1
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-19 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
COMPETITION SILENCERS (INTERNATIONAL) LIMITED
01733383 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 5 - Director → ME
2007-11-13 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-17 ~ now
IIF 1 - Director → ME
4
STEER RIGHT MOTORS LIMITED - 1990-02-14
C/o Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 30 - Secretary → ME
5
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-08-08 ~ now
IIF 6 - Director → ME
1994-08-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVOLUTION 1 LTD.
- 2023-04-20
03711537 09580576, 11640456, 06579762Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
MINI SPARES CENTRE HOLDINGS LIMITED
- now 04320112 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2001-11-22 ~ now
IIF 8 - Director → ME
2001-11-22 ~ now
IIF 25 - Secretary → ME
8
MINI SPARES CENTRE LIMITED
- now 01304936KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1993-02-27 ~ now
IIF 4 - Director → ME
2004-01-23 ~ now
IIF 23 - Secretary → ME
9
NETWORK HARDWARE LIMITED - 1996-11-15
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 9 - Director → ME
2004-01-23 ~ now
IIF 26 - Secretary → ME
Person with significant control
2017-03-01 ~ 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
10
MINI SPARES MIDLANDS LIMITED
- now 03165976B.G.Y. LTD. - 1996-04-04
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-10 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 13 - Director → ME
2010-02-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
993 Wolverhampton Road, Oldbury, England
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 12 - Director → ME
13
SPECIAL TUNING ABINGDON LIMITED
02940325 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 3 - Director → ME
1994-06-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 11 - Director → ME
1994-06-17 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE