFCM LIMITED - 2013-04-11
MARKETFORM CORPORATE MEMBER LIMITED - 2005-12-22
5th Floor, 40 Gracechurch Street, London, EnglandDissolved corporate (4 parents)
Officer
1998-11-05 ~ 2000-03-31IIF 34 - director → ME
38
Pottal Pool House Pottal Pool, Teddesley Hay, Stafford, Staffordshire, EnglandCorporate (4 parents)
Equity (Company account)
90,608 GBP2023-12-31
Officer
2015-07-10 ~ 2019-03-31IIF 158 - director → ME
2015-07-10 ~ 2019-03-31IIF 167 - secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
JYTF1 LIMITED - 2017-10-24
32 Harper Road, Coventry, Warwickshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-06-30
Officer
2016-06-08 ~ 2017-10-24IIF 76 - director → ME
40
JYTF67 LIMITED - 2021-04-30
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2021-02-24 ~ 2021-02-25IIF 95 - director → ME
Person with significant control
2021-02-24 ~ 2021-02-25IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
41
JYTF66 LIMITED - 2021-04-30
62-64 Market Street, Ashby-de-la-zouch, Leicestershire, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-24 ~ 2021-02-25IIF 86 - director → ME
Person with significant control
2021-02-24 ~ 2021-02-25IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
42
JYTF26 LIMITED - 2018-11-08
34 Waterloo Road, Wolverhampton, West Midlands, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
317,837 GBP2024-03-31
Officer
2018-10-29 ~ 2018-11-08IIF 138 - director → ME
Person with significant control
2018-10-29 ~ 2018-11-08IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
43
JYTF20 LIMITED - 2018-11-08
34 Waterloo Road, Wolverhampton, West Midlands, EnglandCorporate (3 parents)
Equity (Company account)
-13,039 GBP2024-03-31
Officer
2018-06-29 ~ 2018-11-08IIF 142 - director → ME
Person with significant control
2018-06-29 ~ 2018-09-18IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
44
JYTF16 LIMITED - 2019-03-11
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents)
Equity (Company account)
20,042 GBP2024-06-30
Officer
2018-06-29 ~ 2019-03-11IIF 127 - director → ME
Person with significant control
2018-06-29 ~ 2019-03-11IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
45
JYTF31 LIMITED - 2019-08-20
C/o Hydrafit (coventry) Ltd, Walsall Street, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-01 ~ 2019-08-20IIF 83 - director → ME
Person with significant control
2019-04-01 ~ 2019-08-20IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
46
JYTF56 LIMITED - 2020-09-29
The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
469,962 GBP2023-12-31
Officer
2020-03-26 ~ 2020-09-24IIF 101 - director → ME
Person with significant control
2020-03-26 ~ 2020-09-24IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
47
JYTF17 LIMITED - 2019-03-11
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
40,471 GBP2023-12-31
Officer
2018-06-29 ~ 2019-02-28IIF 132 - director → ME
Person with significant control
2018-06-29 ~ 2019-02-28IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
48
JYTF3 LIMITED - 2017-10-31
Oil Depot, 242 London Road, Stretton On Dunsmore, United KingdomCorporate (2 parents)
Equity (Company account)
-1,528,736 GBP2023-07-31
Officer
2016-06-08 ~ 2017-06-10IIF 73 - director → ME
49
JYTF51 LTD - 2020-09-25
The Old Chapel Moss Pit, Acton Gate, Stafford, Staffordshire, United KingdomCorporate (2 parents)
Equity (Company account)
51,348 GBP2023-12-31
Officer
2020-02-27 ~ 2020-09-24IIF 125 - director → ME
Person with significant control
2020-02-27 ~ 2020-09-24IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
50
Suite 306 Fort Dunlop, Fort Parkway, BirminghamDissolved corporate (2 parents)
Officer
2003-03-30 ~ 2005-04-01IIF 28 - director → ME
51
JYTF77 LIMITED - 2021-10-12
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2021-09-17 ~ 2021-09-30IIF 117 - director → ME
Person with significant control
