1
Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ now
IIF 14 - Director → ME
2
Studio 8 Hayes Business Studios, Hayes, England
Dissolved Corporate (6 parents)
Officer
2018-07-03 ~ dissolved
IIF 15 - Director → ME
3
1e Unit 1e Park Lane Industrial Estate, Handsworth, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-26 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
MIDLAND TYRES & AUTOCARE LIMITED
13147936 5 Credenda Road, West Bromwich, England
Active Corporate (1 parent)
Officer
2021-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
5
81 Brabazon Road, Hounslow, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
144 Cranford Lane, Hounslow, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-04 ~ now
IIF 2 - Director → ME
2024-11-29 ~ 2026-01-04
IIF 1 - Director → ME
Person with significant control
2024-11-29 ~ 2026-01-07
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2026-01-07 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
PRECISION INVESTMENTS CRANFORD LTD
15883154 12 Sipson Lane, Harlington, Hayes, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-07 ~ 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
8
137 Cranford Lane, Hounslow, England
Active Corporate (3 parents)
Officer
2011-09-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
63b Northfield Road, Dudley, England
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-20 ~ 2020-07-01
IIF 16 - Director → ME
Person with significant control
2019-09-20 ~ 2020-07-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
11
VEINARD INVESTMENTS (CRANFORD) LTD
13251105 137 Cranford Lane, Hounslow, England
Active Corporate (5 parents)
Officer
2024-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-08-28 ~ 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