1
1ST NATIONAL ELECTRIC MOTORS LIMITED
05739066 Oxford House Campus 6, Caxton Way, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 11 - Director → ME
2
40 Kilmarnock Drive, Bushmead, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 9 - Director → ME
3
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
4
Edinburgh House, 7 Corporation Street, Corby, Northamptonshire
Dissolved Corporate (3 parents)
Officer
2010-12-01 ~ dissolved
IIF 13 - Director → ME
5
BANSOLS A LIMITED - 1998-11-30
GAMETIME LEISURE LIMITED - 1998-11-11
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Equity (Company account)
2,084 GBP2024-03-31
Officer
2004-06-22 ~ now
IIF 4 - Director → ME
6
1ST NATIONAL LIMITED - 2006-06-28
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
7
ARASH MOTOR COMPANY LIMITED - now
Unit 1 Farboud Innovation Park, Formula Drive, Newmarket, Suffolk
Active Corporate (6 parents)
Equity (Company account)
-3,068,435 GBP2024-06-30
Officer
2002-10-04 ~ 2006-02-28
IIF 3 - Director → ME
8
13 Grindale Road, Hamilton, Leicester, England
Active Corporate (6 parents)
Equity (Company account)
-2,000 GBP2025-01-31
Officer
2002-08-29 ~ 2003-03-27
IIF 35 - Secretary → ME
9
ELECTRIC MOTOR CARS LIMITED
- now 055885191ST NATIONAL LOCKSMITHS LIMITED
- 2015-07-13
05588519 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2011-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
10
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2010-12-01 ~ 2023-11-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 25 - Has significant influence or control → OE
11
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2010-12-01 ~ 2023-11-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 29 - Has significant influence or control → OE
12
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2025-06-30
Officer
2011-03-01 ~ 2023-11-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 30 - Has significant influence or control → OE
13
Unit B, Lyttleton Road, Northampton, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2015-03-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
14
ELECTRIC MOTOR VEHICLES LIMITED
- now 057390651ST NATIONAL DRAINS LIMITED
- 2015-01-23
05739065 14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2010-12-01 ~ now
IIF 6 - Director → ME
15
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
9,774 GBP2025-06-30
Officer
2004-03-02 ~ 2023-11-08
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-25
IIF 32 - Ownership of shares – 75% or more → OE
16
99 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2011-03-01 ~ 2023-11-08
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-08
IIF 31 - Has significant influence or control → OE
17
14 West Wratting Road, Balsham, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,503 GBP2024-03-31
Officer
2018-02-12 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-12 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOTOR TECHNICAL SERVICES LIMITED
10234401 99 Sanders Road Finedon Road Industrial Estate, Wellingborough, Northants, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
607,265 GBP2024-06-30
Officer
2017-08-25 ~ 2023-11-08
IIF 18 - Director → ME
Person with significant control
2017-08-25 ~ 2023-11-08
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
19
ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED - 2008-06-02
ROCIALLE MEDICAL LIMITED
- 2005-11-02
01510162 Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (23 parents)
Officer
1999-09-10 ~ 2003-05-19
IIF 12 - Director → ME
20
14 West Wratting Road, Balsham, Cambridge, England
Active Corporate (2 parents)
Equity (Company account)
-8,858 GBP2025-03-31
Officer
2023-11-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-11-23 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
21
14 West Wratting Road, Balsham, Cambridge, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ now
IIF 33 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Farboud Innovation Park, Formula Drive, Newmarket, Suffolk
Active Corporate (14 parents, 1 offspring)
Officer
2008-06-03 ~ 2009-06-10
IIF 17 - Director → ME