2021-09-17 ~ 2021-09-30IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
52
JYTF8 LIMITED - 2018-05-02
34 Waterloo Road, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
95,980 GBP2024-04-30
Officer
2018-04-07 ~ 2018-05-02IIF 68 - director → ME
Person with significant control
2018-04-07 ~ 2018-05-01IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
53
JYTF75 LIMITED - 2021-12-06
32 Harper Road, Coventry, West Midlands, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,174 GBP2023-09-30
Officer
2021-09-17 ~ 2021-12-01IIF 102 - director → ME
Person with significant control
2021-09-17 ~ 2021-12-01IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
54
Pottal Pool House, Teddesley Hay, Penkridge, StaffordshireCorporate (4 parents, 1 offspring)
Equity (Company account)
170,318 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-01IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
JYTF14 LIMITED - 2020-02-12
3 Wolverhampton Street, Willenhall, West Midlands, EnglandCorporate (2 parents)
Equity (Company account)
39,500 GBP2024-06-30
Officer
2018-06-29 ~ 2019-06-29IIF 136 - director → ME
Person with significant control
2018-06-29 ~ 2019-06-29IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
56
NORCOPP MANAGEMENT COMPANY LIMITED - 1998-12-30
1 Allanadale Court, Waterpark Road, SalfordCorporate (1 parent)
Equity (Company account)
3,512,874 GBP2023-12-29
Officer
1998-12-31 ~ 1999-02-09IIF 42 - director → ME
1998-12-31 ~ 1999-01-11IIF 168 - secretary → ME
57
JYTF53 LTD - 2020-05-19
34 Waterloo Road, Wolverhampton, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-4,924 GBP2024-02-29
Officer
2020-02-27 ~ 2020-05-19IIF 108 - director → ME
Person with significant control
2020-02-27 ~ 2020-05-19IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
58
JYTF71 LIMITED - 2021-08-31
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2021-02-24 ~ 2021-08-29IIF 121 - director → ME
Person with significant control
2021-02-24 ~ 2021-08-29IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
59
JYTF70 LIMITED - 2021-08-31
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2021-02-24 ~ 2021-08-29IIF 112 - director → ME
Person with significant control
2021-02-24 ~ 2021-08-29IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
60
JYTF63 LIMITED - 2021-02-25
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-09-30 ~ 2021-02-23IIF 124 - director → ME
Person with significant control
2020-09-30 ~ 2021-02-23IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
61
JYTF61 LIMITED - 2021-02-25
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-09-30 ~ 2021-02-23IIF 94 - director → ME
Person with significant control
2020-09-30 ~ 2021-02-23IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
62
JYTF65 LIMITED - 2021-02-25
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-09-30 ~ 2021-02-23IIF 100 - director → ME
Person with significant control
2020-09-30 ~ 2021-02-23IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
63
JYTF62 LIMITED - 2021-02-25
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-09-30 ~ 2021-02-23IIF 78 - director → ME
Person with significant control
2020-09-30 ~ 2021-02-23IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
64
JYTF72 LIMITED - 2021-08-31
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2021-02-24 ~ 2021-08-29IIF 109 - director → ME
Person with significant control
2021-02-24 ~ 2021-08-29IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
65
JYTF50 LTD - 2021-10-06
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-02-26 ~ 2021-10-06IIF 92 - director → ME
Person with significant control
2020-02-26 ~ 2021-10-06IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
66
25 Wildmoor Mill, Mill Lane Wildmoor, Bromsgrove, WorcestershireCorporate (3 parents)
Equity (Company account)
24,538 GBP2024-02-29
Officer
2001-04-23 ~ 2007-02-28IIF 53 - director → ME
67
JYTF42 LTD - 2020-02-21
