1
AUTO TYRE & BATTERY COMPANY LIMITED - 2003-06-12
Malvern House, Malvern House, Priory Road, Gloucester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2003-06-09 ~ 2021-04-29IIF 17 - director → ME
2003-06-09 ~ 2021-04-29IIF 41 - secretary → ME
2
HC 1135 LIMITED - 2010-04-08
James House, Newport Road, Albrighton, ShropshireDissolved corporate (1 parent)
Equity (Company account)
14,905 GBP2018-04-30
Officer
2010-04-12 ~ 2016-07-07IIF 13 - director → ME
3
B.I.T.Z. LIMITED - 1997-02-05
16-17 Victoria Road, St. Philips, BristolCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-11-30
Officer
2013-06-18 ~ 2021-04-29IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 31 - Has significant influence or control → OE
4
COUNTY TYRE SERVICE (WESSEX) LIMITED - 2009-06-30
16-17 Victoria Road, St Philips, BristolCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2013-06-18 ~ 2021-04-29IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 29 - Has significant influence or control → OE
5
Malvern House, Priory Road, Gloucester, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
6,542,315 GBP2023-11-30
Officer
2013-07-01 ~ 2021-04-29IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 34 - Has significant influence or control → OE
6
COUNTY TYRE (EXPORT/IMPORT DIVISION) LIMITED - 2008-05-23
16-17 Victoria Rd, St Philips, BristolCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-06-18 ~ 2021-04-29IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 27 - Has significant influence or control → OE
7
5 Deansway, Worcester, Worcestershire, EnglandCorporate (2 parents)
Equity (Company account)
10,000 GBP2023-11-30
Officer
2010-05-18 ~ 2021-04-29IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 40 - Has significant influence or control → OE
8
MOCOURT LIMITED - 1984-11-12
16-17 Victoria Road, St Philips, BristolCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-06-18 ~ 2021-04-29IIF 5 - director → ME
9
BESTBUYFLEET LIMITED - 2007-06-06
Icknield Street Drive, Washford West, Redditch, Worcestershire, EnglandCorporate (4 parents)
Equity (Company account)
484,693 GBP2023-03-31
Officer
2006-10-20 ~ 2017-10-18IIF 18 - director → ME
10
5 Deansway, Worcester, WorcestershireCorporate (2 parents, 1 offspring)
Equity (Company account)
97,151 GBP2024-03-31
Officer
2013-06-14 ~ 2021-04-29IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 39 - Has significant influence or control → OE
11
Malvern House, Priory Road, Gloucester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2019-04-13 ~ 2021-04-29IIF 25 - director → ME
Person with significant control
2019-05-13 ~ 2022-02-21IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
12
158 Edmund Street, Birmingham, West MidlandsDissolved corporate (11 parents)
Officer
2005-11-14 ~ 2019-02-22IIF 14 - director → ME
13
Malvern House, Priory Road, Gloucester, EnglandCorporate (5 parents)
Equity (Company account)
6,394,058 GBP2023-11-30
Officer
2011-03-14 ~ 2021-04-29IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 37 - Has significant influence or control → OE
14
FARMDEAN LIMITED - 2000-10-12
Malvern House, Priory Road, Gloucester, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
5,203,460 GBP2023-11-30
Officer
2000-09-26 ~ 2021-04-29IIF 26 - director → ME
2000-09-26 ~ 2021-04-29IIF 43 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 36 - Has significant influence or control → OE
15
Malvern House, Priory Road, Gloucester, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-06-30 ~ 2021-04-29IIF 11 - director → ME
Person with significant control
2016-06-30 ~ 2022-02-21IIF 35 - Ownership of shares – 75% or more → OE
16
HC 1082 LIMITED - 2008-06-20
Malvern House, Priory Road, GloucesterCorporate (3 parents, 4 offsprings)
Profit/Loss (Company account)
417,486 GBP2022-12-01 ~ 2023-11-30
Officer
2008-06-05 ~ 2021-04-29IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2022-08-01IIF 33 - Ownership of shares – 75% or more → OE
17
Malvern House, Malvern House, Priory Road, Gloucester, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2002-07-18 ~ 2021-04-29IIF 16 - director → ME
2002-07-18 ~ 2021-04-29IIF 42 - secretary → ME
18
16-17 Victoria Road, St Philips, BristolCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-06-18 ~ 2021-04-29IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 30 - Has significant influence or control → OE
19
TONY BROWN TYRES LIMITED - 1984-09-18
TWANEST LIMITED - 1978-12-31
16-17 Victoria Road, St Philips, BristolCorporate (3 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2013-06-18 ~ 2021-04-29IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2021-04-29IIF 28 - Has significant influence or control → OE
20
Malvern House, Priory Road, Gloucester, United KingdomCorporate (8 parents, 5 offsprings)
Officer
2020-10-14 ~ 2021-04-29IIF 9 - director → ME