1
AQUILA BUILDING SERVICES LIMITED
15439083 The Hill, Newcastle Road, Sandbach, Cheshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
AQUILA CONSTRUCTION EQUIPMENT LTD
- now 07930920 C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ dissolved
IIF 22 - Director → ME
3
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ dissolved
IIF 11 - Director → ME
2004-11-22 ~ 2006-03-17
IIF 37 - Secretary → ME
4
The Hill, Newcastle Road, Sandbach, Cheshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Hill The Hill, Newcastle Road, Sandbach, England
Active Corporate (4 parents)
Officer
2024-08-12 ~ now
IIF 4 - Director → ME
6
The Hill The Hill, Newcastle Road, Sandbach, England
Active Corporate (4 parents)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
7
The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (6 parents)
Equity (Company account)
18,670 GBP2016-12-31
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
JE MOTORS LIMITED - 2014-10-22
The Hill, Newcastle Road, Sandbach, Cheshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
1,620,008 GBP2023-12-31
Officer
2016-03-23 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-15
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
ATCL REALISATIONS 2014 LIMITED
- now 04644311BRAND NEW CO (176) LIMITED
- 2003-02-13
04644311 05440952, 04554705, 05647494, 07067218, 04284009, 04992936, 05473152, 08019265, 05317902, 05997817, 05441443, 04375121, 04494864, 06695241, 08843861, 06182679, 05441413, 06825357, 05736409, 07067231Warning The number of records might exceed displayable range of browser, please consider
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... (more) Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
2003-01-24 ~ dissolved
IIF 18 - Director → ME
2004-11-22 ~ 2006-07-02
IIF 38 - Secretary → ME
10
BRITISH COMMERCIAL VEHICLE MUSEUM TRUST
- now 02475754LEYLAND DAF HERITAGE TRUST - 1993-11-05
King Street, Leyland, Preston, Lancashire
Active Corporate (37 parents)
Net Assets/Liabilities (Company account)
2,499,999 GBP2024-12-31
Officer
2016-03-21 ~ 2017-07-21
IIF 20 - Director → ME
11
BROOK HENDERSON (NO.1) LIMITED - now
WORLD GAS LIMITED - 1999-05-10
Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2000-10-30 ~ 2003-01-31
IIF 35 - Director → ME
12
DIRECT ASSET MANAGEMENT LIMITED
04952482 36 Park Row, Leeds
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
13,321 GBP2016-09-30
Officer
2016-05-05 ~ 2017-09-27
IIF 8 - Director → ME
Person with significant control
2016-11-03 ~ 2017-09-27
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
13
ENCORE ASSET MANAGEMENT LIMITED
- now 05509653 Frp Advisory Llp, Castle Acres Everard Way, Narborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
2005-07-15 ~ 2012-11-09
IIF 9 - Director → ME
14
Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
G-VOLUTION CONSULTANCY SERVICES LIMITED
- now 05426685BI-FUEL INNOVATION LIMITED - 2008-04-19
DALEWATCH LIMITED - 2005-11-21
Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England
Active Corporate (10 parents)
Equity (Company account)
-23,178 GBP2023-12-31
Officer
2008-05-12 ~ 2018-05-23
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
ZEONARDO LIMITED - 2010-02-04
BI-FUELS LIMITED - 2008-05-01
C/o Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
Liquidation Corporate (16 parents, 3 offsprings)
Officer
2010-08-24 ~ 2014-05-25
IIF 13 - Director → ME
17
GM CLASSICS & SPORTSCAR LIMITED
16028161 The Hill The Hill, Newcastle Road, Sandbach, England
Active Corporate (1 parent)
Officer
2024-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
JE FLEET MANAGEMENT LIMITED
- now 08468306AQUILA FLEET MANAGEMENT LIMITED
- 2014-10-28
08468306MAMOBI LIMITED - 2013-04-03
Chimney Road, Great Bridge, Tipton, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-09-11 ~ dissolved
IIF 19 - Director → ME
19
BRAND NEW CO (389) LIMITED - 2008-07-28
12 Minshull Street, Knutsford, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-09-21 ~ 2010-03-01
IIF 17 - Director → ME
2008-07-25 ~ 2010-03-01
IIF 39 - Secretary → ME
20
Aquila Truck Centres, Westgate, Aldridge, West Mids
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 36 - LLP Designated Member → ME
21
Unit 5 Wheelock Heath Business Court, Winterley, Sandbach, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
22
SANDBACH ASSET MANAGEMENT LIMITED
- now 09377567G, P & K VEHICLE RENTALS LIMITED
- 2015-10-08
09377567 C/o Frp Advisory Llp. First Floor Ashcroft House, Ervington Court, Meridian Business Park, Leicestershire
Dissolved Corporate (6 parents)
Equity (Company account)
383 GBP2017-12-31
Officer
2015-01-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Unit 1 Millbuck Way, Springvale Industrial Estate, Sandbach, Cheshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
649,442 GBP2023-12-31
Officer
2021-03-24 ~ now
IIF 3 - Director → ME
2015-07-16 ~ 2019-07-23
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE