1
8 Claremont Bank, Shrewsbury, United KingdomDissolved corporate (3 parents)
Officer
2015-10-14 ~ dissolvedIIF 65 - director → ME
2015-10-14 ~ dissolvedIIF 75 - secretary → ME
2
Newgate House, Newgate, Rochdale, EnglandCorporate (3 parents)
Equity (Company account)
589,736 GBP2024-03-31
Officer
2022-08-12 ~ nowIIF 41 - director → ME
3
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
~ nowIIF 34 - director → ME
4
BRISTOWS OF DEVON LIMITED - 2024-11-27
Tetrosyl Ltd 1 Newgate House, Newgate, Rochdale, Greater Manchester, United KingdomCorporate (4 parents)
Equity (Company account)
3,818 GBP2024-11-30
Officer
2025-01-23 ~ nowIIF 18 - director → ME
5
Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, WarringtonCorporate (5 parents, 4 offsprings)
Officer
2009-09-29 ~ nowIIF 68 - director → ME
2009-09-29 ~ nowIIF 48 - secretary → ME
6
82 St John Street, LondonCorporate (3 parents)
Officer
2010-07-01 ~ nowIIF 64 - director → ME
7
BOOMSHARE LIMITED - 1989-03-23
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents, 1 offspring)
Officer
~ nowIIF 35 - director → ME
8
Gamlins Solicitors, 31-37 Russell Road, Rhyl, ClwydDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2012-04-03 ~ dissolvedIIF 71 - secretary → ME
9
Newgate House, Newgate, Rochdale, United KingdomCorporate (3 parents)
Equity (Company account)
1,545,224 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 43 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Newgate House, Newgate, Rochdale, United KingdomCorporate (3 parents)
Equity (Company account)
58,556 GBP2023-12-31
Officer
2017-11-21 ~ nowIIF 42 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Tetrosyl Ltd, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
460,805 GBP2023-10-31
Officer
2024-05-21 ~ nowIIF 40 - director → ME
12
Newgate House, Newgate, Rochdale, Lancashire, United KingdomCorporate (3 parents)
Equity (Company account)
-104,819 GBP2024-03-31
Officer
2016-11-23 ~ nowIIF 30 - director → ME
Person with significant control
2016-11-23 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TETROSYL PROPERTIES LIMITED - 2008-02-06
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
40,119,000 GBP2024-03-31
Officer
2005-05-03 ~ nowIIF 27 - director → ME
14
AMTURN SERVICES LIMITED - 2011-11-24
The Pinnacle 3ed Floor, 73 King Street, ManchesterDissolved corporate (4 parents)
Officer
2012-12-04 ~ dissolvedIIF 29 - director → ME
15
Fric, Ajax Way, Methil, Leven, Fife, United KingdomCorporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,155 GBP2024-02-28
Officer
2025-04-04 ~ nowIIF 17 - director → ME
16
HAMSARD 3304 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,946,000 GBP2024-03-31
Officer
2019-08-27 ~ nowIIF 7 - director → ME
17
HAMSARD 3360 LIMITED - 2015-08-05
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
-1,271,000 GBP2024-03-31
Officer
2019-09-12 ~ nowIIF 4 - director → ME
18
HAMSARD 3305 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents)
Equity (Company account)
-328,000 GBP2024-03-31
Officer
2019-09-12 ~ nowIIF 3 - director → ME
19
HAMSARD 3306 LIMITED - 2013-06-28
Salmon Fields Salmon Fields, Royton, Oldham, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
11,386,000 GBP2024-03-31
Officer
2019-09-12 ~ nowIIF 1 - director → ME
20
BAILEY CAPITAL LIMITED - 2010-03-16
FLEETNESS 492 LIMITED - 2006-09-27
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents, 11 offsprings)
Equity (Company account)
-11,634,000 GBP2024-03-31
Officer
2009-03-05 ~ nowIIF 20 - director → ME
21
INTERNATIONAL AUTOMOTIVE DISTRIBUTORS LIMITED - 2010-02-03
SHARP PRODUCTIONS LIMITED - 2005-08-18
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (3 parents)
Officer
2009-03-05 ~ dissolvedIIF 10 - director → ME
22
MACCESS TRADING LIMITED - 2012-10-29
GODFREY AUTOPARTS LIMITED - 2011-11-24
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
1,177,000 GBP2024-03-31
Officer
2012-12-04 ~ nowIIF 32 - director → ME
23
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-12-04 ~ nowIIF 36 - director → ME
24
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2009-03-05 ~ nowIIF 11 - director → ME
25
FLEETNESS 597 LIMITED - 2008-10-06
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2009-03-05 ~ nowIIF 12 - director → ME
26
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2012-12-04 ~ nowIIF 38 - director → ME
27
FLEETNESS 619 LIMITED - 2008-10-15
