1
24 HOUR TRUCK & TRAILER PARTS LTD
10271048 Hornbeam Ladybridge Lane, Heaton, Bolton, England
Dissolved Corporate (1 parent)
Officer
2016-07-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
453 Carr Place, Walton Summit Centre, Preston, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 7 - Director → ME
3
CROSSMAN & WALSH LUXURY HOMES LIMITED
15373677 453 Carr Place, Walton Summit, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-28 ~ now
IIF 10 - Director → ME
Person with significant control
2023-12-28 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
4
453 Carr Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 4 - Director → ME
5
453 Carr Place, Walton Summit Centre, Preston, England
Active Corporate (2 parents)
Officer
2017-11-28 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
6
453 Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Officer
2025-01-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-01-15 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
TRANZPARTS GLOBAL LIMITED
- 2019-09-27
11085282 453 Carr Place, Walton Summit Centre, Preston, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
8
453 Pond View, Carr Place, Preston, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-02-28 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
453 Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DDW PROPERTY DEVELOPERS LTD
- 2024-06-24
15179349 453 Carr Place, Walton Summit Centre, Preston, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-10-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-10-02 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
NATIONWIDE TRUCK PARTS LTD
- now 08891764TRANZPARTS (NW) LIMITED - 2018-09-18
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 15 - Director → ME
12
453 Carr Placewalton Summit, Walton Summit, Preston, England
Active Corporate (3 parents)
Officer
2023-02-18 ~ now
IIF 11 - Director → ME
2023-02-18 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-02-18 ~ 2024-08-02
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
13
453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-23 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
TRANZPARTS LIMITED
- 2015-03-16
01452115 Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
TRUCK RANGE LIMITED
- 2018-05-22
01408697 Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (9 parents)
Officer
2017-07-27 ~ now
IIF 3 - Director → ME
16
Unit 453 Carr Place, Walton Summit Centre, Bamber Bridge, Preston, England
Active Corporate (1 parent)
Officer
2022-06-10 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE