1
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2023-01-27 ~ now
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
2
COMPETITION SILENCERS (INTERNATIONAL) LIMITED
01733383 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
THE MINI SHOP (LONDON) LTD.
- 2015-01-12
03423606 C/o Cbw Llp - Floor 3, 66 Prescot Street, London, England
Dissolved Corporate (3 parents)
Officer
1997-08-22 ~ dissolved
IIF 15 - Secretary → ME
4
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
EVOLUTION 1 LTD.
- 2023-04-20
03711537 11640456, SC384333, 07657231Warning 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) Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-02-11 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
MINI SPARES CENTRE LIMITED
- now 01304936KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2004-05-13 ~ now
IIF 5 - Director → ME
7
NETWORK HARDWARE LIMITED - 1996-11-15
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-17 ~ now
IIF 4 - Director → ME
8
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
1996-03-15 ~ now
IIF 17 - Secretary → ME
Person with significant control
2023-01-27 ~ 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
9
993 Wolverhampton Road, Oldbury, England
Dissolved Corporate (8 parents)
Officer
2017-12-31 ~ dissolved
IIF 6 - Director → ME
10
SPECIAL TUNING ABINGDON LIMITED
02940325 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
12
8 Mary Lane, North Waltham, Basingstoke, England
Active Corporate (21 parents)
Officer
2012-09-27 ~ 2014-06-21
IIF 7 - Director → ME