1
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-12 ~ dissolvedIIF 27 - director → ME
Person with significant control
2018-04-12 ~ dissolvedIIF 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
2
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 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
3
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 35 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 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
4
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 28 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 29 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 30 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 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
8
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-13 ~ dissolvedIIF 31 - director → ME
Person with significant control
2018-04-13 ~ dissolvedIIF 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
9
Percy Westhead & Company, 1 Booth Street, Manchester, United KingdomDissolved corporate (2 parents)
Officer
2018-04-16 ~ dissolvedIIF 36 - director → ME
Person with significant control
2018-04-16 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, EnglandCorporate (2 parents)
Equity (Company account)
250,640 GBP2024-03-31
Officer
2022-03-01 ~ nowIIF 41 - director → ME
Person with significant control
2022-09-23 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
KIRTON WATER TREATMENT SERVICES LIMITED - 2018-03-13
Third Floor South, One Jubilee Street, Brighton, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-02-28
Officer
2018-02-15 ~ dissolvedIIF 23 - director → ME
Person with significant control
2018-02-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
2017-03-10 ~ dissolvedIIF 25 - director → ME
13
Atlas Chambers, 33 West Street, Brighton, East Sussex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
7,513 GBP2020-07-31
Officer
2019-07-25 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-07-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
14
15 West Street, Brighton, EnglandCorporate (1 parent)
Equity (Company account)
44,523 GBP2024-03-31
Officer
2018-03-08 ~ nowIIF 20 - director → ME
Person with significant control
2018-03-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
15
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,584 GBP2021-02-28
Officer
2016-02-23 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
APG CASH DRAWER LIMITED - 2024-07-18
CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, NewhavenCorporate (3 parents, 1 offspring)
Officer
2024-07-02 ~ nowIIF 40 - director → ME
Person with significant control
2025-03-20 ~ nowIIF 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
17
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED - 2018-10-18
Atlas Chambers, 33 West Street, Brighton, East Sussex, EnglandCorporate (2 parents)
Equity (Company account)
-1,835 GBP2024-04-30
Officer
2018-04-13 ~ nowIIF 32 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 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
18
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED - 2018-10-18
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireCorporate (3 parents)
Equity (Company account)
6,618 GBP2021-04-30
Person with significant control
2018-04-13 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15 West Street, Brighton, EnglandCorporate (2 parents)
Equity (Company account)
16,721 GBP2023-09-30
Officer
2017-09-22 ~ nowIIF 21 - director → ME
Person with significant control
2017-09-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
OXYGEN (3) LIMITED - 2019-08-06
AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED - 2018-10-18
Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Person with significant control
2018-04-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE