1
BEST OF THE BEST PLC - 2024-11-21
BEST OF THE BEST LIMITED - 2006-08-07
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, LondonCorporate (7 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-03-17IIF 46 - secretary → ME
2
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, BirminghamDissolved corporate (3 parents)
Officer
1998-08-03 ~ 2001-04-01IIF 35 - secretary → ME
3
MOWLEM MANAGEMENT LIMITED - 2006-05-24
MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)
Officer
1994-07-20 ~ 1995-02-10IIF 20 - director → ME
4
MOWLEM SECRETARIAT LIMITED - 2006-05-24
APPLICATIONS SOFTWARE LIMITED - 1993-03-15
24 Birch Street, Wolverhampton, West MidlandsDissolved corporate (4 parents, 9 offsprings)
Officer
1993-02-24 ~ 1995-02-10IIF 21 - director → ME
1993-02-24 ~ 1995-02-10IIF 41 - secretary → ME
5
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United KingdomCorporate (2 parents)
Equity (Company account)
235,276 GBP2023-08-31
Person with significant control
2016-08-27 ~ 2016-12-13IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, ScotlandCorporate (5 parents)
Equity (Company account)
10,303 GBP2023-12-31
Officer
2016-12-21 ~ 2020-03-02IIF 57 - director → ME
Person with significant control
2016-12-21 ~ 2020-06-03IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
The White Chapel Building, 10 Whitechapel High Street, London, EnglandCorporate (8 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-12-31IIF 7 - director → ME
8
BB CORPORATION 2008 LIMITED - 2013-05-10
BROWN BROTHERS CORPORATION LIMITED - 2008-02-05
BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-09-21IIF 22 - director → ME
1997-03-18 ~ 2000-01-25IIF 43 - secretary → ME
9
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-01-25IIF 30 - secretary → ME
10
MINERVA AUTOMOTIVE PARTS LIMITED - 2013-05-09
15 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
1997-07-16 ~ 2000-09-21IIF 11 - director → ME
1997-07-16 ~ 2000-01-25IIF 28 - secretary → ME
11
MOBILE AIR PRODUCTS LIMITED - 2013-05-10
FORAY 986 LIMITED - 1997-01-22
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-01-22 ~ 2000-01-25IIF 56 - secretary → ME
12
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED - 2013-05-10
PARTCO LIMITED - 1995-10-01
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
1995-08-31 ~ 2000-01-25IIF 59 - secretary → ME
13
PARTCO DISTRIBUTION LIMITED - 2013-05-10
BROWN BROTHERS LIMITED - 1997-03-18
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-09-21IIF 12 - director → ME
1997-03-18 ~ 2000-01-25IIF 54 - secretary → ME
14
PARTCO ENGINEERING LIMITED - 2013-05-10
NEEDHAM COLLECTIONS LIMITED - 2001-10-23
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-09-21IIF 18 - director → ME
1997-03-18 ~ 2000-01-25IIF 55 - secretary → ME
15
PARTCO GROUP PENSION TRUSTEES LIMITED - 2013-05-10
FORAY 1027 LIMITED - 1997-11-18
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1999-04-14 ~ 2001-12-31IIF 13 - director → ME
1997-11-10 ~ 2000-01-25IIF 39 - secretary → ME
16
PARTCO PENSION TRUSTEE COMPANY LIMITED - 2013-05-10
FORAY 1249 LIMITED - 2000-01-04
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1999-12-21 ~ 2001-12-31IIF 14 - director → ME
1999-12-21 ~ 2000-09-26IIF 47 - secretary → ME
17
QUALITY EXHAUST DISTRIBUTORS LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1999-08-05 ~ 2000-01-25IIF 29 - secretary → ME
18
RADIATOR SERVICES LIMITED - 2013-05-10
MARSTON RADIATOR SERVICES LIMITED - 1996-06-25
IMI MARSTON RADIATOR SERVICES LIMITED - 1984-04-19
MARSTON RADIATOR SERVICES LIMITED - 1978-12-31
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1996-06-28 ~ 2000-01-25IIF 60 - secretary → ME
19
SPECIALIST BRAKE SALES LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-02-20 ~ 2000-09-21IIF 16 - director → ME
1998-02-20 ~ 2000-01-25IIF 32 - secretary → ME
20
SUREPART SVG LIMITED - 2013-05-10
SVG LIMITED - 2000-04-06
FORAY 1095 LIMITED - 1998-05-29
