1
STRATTON COURT INVESTMENTS LIMITED
- 2006-07-17
02429342 The Warrens Industrial Park, Feldspar Close, Enderby, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 43 - Director → ME
~ dissolved
IIF 91 - Secretary → ME
2
ARRIVA FINANCE LIMITED - now
WHELHAM NEEDS LIMITED - 2001-08-23
WHELHAM NEEDS LIMITED
- 1997-07-17
01383409 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 119 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 132 - Secretary → ME
3
NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
DORADA WELCH LIMITED
- 1983-09-29
00082190WELCH & COMPANY,LIMITED
- 1978-12-31
00082190 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 113 - Director → ME
4
B.B. MOTORS (BRISTOL) LIMITED
- now 01439114 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (22 parents)
Officer
~ 1993-07-08
IIF 112 - Director → ME
5
BLACKDOWN MOTOR COMPANY LIMITED
- now 04675485 C/o 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
Liquidation Corporate (6 parents)
Equity (Company account)
1,256,289 GBP2022-12-31
Officer
2003-03-06 ~ now
IIF 48 - Director → ME
2003-03-06 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 173 - Has significant influence or control → OE
6
C.D. INVESTMENTS STAVERTON LIMITED
06042445 Burning Bush 4, The Elms, Stoke Orchard, Cheltenham, Gloucestershire, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,295,138 GBP2024-06-30
Officer
2007-01-05 ~ 2018-06-29
IIF 49 - Director → ME
2007-01-05 ~ 2018-06-29
IIF 103 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-06-29
IIF 149 - Has significant influence or control → OE
7
5 Armston Road, Quorn, Loughborough, Leicestershire
Active Corporate (6 parents)
Profit/Loss (Company account)
-1,098,767 GBP2022-01-01 ~ 2022-12-31
Officer
1993-02-18 ~ now
IIF 46 - Director → ME
1993-02-18 ~ now
IIF 93 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 159 - Has significant influence or control → OE
8
CARBIDE COURT MANAGEMENT LIMITED
- now 09494140 Unit D, Carbide Court, Finch Way, Nuneaton, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-17 ~ 2017-03-24
IIF 32 - Director → ME
2015-03-17 ~ 2017-03-24
IIF 87 - Secretary → ME
9
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
100 GBP2020-02-29
Officer
2020-01-24 ~ now
IIF 11 - Director → ME
2020-01-24 ~ now
IIF 76 - Secretary → ME
Person with significant control
2020-01-24 ~ now
IIF 160 - Has significant influence or control → OE
10
5 Armston Road, Quorn, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-08 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 183 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (5 parents, 23 offsprings)
Equity (Company account)
14,779,309 GBP2024-08-31
Officer
2014-10-01 ~ now
IIF 13 - Director → ME
2014-10-01 ~ now
IIF 84 - Secretary → ME
Person with significant control
2016-08-29 ~ now
IIF 153 - Has significant influence or control → OE
12
CARBIDE PROPERTIES TRUSTEE LIMITED
16090464 Gateway House 4 Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-20 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-20 ~ now
IIF 184 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
CARBIDE WITNEY FORTWELL LIMITED
12427596 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2020-02-29
Officer
2020-01-27 ~ now
IIF 9 - Director → ME
2020-01-27 ~ now
IIF 79 - Secretary → ME
Person with significant control
2020-01-27 ~ 2026-01-26
IIF 161 - Has significant influence or control → OE
14
5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,419 GBP2024-01-31
Officer
2018-09-14 ~ now
IIF 58 - Director → ME
2017-08-04 ~ 2018-09-14
IIF 148 - Director → ME
Person with significant control
2017-08-04 ~ 2018-09-14
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Right to appoint or remove directors as a member of a firm → OE
IIF 171 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Has significant influence or control as a member of a firm → OE
IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 171 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 171 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-09-14 ~ now
IIF 172 - Has significant influence or control → OE
15
5 Armston Road, Quorn, Loughborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-08-31
Officer
2017-08-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
16
C/o Azets Holding Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Insolvency Proceedings Corporate (5 parents, 1 offspring)
Equity (Company account)
1,223,735 GBP2023-03-31
Officer
2016-06-13 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 174 - Has significant influence or control → OE
17
Snows House Second Avenue, Millbrook, Southampton, England
Active Corporate (13 parents)
Equity (Company account)
1,556,924 GBP2024-12-31
Officer
1993-08-17 ~ 2024-02-09
IIF 51 - Director → ME
1998-02-02 ~ 2023-02-14
IIF 106 - Secretary → ME
