1
C/o Advanced Tooling Systems Uk Ltd Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
Active Corporate (6 parents)
Officer
2007-01-29 ~ now
IIF 21 - Director → ME
2007-01-29 ~ now
IIF 6 - Secretary → ME
2
10 St. Helens Road, Swansea
Dissolved Corporate (5 parents)
Person with significant control
2019-02-08 ~ 2019-02-08
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
ADVANCED TOOLING SYSTEMS (GROUP) LTD
11459949 Coldred Road, Parkwood Industrial Estate, Maidstone, Kent, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-11 ~ now
IIF 24 - Director → ME
4
ADVANCED TOOLING SYSTEMS (HOLDINGS) LTD
07998368 Mfd House Parkwood Industrial Estate, Coldred Road, Maidstone, Kent
Active Corporate (4 parents, 5 offsprings)
Officer
2012-03-20 ~ now
IIF 22 - Director → ME
5
ADVANCED TOOLING SYSTEMS UK LIMITED
04610282 Mfd House Parkwood Industrial Estate, Coldred Road, Maidstone, Kent, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2004-05-01 ~ now
IIF 23 - Director → ME
6
45 The Turbine, Coach Close Shireoaks Triangle, Worksop, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2011-12-12 ~ dissolved
IIF 19 - Director → ME
7
FEDERATION OF PROFESSIONAL TOWBAR ENGINEERS LIMITED
08857631 Unit 2 Parkway Link, Kettlebridge Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 18 - Director → ME
2014-01-23 ~ dissolved
IIF 11 - Secretary → ME
8
HALLAM AUTOMOTIVE DESIGN LIMITED
- now 05741118TOWBARS DIRECT LTD
- 2014-12-16
05741118 Unit 3 Parkway Link, Kettlebridge Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-03-13 ~ dissolved
IIF 16 - Director → ME
2006-03-13 ~ dissolved
IIF 5 - Secretary → ME
9
HALLAM AUTOMOTIVE INSTALLATION LIMITED
- now 01685234TOWBAR DEPOT LIMITED
- 2019-02-01
01685234A I TOWING LIMITED - 1989-08-02
GENTEAM LIMITED - 1985-10-14
Parkway Link, Kettlebridge Road, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-02-15 ~ dissolved
IIF 14 - Director → ME
2006-02-15 ~ dissolved
IIF 3 - Secretary → ME
10
HALLAM AUTOMOTIVE MANUFACTURING LIMITED
- now 01112157BRO-MARSH ENGINEERING LIMITED
- 2009-06-06
01112157 Leonard Curtis, 36 Park Row, Leeds
Dissolved Corporate (8 parents)
Officer
2006-02-15 ~ dissolved
IIF 13 - Director → ME
2006-02-15 ~ dissolved
IIF 2 - Secretary → ME
11
JEANPLUS LIMITED - 1983-10-31
New Street Holbrook Industrial Estate, Holbrook, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2003-07-15 ~ 2005-12-20
IIF 7 - Secretary → ME
12
NETDAWN LIMITED - 1988-03-09
New Street Holbrook Industrial Estate, Holbrook, Sheffield, England
Active Corporate (5 parents)
Officer
1997-11-01 ~ 2005-12-20
IIF 9 - Director → ME
2003-07-15 ~ 2005-12-20
IIF 12 - Secretary → ME
13
LESNEY INDUSTRIES LIMITED
- now 01645658SOVEREIGNSIGN LIMITED - 1982-11-16
Rivermead House 7 Lewis Court, Grove Park, Leicester
Dissolved Corporate (12 parents)
Officer
2000-06-13 ~ 2002-11-08
IIF 25 - Director → ME
14
PCT DORMANT LIMITED - now
New Street Holbrook Industrial Estate, Holbrook, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2003-03-27 ~ 2005-12-20
IIF 8 - Director → ME
2004-04-01 ~ 2005-12-20
IIF 1 - Secretary → ME
15
SHEFFIELD AUTOMOTIVE HOLDINGS LIMITED
- now 05683003THE TOWBAR GROUP LTD
- 2019-02-01
05683003 Unit 3 Parkway Link, Kettlebridge Road, Sheffield, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2006-01-21 ~ dissolved
IIF 15 - Director → ME
2006-01-21 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 3 Parkway Link, Kettlebridge Road, Sheffield, S Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-01-17 ~ dissolved
IIF 17 - Director → ME
2014-01-17 ~ dissolved
IIF 10 - Secretary → ME
17
THURCROFT ENGINEERING LTD
- now 10816609THE ULTIMATE BATTERY COMPANY LTD - 2025-06-02
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West Yorkshire
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2025-06-03 ~ now
IIF 20 - Director → ME