C/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-02-11 ~ 2020-02-12IIF 119 - director → ME
Person with significant control
2020-02-11 ~ 2020-02-12IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
68
JYTF23 LIMITED - 2018-10-18
34 Waterloo Road, Wolverhampton, United KingdomCorporate (2 parents, 5 offsprings)
Equity (Company account)
3,140,554 GBP2023-08-31
Officer
2018-08-01 ~ 2018-10-18IIF 137 - director → ME
Person with significant control
2018-08-01 ~ 2018-10-18IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
69
JYTF57 LTD - 2020-09-25
34 Waterloo Road, Wolverhampton, EnglandCorporate (3 parents)
Equity (Company account)
2,946 GBP2023-05-31
Officer
2020-05-27 ~ 2020-06-01IIF 93 - director → ME
Person with significant control
2020-05-27 ~ 2020-06-01IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
70
JYTF30 LIMITED - 2019-08-21
34 Waterloo Road, Wolverhampton, EnglandCorporate (4 parents)
Equity (Company account)
57,141 GBP2024-01-31
Officer
2019-04-01 ~ 2019-08-21IIF 91 - director → ME
Person with significant control
2019-04-01 ~ 2019-08-21IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
71
REDMAGIC LIMITED - 2002-08-22
Campbell Road, Stoke-on-trent, StaffordshireCorporate (4 parents)
Officer
2016-10-01 ~ 2018-04-25IIF 13 - director → ME
72
HOSENEST LIMITED - 2000-05-25
Campbell Road, Stoke On Trent, StaffordshireCorporate (5 parents)
Officer
2016-10-01 ~ 2018-03-31IIF 12 - director → ME
73
VIAMICHELIN UK LIMITED - 2012-06-27
PURPLECAPE LIMITED - 2001-11-26
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneDissolved corporate (4 parents)
Officer
2016-10-01 ~ 2018-04-01IIF 14 - director → ME
74
Campbell Road, Stoke-on-trent, StaffordshireCorporate (6 parents, 2 offsprings)
Officer
2016-10-01 ~ 2018-04-01IIF 16 - director → ME
75
JYTF64 LIMITED - 2020-12-09
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomCorporate (1 parent)
Equity (Company account)
103 GBP2024-03-31
Officer
2020-10-06 ~ 2020-12-03IIF 89 - director → ME
Person with significant control
2020-10-06 ~ 2020-12-03IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
76
JYTF32 LIMITED - 2019-10-17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomCorporate (2 parents, 3 offsprings)
Equity (Company account)
182,484 GBP2024-03-31
Officer
2019-08-27 ~ 2019-10-17IIF 79 - director → ME
Person with significant control
2019-08-27 ~ 2019-10-18IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
77
MARKETFORM HOLDINGS LIMITED - 2016-06-10
Pkf Little John Advisory 3rd Floor, One Park Row, LeedsCorporate (3 parents, 6 offsprings)
Officer
1998-11-05 ~ 2000-03-31IIF 35 - director → ME
78
MARKETFORM LIMITED - 2016-06-10
C/o Pkf Gm Third Floor One, Park Row, LeedsCorporate (3 parents)
Officer
~ 2000-03-31IIF 37 - director → ME
~ 1994-12-13IIF 163 - secretary → ME
79
MARKETFORM MANAGING AGENCY LIMITED - 2016-06-10
C/o Pkf Little John Advisory Limited 3rd Floor, One Park Row, LeedsCorporate (3 parents)
Officer
1998-11-10 ~ 2000-03-31IIF 36 - director → ME
80
JYTF45 LTD - 2022-06-13
4 Amina Gardens, Bradmore, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
1,492 GBP2024-02-29
Officer
2020-02-21 ~ 2022-03-01IIF 104 - director → ME
Person with significant control
2020-02-21 ~ 2022-03-01IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
81
SEMIWALK LIMITED - 1994-01-13
6 Old School Terrace, Fleet, HantsCorporate (2 parents)
Officer
1994-11-03 ~ 1998-12-31IIF 38 - director → ME
1994-11-03 ~ 1998-12-31IIF 162 - secretary → ME
82
JYTF25 LIMITED - 2018-09-18
34 Waterloo Road, Wolverhampton, United KingdomCorporate (1 parent)
Equity (Company account)
24,175 GBP2023-11-30
Officer
2018-08-01 ~ 2018-09-18IIF 140 - director → ME
Person with significant control
2018-08-01 ~ 2018-09-18IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
83
JYTF58 LTD - 2020-09-09
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
