1
A1 AUTO SALVAGE LIMITED - 2003-03-20
COMPUBALL LIMITED - 1997-12-15
12 Blackburn Road, Blackburn, Bathgate, West Lothian, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2022-10-12 ~ now
IIF 17 - Director → ME
2
A1 PROPERTY HOLDINGS (SCOTLAND) LTD
SC848340 A1 Automotive Ltd, 12 Blackburn Road, Bathgate, West Lothian, Scotland
Active Corporate (3 parents)
Officer
2025-05-12 ~ now
IIF 41 - Director → ME
2025-05-12 ~ now
IIF 51 - Secretary → ME
Person with significant control
2025-05-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
VIVA LOGISTICS LIMITED
- 2022-10-11
12486025ALTO NORTHANTS LIMITED
- 2022-06-10
12486025ALTO DEREHAM LIMITED
- 2021-09-02
12486025 620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-02-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
HAYDOCK STORAGE LIMITED
- 2014-01-22
06785848 620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-08 ~ now
IIF 15 - Director → ME
2009-01-08 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
ALTO DISTRIBUTION LIMITED
- now 11728228ALTO EUROPE LIMITED
- 2020-12-10
11728228 620 Warrington Road, Risley, Warrington, Cheshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-12-14 ~ 2023-11-06
IIF 28 - Director → ME
2018-12-14 ~ 2023-11-06
IIF 47 - Secretary → ME
Person with significant control
2018-12-14 ~ 2023-11-06
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
ALTO LOGISTICS LIMITED
- 2023-10-26
11707109 620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ now
IIF 16 - Director → ME
2018-12-03 ~ now
IIF 52 - Secretary → ME
Person with significant control
2018-12-03 ~ 2019-08-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-17 ~ now
IIF 19 - Director → ME
2020-06-17 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-06-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Office 1 & 2 Leyland House, Lancashire Business Park, Leyland, Lancashire, England
Dissolved Corporate (24 parents)
Officer
2019-03-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
2019-03-06 ~ 2019-03-06
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hownsgill Drive, Delves Lane Industrial Estate, Consett, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-24 ~ 2022-06-22
IIF 39 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
D1 OILS TRADING LIMITED - now
Unit C, 2nd Floor, 16 Dufferin Street, London, England
Dissolved Corporate (30 parents, 1 offspring)
Officer
2003-03-04 ~ 2004-01-14
IIF 35 - Director → ME
11
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (9 parents)
Officer
2021-05-26 ~ 2023-11-06
IIF 26 - Director → ME
2021-05-26 ~ 2023-11-06
IIF 55 - Secretary → ME
12
620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2009-03-19 ~ now
IIF 23 - Director → ME
2009-03-19 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
13
620 Warrington Road, Risley, Warrington, Cheshire, England
Active Corporate (1 parent)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Walnut Bank, Stodday, Lancaster, Lancashire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-06-19 ~ 2025-10-17
IIF 20 - Director → ME
2019-06-19 ~ 2025-10-17
IIF 45 - Secretary → ME
Person with significant control
2019-06-19 ~ 2025-10-17
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
15
Office 5 Farington House, Lancashire Business Park, Leyland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-25 ~ 2021-09-16
IIF 33 - Director → ME
2020-11-25 ~ 2021-09-16
IIF 53 - Secretary → ME
16
GA REALISATIONS (UK) LIMITED
- now 04821346MILLWOOD ESTATES LIMITED
- 2004-02-09
04821346 Tenon Recovery, Arkwright House, Parsonage Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
2004-02-04 ~ dissolved
IIF 37 - Director → ME
2003-07-04 ~ 2004-02-04
IIF 40 - Secretary → ME
17
C/o Tenon Recovery, Arkwright House Parsonage Gardens, Manchester
Dissolved Corporate (1 parent)
Officer
2008-12-17 ~ dissolved
IIF 34 - Director → ME
2008-12-17 ~ dissolved
IIF 49 - Secretary → ME
18
GRAYSTON EUROPEAN LIMITED
- now 06955626 Walnut Bank, Stodday, Lancaster, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2009-07-08 ~ now
IIF 18 - Director → ME
2009-07-08 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Has significant influence or control → OE
19
H. & A. TRANSPORT (LEEDS) LIMITED
01010386 Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (11 parents)
Officer
2022-07-14 ~ now
IIF 24 - Director → ME
2022-07-14 ~ now
IIF 50 - Secretary → ME
20
I.T.S. MARINE WINCHING LIMITED - 2001-03-13
Low Mill Business Park, Ulverston, Cumbria
Active Corporate (9 parents)
Officer
2020-08-14 ~ 2025-10-17
IIF 25 - Director → ME
21
MOTOR DELIVERY LOGISTICS LIMITED
12064947 Wilkin Chapman Business Solutions Limited, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
Dissolved Corporate (4 parents)
Officer
2019-06-24 ~ 2019-11-18
IIF 38 - Director → ME
2019-06-24 ~ 2019-11-18
IIF 54 - Secretary → ME
Person with significant control
2019-06-24 ~ 2019-09-06
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
22
NEOS RESOURCES SUBSIDIARY LIMITED - now
NEOS RESOURCES LIMITED - 2012-03-15
NEO RESOURCES LIMITED - 2012-03-12
D1 OIL SUBSIDIARY LIMITED - 2012-02-15
5th Floor, 22 Arlington Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-03-04 ~ 2004-04-29
IIF 36 - Director → ME
23
Walnut Bank, Stodday, Lancaster, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
24
TRANSPORTER SERVICES LTD - now
ALTO TRUCK SERVICES LIMITED
- 2021-08-06
12677700 C/o Transporter Services Ltd, Greens Road, Dereham, Norfolk, England
Active Corporate (4 parents)
Officer
2020-06-17 ~ 2021-08-01
IIF 29 - Director → ME
2020-06-17 ~ 2021-08-01
IIF 48 - Secretary → ME
Person with significant control
2020-06-17 ~ 2021-08-01
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE