1
C/o Crombies Chartered Accountants, 34 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
26,362,613 GBP2024-03-31
Officer
2023-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2019-09-15 ~ nowIIF 1 - Director → ME
Person with significant control
2019-09-15 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
3
34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 20 - Director → ME
4
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
27,775,319 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 7 - Director → ME
5
RAPID 513 LIMITED - 1986-04-01
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
296 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 10 - Director → ME
6
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
2,984,416 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 6 - Director → ME
7
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
1,556,390 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 9 - Director → ME
8
BRACELEAGUE LIMITED - 1986-02-26
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (4 parents)
Equity (Company account)
1,924,282 GBP2024-03-31
Officer
2023-03-13 ~ nowIIF 8 - Director → ME
9
34 Waterloo Road, Wolverhampton, West MidlandsActive Corporate (2 parents)
Equity (Company account)
-19,982 GBP2024-02-29
Officer
2012-02-02 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
Rotunda Buildings, Montpellier Exchange, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
602,561 GBP2024-12-31
Officer
2023-12-21 ~ nowIIF 3 - Director → ME
11
JUNIO INVESTMENTS LIMITED - 2023-12-19
Fair Oaks, Sandy Lane, Cannock, Staffordshire, United KingdomActive Corporate (3 parents)
Person with significant control
2023-05-26 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Shorade House, Walsall Road, Cannock, StaffordshireActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-15 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
13
Shorade House, Walsall Road, Cannock, StaffordshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
471,000 GBP2024-03-31
Officer
2008-08-15 ~ nowIIF 5 - Director → ME
14
34 Waterloo Road, Wolverhampton, United KingdomActive Corporate (2 parents)
Equity (Company account)
5,317 GBP2024-06-30
Officer
2018-06-28 ~ nowIIF 11 - Director → ME
Person with significant control
2018-06-28 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
15
Shorade House, Walsall Road, Cannock, StaffordshireActive Corporate (4 parents)
Equity (Company account)
515,991 GBP2024-03-31
Officer
2003-10-08 ~ nowIIF 19 - Director → ME
16
A & M MOTORS LIMITED - 2022-04-05
Rotunda Buildings, Montpellier Exchange, Cheltenham, EnglandActive Corporate (4 parents)
Equity (Company account)
949,220 GBP2024-12-31
Officer
2022-04-01 ~ nowIIF 13 - Director → ME
17
Rotunda Buildings, Montpellier Exchange, Cheltenham, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
300 GBP2024-12-31
Officer
2023-12-19 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2025-01-20 ~ nowIIF 16 - Director → ME
19
Rotunda Buildings, Montpellier Exchange, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)
Officer
2025-06-10 ~ nowIIF 15 - Director → ME
20
Rotunda Buildings, Montpellier Exchange, Cheltenham, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,905 GBP2024-12-31
Officer
2021-08-31 ~ nowIIF 14 - Director → ME
Person with significant control
2021-08-31 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHORADE MOTOR BODIES LIMITED - 2010-09-24
RAPID 514 LIMITED - 1986-04-01
SHORADE PROPERTIES LIMITED - 2025-06-25
34 Waterloo Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
261,062 GBP2023-04-01 ~ 2024-03-31
Officer
2003-11-19 ~ nowIIF 18 - Director → ME
2003-11-19 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
22
34 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)
Officer
2009-03-12 ~ dissolvedIIF 21 - Director → ME