1
AUTELA COMPONENTS LIMITED
- 1998-03-04
01968355 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
~ 2000-08-02
IIF 9 - Director → ME
2
Stanley House 27 Wellington Road, Bilston, West Midlands, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
560,520 GBP2024-12-31
Officer
2019-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-18 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
JEWELBROAD LIMITED - 1985-08-05
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-10-29 ~ 2000-08-02
IIF 23 - Director → ME
4
AUTOGEM REALISATIONS LIMITED - now
AUTOGEM (HOLDINGS) LIMITED - 1979-12-31
AUTOGEM (U.K.) LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1996-10-29 ~ 2000-08-02
IIF 22 - Director → ME
5
BCL REALISATIONS LIMITED - now
BRACKLEY CLUTCH LIMITED
- 2001-01-16
03497101INGLEBY (1054) LIMITED - 1998-03-06
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1998-03-12 ~ 2000-08-02
IIF 17 - Director → ME
6
BRITISH FRANCHISE ASSOCIATION
- now 01341267BRITISH FRANCHISE ASSOCIATION LIMITED
- 1984-01-27
01341267 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Active Corporate (130 parents)
Equity (Company account)
992,083 GBP2024-09-30
Officer
~ 1992-12-11
IIF 37 - Director → ME
7
COBALT DEVELOPMENTS (ALVESTON) LTD
- now 10042741COBALT DEVELOPMENTS (ALVESTON) LTD
- 2025-10-02
10042741 Lower Brook House Ford Lane, Langley, Stratford-upon-avon, England
Active Corporate (2 parents)
Equity (Company account)
-701,154 GBP2024-12-31
Officer
2016-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
8
COBALT DEVELOPMENTS (WARWICK) LIMITED
07248121 1st & 2nd Floor Office 64-66 Market Place, Warwick, England
Dissolved Corporate (5 parents)
Equity (Company account)
26,496 GBP2022-12-31
Officer
2010-05-10 ~ 2024-06-19
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 43 - Has significant influence or control → OE
9
COBALT DEVELOPMENTS LIMITED
- now 04998792 1st &2nd Floor Office, 64-66 Market Place, Warwick Market Place, Warwick, England
Active Corporate (8 parents)
Equity (Company account)
164,350 GBP2023-12-31
Officer
2004-01-21 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-24
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2023-01-24
IIF 41 - Has significant influence or control → OE
10
ESSEX ELECTRICAL SERVICES (DOMESTIC DISTRIBUTORS) LIMITED - 1984-08-23
38 Langham Street, London
Dissolved Corporate (12 parents)
Officer
1997-12-12 ~ 2000-08-02
IIF 18 - Director → ME
11
EDW REALISATIONS LIMITED - now
EDMUNDS WALKER LIMITED
- 2001-05-15
00735647WILLOW VALE LIMITED
- 1994-07-18
00735647WILLOW VALE BRAKE AND CLUTCH SERVICE LIMITED - 1980-12-31
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
1993-04-16 ~ 2000-08-02
IIF 15 - Director → ME
12
EMERGENCY SPARES (LOUGHBOROUGH) LIMITED - 1992-09-30
ROGER G. GOSLING LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1998-01-09 ~ 2000-08-02
IIF 14 - Director → ME
13
Lower Brook House Ford Lane, Langley, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-10-23 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1991-09-19 ~ 2000-08-02
IIF 31 - Director → ME
15
J6093F LIMITED - now
SILENCER DISTRIBUTORS (NORTHERN) LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1997-06-04 ~ 2000-08-02
IIF 33 - Director → ME
16
K.R.C.QUALITY RUBBER MOULDINGS LIMITED
00904975 Edison Road, St. Ives, Huntingdon, Cambridgeshire
Active Corporate (11 parents)
Equity (Company account)
4,000 GBP2025-06-30
Officer
1996-10-29 ~ 1999-06-17
IIF 25 - Director → ME
17
LSA REALISATIONS LIMITED - now
AUTOSTART (SOUTHERN) LIMITED
- 2001-03-15
01950286METROSPACE LIMITED - 1986-03-03
Regal House, Birmingham Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (14 parents)
