1
STRATTON COURT INVESTMENTS LIMITED
- 2006-07-17
02429342 The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 78 - Director → ME
~ dissolved
IIF 139 - Secretary → ME
2
ARRIVA FINANCE LIMITED - now
WHELHAM NEEDS LIMITED - 2001-08-23
ARRIVA LIMITED - 1997-11-06
WHELHAM NEEDS LIMITED
- 1997-07-17
01383409 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 107 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 166 - Secretary → ME
3
ARRIVA LONDON LIMITED - now
NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
DORADA WELCH LIMITED
- 1983-09-29
00082190WELCH & COMPANY,LIMITED
- 1978-12-31
00082190 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 101 - Director → ME
4
B.B. MOTORS (BRISTOL) LIMITED
- now 01439114 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
~ 1993-07-08
IIF 100 - Director → ME
5
BLACKDOWN MOTOR COMPANY LIMITED
- now 04675485 C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Liquidation Corporate (6 parents)
Equity (Company account)
1,256,289 GBP2022-12-31
Officer
2003-03-06 ~ now
IIF 83 - Director → ME
2003-03-06 ~ now
IIF 150 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 25 - Has significant influence or control → OE
6
C.D. INVESTMENTS STAVERTON LIMITED
06042445 Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,295,138 GBP2024-06-30
Officer
2007-01-05 ~ 2018-06-29
IIF 84 - Director → ME
2007-01-05 ~ 2018-06-29
IIF 151 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-29
IIF 1 - Has significant influence or control → OE
7
5 Armston Road, Quorn, Loughborough, Leicestershire
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,098,767 GBP2022-01-01 ~ 2022-12-31
Officer
1993-02-18 ~ now
IIF 81 - Director → ME
1993-02-18 ~ now
IIF 141 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 11 - Has significant influence or control → OE
8
CARBIDE COURT MANAGEMENT LIMITED
- now 09494140 Unit D, Carbide Court, Finch Way, Nuneaton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ 2017-03-24
IIF 67 - Director → ME
2015-03-17 ~ 2017-03-24
IIF 135 - Secretary → ME
9
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2020-02-29
Officer
2020-01-24 ~ now
IIF 46 - Director → ME
2020-01-24 ~ now
IIF 124 - Secretary → ME
Person with significant control
2020-01-24 ~ now
IIF 12 - Has significant influence or control → OE
10
5 Armston Road, Quorn, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-08 ~ dissolved
IIF 113 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (5 parents, 23 offsprings)
Equity (Company account)
14,779,309 GBP2024-08-31
Officer
2014-10-01 ~ now
IIF 48 - Director → ME
2014-10-01 ~ now
IIF 132 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 5 - Has significant influence or control → OE
12
CARBIDE PROPERTIES TRUSTEE LIMITED
16090464 Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 114 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CARBIDE WITNEY FORTWELL LIMITED
12427596 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-29
Officer
2020-01-27 ~ now
IIF 44 - Director → ME
2020-01-27 ~ now
IIF 127 - Secretary → ME
Person with significant control
2020-01-27 ~ 2026-01-26
IIF 13 - Has significant influence or control → OE
14
5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,419 GBP2024-01-31
Officer
2018-09-14 ~ now
IIF 93 - Director → ME
2017-08-04 ~ 2018-09-14
IIF 171 - Director → ME
Person with significant control
2017-08-04 ~ 2018-09-14
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-09-14 ~ now
IIF 24 - Has significant influence or control → OE
15
5 Armston Road, Quorn, Loughborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-04 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Insolvency Proceedings Corporate (5 parents, 1 offspring)
Equity (Company account)
1,223,735 GBP2023-03-31
Officer
2016-06-13 ~ now
IIF 89 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 26 - Has significant influence or control → OE
17
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Equity (Company account)
1,556,924 GBP2024-12-31
Officer
1993-08-17 ~ 2024-02-09
IIF 86 - Director → ME
1998-02-02 ~ 2023-02-14
IIF 154 - Secretary → ME
