1
AMCO INVESTMENT HOLDINGS LIMITED
06548095 79 Caroline Street, Birmingham
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-03-28 ~ dissolved
IIF 28 - Director → ME
2008-08-18 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Amco Park, Ravensbank Business Park, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
3
15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-14 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
4
Unit 15c Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
200 GBP2020-02-29
Officer
2012-02-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2017-02-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ASI REALISATIONS 2020 LIMITED
- now 01761908AMCO SERVICES (INTERNATIONAL) LIMITED
- 2020-08-29
01761908AMCO MOTORSPORT LIMITED - 1998-06-18
JOHN BULL MOTOR SPORT LIMITED - 1986-07-28
FORUMCLOSE LIMITED - 1983-12-06
11th Floor Landmark St Peters Square, 1 Oxford St, Manchester
Dissolved Corporate (12 parents)
Officer
2002-02-14 ~ 2021-01-31
IIF 27 - Director → ME
6
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (10 parents)
Officer
2022-10-28 ~ 2025-03-17
IIF 23 - Director → ME
7
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (18 parents, 5 offsprings)
Profit/Loss (Company account)
540,710 GBP2023-07-01 ~ 2024-06-30
Officer
2021-07-22 ~ 2025-03-17
IIF 17 - Director → ME
Person with significant control
2021-07-22 ~ 2023-07-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,585,446 GBP2024-06-30
Officer
2021-12-21 ~ 2025-03-17
IIF 30 - Director → ME
9
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
123,480 GBP2024-06-30
Officer
2022-07-29 ~ 2025-03-17
IIF 29 - Director → ME
10
CARDBOARD WORLD LIMITED
- 2014-03-24
07444226 Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
4,925,568 GBP2024-06-30
Officer
2010-11-18 ~ 2025-03-17
IIF 22 - Director → ME
Person with significant control
2020-06-05 ~ 2021-10-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2013-05-23 ~ dissolved
IIF 19 - Director → ME
12
1 Acanthus Road, Redditch, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2021-09-30
Officer
2020-09-28 ~ dissolved
IIF 16 - Director → ME
13
The Oakley, Kidderminster Road, Droitwich, Worcestershire
Active Corporate (4 parents)
Equity (Company account)
-49,150 GBP2024-08-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-01 ~ 2020-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,788 GBP2024-07-31
Officer
2021-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-26 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
15
NORTHENDEN COURT MANAGEMENT LIMITED
02771086 Grosvenor House, 45 The Downs, Altrincham, Cheshire, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
19,662 GBP2024-12-31
Officer
1992-12-01 ~ 1992-12-04
IIF 31 - Director → ME
16
P. P. P. GLOBAL SOURCING LIMITED
07923494 Unit 16a Blackpole Trading Estate East, Blackpole Road, Worcester, Worcestershire, England
Dissolved Corporate (2 parents)
Officer
2012-01-25 ~ dissolved
IIF 25 - Director → ME
17
The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
9,425 GBP2024-06-30
Officer
2023-08-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
18
Allen Ford, Tachbrook Park Drive, Warwick, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
6,057,991 GBP2024-06-30
Officer
2022-04-29 ~ 2025-03-17
IIF 24 - Director → ME
19
SUSTAINABLE DEVELOPMENT GOALS LIMITED
15190908 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-140,374 GBP2024-12-31
Officer
2024-04-18 ~ 2026-01-21
IIF 14 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2012-02-06 ~ dissolved
IIF 26 - Director → ME