298,172 GBP2023-11-30
Officer
2020-05-27 ~ 2020-09-08IIF 87 - director → ME
Person with significant control
2020-05-27 ~ 2020-09-08IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
84
PHP CONSULTANCY LTD - 2024-05-07
ADAMS YOUNG (EXECUTIVE HIRE) LIMITED - 2015-12-23
Pottal Pool House, Pottal Pool, Teddesley Hay Penkridge, StaffordshireCorporate (3 parents)
Equity (Company account)
84,560 GBP2023-12-31
Person with significant control
2022-12-01 ~ 2024-10-17IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 186 - Right to appoint or remove directors → OE
85
Pottal Pool House Pottal Pool, Teddesley Hay, Penkridge, StaffordshireCorporate (4 parents)
Equity (Company account)
914,346 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2016-04-06IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
86
Pottal Pool House, Teddesley Hay, Penkridge, Staffordshire, United KingdomCorporate (3 parents)
Equity (Company account)
244,847 GBP2023-12-31
Person with significant control
2017-02-28 ~ 2021-03-01IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 174 - Right to appoint or remove directors → OE
87
JYTF4 LIMITED - 2017-10-31
34 Waterloo Road, Wolverhampton, West Midlands, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2016-06-08 ~ 2017-07-01IIF 72 - director → ME
88
JYTF69 LIMITED - 2021-09-09
82 Deakin Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-24 ~ 2021-09-01IIF 116 - director → ME
Person with significant control
2021-02-24 ~ 2021-09-01IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
89
TRACEABLE LIQUID LIMITED - 2015-11-03
34 Waterloo Road, Wolverhampton, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
669 GBP2016-09-30
Officer
2014-09-17 ~ 2014-09-17IIF 60 - director → ME
90
JYTF27 LIMITED - 2019-02-14
Discovery Way Leofric Business Park, Binley, Coventry, West Midlands, EnglandDissolved corporate (2 parents)
Officer
2018-10-29 ~ 2019-02-15IIF 135 - director → ME
91
JYTF68 LIMITED - 2021-04-30
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
78 GBP2024-02-29
Officer
2021-02-24 ~ 2021-02-25IIF 118 - director → ME
Person with significant control
2021-02-24 ~ 2021-02-25IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
92
JYTF55 LIMITED - 2020-05-27
5 The Quadrant, Coventry, EnglandDissolved corporate (1 parent)
Equity (Company account)
105,600 GBP2022-03-31
Officer
2020-03-26 ~ 2020-03-27IIF 123 - director → ME
Person with significant control
2020-03-26 ~ 2020-03-27IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
93
JYTF41 LIMITED - 2022-07-05
Unit 7 Newfield Close, Off Green Lane, Walsall, West Midlands, United KingdomCorporate (2 parents)
Equity (Company account)
769,903 GBP2024-02-28
Officer
2020-02-11 ~ 2022-07-08IIF 90 - director → ME
Person with significant control
2020-02-11 ~ 2022-07-08IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
94
JYTF59 LTD - 2020-07-29
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (1 parent)
Officer
2020-05-27 ~ 2020-07-30IIF 107 - director → ME
Person with significant control
2020-05-27 ~ 2020-07-30IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
95
Tructyre House Princesway North, Team Valley, Gateshead, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2017-10-10 ~ 2018-09-18IIF 10 - director → ME
96
Office 5 131a Bury New Road, Prestwich, ManchesterDissolved corporate (2 parents)
Officer
2017-01-25 ~ 2017-02-20IIF 151 - director → ME
97
Tructyre House Princesway North, Team Valley, Gateshead, United KingdomCorporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ 2018-09-18IIF 11 - director → ME
98
34 Waterloo Road, Wolverhampton, United KingdomDissolved corporate (1 parent)
Officer
2017-01-03 ~ 2017-02-20IIF 61 - director → ME
Person with significant control
2017-01-03 ~ 2017-02-22IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
99
JYTF38 LTD - 2020-02-10
