1
NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
~ 1994-06-23IIF 42 - director → ME
~ 1994-06-23IIF 5 - secretary → ME
2
Provincial House, 3 Goldington Road, Bedford, EnglandCorporate (4 parents)
Equity (Company account)
40,573 GBP2023-12-31
Officer
1993-10-11 ~ 1995-02-27IIF 6 - secretary → ME
3
MIDLAND INVESTMENTS LIMITED - 2016-03-10
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
1992-09-02 ~ 1994-06-23IIF 32 - director → ME
1992-04-30 ~ 1994-06-23IIF 19 - secretary → ME
4
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
1,504,273 GBP2023-12-31
Officer
1992-04-30 ~ 1994-06-23IIF 41 - director → ME
1992-04-30 ~ 1994-06-23IIF 13 - secretary → ME
5
CHARLES LAWRENCE INTERNATIONAL LIMITED - 2015-01-05
CHARLES LAWRENCE RECYCLING LIMITED - 2002-12-30
EUROPA RECLAIM LIMITED - 1996-01-10
SIGNMATE LIMITED - 1990-11-29
Conica, Jessop Way, Newark, NottinghamshireCorporate (4 parents)
Officer
2002-08-20 ~ 2003-01-31IIF 30 - director → ME
6
10 Milton Court, Ravenshead, Nottingham, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2009-05-11 ~ 2020-12-18IIF 26 - director → ME
7
K. OVENDEN & CO. LIMITED - 1999-08-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23IIF 40 - director → ME
~ 1994-06-23IIF 1 - secretary → ME
8
COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
COLSEC LIMITED - 1989-04-24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2016-12-31
Officer
1992-04-30 ~ 1994-06-23IIF 34 - director → ME
9
COLSEC DOORS LIMITED - 2016-03-10
DROITWICH WAREHOUSING LIMITED - 1989-05-02
DROITWICH WAREHOUSING LIMITED - 1989-03-20
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
1,429,657 GBP2023-12-31
Officer
~ 1994-06-23IIF 35 - director → ME
~ 1994-06-23IIF 22 - secretary → ME
10
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1994-06-23IIF 33 - director → ME
11
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
5,646,168 GBP2023-12-31
Officer
1992-09-02 ~ 1994-06-23IIF 38 - director → ME
~ 1994-06-23IIF 23 - secretary → ME
12
GONAIVES CONSULTANTS LIMITED - 1988-06-28
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
132 GBP2023-12-31
Officer
1992-09-02 ~ 1994-06-23IIF 46 - director → ME
~ 1994-06-23IIF 24 - secretary → ME
13
REPLAY MAINTENANCE LIMITED - 2003-12-12
CHARLES LAWRENCE ENGINEERING LIMITED - 2003-01-22
CHARLES LAWRENCE U.K. LIMITED - 1995-03-27
CHARLES LAWRENCE GROUP LIMITED(THE) - 1989-12-18
RONTAYN LIMITED - 1981-12-31
11 Enterprise Way, Jubilee Business Park, DerbyCorporate (5 parents)
Equity (Company account)
346,533 GBP2023-12-31
Officer
2002-08-20 ~ 2003-01-31IIF 29 - director → ME
14
TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23IIF 39 - director → ME
~ 1994-06-23IIF 2 - secretary → ME
15
TRISTAR GROUP PLC - 2010-12-21
TRISTAR SYSTEMS PLC - 1990-02-09
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (4 parents, 2 offsprings)
Officer
~ 1994-06-23IIF 43 - director → ME
~ 1994-06-23IIF 3 - secretary → ME
16
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
~ 1994-06-23IIF 31 - director → ME
17
LATCHPRIME LIMITED - 1984-07-11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents)
Officer
~ 1994-06-23IIF 36 - director → ME
~ 1994-06-23IIF 4 - secretary → ME
18
TRISTAR MOTOR GROUP PLC - 2010-12-21
TRISTAR MOTORS PLC - 1991-01-04
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (5 parents, 1 offspring)
Officer
1993-02-10 ~ 1994-06-23IIF 37 - director → ME
~ 1994-06-23IIF 8 - secretary → ME
19
TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23IIF 44 - director → ME
~ 1994-06-23IIF 10 - secretary → ME
20
TRISTAR ABINGTON LIMITED - 1991-01-07
TILDESLEY LIMITED - 1989-01-05
TRISTAR SYSTEMS (ST. ALBANS) LIMITED - 1988-08-02
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23IIF 28 - director → ME
~ 1994-06-23IIF 9 - secretary → ME
21
TYREFLIX.COM LTD - 2020-10-28
THE TYRE EQUIPMENT COMPANY LIMITED - 2020-10-06
GREEN DIAMOND TYRES LIMITED - 2012-08-07
CRENHAVEN LIMITED - 1999-07-15
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-26 ~ 2002-06-28IIF 18 - secretary → ME
22
GRUMAC LIMITED - 2023-10-31
VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (1 parent)
Equity (Company account)
-21,579 GBP2023-12-31
Officer
1994-07-26 ~ 2002-06-28IIF 15 - secretary → ME
23
BEARCAT INTERNATIONAL (SALES) LIMITED - 1987-01-12
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-07-26 ~ 2002-06-28IIF 12 - secretary → ME
24
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireDissolved corporate (3 parents)
Officer
1994-07-26 ~ 2002-06-28IIF 21 - secretary → ME
25
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireDissolved corporate (3 parents)
Officer
1994-07-26 ~ 2002-06-28IIF 14 - secretary → ME
26
Vacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (1 parent)
Officer
1994-07-26 ~ 2002-06-28IIF 7 - secretary → ME
27
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-08
VACULUG TECHNOLOGIES LIMITED - 2020-04-08
VACU-LUG TRACTION TYRES LIMITED - 2019-05-14
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (2 parents)
Equity (Company account)
12,239,628 GBP2023-12-30
Officer
1994-07-04 ~ 2002-06-28IIF 45 - director → ME
1994-07-04 ~ 2002-06-28IIF 16 - secretary → ME
28
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-07
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
1994-07-26 ~ 2002-06-28IIF 20 - secretary → ME
29
ADCOCK ACCOUNTING LIMITED - 2021-07-14
10 Milton Court, Ravenshead, NottinghamshireCorporate (3 parents, 1 offspring)
Equity (Company account)
144,251 GBP2023-06-30
Officer
2005-08-18 ~ 2005-11-28IIF 27 - director → ME
2005-06-15 ~ 2020-10-15IIF 11 - secretary → ME
Person with significant control
2016-05-19 ~ 2020-07-03IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved corporate (3 parents)
Officer
1992-04-30 ~ 1994-06-23IIF 17 - secretary → ME