Person with significant control
2016-07-23 ~ 2023-02-14
IIF 22 - Has significant influence or control → OE
18
HUGHES (YEOVIL) LIMITED
- 1995-01-18
02961287 5 Armston Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
1995-01-16 ~ dissolved
IIF 82 - Director → ME
1999-03-31 ~ dissolved
IIF 138 - Secretary → ME
19
CRUSHTROPIC LIMITED
- 2004-04-16
04675821 5 Armston Road, Quorn, Loughborough, England
Active Corporate (4 parents)
Officer
2003-03-07 ~ now
IIF 87 - Director → ME
2003-03-07 ~ now
IIF 143 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 16 - Has significant influence or control → OE
20
5 Armston Road, Quorn, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ now
IIF 75 - Director → ME
2005-04-29 ~ now
IIF 155 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 17 - Has significant influence or control → OE
21
J. DAVY (BASINGSTOKE) LIMITED
- 2023-03-01
02933080LUDGATE EIGHTY THREE LIMITED
- 1994-08-17
02933080 5 The Wayne Way, Birstall, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-228,237 GBP2023-12-31
Officer
1994-08-15 ~ now
IIF 70 - Director → ME
1994-08-15 ~ now
IIF 149 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 2 - Has significant influence or control → OE
22
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1994-08-05 ~ dissolved
IIF 80 - Director → ME
1994-08-05 ~ dissolved
IIF 152 - Secretary → ME
23
IMPULSE GLOBAL SOLUTIONS LIMITED
08112406 33 Waters Edge Business Park, Modwen Road, Salford
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-545,243 GBP2021-06-30
Officer
2012-06-20 ~ 2012-06-20
IIF 66 - Director → ME
2012-06-20 ~ 2012-06-20
IIF 134 - Secretary → ME
24
DAWNCITY LIMITED - 2006-05-05
Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 77 - Director → ME
2008-08-01 ~ dissolved
IIF 147 - Secretary → ME
25
JOHN WILKINS (MOTOR ENGINEERS) LIMITED
00844190 C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
888,154 GBP2021-03-31
Officer
2021-08-21 ~ now
IIF 95 - Director → ME
2021-08-21 ~ now
IIF 184 - Secretary → ME
Person with significant control
2021-08-21 ~ now
IIF 27 - Has significant influence or control → OE
26
5 The Wayne Way, Birstall, Leicester, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 170 - Director → ME
2025-01-10 ~ now
IIF 172 - Secretary → ME
27
LO-COST CAR CENTRES LIMITED
- now 02913080LO-COST CAR CENTRE LIMITED - 1996-11-27
Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ dissolved
IIF 85 - Director → ME
2005-07-01 ~ dissolved
IIF 142 - Secretary → ME
28
MERSEYRAIL ELECTRICS LIMITED - now
BROCKHOLES LIMITED
- 2001-03-20
00156246DORADA BROCKHOLES LIMITED - 1983-08-12
BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1992-11-09 ~ 1993-05-28
IIF 103 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 169 - Secretary → ME
29
MERSEYSIDE TRANSPORT LIMITED - now
ARRIVA LIVERPOOL LIMITED - 2000-06-29
BATCHELOR,BOWLES & COMPANY LIMITED
- 2000-05-18
00190274 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1993-07-08
IIF 104 - Director → ME
30
MOUNTSORREL CAMPERVAN LIMITED
- now 10910890JACK'S SHACK LIMITED
- 2023-06-28
10910890 5 The Wayne Way, Birstall, Leicester, England
Liquidation Corporate (3 parents)
Equity (Company account)
-466,648 GBP2021-12-31
Officer
2017-08-11 ~ now
IIF 37 - Director → ME
31
NORTHERN SPIRIT LIMITED - now
BAKER EAST LIMITED
- 2001-04-26
00294309DORADA BAKER EAST LIMITED
- 1983-10-17
00294309E.J.BAKER MOTORS LIMITED
- 1977-12-31
00294309 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 102 - Director → ME
32
NORTHERN SPIRIT RAIL LIMITED - now
FRANCIS GARAGE LIMITED
- 2002-11-08
00260436 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 110 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 168 - Secretary → ME
33
NORTHERN SPIRIT TRAINS LIMITED - now
GORDONS (STOCKPORT) LIMITED
- 2002-11-08
00225697GORDON'S (STOCKPORT) LIMITED - 1982-08-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 112 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 167 - Secretary → ME
34
NORTHERN SPIRIT TRANSPORT LIMITED - now
SPA MOTOR HOLDINGS LIMITED
- 2002-11-14
00911514T.A.DURANT(GEMS)LIMITED
- 1983-02-24
