1
SUPERHIGHWAY DATA LIMITED - 2002-08-16
Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (20 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 22 - Director → ME
2
Investment House 24 Vicarage Road, Winslow, Buckingham, England
Active Corporate (3 parents)
Person with significant control
2019-06-18 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Active Corporate (11 parents)
Officer
2012-06-11 ~ 2023-12-31
IIF 17 - Director → ME
4
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Person with significant control
2020-09-08 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
- now 00943584T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-02 ~ 2018-06-14
IIF 27 - Director → ME
6
FORMTRACE LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ dissolved
IIF 37 - Director → ME
7
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535 Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 24 - Director → ME
8
MANHEIM RETAIL SERVICES LIMITED
- 2016-09-26
02838588MANHEIM RETAIL MARKETING LIMITED
- 2011-02-03
02838588 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (18 parents, 9 offsprings)
Officer
1999-12-23 ~ 2018-06-14
IIF 36 - Director → ME
9
COX AUTOMOTIVE UK LIMITED
- now 03183918MANHEIM EUROPE LIMITED
- 2016-09-26
03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12
03183918 Central House, Leeds Road Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 16 offsprings)
Officer
2011-04-11 ~ 2016-12-12
IIF 15 - Director → ME
1996-04-09 ~ 2018-06-14
IIF 46 - Director → ME
10
DEALER AUCTION (OPERATIONS) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ 2018-06-14
IIF 16 - Director → ME
11
DIGITAL VEHICLE MARKETING LIMITED
- now 03610663SCREENORDER LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (8 parents)
Officer
1999-08-11 ~ 2018-06-14
IIF 42 - Director → ME
12
Office F1 Berkeley House, Dix's Field, Exeter, Devon, England
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
13
Office F1 Berkeley House, Dixs Field, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 41 - Director → ME
(before 1991-12-31) ~ 1999-04-12
IIF 4 - Secretary → ME
15
FRITZTILE (U.K.) LIMITED
- 1993-03-18
01245680GOLDENFIRE LIMITED - 1976-12-31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 32 - Director → ME
(before 1991-12-14) ~ 1997-07-07
IIF 8 - Director → ME
(before 1991-12-14) ~ 1999-04-12
IIF 1 - Secretary → ME
16
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 39 - Director → ME
17
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442 C/o Manheim Shotts, Stane Road, Shotts, Scotland
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2018-06-14
IIF 30 - Director → ME
18
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-05-11 ~ 2018-06-14
IIF 26 - Director → ME
19
NEWINCCO 1286 LIMITED - 2014-03-25
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2014-03-28 ~ 2018-06-14
IIF 44 - Director → ME
20
MANHEIM LEAD MANAGEMENT LIMITED
- now 04349224E-GOOD MANNERS LTD
- 2010-07-21
04349224STARBID LIMITED - 2002-01-30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2018-06-14
IIF 31 - Director → ME
21
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1996-07-02 ~ 2018-06-14
IIF 35 - Director → ME
22
MANHEIM SCOTTISH AUCTIONS LIMITED
- now SC205928 199 Siemens Street, Blochairn, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2018-06-14
IIF 21 - Director → ME
23
MARBLE FLOORING SPECIALISTS LIMITED
00454785 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 12 - Director → ME
~ 2002-11-04
IIF 13 - Secretary → ME
24
ENSCO 1118 LIMITED
- 2015-04-13
09413775 10112762, 09390918, 09362359Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-30 ~ 2018-06-14
IIF 18 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 23 - Director → ME
26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-08-18 ~ 2018-06-14
IIF 28 - Director → ME
27
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (15 parents)
Officer
1998-03-16 ~ 2018-06-14
IIF 40 - Director → ME
28
HIGHSIREN LIMITED - 1995-09-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ dissolved
IIF 43 - Director → ME
29
Central House, Leeds Road Rothwell, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2018-06-14
IIF 45 - Director → ME
30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 34 - Director → ME
(before 1992-08-23) ~ 1999-04-12
IIF 7 - Secretary → ME
31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (10 parents)
Officer
1999-12-23 ~ dissolved
IIF 33 - Director → ME
32
RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16
06870232 Bank House, 1 Burlington Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2009-08-28
IIF 19 - Director → ME
33
SALTASH CAR AUCTIONS LIMITED
- now 02683611 Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-09-30 ~ dissolved
IIF 25 - Director → ME
1992-02-03 ~ 1999-04-12
IIF 6 - Secretary → ME
34
THE BRISTOL MARBLE COMPANY LIMITED
00322783 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
(before 1991-12-14) ~ 2002-11-04
IIF 10 - Director → ME
(before 1991-12-14) ~ 2002-11-04
IIF 2 - Secretary → ME
35
TOFFOLO JACKSON (UK) LIMITED
- now 03023076NEVRUS (632) LIMITED
- 1995-03-15
03023076 03023077, 03023082, 02904989Warning 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) Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
1995-03-13 ~ 2002-08-29
IIF 9 - Director → ME
1995-03-13 ~ 2002-08-29
IIF 5 - Secretary → ME
36
CLEVERMINDS LIMITED
- 2005-07-12
05456992 29 Weston Road, Failand, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
IIF 47 - Ownership of shares – 75% or more → OE
37
VEHICLE REMARKETING SOLUTIONS LIMITED
- now 04418962NEWINCCO 170 LIMITED - 2002-06-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ 2018-06-14
IIF 38 - Director → ME
38
NEWINCCO 197 LIMITED
- 2003-01-16
04596604 04395698, 07258458, 04395472Warning 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) Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2018-06-14
IIF 20 - Director → ME
39
NEWINCCO 1249 LIMITED
- 2013-11-05
08604812 08532294, 08532283, 09060545Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-25 ~ 2018-06-14
IIF 29 - Director → ME
40
ZANETTI & COMPANY LTD - now
Verona House, Filwood Road, Bristol, Avon
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2002-11-04
IIF 11 - Director → ME
(before 1991-12-31) ~ 2002-11-04
IIF 3 - Secretary → ME