1
3a Springfield Park, Buckfastleigh, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
9,919 GBP2024-04-30
Officer
2023-04-11 ~ nowIIF 24 - director → ME
Person with significant control
2023-04-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
72a West Cliff, Preston, EnglandDissolved corporate (2 parents)
Officer
2023-03-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
14 Reigate, Chorley, EnglandDissolved corporate (1 parent)
Officer
2022-08-15 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
5 Welch Walk, Buckshaw Village, ChorleyDissolved corporate (1 parent)
Officer
2021-03-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-03-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
5
1 Raglan Road, Heysham, Morecambe, EnglandDissolved corporate (2 parents)
Person with significant control
2020-09-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3a Springfield Park, Buckfastleigh, Devon, United KingdomDissolved corporate (2 parents)
Equity (Company account)
24,761 GBP2019-11-30
Officer
2018-08-24 ~ dissolvedIIF 26 - director → ME
Person with significant control
2018-08-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ATS MOTOR COMPANY LIMITED - 2014-02-20
Glencoe, 3a Springfield Park, Buckfastleigh, Devon, EnglandDissolved corporate (1 parent)
Officer
2011-05-25 ~ dissolvedIIF 21 - director → ME
8
20 St Kilda Avenue Kearsley, Bolton, Manchester, Gtr ManchesterDissolved corporate (2 parents)
Officer
2014-06-24 ~ dissolvedIIF 15 - director → ME
9
145-157 St John Street, London, EnglandDissolved corporate (1 parent)
Officer
2013-01-29 ~ dissolvedIIF 16 - director → ME
10
72a West Cliff, Preston, EnglandCorporate (1 parent)
Officer
2024-07-23 ~ nowIIF 17 - director → ME
Person with significant control
2024-07-23 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
3a Springfield Park, Buckfastleigh, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
563 GBP2023-10-30
Person with significant control
2019-12-23 ~ nowIIF 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
12
3a Springfield Park, Buckfastleigh, Devon, United KingdomDissolved corporate (2 parents)
Officer
2020-09-18 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
NATIONAL REMAPS LIMITED - 2023-06-15
3a Springfield Park, Buckfastleigh, Devon, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,631 GBP2022-04-30
Officer
2021-04-13 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-04-13 ~ dissolvedIIF 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
NATIONAL REMAPS LIMITED - 2023-12-11
SIGNATURE CARS - TORBAY LIMITED - 2023-06-20
Unit 2 Hedley Units, Brunel Road, Newton Abbot, United KingdomCorporate (1 parent)
Equity (Company account)
111,190 GBP2024-02-28
Officer
2015-02-09 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
3a Springfield Park, Buckfastleigh, EnglandDissolved corporate (2 parents)
Officer
2017-08-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-08-10 ~ dissolvedIIF 19 - Has significant influence or control → OE
16
3a Springfield Park, Buckfastleigh, Devon, United KingdomDissolved corporate (2 parents)
Officer
2019-01-16 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-01-16 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE