1
GONERBY HILL LIMITED - 2024-12-02
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
228,730 GBP2023-12-31
Officer
2018-04-13 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
2
Stirling House, 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 29 - Has significant influence or control → OE
3
BRITISH RUBBER MANUFACTURERS' ASSOCIATION LIMITED - 2005-12-28
Peershaws Bures Road, White Colne, Colchester, EssexActive Corporate (10 parents)
Equity (Company account)
165,510 GBP2023-12-31
Officer
2024-05-20 ~ nowIIF 22 - Director → ME
4
Stirling House, 9 Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolvedIIF 27 - Director → ME
5
Stirling House, 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2024-08-09 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-09 ~ nowIIF 40 - Has significant influence or control → OE
6
Stirling House, 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-20 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-20 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
Gonerby Road, Gonerby Hill Foot, Grantham, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-656 GBP2023-12-30
Officer
2018-04-20 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
8
Stirling House, 9 Burroughs Gardens, London, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 30 - Has significant influence or control → OE
10
WALPOLE INTERIORS LIMITED - 2015-05-12
Stirling House, 9 Burroughs Gardens, Hendon, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Person with significant control
2017-02-03 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-26 ~ nowIIF 8 - Director → ME
Person with significant control
2024-09-26 ~ nowIIF 44 - Has significant influence or control → OE
12
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-128,236 GBP2023-09-30
Person with significant control
2023-04-20 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
13
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-49,503 GBP2023-09-30
Person with significant control
2023-04-20 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
14
THE LONDON RUBBER COMPANY LIMITED - 2021-07-23
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-563,271 GBP2024-01-31
Person with significant control
2023-04-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
15
THE EUROPEAN RUBBER GROUP LIMITED - 2021-04-16
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-590,183 GBP2024-05-31
Person with significant control
2023-03-20 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
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, LincolnshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 21 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
17
KINROSS TYRES LIMITED - 2013-03-15
2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
12,904 GBP2024-01-31
Officer
2025-02-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-02-28 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
18
GRUMAC LIMITED - 2023-10-31
VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireActive Corporate (1 parent)
Equity (Company account)
-21,579 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 18 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
19
BEARCAT INTERNATIONAL (SALES) LIMITED - 1987-01-12
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-12-17 ~ nowIIF 15 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
20
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 16 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-07-24 ~ nowIIF 17 - Director → ME
Person with significant control
2018-07-24 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Vacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireActive Corporate (1 parent)
Officer
2018-12-17 ~ nowIIF 20 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
23
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, LincolnshireActive Corporate (2 parents)
Equity (Company account)
12,239,628 GBP2023-12-30
Officer
2018-07-31 ~ nowIIF 13 - Director → ME
24
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-07
Gonerby Road, Gonerby Hill Foot, Grantham, LincolnshireActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-13 ~ nowIIF 19 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
25
Stirling House, 9 Burroughs Gardens, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Officer
2016-08-16 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-04-22 ~ dissolvedIIF 64 - Has significant influence or control → OE
26
ZENISES TECH LIMITED - 2020-05-11
ZENISES LIMITED - 2019-05-08
Stirling House 9 Burroughs Gardens, Hendon, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-497,760 GBP2024-03-31
Officer
2014-05-13 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
27
Z-TYRE LIMITED - 2021-10-12
Stirling House, 9 Burroughs Gardens, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-280,220 GBP2024-05-31
Person with significant control
2023-04-20 ~ nowIIF 48 - Ownership of shares – 75% or more → OE