Officer
1998-03-12 ~ 2000-08-02
IIF 12 - Director → ME
18
LXCD REALISATIONS LIMITED - now
XL COMPONENT DISTRIBUTION LIMITED
- 2001-03-15
01880098 1 More London Place, London
Dissolved Corporate (15 parents)
Officer
1997-12-19 ~ 2000-08-02
IIF 13 - Director → ME
19
M W GROUP REALISATIONS LIMITED - now
MOTOR WORLD GROUP LIMITED
- 2000-12-28
02257541LIGHTJET LIMITED - 1989-06-06
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1996-09-01 ~ 2000-08-02
IIF 20 - Director → ME
20
M W REALISATIONS LIMITED - now
MOTOR WORLD LIMITED
- 2000-12-13
00991343BRADFORD MOTORISTS SUPERMARKETS LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
1996-09-01 ~ 2000-08-02
IIF 11 - Director → ME
21
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
1998-03-12 ~ 2000-08-02
IIF 7 - Director → ME
22
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2000-07-19 ~ 2002-10-15
IIF 21 - Director → ME
23
PS (FL) REALISATIONS LIMITED - now
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1997-02-03 ~ 2000-08-02
IIF 16 - Director → ME
24
R WILLIAMS-HUBBARD AND SON LIMITED
- now 04679681BHHP LIFE & PENSIONS LIMITED
- 2004-02-23
04679681 Bamfords Trust House, 85-89 Colmore Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2003-04-29 ~ 2005-05-20
IIF 24 - Director → ME
25
REDDITCH UNITED FOOTBALL CLUB LIMITED
01082116 3 Arrow Court, Springfield Business Park, Alcester, England
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
659,348 GBP2024-06-30
Officer
2011-03-21 ~ 2020-07-10
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-10
IIF 42 - Ownership of shares – 75% or more → OE
26
REDDITCH UNITED FOOTBALL IN THE COMMUNITY LIMITED
07759035 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (13 parents)
Officer
2011-09-01 ~ dissolved
IIF 29 - Director → ME
27
Valley Stadium, Bromsgrove Road, Redditch, Worcestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 28 - Director → ME
28
3 Arrow Court, Springfield Business Park, Alcester, England
Active Corporate (3 parents)
Equity (Company account)
-33 GBP2024-06-30
Officer
2016-09-22 ~ 2020-11-13
IIF 1 - Director → ME
29
SOUTH PARK MANAGEMENT COMPANY (SOUTHAM) LIMITED
- now 05106323THE COBALT CENTRE MANAGEMENT COMPANY LIMITED
- 2004-04-23
05106323 20 Brickfield Road, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
30,463 GBP2024-04-30
Officer
2004-04-20 ~ 2005-08-16
IIF 38 - Secretary → ME
30
SPIGOT 29 LIMITED - now
FILTER INTERNATIONAL LIMITED - 1987-11-09
CORALSHORE TRADING CO. LIMITED - 1984-05-30
1 More London Place, London
Dissolved Corporate (7 parents)
Officer
1997-02-17 ~ 2000-08-02
IIF 32 - Director → ME
31
SPRINGBOARD LIMITED - now
SPRINGBOARD PLC - 2006-09-28
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1998-06-26 ~ 2000-03-07
IIF 27 - Director → ME
32
1 More London Place, London
Active Corporate (16 parents)
Officer
1998-03-12 ~ 2000-08-02
IIF 10 - Director → ME
33
TEVIOT MOTOR FACTORS (HAWICK) LIMITED
SC058770 Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1996-06-14 ~ 2000-08-02
IIF 26 - Director → ME
34
Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
Active Corporate (42 parents)
Total Assets Less Current Liabilities (Company account)
40,231 GBP2017-08-31
Officer
1998-02-16 ~ 2000-02-07
IIF 6 - Director → ME
35
THINKTANK TRUST - now
THE DISCOVERY CENTRE
- 2001-06-05
03239119 Birmingham Museum And Art Gallery, Chamberlain Square, Birmingham
Active Corporate (41 parents)
Officer
1999-03-29 ~ 2000-02-18
IIF 5 - Director → ME
36
VECO REALISATIONS LIMITED - now
DESIGNHAPPY LIMITED - 1991-04-30
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1998-03-12 ~ 2000-08-02
IIF 8 - Director → ME