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-05-07 ~ 2000-01-25IIF 42 - secretary → ME
21
THANET BRAKE CO. LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-09-21IIF 24 - director → ME
1997-03-18 ~ 2000-01-25IIF 53 - secretary → ME
22
WOODHEAD RSR LIMITED - 2013-05-10
FORAY 696 LIMITED - 1994-09-02
Chilton House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1995-08-31 ~ 2000-01-25IIF 33 - secretary → ME
23
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 2004-04-30
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2000-01-11 ~ 2000-09-21IIF 15 - director → ME
1995-08-31 ~ 2000-01-25IIF 38 - secretary → ME
24
PORT BRAKE SERVICES LIMITED - 2013-05-10
FORAY 1113 LIMITED - 1998-08-11
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-08-03 ~ 2000-01-25IIF 34 - secretary → ME
25
HILLS NUMBERPLATES LIMITED - 2014-12-29
HILLS HI-SPEED PLATES LIMITED - 2001-12-12
HILLS HIGH SPEED PLATES LIMITED - 1998-09-03
HILLS (PATENTS) LIMITED - 1998-08-12
Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
1998-08-03 ~ 2001-10-31IIF 27 - secretary → ME
26
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, EnglandCorporate (1 parent)
Equity (Company account)
2,019 GBP2023-03-31
Officer
2005-04-20 ~ 2010-03-22IIF 61 - secretary → ME
27
EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, LondonCorporate (2 parents)
Officer
1994-07-28 ~ 1995-01-19IIF 64 - secretary → ME
28
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
FORAY 1071 LIMITED - 1998-03-09
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
1998-03-13 ~ 2001-12-31IIF 17 - director → ME
1998-02-27 ~ 2001-12-31IIF 36 - secretary → ME
29
PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2002-01-14 ~ 2017-08-18IIF 6 - director → ME
2002-01-14 ~ 2017-08-18IIF 49 - secretary → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (4 parents, 199 offsprings)
Officer
2005-08-10 ~ 2017-08-18IIF 5 - director → ME
2012-11-30 ~ 2017-08-18IIF 65 - secretary → ME
2005-08-10 ~ 2007-07-21IIF 62 - secretary → ME
31
SCAFFOLD INSPECTION SERVICE LIMITED - 1998-09-10
WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, EnglandCorporate (4 parents)
Equity (Company account)
701,676 GBP2019-12-31
Officer
1993-12-07 ~ 1995-02-10IIF 63 - secretary → ME
32
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
1996-06-28 ~ 2000-01-25IIF 58 - secretary → ME
33
Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent)
Officer
~ 1993-11-18IIF 19 - director → ME
1993-11-18 ~ 1995-02-08IIF 40 - secretary → ME
34
Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, BirminghamDissolved corporate (3 parents)
Officer
1998-08-03 ~ 2001-10-31IIF 37 - secretary → ME
35
Thatcham Research, Colthrop Way, Thatcham, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2006-07-31 ~ 2006-12-31IIF 44 - secretary → ME
36
Thatcham Research, Colthrop Way, Thatcham, Berkshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-08-24 ~ 2008-09-03IIF 45 - secretary → ME
37
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireCorporate (13 parents, 4 offsprings)
Officer
2004-11-11 ~ 2006-12-31IIF 48 - secretary → ME
38
INTERTRUCK LIMITED - 2012-04-30
FORAY 1077 LIMITED - 1998-04-20
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2000-09-21IIF 23 - director → ME
1998-03-26 ~ 2000-01-25IIF 50 - secretary → ME
39
FORAY 1076 LIMITED - 1998-04-17
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
1998-03-26 ~ 2000-09-21IIF 25 - director → ME
1998-03-26 ~ 2000-01-25IIF 52 - secretary → ME
40
BRAKECO (KIMPTON) LIMITED - 1995-08-16
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, BirminghamDissolved corporate (3 parents)
Officer
1998-08-03 ~ 2001-04-01IIF 31 - secretary → ME
41
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, OxfordCorporate (8 parents, 1 offspring)
Officer
2001-10-03 ~ 2001-12-31IIF 10 - director → ME
42
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, OxfordCorporate (7 parents, 1 offspring)
Officer
1996-06-28 ~ 2000-01-25IIF 51 - secretary → ME