1
SUPERHIGHWAY DATA LIMITED - 2002-08-16
Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (20 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 7 - Director → ME
2
Investment House 24 Vicarage Road, Winslow, Buckingham, England
Active Corporate (3 parents)
Person with significant control
2019-06-18 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
3
Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Active Corporate (11 parents)
Officer
2012-06-11 ~ 2023-12-31
IIF 2 - Director → ME
4
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Person with significant control
2020-09-08 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
- now 00943584T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-02 ~ 2018-06-14
IIF 12 - Director → ME
6
FORMTRACE LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ dissolved
IIF 22 - Director → ME
7
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535 Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 9 - Director → ME
8
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
- now 02838588MANHEIM RETAIL SERVICES LIMITED
- 2016-09-26
02838588MANHEIM RETAIL MARKETING LIMITED
- 2011-02-03
02838588 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (18 parents, 9 offsprings)
Officer
1999-12-23 ~ 2018-06-14
IIF 21 - Director → ME
9
COX AUTOMOTIVE UK LIMITED
- now 03183918MANHEIM EUROPE LIMITED
- 2016-09-26
03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12
03183918 Central House, Leeds Road Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 15 offsprings)
Officer
1996-04-09 ~ 2018-06-14
IIF 38 - Director → ME
2011-04-11 ~ 2016-12-12
IIF 32 - Director → ME
10
DEALER AUCTION (OPERATIONS) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2012-11-01 ~ 2018-06-14
IIF 1 - Director → ME
11
DIGITAL VEHICLE MARKETING LIMITED
- now 03610663SCREENORDER LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (8 parents)
Officer
1999-08-11 ~ 2018-06-14
IIF 27 - Director → ME
12
Office F1 Berkeley House, Dix's Field, Exeter, Devon, England
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
13
C/o Fp Leach & Co Nothumbria House, 62-64 Northumbria Drive, Bristol
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
14
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 26 - Director → ME
~ 1999-04-12
IIF 42 - Secretary → ME
15
FRITZTILE (U.K.) LIMITED
- 1993-03-18
01245680GOLDENFIRE LIMITED
- 1976-12-31
01245680 Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 17 - Director → ME
~ 1997-07-07
IIF 33 - Director → ME
~ 1999-04-12
IIF 39 - Secretary → ME
16
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 24 - Director → ME
17
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442 C/o Manheim Shotts, Stane Road, Shotts, Scotland
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2018-06-14
IIF 15 - Director → ME
18
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-05-11 ~ 2018-06-14
IIF 11 - Director → ME
19
NEWINCCO 1286 LIMITED - 2014-03-25
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2014-03-28 ~ 2018-06-14
IIF 29 - Director → ME
20
MANHEIM LEAD MANAGEMENT LIMITED
- now 04349224E-GOOD MANNERS LTD
- 2010-07-21
04349224STARBID LIMITED - 2002-01-30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2018-06-14
IIF 16 - Director → ME
21
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1996-07-02 ~ 2018-06-14
IIF 20 - Director → ME
22
MANHEIM SCOTTISH AUCTIONS LIMITED
- now SC205928 199 Siemens Street, Blochairn, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2018-06-14
IIF 6 - Director → ME
23
MARBLE FLOORING SPECIALISTS LIMITED
00454785 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 37 - Director → ME
~ 2002-11-04
IIF 50 - Secretary → ME
24
ENSCO 1118 LIMITED
- 2015-04-13
09413775 08763434, 09382890, 10576981Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-30 ~ 2018-06-14
IIF 3 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 8 - Director → ME
26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-08-18 ~ 2018-06-14
IIF 13 - Director → ME
27
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (15 parents)
Officer
1998-03-16 ~ 2018-06-14
IIF 25 - Director → ME
28
HIGHSIREN LIMITED - 1995-09-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ dissolved
IIF 28 - Director → ME
29
Central House, Leeds Road Rothwell, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2018-06-14
IIF 30 - Director → ME
30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 19 - Director → ME
~ 1999-04-12
IIF 45 - Secretary → ME
31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (10 parents)
Officer
1999-12-23 ~ dissolved
IIF 18 - Director → ME
32
RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16
06870232 Bank House, 1 Burlington Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2009-08-28
IIF 4 - Director → ME
33
SALTASH CAR AUCTIONS LIMITED
- now 02683611 Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-09-30 ~ dissolved
IIF 10 - Director → ME
1992-02-03 ~ 1999-04-12
IIF 44 - Secretary → ME
34
THE BRISTOL MARBLE COMPANY LIMITED
00322783 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 35 - Director → ME
~ 2002-11-04
IIF 40 - Secretary → ME
35
TOFFOLO JACKSON (UK) LIMITED
- now 03023076NEVRUS (632) LIMITED
- 1995-03-15
03023076 02986234, 03023082, 03023077Warning 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) Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
1995-03-13 ~ 2002-08-29
IIF 34 - Director → ME
1995-03-13 ~ 2002-08-29
IIF 43 - Secretary → ME
36
CLEVERMINDS LIMITED
- 2005-07-12
05456992 29 Weston Road, Failand, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 46 - Has significant influence or control → OE
37
VEHICLE REMARKETING SOLUTIONS LIMITED
- now 04418962NEWINCCO 170 LIMITED - 2002-06-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ 2018-06-14
IIF 23 - Director → ME
38
NEWINCCO 197 LIMITED
- 2003-01-16
04596604 04386702, 04359496, 04395698Warning 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) Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2018-06-14
IIF 5 - Director → ME
39
NEWINCCO 1249 LIMITED
- 2013-11-05
08604812 07890718, 08551873, 08604809Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-25 ~ 2018-06-14
IIF 14 - Director → ME
40
ZANETTI & COMPANY LTD - now
Verona House, Filwood Road, Bristol, Avon
Active Corporate (6 parents)
Officer
~ 2002-11-04
IIF 36 - Director → ME
~ 2002-11-04
IIF 41 - Secretary → ME