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
-13,265 GBP2024-01-31
Officer
2020-01-23 ~ 2020-02-10IIF 114 - director → ME
Person with significant control
2020-01-23 ~ 2020-02-10IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
100
JYTF39 LTD - 2020-02-10
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-01-23 ~ 2020-02-10IIF 85 - director → ME
Person with significant control
2020-01-23 ~ 2020-02-10IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
101
JYTF33 LIMITED - 2019-12-06
34 Waterloo Road, Wolverhampton, EnglandCorporate (1 parent)
Equity (Company account)
371,491 GBP2024-01-31
Officer
2019-08-27 ~ 2019-12-16IIF 99 - director → ME
Person with significant control
2019-08-27 ~ 2019-12-09IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
102
Tructyre House Princesway North, Team Valley, Gateshead, EnglandCorporate (4 parents)
Officer
2017-10-10 ~ 2018-09-18IIF 8 - director → ME
103
JYTF54 LTD - 2020-07-29
34 Waterloo Road, Wolverhampton, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-02-28
Officer
2020-02-27 ~ 2020-08-04IIF 97 - director → ME
Person with significant control
2020-02-27 ~ 2020-08-04IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
104
JYTF73 LIMITED - 2021-04-27
34 Waterloo Road, Wolverhampton, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
-1,130 GBP2024-04-30
Officer
2021-04-14 ~ 2021-06-01IIF 88 - director → ME
Person with significant control
2021-04-14 ~ 2021-06-01IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
105
JYTF74 LIMITED - 2021-04-27
34 Waterloo Road, Wolverhampton, EnglandCorporate (3 parents)
Equity (Company account)
-691 GBP2024-04-30
Officer
2021-04-14 ~ 2021-06-01IIF 115 - director → ME
Person with significant control
2021-04-14 ~ 2021-06-01IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
106
C/o Crombies, 34 Waterloo Road, Wolverhampton, West MidlandsCorporate (2 parents)
Equity (Company account)
1,135 GBP2024-05-31
Officer
2001-02-14 ~ 2022-03-31IIF 54 - director → ME
107
JYTF10 LIMITED - 2018-06-28
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
122,029 GBP2023-12-30
Officer
2018-05-23 ~ 2018-06-26IIF 71 - director → ME
Person with significant control
2018-05-23 ~ 2018-06-26IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
108
JYTF11 LIMITED - 2018-06-28
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,962 GBP2023-12-30
Officer
2018-05-23 ~ 2018-06-28IIF 65 - director → ME
Person with significant control
2018-05-23 ~ 2018-06-28IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
109
JYTF35 LIMITED - 2020-02-18
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-19 ~ 2019-12-31IIF 113 - director → ME
Person with significant control
2019-09-19 ~ 2019-12-31IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
110
JYTF29 LIMITED - 2019-09-09
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
846 GBP2023-12-30
Officer
2019-03-28 ~ 2019-09-01IIF 81 - director → ME
Person with significant control
2019-03-28 ~ 2019-09-01IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
111
JYTF22 LIMITED - 2020-02-18
Weston Lawns Farm Bedworth Road, Bulkington, Bedworth, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-08-01 ~ 2019-08-01IIF 134 - director → ME
Person with significant control
2018-08-01 ~ 2019-08-01IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
112
JYTF12 LIMITED - 2019-05-23
34 Waterloo Road, Wolverhampton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
26,588 GBP2021-08-31
Officer
2018-06-29 ~ 2018-07-01IIF 133 - director → ME
Person with significant control
2018-06-29 ~ 2018-07-01IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
113
3 Glen Orchy Road, Cleland, Motherwell, United KingdomCorporate (1 parent)
Person with significant control
2019-08-28 ~ 2020-11-09IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Right to appoint or remove directors → OE