1
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 25 - Secretary → ME
2
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
1994-07-20 ~ 1995-02-10
IIF 11 - Director → ME
3
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
1993-02-24 ~ 1995-02-10
IIF 12 - Director → ME
1993-02-24 ~ 1995-02-10
IIF 31 - Secretary → ME
4
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 47 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-27 ~ 2016-12-13
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
4385, 13080690: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-12-14 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2016-12-21 ~ 2020-03-02
IIF 60 - Director → ME
Person with significant control
2016-12-21 ~ 2020-06-03
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-12-31
IIF 50 - Director → ME
8
85 Great Portland Streat, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
9
HCSU12 LIMITED - now
BB CORPORATION 2008 LIMITED - 2013-05-10
BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 13 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 33 - Secretary → ME
10
HCSU13 LIMITED - now
DANA LIMITED
- 1997-03-18
00968558 00089326, 11225655, 01373653Warning 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)BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (19 parents)
Officer
1997-03-18 ~ 2000-01-25
IIF 20 - Secretary → ME
11
HCSU14 LIMITED - now
MINERVA AUTOMOTIVE PARTS LIMITED
- 2013-05-09
SC024815 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-07-16 ~ 2000-09-21
IIF 2 - Director → ME
1997-07-16 ~ 2000-01-25
IIF 18 - Secretary → ME
12
HCSU15 LIMITED - now
MOBILE AIR PRODUCTS LIMITED
- 2013-05-10
03273631FORAY 986 LIMITED
- 1997-01-22
03273631 03193038, 03297594, 02687110Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ 2000-01-25
IIF 46 - Secretary → ME
13
HCSU17 LIMITED - now
PARTCO DISTRIBUTION LIMITED
- 2013-05-10
00052740 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (10 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 3 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 44 - Secretary → ME
14
HCSU18 LIMITED - now
PARTCO ENGINEERING LIMITED - 2013-05-10
NEEDHAM COLLECTIONS LIMITED
- 2001-10-23
00099295 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 9 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 45 - Secretary → ME
15
HCSU19 LIMITED - now
PARTCO GROUP PENSION TRUSTEES LIMITED
- 2013-05-10
03326334FORAY 1027 LIMITED
- 1997-11-18
03326334 03402390, 03504841, 03542892Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2001-12-31
IIF 4 - Director → ME
1997-11-10 ~ 2000-01-25
IIF 29 - Secretary → ME
16
HCSU21 LIMITED - now
PARTCO PENSION TRUSTEE COMPANY LIMITED
- 2013-05-10
03824378FORAY 1249 LIMITED
- 2000-01-04
03824378 03824346, 03824189, 03824194Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2001-12-31
IIF 5 - Director → ME
1999-12-21 ~ 2000-09-26
IIF 37 - Secretary → ME
17
HCSU22 LIMITED - now
QUALITY EXHAUST DISTRIBUTORS LIMITED
- 2013-05-10
03819879 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1999-08-05 ~ 2000-01-25
IIF 19 - Secretary → ME
18
HCSU23 LIMITED - now
RADIATOR SERVICES LIMITED
- 2013-05-10
00945120MARSTON RADIATOR SERVICES LIMITED - 1996-06-25
IMI MARSTON RADIATOR SERVICES LIMITED - 1984-04-19
MARSTON RADIATOR SERVICES LIMITED - 1978-12-31
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 53 - Secretary → ME
19
HCSU24 LIMITED - now
SPECIALIST BRAKE SALES LIMITED
- 2013-05-10
01056582 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
1998-02-20 ~ 2000-09-21
IIF 7 - Director → ME
1998-02-20 ~ 2000-01-25
IIF 22 - Secretary → ME
20
HCSU26 LIMITED - now
SUREPART SVG LIMITED - 2013-05-10
FORAY 1095 LIMITED
- 1998-05-29
03542901 03542905, 03326219, 03542892Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1998-05-07 ~ 2000-01-25
IIF 32 - Secretary → ME
21
HCSU27 LIMITED - now
THANET BRAKE CO. LIMITED
- 2013-05-10
01080763 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 15 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 43 - Secretary → ME
22
HCSU28 LIMITED - now
WOODHEAD RSR LIMITED
- 2013-05-10
02942594FORAY 696 LIMITED - 1994-09-02
Chilton House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 23 - Secretary → ME
23
HCSU29 LIMITED - now
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2000-01-11 ~ 2000-09-21
IIF 6 - Director → ME
1995-08-31 ~ 2000-01-25
IIF 28 - Secretary → ME
24
HCSU30 LIMITED - now
PORT BRAKE SERVICES LIMITED
- 2013-05-10
03596821FORAY 1113 LIMITED
- 1998-08-11
03596821 03600782, 03596801, 03596790Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2000-01-25
IIF 24 - Secretary → ME
25
HILLS SOLUTIONS LIMITED - now
HILLS NUMBERPLATES LIMITED - 2014-12-29
HILLS HI-SPEED PLATES LIMITED
- 2001-12-12
00235277HILLS HIGH SPEED PLATES LIMITED
- 1998-09-03
00235277HILLS (PATENTS) LIMITED
- 1998-08-12
00235277 Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 17 - Secretary → ME
26
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2010-03-22
IIF 54 - Secretary → ME
27
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
1994-07-28 ~ 1995-01-19
IIF 57 - Secretary → ME
28
PARTCO LIMITED - now
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED
- 2004-06-14
03504833FORAY 1071 LIMITED
- 1998-03-09
03504833 00694655, 03504836, 03904165Warning 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) Unipart House, Cowley, Oxford
Dissolved Corporate (17 parents)
Officer
1998-03-13 ~ 2001-12-31
IIF 8 - Director → ME
1998-02-27 ~ 2001-12-31
IIF 26 - Secretary → ME
29
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED
- 2003-01-29
04352585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2002-01-14 ~ 2017-08-18
IIF 49 - Director → ME
2002-01-14 ~ 2017-08-18
IIF 39 - Secretary → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2005-08-10 ~ 2017-08-18
IIF 48 - Director → ME
2005-08-10 ~ 2007-07-21
IIF 55 - Secretary → ME
2012-11-30 ~ 2017-08-18
IIF 58 - Secretary → ME
31
SAFETY AND ACCESS LIMITED - now
SCAFFOLD INSPECTION SERVICE LIMITED
- 1998-09-10
02560824WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (23 parents)
Officer
1993-12-07 ~ 1995-02-10
IIF 56 - Secretary → ME
32
Unipart House, Cowley, Oxford
Active Corporate (23 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 51 - Secretary → ME
33
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1993-11-18
IIF 10 - Director → ME
1993-11-18 ~ 1995-02-08
IIF 30 - Secretary → ME
34
Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 27 - Secretary → ME
35
Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ 2006-12-31
IIF 34 - Secretary → ME
36
THATCHAM PENSION TRUSTEES LIMITED
05915563 Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2006-08-24 ~ 2008-09-03
IIF 35 - Secretary → ME
37
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-11-11 ~ 2006-12-31
IIF 38 - Secretary → ME
38
TNPR30 LIMITED - now
INTERTRUCK LIMITED
- 2012-04-30
03504841FORAY 1077 LIMITED
- 1998-04-20
03504841 00694655, 03504833, 03542892Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 14 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 40 - Secretary → ME
39
FORAY 1076 LIMITED
- 1998-04-17
03504840 00694655, 03504833, 03297597Warning 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) Unipart House, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 16 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 42 - Secretary → ME
40
TYRESAFE DISTRIBUTION LIMITED
- now 01819469BRAKECO (KIMPTON) LIMITED - 1995-08-16
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 21 - Secretary → ME
41
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, Oxford
Active Corporate (42 parents, 1 offspring)
Officer
2001-10-03 ~ 2001-12-31
IIF 1 - Director → ME
42
UNIPART INTERNATIONAL HOLDINGS LIMITED - now
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED
- 2000-09-29
00592360INTERNATIONAL RADIATOR SERVICES LIMITED
- 1997-11-04
00592360SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
1996-06-28 ~ 2000-01-25
IIF 41 - Secretary → ME
43
UNIPART SERVICE COMPANY LIMITED - now
HCSU16 LIMITED - 2025-07-11
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, Oxford
Active Corporate (17 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 52 - Secretary → ME
44
WINVIA ENTERTAINMENT PLC - now
WINVIA ENTERTAINMENT LIMITED - 2025-08-14
BEST OF THE BEST LIMITED - 2025-06-23
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-03-17
IIF 36 - Secretary → ME