00911514 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 105 - Director → ME
35
5 Armston Road, Quorn, Loughborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 64 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
36
POWERTRAIN PROJECTS (PTP) LIMITED
- 2012-09-14
08038504 5 Armston Road, Quorn, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2012-04-19 ~ now
IIF 98 - Director → ME
2012-04-19 ~ now
IIF 159 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 33 - Has significant influence or control → OE
37
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ dissolved
IIF 88 - Director → ME
IIF 97 - Director → ME
2007-10-16 ~ dissolved
IIF 145 - Secretary → ME
IIF 157 - Secretary → ME
38
5 The Wayne Way, Birstall, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-04 ~ now
IIF 62 - Director → ME
39
5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
425,220 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 91 - Director → ME
40
RUNWAY MOTORS (BRISTOL) LIMITED
- now 02469077ANDERGLADE LIMITED
- 1990-03-19
02469077 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
~ 1993-07-08
IIF 111 - Director → ME
~ 1992-03-31
IIF 161 - Secretary → ME
41
5 Armston Road, Quorn, Loughborough
Active Corporate (2 parents)
Equity (Company account)
109,934 GBP2024-01-31
Officer
2019-04-30 ~ now
IIF 90 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 14 - Has significant influence or control → OE
42
SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
05299521 One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-29 ~ 2005-09-29
IIF 144 - Secretary → ME
43
5 Armston Road, Quorn, Loughborough
Active Corporate (2 parents)
Equity (Company account)
377,929 GBP2024-09-30
Officer
2014-09-23 ~ now
IIF 63 - Director → ME
2014-09-23 ~ now
IIF 133 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 15 - Has significant influence or control → OE
44
THE KEEP MOTOR GROUP (EPSOM) LIMITED
- now 02574080 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
1991-06-01 ~ 1993-07-08
IIF 108 - Director → ME
1991-03-21 ~ 1993-05-28
IIF 164 - Secretary → ME
45
THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
- now 00583348GERALD BATESON LIMITED
- 1990-06-22
00583348 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 160 - Secretary → ME
46
THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
- now 02519366SILVERBRIM LIMITED
- 1990-11-23
02519366 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 109 - Director → ME
~ 1993-07-08
IIF 165 - Secretary → ME
47
THE KEEP MOTOR GROUP (WORCESTER) LIMITED
02661695 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-01-02 ~ 1993-07-08
IIF 106 - Director → ME
1991-11-05 ~ 1993-05-28
IIF 163 - Secretary → ME
48
KEEP INVESTMENT TRUST PLC(THE)
- 1983-10-06
01432636WATLING SEVENTEEN LIMITED
- 1980-12-31
01432636 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 162 - Secretary → ME
49
THE UPHILL MOTOR COMPANY LIMITED
- now 02353431SCROOGE & MARLEY (UK) LIMITED
- 1995-05-22
02353431 The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 79 - Director → ME
50
THUNDER ROAD MOTORCYCLES LTD
- now 00535530WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (8 parents)
Equity (Company account)
2,834,419 GBP2018-12-31
Officer
2022-03-01 ~ now
IIF 94 - Director → ME
51
TUNGSTEN ASSET MANAGEMENT LIMITED
- now 09194616NICKEL PROPERTIES LIMITED
- 2022-02-22
09194616 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-02-18 ~ now
IIF 45 - Director → ME
2022-02-18 ~ now
IIF 180 - Secretary → ME
Person with significant control
2016-08-29 ~ 2024-08-28
IIF 9 - Has significant influence or control → OE
52
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 122 - Director → ME
53
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 55 - Director → ME
54
TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
14473191 C/o Nightingale Property Asset Management3, Mandeville Place, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
2022-11-09 ~ 2024-12-06
IIF 52 - Director → ME
55
TUNGSTEN CIRENCESTER LIMITED
- now 12643939CARBIDE GREENLAND FORTWELL (1) LIMITED
- 2022-03-10
