1
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-09-04 ~ nowIIF 19 - Director → ME
Person with significant control
2025-09-04 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,767,227 GBP2024-12-31
Officer
2021-09-30 ~ nowIIF 20 - Director → ME
Person with significant control
2021-09-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
MARATHON WAREHOUSE DISTRIBUTION LIMITED - 2015-12-18
Hampden Centre, Hampden Road, LondonActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-08-26 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MARATHON WAREHOUSE DISTRIBUTION LIMITED - 2008-08-20
Hampden Centre, Hampden Road, LondonActive Corporate (2 parents)
Equity (Company account)
928,341 GBP2023-12-31
Officer
1997-07-22 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
176 Newmarket Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 13 - Director → ME
Person with significant control
2021-12-08 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
C/o Hillier Hopkins Llp Radius House, First Floor, 51 Clarendon Road, Watford, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,999 GBP2024-12-31
Officer
2013-01-23 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PARTSGIANT LIMITED - 2017-05-15
176 Newmarket Road, Norwich, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2017-04-21 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
8
JETMAN ASSOCIATES LIMITED - 1998-06-04
Hampden Centre, Hampden Road, LondonDissolved Corporate (2 parents)
Officer
1998-06-02 ~ dissolvedIIF 10 - Director → ME
9
BENCHMARK DISTRIBUTION LTD. - 2015-12-18
JAYSTOCK (MOTOR PARTS) LIMITED - 1998-06-02
Hampden Centre, Hampden Road, LondonActive Corporate (1 parent)
Equity (Company account)
2,857,410 GBP2021-12-31
Officer
~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE