1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2017-07-31 ~ 2020-10-03
IIF 43 - Director → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2017-07-31 ~ 2020-10-03
IIF 44 - Director → ME
3
ALLIED PARTS GROUP LIMITED
- now 04067299CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED - 2013-09-13
15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ dissolved
IIF 18 - Director → ME
4
ALLPARTS AUTOMOTIVE (HOLDINGS) LIMITED
05648699 15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (8 parents)
Officer
2015-01-26 ~ dissolved
IIF 48 - Director → ME
5
ALLPARTS AUTOMOTIVE LIMITED
- now 01179870ALLPARTS MOTORS FACTORS LIMITED - 1990-11-21
PINIONS BRAKE AND CLUTCH SUPPLIES LIMITED - 1985-04-19
Centenary House Penninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2014-04-04 ~ 2016-11-09
IIF 32 - Director → ME
6
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2014-04-11 ~ 2020-10-03
IIF 40 - Director → ME
7
15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 36 - Director → ME
8
Wildmere Industrial Estate, Banbury, Oxfordshire
Active Corporate (29 parents, 2 offsprings)
Officer
1998-07-03 ~ 2013-04-30
IIF 8 - Director → ME
9
BLACKBURN BRAKES LIMITED - 2010-05-18
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (16 parents)
Officer
2017-09-15 ~ 2018-09-12
IIF 26 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-02-24 ~ 2018-01-31
IIF 33 - Director → ME
11
BLACKBURN BRAKES HOLDINGS LIMITED
- now 05757554BLACKBURN BRAKES H LIMITED - 2006-09-06
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-09-15 ~ 2018-09-12
IIF 21 - Director → ME
12
HALLCO 145 LIMITED - 1997-06-02
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-09-12
IIF 23 - Director → ME
13
Wildmere Industrial Estate, Banbury, Oxfordshire
Active Corporate (28 parents, 3 offsprings)
Officer
2001-04-19 ~ 2013-04-30
IIF 6 - Director → ME
14
14 Wildmere Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2005-09-01 ~ 2013-04-30
IIF 7 - Director → ME
15
BRADY EUROPEAN HOLDINGS LIMITED
- now 05454971BRADY UK HOLDING LIMITED
- 2005-08-26
05454971 Wildmere Industrial Estate, Banbury, Oxfordshire, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2005-05-17 ~ 2013-04-30
IIF 4 - Director → ME
16
York House, 45 Seymour Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-05-23 ~ now
IIF 2 - Director → ME
17
15th Floor 6 Bevis Marks, London, England, England
Dissolved Corporate (6 parents)
Officer
2017-05-24 ~ dissolved
IIF 25 - Director → ME
18
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2014-04-11 ~ 2020-10-03
IIF 37 - Director → ME
19
The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-28 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
CONSTANTINE HOLDINGS LIMITED - 2008-03-20
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
2011-05-10 ~ 2015-12-10
IIF 11 - Director → ME
21
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2013-12-10 ~ 2020-10-03
IIF 19 - Director → ME
22
15th Floor 6 Bevis Marks, Bury Court, London
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 14 - Director → ME
23
G.M.F. MOTOR FACTORS LTD.
- now 03013531GLAMORGAN MOTOR FACTORS LIMITED - 1997-02-28
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (15 parents)
Officer
2014-04-04 ~ 2016-11-09
IIF 15 - Director → ME
24
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
2014-06-12 ~ 2016-11-09
IIF 42 - Director → ME
25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (29 parents, 2 offsprings)
Officer
2015-09-18 ~ 2020-10-03
IIF 31 - Director → ME
26
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2014-04-11 ~ 2020-10-03
IIF 38 - Director → ME
27
GSF CAR PARTS LIMITED - now
PARTS ALLIANCE GROUP LIMITED
- 2021-11-03
01779084CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2014-04-04 ~ 2020-10-03
IIF 20 - Director → ME
28
ANDREW NISBET & CO. LIMITED - 2000-07-14
Nisbets Limited, Fourth Way, Bristol, England
Active Corporate (30 parents, 25 offsprings)
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
29
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (7 parents)
Officer
2014-07-22 ~ 2016-11-09
IIF 49 - Director → ME
30
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED
- 2016-07-25
08137984 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2014-04-11 ~ 2020-10-03
IIF 39 - Director → ME
31
GENGHIS TOPCO LIMITED
- 2016-07-25
08137580 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2013-10-10 ~ 2020-10-03
IIF 34 - Director → ME
32
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (13 parents)
Officer
2014-09-26 ~ 2016-11-09
IIF 13 - Director → ME
33
West Quay Road, Poole, Dorset
Active Corporate (33 parents)
Officer
2005-10-19 ~ 2008-01-25
IIF 47 - Director → ME
34
99 Gresham Street, London
Dissolved Corporate (24 parents)
Officer
~ 1997-01-06
IIF 50 - Director → ME
35
S.A.S. (HARROGATE) LIMITED - 1999-10-04
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ 2018-01-31
IIF 30 - Director → ME
36
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2014-04-04 ~ 2016-11-09
IIF 17 - Director → ME
37
ARTFULBONUS LIMITED - 1995-09-25
C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2006-12-06 ~ dissolved
IIF 10 - Director → ME
38
ATSANCO LIMITED - 1982-12-29
C/o Brady, 14 Wildmere Industrial Estate, Banbury, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2006-12-06 ~ dissolved
IIF 5 - Director → ME
39
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2014-04-11 ~ 2020-10-03
IIF 41 - Director → ME
40
The Coach House Severnstoke Bank Severnstoke, Severnstoke Bank Severn Stoke, Worcester
Dissolved Corporate (2 parents)
Officer
2013-07-30 ~ dissolved
IIF 45 - Director → ME
41
The Coach House, Severn Stoke Bank, Severn Stoke, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-11 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-09-11 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
SIGNS & LABELS GROUP LIMITED - 2003-12-04
MARPLACE (NUMBER 405) LIMITED - 1998-03-26
Douglas Bruce House, Corrie Way, Bredbury Park Industrial Estate, Bredbury Stockport
Dissolved Corporate (1 parent)
Officer
2005-06-28 ~ dissolved
IIF 9 - Director → ME
43
SUPERFACTOR (HOLDINGS) LIMITED
- now SC247675NEWCO (759) LIMITED - 2003-07-17
C/o Sharles Ca, 29 Brandon Street, Hamilton, Lanarkshire, Scotland
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2017-05-24 ~ 2018-09-12
IIF 24 - Director → ME
44
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2014-04-03 ~ 2017-08-07
IIF 12 - Director → ME
2017-08-07 ~ 2020-10-03
IIF 28 - Director → ME
45
UK PARTS LIMITED - 2010-09-28
1 The Pavilions, Cranmore Drive Shirley, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ dissolved
IIF 16 - Director → ME
46
SUREIDEA LIMITED - 1985-03-27
Unit 21 The Fort Industrial Park, Dunlop Way, Birmingham
Dissolved Corporate (12 parents)
Officer
2015-11-06 ~ dissolved
IIF 35 - Director → ME
47
Unit 21, The Fort Industrial Park, Castle Bromwich, Birmingham
Dissolved Corporate (13 parents)
Officer
2015-11-06 ~ dissolved
IIF 29 - Director → ME
48
SJP71 LIMITED - 2012-12-04
Centenary House Peninsula, Rydon Lane, Exeter
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-12-09 ~ 2018-01-31
IIF 22 - Director → ME
49
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (9 parents)
Officer
2016-12-09 ~ 2018-01-31
IIF 27 - Director → ME