12643939 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-06-03 ~ now
IIF 51 - Director → ME
2020-06-03 ~ now
IIF 130 - Secretary → ME
Person with significant control
2020-06-03 ~ 2022-03-17
IIF 28 - Has significant influence or control → OE
56
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 43 - Director → ME
2023-08-17 ~ now
IIF 181 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 8 - Has significant influence or control → OE
57
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 118 - Director → ME
58
TUNGSTEN COURT MANAGEMENT LIMITED
- now 09494088 5 Armston Road, Quorn, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-17 ~ 2017-03-24
IIF 68 - Director → ME
2015-03-17 ~ 2017-03-24
IIF 136 - Secretary → ME
59
TUNGSTEN DEV CO 1 LIMITED
- now 13956815 14206649, 16029808, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BUCKINGHAM LIMITED
- 2023-07-04
13956815 Gateway House Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
67 GBP2023-02-28
Officer
2022-03-05 ~ now
IIF 123 - Director → ME
2022-03-05 ~ now
IIF 183 - Secretary → ME
60
TUNGSTEN DEV CO 10 LIMITED
- now 14310790 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BREDBURY LIMITED
- 2025-03-19
14310790 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-08-22 ~ now
IIF 121 - Director → ME
61
TUNGSTEN DEV CO 11 LIMITED
16328159 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 13778183, 15629202, 15582814... (more) Gateway House, Penman Way, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 61 - Director → ME
2025-03-19 ~ now
IIF 182 - Secretary → ME
62
TUNGSTEN DEV CO 12 LIMITED
- now 16029808 14206649, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)BROADNOOK DEV CO 1 LIMITED
- 2025-04-08
16029808 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 50 - Director → ME
2024-10-21 ~ now
IIF 173 - Secretary → ME
63
TUNGSTEN DEV CO 14 LIMITED
16705248 14206649, 16029808, 13956815, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 57 - Director → ME
2025-09-09 ~ now
IIF 175 - Secretary → ME
64
TUNGSTEN DEV CO 2 LIMITED
- now 13778183 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 15629202, 15582814... (more)TUNGSTEN HEATHROW LIMITED
- 2023-09-26
13778183 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ now
IIF 115 - Director → ME
65
TUNGSTEN DEV CO 3 LIMITED
15507380 14206649, 16029808, 13956815, 16705248, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 59 - Director → ME
2024-02-20 ~ now
IIF 178 - Secretary → ME
66
TUNGSTEN DEV CO 4 LIMITED
15582814 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ now
IIF 38 - Director → ME
2024-03-21 ~ now
IIF 177 - Secretary → ME
67
TUNGSTEN DEV CO 5 LIMITED
15629202 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2024-04-09 ~ now
IIF 47 - Director → ME
2024-04-09 ~ now
IIF 179 - Secretary → ME
68
TUNGSTEN DEV CO 6 LIMITED
- now 14206649 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BC DEV LIMITED
- 2024-08-15
14206649 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-06-30 ~ now
IIF 116 - Director → ME
69
TUNGSTEN DEV CO 7 LIMITED
- now 14005744 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN ELLESMERE PORT LIMITED
- 2024-12-04
14005744 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-28 ~ now
IIF 120 - Director → ME
70
TUNGSTEN DEV CO 8 LIMITED
- now 14223403 14206649, 16029808, 13956815, 16705248, 15507380, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)CARBIDE JV LIMITED
- 2025-01-10
14223403 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-07-08 ~ now
IIF 117 - Director → ME
71
TUNGSTEN DEV CO 9 LIMITED
16218252 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 56 - Director → ME
2025-01-30 ~ now
IIF 176 - Secretary → ME
72
Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 60 - Director → ME
73
TUNGSTEN LUTTERWORTH (1) LIMITED
12334867 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1,591 GBP2021-02-28
Officer
2019-11-26 ~ now
IIF 42 - Director → ME
2019-11-26 ~ now
IIF 128 - Secretary → ME
Person with significant control
2019-11-26 ~ 2020-10-28
IIF 3 - Has significant influence or control → OE
74
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
