1
NESMO ENGINEERING LIMITED - 1992-04-10
RIGHTSORT LIMITED - 1988-08-19
Compass Fri Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Equity (Company account)
-776,117 GBP2019-03-31
Officer
~ 1994-06-23
IIF 18 - Director → ME
~ 1994-06-23
IIF 31 - Secretary → ME
2
Provincial House, 3 Goldington Road, Bedford, England
Active Corporate (3 parents)
Equity (Company account)
41,316 GBP2024-12-31
Officer
1993-10-11 ~ 1995-02-27
IIF 32 - Secretary → ME
3
MIDLAND INVESTMENTS LIMITED - 2016-03-10
TRINGCLAIM LIMITED - 1984-07-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
1992-09-02 ~ 1994-06-23
IIF 8 - Director → ME
1992-04-30 ~ 1994-06-23
IIF 43 - Secretary → ME
4
COLDSTORE CONSTRUCTION LIMITED - 1989-04-24
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,665,183 GBP2024-12-31
Officer
1992-04-30 ~ 1994-06-23
IIF 17 - Director → ME
1992-04-30 ~ 1994-06-23
IIF 39 - 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, Nottinghamshire
Active Corporate (4 parents)
Equity (Company account)
4,868,746 GBP2024-12-31
Officer
2002-08-20 ~ 2003-01-31
IIF 6 - Director → ME
6
10 Milton Court, Ravenshead, Nottingham, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2009-05-11 ~ 2020-12-18
IIF 2 - Director → ME
7
K. OVENDEN & CO. LIMITED - 1999-08-13
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 16 - Director → ME
~ 1994-06-23
IIF 25 - Secretary → ME
8
COLDSTORE CONSTRUCTION LIMITED - 2003-05-22
COLSEC LIMITED - 1989-04-24
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
16,095 GBP2016-12-31
Officer
1992-04-30 ~ 1994-06-23
IIF 10 - 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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,506,399 GBP2024-12-31
Officer
~ 1994-06-23
IIF 11 - Director → ME
~ 1994-06-23
IIF 46 - Secretary → ME
10
NESHAM OF TEESSIDE LIMITED - 1992-04-10
COMPUTER FLARE LIMITED - 1987-10-12
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
~ 1994-06-23
IIF 9 - Director → ME
11
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
5,934,322 GBP2024-12-31
Officer
1992-09-02 ~ 1994-06-23
IIF 14 - Director → ME
~ 1994-06-23
IIF 47 - Secretary → ME
12
GONAIVES CONSULTANTS LIMITED - 1988-06-28
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
82 GBP2024-12-31
Officer
1992-09-02 ~ 1994-06-23
IIF 21 - Director → ME
~ 1994-06-23
IIF 48 - 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, Derby
Active Corporate (5 parents)
Equity (Company account)
362,679 GBP2024-12-31
Officer
2002-08-20 ~ 2003-01-31
IIF 5 - Director → ME
14
TRISTAR MOTORS (CROYDON) LIMITED - 1991-01-07
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 15 - Director → ME
~ 1994-06-23
IIF 28 - 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, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
~ 1994-06-23
IIF 19 - Director → ME
~ 1994-06-23
IIF 29 - Secretary → ME
16
Bourne House, 475 Godstone Road, Whyteleafe, Surrey, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1994-06-23
IIF 7 - Director → ME
17
LATCHPRIME LIMITED - 1984-07-11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
~ 1994-06-23
IIF 12 - Director → ME
~ 1994-06-23
IIF 30 - Secretary → ME
18
TRISTAR MOTOR GROUP PLC - 2010-12-21
TRISTAR MOTORS PLC - 1991-01-04
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-02-10 ~ 1994-06-23
IIF 13 - Director → ME
~ 1994-06-23
IIF 34 - Secretary → ME
19
TRISTAR MOTORS (TEESSIDE) LIMITED - 1990-09-27
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 20 - Director → ME
~ 1994-06-23
IIF 36 - 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, Kent
Dissolved Corporate (3 parents)
Officer
1993-05-04 ~ 1994-06-23
IIF 4 - Director → ME
~ 1994-06-23
IIF 35 - 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, Lincolnshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 42 - Secretary → ME
22
GRUMAC LIMITED - 2023-10-31
VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (1 parent)
Profit/Loss (Company account)
-195,809 GBP2024-01-01 ~ 2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 26 - Secretary → ME
23
BEARCAT INTERNATIONAL (SALES) LIMITED - 1987-01-12
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 38 - Secretary → ME
24
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
1994-07-26 ~ 2002-06-28
IIF 45 - Secretary → ME
25
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Dissolved Corporate (3 parents)
Officer
1994-07-26 ~ 2002-06-28
IIF 40 - Secretary → ME
26
Vacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (1 parent)
Officer
1994-07-26 ~ 2002-06-28
IIF 33 - Secretary → ME
27
VACULUG TECHNOLOGIES LIMITED - 2020-04-08
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-08
VACU-LUG TRACTION TYRES LIMITED - 2019-05-14
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (2 parents)
Equity (Company account)
13,909,830 GBP2024-12-30
Officer
1994-07-04 ~ 2002-06-28
IIF 1 - Director → ME
1994-07-04 ~ 2002-06-28
IIF 27 - Secretary → ME
28
VACULUG EUROPE LIMITED - 2020-04-08
VACU-LUG LIMITED - 2020-04-07
Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
1994-07-26 ~ 2002-06-28
IIF 44 - Secretary → ME
29
ADCOCK ACCOUNTING LIMITED - 2021-07-14
10 Milton Court, Ravenshead, Nottinghamshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
151,697 GBP2024-06-30
Officer
2005-08-18 ~ 2005-11-28
IIF 3 - Director → ME
2005-06-15 ~ 2020-10-15
IIF 37 - Secretary → ME
Person with significant control
2016-05-19 ~ 2020-07-03
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
30
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
1992-04-30 ~ 1994-06-23
IIF 41 - Secretary → ME