1
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 54 - Director → ME
2
M M & S (3078) LIMITED - 2004-07-16
40 Auchingramont Road, Hamilton, Lanarkshire
Active Corporate (2 parents)
Equity (Company account)
800,000 GBP2024-12-31
Officer
2004-07-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
3
38 Auchingramont Road, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2015-03-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
4
26-32 Millbrae Road, Langside, Glasgow
Dissolved Corporate (1 parent)
Officer
2004-01-12 ~ dissolved
IIF 43 - Director → ME
5
BIRKENSHAW WHOLESALE (PRESTON) LIMITED - 1985-12-10
BAKERPIN LIMITED - 1984-01-13
C/o National Tyre Service Ltd, Regent House Heaton Lane, Stockport, Cheshire Sk41bs
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 46 - Director → ME
6
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 45 - Director → ME
7
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 22 - Director → ME
8
3 Regency Court, Hamilton, Scotland
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 2 - Director → ME
9
Cromlix Lodge, Cromlix, Dunblane, Scotland
Active Corporate (3 parents)
Officer
2025-07-15 ~ now
IIF 4 - Director → ME
10
26-32 Millbrae Road, Langside, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 55 - Director → ME
11
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 20 - Director → ME
12
The Entrepreneurial Exchange Barncluith Business Centre, Townhead Street, Hamilton, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2011-11-07 ~ dissolved
IIF 59 - Director → ME
13
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 38 - Director → ME
14
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 17 - Director → ME
15
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 25 - Director → ME
16
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 36 - Director → ME
17
A.1.TYRE COMPANY LIMITED(THE) - 1989-06-26
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 30 - Director → ME
18
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 34 - Director → ME
19
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 49 - Director → ME
20
C/o National Tyres, Regent House Heaton Lane, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2001-12-17 ~ dissolved
IIF 19 - Director → ME
21
26-32 Millbrae Road, Langside, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 42 - Director → ME
22
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 27 - Director → ME
23
40 Auchingramont Road, Hamilton, Scotland
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
24
DUNLOP GARAGE EQUIPMENT LIMITED - 1989-06-26
WINSFORD TYRE COMPANY LIMITED - 1981-12-31
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 23 - Director → ME
25
26-32 Millbrae Road, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-02-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
26
DISCOUNT TYRE SERVICES (RETFORD) LIMITED - 1977-12-31
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 44 - Director → ME
27
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 31 - Director → ME
28
3 Regency Court, Hamilton, Scotland
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
559,788 GBP2024-06-30
Officer
2022-05-09 ~ now
IIF 3 - Director → ME
29
40 Auchingramont Road, Hamilton, Scotland
Active Corporate (6 parents)
Officer
2020-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 37 - Director → ME
31
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 16 - Director → ME
32
26-32 Millbrae Road, Langside, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 52 - Director → ME
33
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 28 - Director → ME
34
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 35 - Director → ME
35
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshiresk4 1bs
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 21 - Director → ME
36
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 39 - Director → ME
37
26-32 Millbrae Road, Langside, Glasgow, Strathclyde
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 51 - Director → ME
38
C/o National Tyres Regent House, Heaton Lane, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 29 - Director → ME
39
26-32 Millbrae Road, Langside, Glasgow
Dissolved Corporate (1 parent)
Officer
2001-12-20 ~ dissolved
IIF 26 - Director → ME