1
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
1999-05-19 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-27 ~ 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
2
COMPETITION SILENCERS (INTERNATIONAL) LIMITED
01733383 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 14 - Director → ME
2007-11-13 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-06-17 ~ now
IIF 10 - Director → ME
4
STEER RIGHT MOTORS LIMITED - 1990-02-14
C/o Cbw Llp - Floor 3, 66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-13 ~ dissolved
IIF 8 - Secretary → ME
5
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-08-08 ~ now
IIF 15 - Director → ME
1994-08-08 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
EVOLUTION 1 LTD.
- 2023-04-20
03711537 SC384333, 11640456, SC614268Warning 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) Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-10 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
MINI SPARES CENTRE HOLDINGS LIMITED
- now 04320112 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2001-11-22 ~ now
IIF 17 - Director → ME
2001-11-22 ~ now
IIF 3 - Secretary → ME
8
MINI SPARES CENTRE LIMITED
- now 01304936KEITH DODD MINI SPARES CENTRE LIMITED - 1989-08-10
C. & S. (MINI-SPARES CENTRE) LIMITED - 1981-12-31
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
1993-02-27 ~ now
IIF 13 - Director → ME
2004-01-23 ~ now
IIF 1 - Secretary → ME
9
NETWORK HARDWARE LIMITED - 1996-11-15
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-03-01 ~ now
IIF 18 - Director → ME
2004-01-23 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
B.G.Y. LTD. - 1996-04-04
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-10 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
Aston House, Cornwall Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-02-02 ~ dissolved
IIF 22 - Director → ME
2010-02-02 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
993 Wolverhampton Road, Oldbury, England
Dissolved Corporate (8 parents)
Officer
2016-08-03 ~ dissolved
IIF 21 - Director → ME
13
SPECIAL TUNING ABINGDON LIMITED
02940325 Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 12 - Director → ME
1994-06-17 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Units 12 & 13 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-17 ~ now
IIF 20 - Director → ME
1994-06-17 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE