1
AUTONOMOUS NEWCO 3 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 17 - Has significant influence or control → OE
3
Suite 507 Piccadilly House 49 Piccadilly, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
4
AUTONOMOUS NEWCO 2 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
AUTONOMOUS NEWCO 1 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
6
4385, 11358948 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-05-14 ~ nowIIF 2 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 12 - Has significant influence or control → OE
7
4385, 11358923 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-05-14 ~ nowIIF 1 - Director → ME
Person with significant control
2021-06-01 ~ nowIIF 47 - Has significant influence or control → OE
8
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
9
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 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
10
4385, 11791198 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-01-28 ~ nowIIF 40 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 49 - Has significant influence or control → OE
11
20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-12-06 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 7 - Director → ME
13
BRENT CAPITAL LIMITED - 2023-05-16
63/66 Hatton Garden, Suite 23 Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-14 ~ nowIIF 41 - Director → ME
Person with significant control
2020-01-14 ~ nowIIF 52 - Has significant influence or control → OE
14
49 Piccadilly, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors → OE
15
NEWCO 1958 LIMITED - 2015-11-10
83 Ducie Street, ManchesterDissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 43 - Director → ME
16
DIMANTE LIMITED - 2019-03-11
4385, 11414931 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2018-06-14 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
17
4385, 12049243 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-13 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
18
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 56 - Has significant influence or control → OE
19
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-12 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
20
IB PARTNERSHIP LIMITED - 2018-10-04
HENMAN KELBURN & ASSOCIATES LIMITED - 2019-01-30
4385, 11359067 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-05-14 ~ nowIIF 3 - Director → ME
Person with significant control
2018-05-14 ~ nowIIF 13 - Has significant influence or control → OE
21
507 Piccadilly House 49 Piccadilly, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 51 - Has significant influence or control → OE
22
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 6 - Director → ME
23
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2011-12-06 ~ dissolvedIIF 25 - Director → ME
2011-12-06 ~ dissolvedIIF 61 - Secretary → ME
24
CAR BREAKER EXCHANGE LIMITED - 2012-08-01
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 20 - Director → ME
2011-10-03 ~ dissolvedIIF 58 - Secretary → ME
25
83 Ducie Street, ManchesterDissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 23 - Director → ME
2012-08-01 ~ dissolvedIIF 59 - Secretary → ME
26
83 Ducie Street, ManchesterDissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 24 - Director → ME
2012-08-01 ~ dissolvedIIF 57 - Secretary → ME
27
MY LOCAL SALVAGE YARD LIMITED - 2012-08-06
83 Ducie Street, Manchester, EnglandDissolved Corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 26 - Director → ME
2011-11-24 ~ dissolvedIIF 60 - Secretary → ME
28
4385, 11773276 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-01-17 ~ nowIIF 39 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 48 - Has significant influence or control → OE
29
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 8 - Director → ME
30
IB NEWCO 20 LIMITED - 2018-11-23
4385, 11364989 - Companies House Default Address, CardiffActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2018-05-16 ~ nowIIF 4 - Director → ME
Person with significant control
2018-05-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE