1
Newgate House, Newgate, Rochdale, EnglandActive Corporate (3 parents)
Equity (Company account)
589,736 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 22 - Director → ME
2
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 28 - Director → ME
3
The Elms Cooks Lane, Redmarley, GloucesterDissolved Corporate (1 parent)
Officer
2010-02-26 ~ dissolvedIIF 43 - Director → ME
4
BRISTOWS OF DEVON LIMITED - 2024-11-27
Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United KingdomActive Corporate (4 parents)
Equity (Company account)
3,818 GBP2024-11-30
Officer
2025-01-23 ~ nowIIF 1 - Director → ME
5
BOOMSHARE LIMITED - 1989-03-23
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2021-08-04 ~ nowIIF 31 - Director → ME
6
Tetrosyl Ltd, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
460,805 GBP2023-10-31
Officer
2024-05-21 ~ nowIIF 29 - Director → ME
7
Newgate House, Newgate, Rochdale, Lancashire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-104,819 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 7 - Director → ME
8
TETROSYL PROPERTIES LIMITED - 2008-02-06
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
40,119,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 16 - Director → ME
9
Fric, Ajax Way, Methil, Leven, Fife, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
434,704 GBP2025-02-28
Officer
2025-04-04 ~ nowIIF 2 - Director → ME
10
HAMSARD 3304 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
1,946,000 GBP2024-03-31
Officer
2018-11-23 ~ nowIIF 5 - Director → ME
11
HAMSARD 3360 LIMITED - 2015-08-05
Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)
Equity (Company account)
-1,271,000 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 35 - Director → ME
12
HAMSARD 3305 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents)
Equity (Company account)
-328,000 GBP2024-03-31
Officer
2018-11-23 ~ nowIIF 4 - Director → ME
13
HAMSARD 3306 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
11,386,000 GBP2024-03-31
Officer
2018-11-23 ~ nowIIF 6 - Director → ME
14
BAILEY CAPITAL LIMITED - 2010-03-16
FLEETNESS 492 LIMITED - 2006-09-27
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
-11,634,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 26 - Director → ME
15
MACCESS TRADING LIMITED - 2012-10-29
GODFREY AUTOPARTS LIMITED - 2011-11-24
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
1,177,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 14 - Director → ME
16
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 15 - Director → ME
17
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 27 - Director → ME
18
FLEETNESS 597 LIMITED - 2008-10-06
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 11 - Director → ME
19
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 8 - Director → ME
20
FLEETNESS 619 LIMITED - 2008-10-15
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 21 - Director → ME
21
FLEETNESS 615 LIMITED - 2008-09-11
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 9 - Director → ME
22
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 19 - Director → ME
23
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 17 - Director → ME
24
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 18 - Director → ME
25
The Elms Cooks Lane, Redmarley, Gloucester, Gloucestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-17,847 GBP2024-11-30
Officer
2021-12-01 ~ nowIIF 41 - Director → ME
Person with significant control
2021-12-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
26
MWR ESTATES LIMITED - 2021-05-04
C/o Marshall Peters Manchester Bartle House, Oxford Court, ManchesterDissolved Corporate (4 parents)
Officer
2021-08-04 ~ dissolvedIIF 3 - Director → ME
27
MWR SALES LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,885,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 33 - Director → ME
28
MWR PROPERTIES LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 13 - Director → ME
29
MWR TRADING LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 12 - Director → ME
30
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 20 - Director → ME
31
QH AUTOPARTS LIMITED - 2015-03-06
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
-5,600,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 25 - Director → ME
32
EVER 2463 LIMITED - 2004-11-26
Newgate House, Newgate, Rochdale, EnglandActive Corporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-85,000 GBP2023-04-01 ~ 2024-03-31
Officer
2021-08-04 ~ nowIIF 10 - Director → ME
33
PREMIER COMMERCIAL INVESTMENTS LIMITED - 2005-05-06
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Equity (Company account)
-949,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 34 - Director → ME
34
TETROSYL (EXPORT) LIMITED - 1999-10-29
TETROSYL (OVERSEAS) LIMITED - 1995-07-04
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 32 - Director → ME
35
AEROPAK LIMITED - 1999-03-05
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 30 - Director → ME
36
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents, 6 offsprings)
Equity (Company account)
62,614,000 GBP2024-03-31
Officer
2021-08-04 ~ nowIIF 24 - Director → ME
37
TWENTY TWENTY VISION LIMITED - 2007-10-01
Ground Floor Seneca House, Links Point Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
2007-09-14 ~ dissolvedIIF 36 - Director → ME
2007-09-14 ~ dissolvedIIF 40 - Secretary → ME
38
Newgate House, Newgate, Rochdale, EnglandActive Corporate (4 parents)
Officer
2021-08-04 ~ nowIIF 23 - Director → ME