1
AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED
11307748 11310827, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED
11307825 11309573, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED
11307869 11309573, 11308082, 11309588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED
11307930 11309573, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
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
5
AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED
11308016 11309573, 11308082, 11309588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED
11308082 11309573, 11309588, 11308016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
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
7
AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
11310691 11309573, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
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
8
AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED
11309573 11307869, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AUTOMOTIVE PARTS SPECIALISTS LIMITED
11310949 11309573, 11309588, 11308082Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
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
10
CARROLL & MEYNELL TRANSFORMERS LIMITED
- now 05533078Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-24
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2022-07-08 during the appointment or period of control
CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, England
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2026-03-20
IIF 41 - Director → ME
Person with significant control
2022-09-23 ~ 2026-03-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
CENTRAL WORKING (LARKIN) COMMUNITY INTEREST COMPANY
08565058 6-8 Bonhill Street, London
Dissolved Corporate (3 parents)
Officer
2013-06-11 ~ 2013-11-22
IIF 29 - Director → ME
12
Third Floor South, One Jubilee Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) In administration
Administration started on 2018-08-29 during the appointment or period of control
Administration ended on 2020-04-06 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2017-03-10 ~ dissolved
IIF 28 - Director → ME
14
GECKO RECRUITMENT LIMITED - 2018-03-13
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2023-07-06
IIF 40 - Director → ME
15
Atlas Chambers, 33 West Street, Brighton, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
16
15 West Street, Brighton, England
Active Corporate (1 parent)
Officer
2018-03-08 ~ now
IIF 20 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
Atlas Chambers, 33 West Street, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-02-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
18
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
- now 01562459APG CASH DRAWER LIMITED
- 2024-07-18
01562459CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, Newhaven
Active Corporate (34 parents, 1 offspring)
Officer
2024-07-02 ~ 2026-03-20
IIF 24 - Director → ME
Person with significant control
2025-03-20 ~ 2026-03-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED
- 2018-10-18
11309588 11309573, 11308082, 11308016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ 2026-03-20
IIF 22 - Director → ME
Person with significant control
2018-04-13 ~ 2026-03-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-07 during the appointment or period of control
Due to be dissolved on 2026-05-10 during the appointment or period of control
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED
- 2018-10-18
11308194 11307748, 11310827, 11309588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (4 parents)
Officer
2018-04-13 ~ 2022-10-17
IIF 23 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
21
15 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2017-09-22 ~ 2026-03-20
IIF 21 - Director → ME
Person with significant control
2017-09-22 ~ 2026-03-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED
- 2018-10-18
11310827 11307748, 11308194, 11309588Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Officer
2018-04-16 ~ 2021-06-14
IIF 35 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE