1
Walton Wood Airfield, Thorpe Audlin, Pontefract, West Yorkshire
Active Corporate (7 parents)
Equity (Company account)
497,313 GBP2024-08-31
Officer
2002-08-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
Suite 5d Dovecote Court, Knowsley Park, Merseyside, England
Active Corporate (13 parents)
Equity (Company account)
1,187,685 GBP2024-12-31
Officer
2006-04-13 ~ 2016-08-01
IIF 6 - Director → ME
3
31 Melbourne Road, Bushey, Hertfordshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2004-11-24 ~ 2016-08-01
IIF 9 - Director → ME
4
Unit 4 The Mercury Centre, Central Way, Feltham, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-01 ~ dissolved
IIF 11 - Director → ME
5
FIFTEEN ELEVEN DESIGN LTD
- now 09556290MEM LUBRICANTS LIMITED
- 2022-02-11
09556290 Milford Garage, Milford, Bakewell, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-20,911 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
6
Milford Garage, Milford, Bakewell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
7
MELLORS ELLIOT MOTORSPORT LIMITED
07549953 Milford Garage, Milford, Bakewell, Derbyshire
Active Corporate (3 parents)
Equity (Company account)
-358,853 GBP2024-04-30
Officer
2011-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
8
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (7 parents)
Officer
1996-07-23 ~ 2003-12-24
IIF 10 - Director → ME
9
PERFORMANCE MOTORSPORT WIRING LTD
14506252 Milford Garage, Milford, Bakewell, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,500 GBP2024-11-30
Officer
2022-11-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 5d Dovecote Court Stanley Grange, Knowsley Park, Knowsley, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-04-13 ~ 2016-08-01
IIF 8 - Director → ME
11
SHAND NEWS & PRESS SERVICE LIMITED - 1986-08-04
93 Queen Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2004-12-23 ~ dissolved
IIF 7 - Director → ME