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2009-03-05 ~ nowIIF 45 - director → ME
28
FLEETNESS 618 LIMITED - 2008-10-15
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (4 parents)
Officer
2009-03-05 ~ dissolvedIIF 14 - director → ME
29
FLEETNESS 610 LIMITED - 2008-09-11
3rd Floor, The Pinnacle, 73 King Street, ManchesterDissolved corporate (4 parents)
Officer
2009-03-05 ~ dissolvedIIF 16 - director → ME
30
FLEETNESS 615 LIMITED - 2008-09-11
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2009-03-05 ~ nowIIF 22 - director → ME
31
FLEETNESS 620 LIMITED - 2008-10-15
3 Hardman Street, Spinningfields, ManchesterDissolved corporate (4 parents)
Officer
2009-03-05 ~ dissolvedIIF 13 - director → ME
32
FLEETNESS 617 LIMITED - 2008-10-15
3rd Floor The Pinnacle, 73 King Street, ManchesterDissolved corporate (4 parents)
Officer
2009-03-05 ~ dissolvedIIF 15 - director → ME
33
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2013-04-26 ~ nowIIF 24 - director → ME
34
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2013-04-26 ~ nowIIF 25 - director → ME
35
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2007-03-13 ~ nowIIF 28 - director → ME
36
DAVID SCHOFIELD BUSINESS SERVICES LTD - 2009-12-05
11 St. Marys Place, Shrewsbury, Shropshire, United KingdomCorporate (1 parent)
Equity (Company account)
-14,891 GBP2023-12-31
Officer
2007-12-14 ~ nowIIF 52 - director → ME
Person with significant control
2016-12-14 ~ nowIIF 77 - Has significant influence or control → OE
37
11 St. Marys Place, Shrewsbury, Shropshire, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
2022-07-29 ~ nowIIF 51 - director → ME
Person with significant control
2022-07-29 ~ nowIIF 74 - Has significant influence or control → OE
38
The Club House, Abersoch, Pwllheli, GwyneddCorporate (10 parents)
Profit/Loss (Company account)
36,688 GBP2022-10-01 ~ 2023-09-30
Officer
2025-02-11 ~ nowIIF 44 - director → ME
2025-02-11 ~ nowIIF 76 - secretary → ME
39
MWR ESTATES LIMITED - 2021-05-04
C/o Marshall Peters Manchester Bartle House, Oxford Court, ManchesterDissolved corporate (4 parents)
Officer
2022-01-25 ~ dissolvedIIF 2 - director → ME
40
MWR SALES LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
-2,885,000 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 5 - director → ME
41
MWR PROPERTIES LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 6 - director → ME
42
MWR TRADING LIMITED - 2021-05-04
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 8 - director → ME
43
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2000-11-08 ~ nowIIF 19 - director → ME
44
QH AUTOPARTS LIMITED - 2015-03-06
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
-5,600,000 GBP2024-03-31
Officer
2013-04-26 ~ nowIIF 26 - director → ME
45
EVER 2463 LIMITED - 2004-11-26
Newgate House, Newgate, Rochdale, EnglandCorporate (3 parents, 13 offsprings)
Profit/Loss (Company account)
-85,000 GBP2023-04-01 ~ 2024-03-31
Officer
2004-10-20 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
46
PREMIER COMMERCIAL INVESTMENTS LIMITED - 2005-05-06
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Equity (Company account)
-949,000 GBP2024-03-31
Officer
2005-04-08 ~ nowIIF 39 - director → ME
47
TETROSYL (EXPORT) LIMITED - 1999-10-29
TETROSYL (OVERSEAS) LIMITED - 1995-07-04
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
~ nowIIF 37 - director → ME
48
AEROPAK LIMITED - 1999-03-05
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
1999-02-24 ~ nowIIF 23 - director → ME
49
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents, 6 offsprings)
Equity (Company account)
62,614,000 GBP2024-03-31
Officer
~ nowIIF 33 - director → ME
50
BLUEWATER MARINE (SALCOMBE) LTD - 2013-09-06
77a Alma Road, Clifton, Bristol, AvonDissolved corporate (3 parents)
Officer
2010-11-10 ~ dissolvedIIF 63 - director → ME
2010-11-10 ~ dissolvedIIF 69 - secretary → ME
51
11 St. Marys Place, Shrewsbury, Shropshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-01-31
Officer
2019-01-03 ~ dissolvedIIF 50 - director → ME
2019-01-03 ~ dissolvedIIF 70 - secretary → ME
Person with significant control
2019-01-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
52
Pearhill, Broad Oak, Shrewsbury, ShropshireDissolved corporate (7 parents)
Officer
2007-03-29 ~ dissolvedIIF 62 - director → ME
53
Newgate House, Newgate, Rochdale, EnglandCorporate (4 parents)
Officer
2000-08-01 ~ nowIIF 21 - director → ME