1
ALPHA ENGINEERING LIMITED
- now 02240658 Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
~ 1994-06-23
IIF 43 - Director → ME
~ 1994-06-23
IIF 7 - Secretary → ME
2
10 Milton Court, Ravenshead, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-10-05 ~ dissolved
IIF 25 - Secretary → ME
3
BURGOYNE COURT (POTTON) MANAGEMENT COMPANY LIMITED
02604356 Provincial House, 3 Goldington Road, Bedford, England
Active Corporate (25 parents)
Equity (Company account)
41,316 GBP2024-12-31
Officer
1993-10-11 ~ 1995-02-27
IIF 8 - Secretary → ME
4
COLSEC DOORS LIMITED - now
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1992-09-02 ~ 1994-06-23
IIF 33 - Director → ME
1992-04-30 ~ 1994-06-23
IIF 19 - Secretary → ME
5
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,665,183 GBP2024-12-31
Officer
1992-04-30 ~ 1994-06-23
IIF 42 - Director → ME
1992-04-30 ~ 1994-06-23
IIF 15 - Secretary → ME
6
CONICA LTD - now
CHARLES LAWRENCE INTERNATIONAL LIMITED
- 2015-01-05
02547695EUROPA RECLAIM LIMITED - 1996-01-10
SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, Nottinghamshire
Active Corporate (16 parents)
Equity (Company account)
4,868,746 GBP2024-12-31
Officer
2002-08-20 ~ 2003-01-31
IIF 31 - Director → ME
7
4 The Woodlands, Radcliffe-on-trent, Nottingham
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2012-10-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
10 Milton Court, Ravenshead, Nottingham, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-11 ~ 2020-12-18
IIF 27 - Director → ME
9
IMPERIAL WAY INVESTMENTS LIMITED - now
K. OVENDEN & CO. LIMITED
- 1999-08-13
00487636 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 41 - Director → ME
~ 1994-06-23
IIF 1 - Secretary → ME
10
LEGACY PUBLISHING LIMITED - now
COLSEC LIMITED - 1989-04-24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2016-12-31
Officer
1992-04-30 ~ 1994-06-23
IIF 35 - Director → ME
11
MIDLAND INVESTMENTS LIMITED - now
DROITWICH WAREHOUSING LIMITED
- 1989-05-02
01407449DROITWICH WAREHOUSING LIMITED
- 1989-03-20
01407449 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,506,399 GBP2024-12-31
Officer
~ 1994-06-23
IIF 36 - Director → ME
~ 1994-06-23
IIF 22 - Secretary → ME
12
NESHAM OF TEESSIDE LIMITED
- 1992-04-10
01901174COMPUTER FLARE LIMITED
- 1987-10-12
01901174 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1994-06-23
IIF 34 - Director → ME
13
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
5,934,322 GBP2024-12-31
Officer
1992-09-02 ~ 1994-06-23
IIF 39 - Director → ME
~ 1994-06-23
IIF 23 - Secretary → ME
14
OMEGA GROUP MANAGEMENT SERVICES LIMITED
- now 01472693GONAIVES CONSULTANTS LIMITED
- 1988-06-28
01472693 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
82 GBP2024-12-31
Officer
1992-09-02 ~ 1994-06-23
IIF 46 - Director → ME
~ 1994-06-23
IIF 24 - Secretary → ME
15
PLAYTOP LIMITED - now
CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
RONTAYN LIMITED - 1981-12-31
11 Enterprise Way, Jubilee Business Park, Derby
Active Corporate (18 parents)
Equity (Company account)
362,679 GBP2024-12-31
Officer
2002-08-20 ~ 2003-01-31
IIF 30 - Director → ME
16
TRISTAR MOTORS (CROYDON) LIMITED
- 1991-01-07
02121697 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 40 - Director → ME
~ 1994-06-23
IIF 4 - Secretary → ME
17
TRISTAR GROUP LIMITED - now
TRISTAR SYSTEMS PLC
- 1990-02-09
01966973 Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
~ 1994-06-23
IIF 44 - Director → ME
~ 1994-06-23
IIF 5 - Secretary → ME
18
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-06-23
IIF 32 - Director → ME
19
TRISTAR INVESTMENTS LIMITED
- now 01797683LATCHPRIME LIMITED
- 1984-07-11
01797683 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
~ 1994-06-23
IIF 37 - Director → ME
~ 1994-06-23
IIF 6 - Secretary → ME
20
TRISTAR MOTOR GROUP LIMITED - now
TRISTAR MOTOR GROUP PLC
- 2010-12-21
01963395TRISTAR MOTORS PLC
- 1991-01-04
01963395 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
1993-02-10 ~ 1994-06-23
IIF 38 - Director → ME
~ 1994-06-23
IIF 10 - Secretary → ME
21
TRISTAR MOTORS (TEESSIDE) LIMITED
- 1990-09-27
02121696 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 45 - Director → ME
~ 1994-06-23
IIF 12 - Secretary → ME
22
TRISTAR NORTHAMPTON LIMITED
- now 02139612TRISTAR ABINGTON LIMITED
- 1991-01-07
02139612TRISTAR SYSTEMS (ST. ALBANS) LIMITED
- 1988-08-02
02139612 Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 29 - Director → ME
~ 1994-06-23
IIF 11 - Secretary → ME
23
TYRE EQUIPMENT CO LTD - now
TYREFLIX.COM LTD - 2020-10-28
THE TYRE EQUIPMENT COMPANY LIMITED - 2020-10-06
GREEN DIAMOND TYRES LIMITED
- 2012-08-07
02176950 Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 18 - Secretary → ME
24
TYREZ LIMITED - now
VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (11 parents)
Profit/Loss (Company account)
-195,809 GBP2024-01-01 ~ 2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 2 - Secretary → ME
25
VACU-LUG INDUSTRIAL TYRES LIMITED
- now 01986003BEARCAT INTERNATIONAL (SALES) LIMITED - 1987-01-12
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 14 - Secretary → ME
26
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
1994-07-26 ~ 2002-06-28
IIF 21 - Secretary → ME
27
VACU-LUG TRACTION TYRES(OVERSEAS)LIMITED
00504229 Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Dissolved Corporate (8 parents)
Officer
1994-07-26 ~ 2002-06-28
IIF 16 - Secretary → ME
28
Vacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
1994-07-26 ~ 2002-06-28
IIF 9 - Secretary → ME
29
VACULUG LIMITED - now
VACULUG TECHNOLOGIES LIMITED - 2020-04-08
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-08
VACU-LUG TRACTION TYRES LIMITED
- 2019-05-14
00488961 Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (21 parents, 5 offsprings)
Equity (Company account)
13,909,830 GBP2024-12-30
Officer
1994-07-04 ~ 2002-06-28
IIF 26 - Director → ME
1994-07-04 ~ 2002-06-28
IIF 3 - Secretary → ME
30
VACULUG TECHNOLOGIES LIMITED - now
VACULUG EUROPE LIMITED - 2020-04-08
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 20 - Secretary → ME
31
WATSON KNIPE LIMITED - now
10 Milton Court, Ravenshead, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
151,697 GBP2024-06-30
Officer
2005-08-18 ~ 2005-11-28
IIF 28 - Director → ME
2005-06-15 ~ 2020-10-15
IIF 13 - Secretary → ME
Person with significant control
2016-05-19 ~ 2020-07-03
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
32
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
1992-04-30 ~ 1994-06-23
IIF 17 - Secretary → ME