1
ATS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 26 - Director → ME
2
MILTON TYRE SERVICE LIMITED - 2012-06-15
CLEMENT TYRE SERVICE LIMITED - 1977-12-31
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 25 - Director → ME
3
ASSOCIATED TYRE SPECIALISTS (SOUTH EAST) LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 18 - Director → ME
4
MOTIME SYSTEMS LIMITED - 1976-12-31
ASSOCIATED TYRE SPECIALISTS (WHOLESALE) LIMITED - 2012-06-15
WEST & SELLICK (TYRES) LIMITED - 2002-02-18
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 17 - Director → ME
5
ATS NORTHERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 23 - Director → ME
6
TRINITY TRUCK SERVICES LIMITED - 2012-06-15
VOLEFIELD LIMITED - 1999-05-19
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-11-24 ~ 2007-12-17IIF 28 - Director → ME
7
WS TYREMASTERS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 16 - Director → ME
8
ATS MIDLANDS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 21 - Director → ME
9
ATS CYMRU WALES LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
ATS SOUTH WALES LIMITED - 1995-01-01
CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 9 - Director → ME
10
ATS SERVICE AND DEVELOPMENT LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 6 - Director → ME
11
ATS ANGLIA LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 24 - Director → ME
12
ATS SOUTHERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 10 - Director → ME
13
ATS WESTERN LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 20 - Director → ME
14
ASSOCIATED TYRE SPECIALISTS (EASTERN) LIMITED - 1987-01-01
ATS EASTERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 8 - Director → ME
15
ASSOCIATED TYRE SPECIALISTS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 12 - Director → ME
16
ATS NORTH WESTERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 19 - Director → ME
17
ATS NORTH EASTERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 14 - Director → ME
18
NOTIONMERGE LIMITED - 1991-07-04
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-12-16 ~ 2007-12-17IIF 22 - Director → ME
19
WS HOLDINGS LIMITED - 2001-11-15
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, EnglandActive Corporate (4 parents)
Officer
2003-06-25 ~ 2007-12-17IIF 7 - Director → ME
20
BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 8 offsprings)
Equity (Company account)
49,270,767 GBP2024-12-31
Officer
2014-06-18 ~ 2014-08-12IIF 5 - Director → ME
21
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-08-12IIF 3 - Director → ME
22
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
1 More London Place, LondonDissolved Corporate (4 parents)
Officer
2014-06-10 ~ 2014-08-12IIF 4 - Director → ME
23
UNIPART AUTOMOTIVE HOLDINGS LIMITED - 2011-10-07
115CR (108) LIMITED - 2003-08-05
UNIPART SERVICE COMPANY HOLDINGS LIMITED - 2013-05-29
UNIPART AUTOMOTIVE LIMITED - 2004-04-16
Chiltern House Garsington Road, Cowley, OxfordDissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2010-06-14IIF 13 - Director → ME
24
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 2004-04-30
2nd Floor 110 Cannon Street, LondonDissolved Corporate (3 parents)
Officer
2008-12-01 ~ 2010-06-14IIF 15 - Director → ME
25
LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South WalesActive Corporate (5 parents, 1 offspring)
Equity (Company account)
5,294 GBP2024-12-31
Officer
2014-10-15 ~ 2019-12-05IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-05IIF 30 - Has significant influence or control → OE
26
ATS NORTHERN IRELAND LIMITED - 2012-06-18
ASSOCIATED TYRE SPECIALISTS (N.I.) LIMITED - 2000-01-01
Ats Northern Ireland Ltd, 37 Boucher Road, BelfastDissolved Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 27 - Director → ME
27
ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
ATS SCOTLAND LIMITED - 2012-06-18
C/o Wright Johnston & Mackenzie, 302 St Vincent Street, GlasgowActive Corporate (2 parents)
Officer
2003-09-11 ~ 2007-12-17IIF 11 - Director → ME