1
9 Bellcast Close, Appleton, Warrington, England
Active Corporate (3 parents)
Officer
2022-08-31 ~ now
IIF 30 - Director → ME
Person with significant control
2022-08-31 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
2
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2014-04-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
3
Percy Westhead & Company, Hanover House, 30-32 Charlotte Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2013-07-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
66b Smith Street, Warwick
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 57 - Director → ME
5
AUTOMOTIVE PARTS SPECIALISTS (1) LIMITED
11307748 11307930, 11308194, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-12 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-04-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AUTOMOTIVE PARTS SPECIALISTS (2) LIMITED
11307825 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AUTOMOTIVE PARTS SPECIALISTS (3) LIMITED
11307869 11308016, 11310691, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
AUTOMOTIVE PARTS SPECIALISTS (4) LIMITED
11307930 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
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
9
AUTOMOTIVE PARTS SPECIALISTS (5) LIMITED
11308016 11307869, 11310691, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
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
10
AUTOMOTIVE PARTS SPECIALISTS (6) LIMITED
11308082 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AUTOMOTIVE PARTS SPECIALISTS (7) LIMITED
11310691 11308016, 11307869, 11307825Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
AUTOMOTIVE PARTS SPECIALISTS (8) LIMITED
11309573 11308016, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-04-13 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AUTOMOTIVE PARTS SPECIALISTS LIMITED
11310949 11307930, 11307869, 11310691Warning 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) Percy Westhead & Company, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
36 Churchill Close, Newport, England
Dissolved Corporate (3 parents)
Officer
2013-07-08 ~ 2016-01-26
IIF 56 - Director → ME
15
CARROLL & MEYNELL TRANSFORMERS LIMITED
- now 05533078CARROLL & MEYNELL (2005) LIMITED - 2005-10-24
5 Guisley Way, Durham Lane Industrial Park, Stockton-on-tees, England
Active Corporate (8 parents)
Officer
2022-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-03-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Herald Way, Binley Industrial Estate, Coventry, England
Dissolved Corporate (12 parents)
Officer
2013-12-19 ~ 2015-03-23
IIF 54 - Director → ME
17
Third Floor South, One Jubilee Street, Brighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
18
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2017-03-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
19
SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
Warnford Court, 29 Throgmorton Street, London, England
Active Corporate (64 parents)
Officer
2016-09-08 ~ 2022-09-20
IIF 33 - Director → ME
20
INTEGRATED CARE EXECUTIVES LIMITED
09506287 C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
21
C/o Percy Westhead & Co, 1 Booth Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
22
MAGSONS HOLDINGS LIMITED - 1984-01-10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (1 parent)
Officer
2007-09-21 ~ 2007-11-29
IIF 34 - Director → ME
23
JJTM GROUP HOLDINGS LIMITED - now
CONCEPT GROUP HOLDINGS PLC - 2009-12-18
CONCEPT GROUP HOLDINGS LIMITED - 2005-06-29
Q AUTOMOTIVE (UK) LIMITED - 2005-04-08
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-12-23 ~ 2015-03-23
IIF 53 - Director → ME
24
JJTM INTERNATIONAL LIMITED - now
CONCEPT GROUP INTERNATIONAL LIMITED
- 2017-11-21
03894726CONCEPT DESIGN AND MANUFACTURING SERVICES (GROUP HOLDINGS) LIMITED - 2005-03-01
CONCEPT DESIGN AND MANUFACTURING SERVICES LIMITED - 2001-02-27
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (15 parents)
Officer
2013-12-23 ~ 2014-12-31
IIF 55 - Director → ME
25
Spring Lodge, 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents)
Officer
2015-07-31 ~ 2023-07-06
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
METAL BOX TECHNOLOGY SOLUTIONS LIMITED
- now 01562459APG CASH DRAWER LIMITED
- 2024-07-18
01562459CASH BASES LIMITED - 2017-07-20
CASH BASES G.B. LIMITED - 1999-09-27
Unit 4, The Drove, Newhaven
Active Corporate (34 parents, 1 offspring)
Officer
2024-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
27
AUTOMOTIVE PARTS SPECIALISTS (9) LIMITED
- 2018-10-18
11309588 11308016, 11307869, 11310691Warning 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) 15 West Street, Brighton, England
Active Corporate (2 parents)
Officer
2018-04-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
28
AUTOMOTIVE PARTS SPECIALISTS (10) LIMITED
- 2018-10-18
11308194 11307748, 11310827, 11310691Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Liquidation Corporate (3 parents)
Officer
2018-04-13 ~ 2022-10-17
IIF 48 - Director → ME
Person with significant control
2018-04-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
29
15 West Street, Brighton, England
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
PAILTON ENGINEERING LIMITED
- now 01377101PAILTON PRECISION ENGINEERING LIMITED - 1993-09-07
Phoenix House, Holbrook Lane, Coventry, W Midlands
Active Corporate (24 parents, 1 offspring)
Officer
2013-10-01 ~ 2014-12-31
IIF 35 - Director → ME
31
46 Paradise Street, Warwick, England
Active Corporate (4 parents)
Officer
2003-02-03 ~ 2008-08-14
IIF 29 - Director → ME
2003-02-03 ~ 2008-08-14
IIF 58 - Secretary → ME
32
30 Hatfield Gardens, Appleton, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2000-04-26 ~ dissolved
IIF 51 - Director → ME
33
AUTOMOTIVE PARTS SPECIALISTS (11) LIMITED
- 2018-10-18
11310827 11307748, 11308194, 11310691Warning 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) Unit 5, Holmeroyd Business Park Holmeroyd Road, Adwick Le Street, Doncaster, South Yorkshire, England
Active Corporate (11 parents)
Officer
2018-04-16 ~ 2021-06-14
IIF 39 - Director → ME
Person with significant control
2018-04-16 ~ 2021-06-14
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BEER SELLER LIMITED - 2005-02-24
WILLIAM SEYMOUR & CO.(SHERBORNE)LIMITED - 1991-01-25
C/o, Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (45 parents)
Officer
2012-01-12 ~ dissolved
IIF 36 - Director → ME