1
GONERBY HILL LIMITED
- 2024-12-02
11307881 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
101,328 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-04-15 ~ 2023-04-20
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-20 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
2
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 65 - Has significant influence or control → OE
3
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED
- now 00927539BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED - 2005-12-28
Peershaws Bures Road, White Colne, Colchester, Essex
Active Corporate (112 parents)
Equity (Company account)
171,801 GBP2024-12-31
Officer
2024-05-20 ~ 2025-07-22
IIF 21 - Director → ME
4
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-22 ~ dissolved
IIF 58 - Director → ME
5
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 39 - Has significant influence or control → OE
6
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-20 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
-24,853 GBP2020-03-31
Officer
2013-04-15 ~ 2016-02-21
IIF 25 - Director → ME
8
THE GERMAN TYRE TECHNOLOGY COMPANY LIMITED
- 2020-10-06
11467444ZENISES GROUP LIMITED
- 2020-02-27
11467444VACULUG PENSIONS LIMITED - 2018-09-07
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (5 parents)
Equity (Company account)
-473,495 GBP2019-12-31
Officer
2019-02-07 ~ 2021-03-26
IIF 59 - Director → ME
Person with significant control
2020-06-02 ~ 2021-03-26
IIF 47 - Ownership of shares – 75% or more → OE
9
Gonerby Road, Gonerby Hill Foot, Grantham, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-371 GBP2023-12-31 ~ 2024-12-30
Officer
2018-04-20 ~ now
IIF 57 - Director → ME
Person with significant control
2020-04-15 ~ 2023-04-20
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2023-04-20 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
10
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
11
INFINITY TYRES EUROPE LIMITED
- now 02181866GOLDSPARK TRADING LIMITED
- 2009-03-23
02181866 Stirling House, 9 Burroughs Gardens, Hendon, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
35,000 GBP2019-12-31
Officer
2004-04-01 ~ 2018-01-11
IIF 23 - Director → ME
12
Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 66 - Has significant influence or control → OE
13
KIRTAN FOR CAUSES LIMITED
- now 08873849WALPOLE INTERIORS LIMITED
- 2015-05-12
08873849 Stirling House, 9 Burroughs Gardens, Hendon, London, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2014-02-03 ~ 2015-04-22
IIF 24 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2024-09-26 ~ now
IIF 44 - Has significant influence or control → OE
15
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-409,333 GBP2024-09-30
Person with significant control
2021-09-14 ~ 2023-04-20
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
2023-04-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
16
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-296,153 GBP2024-09-30
Person with significant control
2021-09-14 ~ 2023-04-20
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
2023-04-20 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
17
THE MAYBACH GROUP LIMITED
- now 12388831THE LONDON RUBBER COMPANY LIMITED
- 2021-07-23
12388831 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-563,271 GBP2024-01-31
Officer
2020-01-06 ~ 2022-02-18
IIF 20 - Director → ME
Person with significant control
2020-01-06 ~ 2020-04-15
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
2020-06-02 ~ 2021-10-18
IIF 52 - Ownership of shares – 75% or more → OE
2021-10-18 ~ 2023-04-20
IIF 79 - Ownership of shares – 75% or more → OE
2023-04-20 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
18
THE ONENESS GROUP LIMITED
- now 12628487THE EUROPEAN RUBBER GROUP LIMITED
- 2021-04-16
12628487 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-590,183 GBP2024-05-31
Officer
2020-05-28 ~ 2022-02-18
IIF 17 - Director → ME
Person with significant control
2020-05-28 ~ 2020-10-27
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2023-03-20 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
2020-10-27 ~ 2023-04-20
IIF 78 - Ownership of shares – 75% or more → OE
19
THE TYRE EQUIPMENT COMPANY LIMITED
- 2020-10-06
02176950GREEN DIAMOND TYRES LIMITED - 2012-08-07
CRENHAVEN LIMITED - 1999-07-15
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-14 ~ 2023-04-20
IIF 71 - Ownership of shares – 75% or more → OE
2025-10-17 ~ now
IIF 35 - Has significant influence or control → OE
2023-04-20 ~ 2025-10-13
IIF 61 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-14
IIF 32 - Ownership of shares – 75% or more → OE
20
KINROSS TYRES LIMITED - 2013-03-15
2nd Floor, 22-24 Blythswood Square, Glasgow, Scotland
Active Corporate (4 parents)
Equity (Company account)
12,904 GBP2024-01-31
Officer
2025-02-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-28 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
21
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
2018-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-14 ~ 2023-04-20
IIF 72 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-14
IIF 28 - Ownership of shares – 75% or more → OE
2023-04-20 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
22
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
2018-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2020-10-14 ~ 2023-04-20
IIF 70 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-14
IIF 33 - Ownership of shares – 75% or more → OE
23
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 10 - Director → ME
2018-07-24 ~ 2021-07-21
IIF 82 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
24
Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-07-24 ~ now
IIF 11 - Director → ME
2018-07-24 ~ 2021-07-21
IIF 83 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Vacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2018-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ 2023-04-20
IIF 74 - Ownership of shares – 75% or more → OE
2023-04-20 ~ 2023-04-20
IIF 62 - Ownership of shares – 75% or more → OE
2023-04-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-14
IIF 64 - Ownership of shares – 75% or more → OE
26
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
2018-07-31 ~ now
IIF 8 - Director → ME
27
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-20 ~ 2025-10-07
IIF 60 - Ownership of shares – 75% or more → OE
2025-10-07 ~ now
IIF 34 - Has significant influence or control → OE
2020-10-14 ~ 2023-04-20
IIF 69 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-14
IIF 31 - Ownership of shares – 75% or more → OE
28
Stirling House, 9 Burroughs Gardens, Hendon, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2025-05-08 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
29
Stirling House, 9 Burroughs Gardens, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-08-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-04-22 ~ dissolved
IIF 63 - Has significant influence or control → OE
30
ZENISES TECH LIMITED
- 2020-05-11
09038043 Stirling House 9 Burroughs Gardens, Hendon, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-423,101 GBP2025-03-31
Officer
2014-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-20 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
2020-04-15 ~ 2023-04-20
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-13 ~ 2020-04-15
IIF 84 - Ownership of voting rights - 75% or more → OE
31
ZEVA ENGINEERING AND TECHNOLOGY LIMITED
- 2025-07-01
12626328 Stirling House, 9 Burroughs Gardens, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,220 GBP2024-05-31
Officer
2020-05-27 ~ 2022-01-27
IIF 18 - Director → ME
Person with significant control
2020-05-27 ~ 2021-01-21
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2023-04-20 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2021-01-21 ~ 2023-04-20
IIF 77 - Ownership of shares – 75% or more → OE