2,910 GBP2020-06-30
Officer
2019-06-11 ~ now
IIF 58 - Director → ME
2019-06-11 ~ now
IIF 131 - Secretary → ME
Person with significant control
2019-06-11 ~ 2024-11-25
IIF 4 - Has significant influence or control → OE
75
TUNGSTEN NUNEATON LIMITED
- now 13991838TUNGSTEN ROTHERHAM LIMITED
- 2023-01-24
13991838 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-21 ~ now
IIF 119 - Director → ME
76
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 96 - Director → ME
2020-05-21 ~ now
IIF 156 - Secretary → ME
Person with significant control
2020-05-21 ~ 2021-05-07
IIF 30 - Has significant influence or control → OE
77
TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
10826146 The Parks Coventry Road, Fillongley, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ 2019-06-26
IIF 36 - Director → ME
78
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
13199938 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (12 parents)
Current Assets (Company account)
4,171 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 92 - Director → ME
79
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2021-11-09 ~ now
IIF 54 - Director → ME
80
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
06141240 20 Station Road, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
23,759 GBP2024-06-30
Officer
2007-03-06 ~ 2022-03-10
IIF 72 - Director → ME
2007-03-06 ~ 2019-03-11
IIF 146 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-03-12
IIF 20 - Has significant influence or control → OE
81
TUNGSTEN PROPERTIES (LUTON) LIMITED
06579663 5 Armston Road, Quorn, Loughborough
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolved
IIF 71 - Director → ME
2008-04-29 ~ dissolved
IIF 140 - Secretary → ME
82
Gateway House Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
929,922 GBP2020-06-30
Officer
2005-10-18 ~ now
IIF 53 - Director → ME
2005-10-18 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 10 - Has significant influence or control → OE
83
TUNGSTEN PROPERTY INVESTMENT LTD
14352356 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-13 ~ now
IIF 49 - Director → ME
2022-09-13 ~ now
IIF 174 - Secretary → ME
Person with significant control
2022-10-04 ~ 2024-10-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
84
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 41 - Director → ME
2019-12-12 ~ dissolved
IIF 129 - Secretary → ME
Person with significant control
2019-12-12 ~ 2020-10-30
IIF 29 - Has significant influence or control → OE
85
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
332 GBP2020-09-30
Officer
2019-09-02 ~ now
IIF 40 - Director → ME
2019-09-02 ~ now
IIF 126 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 7 - Has significant influence or control → OE
86
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 39 - Director → ME
87
The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1,001 GBP2023-12-31
Officer
2002-10-08 ~ 2008-03-17
IIF 76 - Director → ME
2002-10-08 ~ 2008-03-17
IIF 153 - Secretary → ME
88
V & S FABRICATIONS LIMITED
- now 02238214 5 Armston Road, Quorn, Loughborough, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
674 GBP2024-06-30
Officer
~ now
IIF 69 - Director → ME
~ now
IIF 137 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 21 - Has significant influence or control → OE
89
VERNON COURT (KETTERING) MANAGEMENT LIMITED
04367738 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
Active Corporate (6 parents)
Equity (Company account)
1,963 GBP2024-06-30
Officer
2002-02-06 ~ 2005-12-31
IIF 74 - Director → ME
90
VERNON COURT MANAGEMENT (WSM) LIMITED
05153893 J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2004-06-15 ~ dissolved
IIF 73 - Director → ME
2004-06-15 ~ dissolved
IIF 148 - Secretary → ME
91
5 Armston Road, Quorn, Leicestershire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,343,027 GBP2024-11-30
Officer
2011-11-29 ~ now
IIF 99 - Director → ME
2011-11-29 ~ now
IIF 158 - Secretary → ME
Person with significant control
2018-12-10 ~ now
IIF 31 - Has significant influence or control → OE
2016-11-29 ~ 2018-12-17
IIF 32 - Has significant influence or control → OE