1
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Person with significant control
2023-01-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - 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)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
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
3
THE MINI SHOP (LONDON) LTD.
- 2015-01-12
03423606 C/o Cbw Llp - Floor 3, 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-08-22 ~ dissolved
IIF 1 - Secretary → ME
4
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-08-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
EVOLUTION 1 LTD.
- 2023-04-20
03711537 06029330, 07657231, 09571879, 05191063, SC614268, 05152696, 13665388, 13524595, SC384333, NI700048, 12273174, 05983509, 12539931, OC383447, 06113180, 09886236, 13977599, 11640456, 09580576, 11894375Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-02-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
6
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
2004-05-13 ~ now
IIF 9 - Director → ME
7
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
2017-05-17 ~ now
IIF 8 - Director → ME
8
MINI SPARES MIDLANDS LIMITED
- now 03165976 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1996-03-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2023-01-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
993 Wolverhampton Road, Oldbury, England
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
139,203 GBP2021-12-31
Officer
2017-12-31 ~ dissolved
IIF 10 - Director → ME
10
SPECIAL TUNING ABINGDON LIMITED
02940325 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
8 Mary Lane, North Waltham, Basingstoke, England
Active Corporate (21 parents)
Equity (Company account)
297,330 GBP2024-12-31
Officer
2012-09-27 ~ 2014-06-21
IIF 4 - Director → ME