1
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
232,915 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 23 - Director → ME
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,023,270 GBP2024-06-30
Officer
2021-08-06 ~ nowIIF 11 - Director → ME
IIF 30 - Director → ME
3
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (2 parents)
Equity (Company account)
-362,074 GBP2024-06-30
Officer
2021-09-17 ~ nowIIF 10 - Director → ME
IIF 28 - Director → ME
4
AT HOME & LEISURE LTD - 2015-12-14
Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,191 GBP2024-06-30
Officer
2014-08-04 ~ nowIIF 13 - Director → ME
2016-01-01 ~ nowIIF 27 - Director → ME
5
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
780 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 19 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
6
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,890 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 4 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
GRO TECHNOLOGY LTD - 2021-09-23
Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
450,222 GBP2024-06-30
Officer
2019-11-22 ~ nowIIF 9 - Director → ME
IIF 26 - Director → ME
Person with significant control
2019-11-22 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
16,668 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 3 - Director → ME
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
9
Units 1-4 Tuer Street, Leyland, EnglandActive Corporate (2 parents)
Equity (Company account)
-161,772 GBP2024-06-30
Officer
2019-11-25 ~ nowIIF 12 - Director → ME
IIF 31 - Director → ME
10
Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
-140,068 GBP2024-06-30
Officer
2019-11-25 ~ nowIIF 25 - Director → ME
IIF 7 - Director → ME
11
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
107,108 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 5 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandActive Corporate (2 parents)
Equity (Company account)
3,259,101 GBP2024-06-30
Officer
2013-06-03 ~ nowIIF 8 - Director → ME
IIF 24 - Director → ME
13
BERGEN LIGHTING LTD - 2015-12-14
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
95,565 GBP2024-06-30
Officer
2014-08-05 ~ nowIIF 14 - Director → ME
2016-01-01 ~ nowIIF 29 - Director → ME
14
UK SPARES STORE LTD - 2015-12-17
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,951 GBP2024-06-30
Officer
2015-12-11 ~ nowIIF 2 - Director → ME
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE