1
SUPERHIGHWAY DATA LIMITED - 2002-08-16
Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (20 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 13 - Director → ME
2
Investment House 24 Vicarage Road, Winslow, Buckingham, England
Active Corporate (3 parents)
Person with significant control
2019-06-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Active Corporate (11 parents)
Officer
2012-06-11 ~ 2023-12-31
IIF 8 - Director → ME
4
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Person with significant control
2020-09-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
- now 00943584T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-02 ~ 2018-06-14
IIF 18 - Director → ME
6
FORMTRACE LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ dissolved
IIF 28 - Director → ME
7
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535 Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 15 - Director → ME
8
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
- now 02838588MANHEIM RETAIL SERVICES LIMITED
- 2016-09-26
02838588MANHEIM RETAIL MARKETING LIMITED
- 2011-02-03
02838588 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (18 parents, 9 offsprings)
Officer
1999-12-23 ~ 2018-06-14
IIF 27 - Director → ME
9
COX AUTOMOTIVE UK LIMITED
- now 03183918MANHEIM EUROPE LIMITED
- 2016-09-26
03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12
03183918 Central House, Leeds Road Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 15 offsprings)
Officer
1996-04-09 ~ 2018-06-14
IIF 44 - Director → ME
2011-04-11 ~ 2016-12-12
IIF 38 - Director → ME
10
DEALER AUCTION (OPERATIONS) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2012-11-01 ~ 2018-06-14
IIF 7 - Director → ME
11
DIGITAL VEHICLE MARKETING LIMITED
- now 03610663SCREENORDER LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (8 parents)
Officer
1999-08-11 ~ 2018-06-14
IIF 33 - Director → ME
12
Office F1 Berkeley House, Dix's Field, Exeter, Devon, England
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
C/o Fp Leach & Co Nothumbria House, 62-64 Northumbria Drive, Bristol
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 32 - Director → ME
~ 1999-04-12
IIF 48 - Secretary → ME
15
FRITZTILE (U.K.) LIMITED
- 1993-03-18
01245680GOLDENFIRE LIMITED
- 1976-12-31
01245680 Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 23 - Director → ME
~ 1997-07-07
IIF 39 - Director → ME
~ 1999-04-12
IIF 45 - Secretary → ME
16
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 30 - Director → ME
17
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442 C/o Manheim Shotts, Stane Road, Shotts, Scotland
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2018-06-14
IIF 21 - Director → ME
18
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-05-11 ~ 2018-06-14
IIF 17 - Director → ME
19
NEWINCCO 1286 LIMITED - 2014-03-25
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2014-03-28 ~ 2018-06-14
IIF 35 - Director → ME
20
MANHEIM LEAD MANAGEMENT LIMITED
- now 04349224E-GOOD MANNERS LTD
- 2010-07-21
04349224STARBID LIMITED - 2002-01-30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2018-06-14
IIF 22 - Director → ME
21
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1996-07-02 ~ 2018-06-14
IIF 26 - Director → ME
22
MANHEIM SCOTTISH AUCTIONS LIMITED
- now SC205928 199 Siemens Street, Blochairn, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2018-06-14
IIF 12 - Director → ME
23
MARBLE FLOORING SPECIALISTS LIMITED
00454785 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 43 - Director → ME
~ 2002-11-04
IIF 52 - Secretary → ME
24
ENSCO 1118 LIMITED
- 2015-04-13
09413775 08763434, 09382890, 10576981Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-30 ~ 2018-06-14
IIF 9 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 14 - Director → ME
26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-08-18 ~ 2018-06-14
IIF 19 - Director → ME
27
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (15 parents)
Officer
1998-03-16 ~ 2018-06-14
IIF 31 - Director → ME
28
HIGHSIREN LIMITED - 1995-09-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ dissolved
IIF 34 - Director → ME
29
Central House, Leeds Road Rothwell, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2018-06-14
IIF 36 - Director → ME
30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 25 - Director → ME
~ 1999-04-12
IIF 51 - Secretary → ME
31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (10 parents)
Officer
1999-12-23 ~ dissolved
IIF 24 - Director → ME
32
RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16
06870232 Bank House, 1 Burlington Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2009-08-28
IIF 10 - Director → ME
33
SALTASH CAR AUCTIONS LIMITED
- now 02683611 Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-09-30 ~ dissolved
IIF 16 - Director → ME
1992-02-03 ~ 1999-04-12
IIF 50 - Secretary → ME
34
THE BRISTOL MARBLE COMPANY LIMITED
00322783 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 41 - Director → ME
~ 2002-11-04
IIF 46 - Secretary → ME
35
TOFFOLO JACKSON (UK) LIMITED
- now 03023076NEVRUS (632) LIMITED
- 1995-03-15
03023076 02986234, 03023082, 03023077Warning 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) Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
1995-03-13 ~ 2002-08-29
IIF 40 - Director → ME
1995-03-13 ~ 2002-08-29
IIF 49 - Secretary → ME
36
CLEVERMINDS LIMITED
- 2005-07-12
05456992 29 Weston Road, Failand, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
37
VEHICLE REMARKETING SOLUTIONS LIMITED
- now 04418962NEWINCCO 170 LIMITED - 2002-06-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ 2018-06-14
IIF 29 - Director → ME
38
NEWINCCO 197 LIMITED
- 2003-01-16
04596604 04386702, 04359496, 04395698Warning 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) Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2018-06-14
IIF 11 - Director → ME
39
NEWINCCO 1249 LIMITED
- 2013-11-05
08604812 07890718, 08551873, 08604809Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-25 ~ 2018-06-14
IIF 20 - Director → ME
40
ZANETTI & COMPANY LTD - now
Verona House, Filwood Road, Bristol, Avon
Active Corporate (6 parents)
Officer
~ 2002-11-04
IIF 42 - Director → ME
~ 2002-11-04
IIF 47 - Secretary → ME