Person with significant control
2016-07-23 ~ 2023-02-14
IIF 170 - Has significant influence or control → OE
18
HUGHES (YEOVIL) LIMITED
- 1995-01-18
02961287 5 Armston Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (7 parents)
Officer
1995-01-16 ~ dissolved
IIF 47 - Director → ME
1999-03-31 ~ dissolved
IIF 90 - Secretary → ME
19
CRUSHTROPIC LIMITED
- 2004-04-16
04675821 5 Armston Road, Quorn, Loughborough, England
Active Corporate (4 parents)
Officer
2003-03-07 ~ now
IIF 52 - Director → ME
2003-03-07 ~ now
IIF 95 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 164 - Has significant influence or control → OE
20
5 Armston Road, Quorn, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-04-29 ~ now
IIF 40 - Director → ME
2005-04-29 ~ now
IIF 107 - Secretary → ME
Person with significant control
2017-04-28 ~ now
IIF 165 - Has significant influence or control → OE
21
J. DAVY (BASINGSTOKE) LIMITED
- 2023-03-01
02933080LUDGATE EIGHTY THREE LIMITED
- 1994-08-17
02933080 5 The Wayne Way, Birstall, Leicester, England
Active Corporate (5 parents)
Equity (Company account)
-228,237 GBP2023-12-31
Officer
1994-08-15 ~ now
IIF 35 - Director → ME
1994-08-15 ~ now
IIF 101 - Secretary → ME
Person with significant control
2017-05-26 ~ now
IIF 150 - Has significant influence or control → OE
22
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
1994-08-05 ~ dissolved
IIF 45 - Director → ME
1994-08-05 ~ dissolved
IIF 104 - Secretary → ME
23
IMPULSE GLOBAL SOLUTIONS LIMITED
08112406 33 Waters Edge Business Park, Modwen Road, Salford
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
-545,243 GBP2021-06-30
Officer
2012-06-20 ~ 2012-06-20
IIF 31 - Director → ME
2012-06-20 ~ 2012-06-20
IIF 86 - Secretary → ME
24
DAWNCITY LIMITED - 2006-05-05
Elwell Watchorn & Saxton Llp, 109 Swan Street, Silbey, Leicestershire
Dissolved Corporate (7 parents)
Officer
2008-08-01 ~ dissolved
IIF 42 - Director → ME
2008-08-01 ~ dissolved
IIF 99 - Secretary → ME
25
JOHN WILKINS (MOTOR ENGINEERS) LIMITED
00844190 C/o Azets Holdings Limited 5th Floor Ship Canal House 98, King Street, Manchester
In Administration Corporate (6 parents)
Equity (Company account)
888,154 GBP2021-03-31
Officer
2021-08-21 ~ now
IIF 60 - Director → ME
2021-08-21 ~ now
IIF 147 - Secretary → ME
Person with significant control
2021-08-21 ~ now
IIF 175 - Has significant influence or control → OE
26
5 The Wayne Way, Birstall, Leicester, England
Active Corporate (4 parents)
Officer
2025-01-10 ~ now
IIF 125 - Director → ME
2025-01-10 ~ now
IIF 182 - Secretary → ME
27
LO-COST CAR CENTRES LIMITED
- now 02913080LO-COST CAR CENTRE LIMITED - 1996-11-27
Mr D Sear-mayes, 5 Armston Road, Quorn, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2005-07-05 ~ dissolved
IIF 50 - Director → ME
2005-07-01 ~ dissolved
IIF 94 - Secretary → ME
28
MERSEYRAIL ELECTRICS LIMITED
- now 03007941BROCKHOLES LIMITED
- 2001-03-20
00156246DORADA BROCKHOLES LIMITED - 1983-08-12
BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (19 parents)
Officer
1992-11-09 ~ 1993-05-28
IIF 115 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 135 - Secretary → ME
29
MERSEYSIDE TRANSPORT LIMITED
- now 01990871ARRIVA LIVERPOOL LIMITED - 2000-06-29
02208238BATCHELOR,BOWLES & COMPANY LIMITED
- 2000-05-18
00190274 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (19 parents)
Officer
~ 1993-07-08
IIF 116 - Director → ME
30
MOUNTSORREL CAMPERVAN LIMITED
- now 10910890JACK'S SHACK LIMITED
- 2023-06-28
10910890 5 The Wayne Way, Birstall, Leicester, England
Liquidation Corporate (3 parents)
Equity (Company account)
-466,648 GBP2021-12-31
Officer
2017-08-11 ~ now
IIF 2 - Director → ME
31
BAKER EAST LIMITED
- 2001-04-26
00294309DORADA BAKER EAST LIMITED
- 1983-10-17
00294309E.J.BAKER MOTORS LIMITED
- 1977-12-31
00294309 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 114 - Director → ME
32
NORTHERN SPIRIT RAIL LIMITED - now
FRANCIS GARAGE LIMITED
- 2002-11-08
00260436 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 122 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 134 - Secretary → ME
33
NORTHERN SPIRIT TRAINS LIMITED - now
GORDONS (STOCKPORT) LIMITED
- 2002-11-08
00225697GORDON'S (STOCKPORT) LIMITED - 1982-08-11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
1992-11-09 ~ 1993-07-08
IIF 124 - Director → ME
1992-11-09 ~ 1993-05-28
IIF 133 - Secretary → ME
34
NORTHERN SPIRIT TRANSPORT LIMITED - now
SPA MOTOR HOLDINGS LIMITED
- 2002-11-14
00911514T.A.DURANT(GEMS)LIMITED
- 1983-02-24
00911514 11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (20 parents)
Officer
~ 1993-07-08
IIF 117 - Director → ME
35
5 Armston Road, Quorn, Loughborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-09-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - Has significant influence or control as a member of a firm → OE
36
POWERTRAIN PROJECTS (PTP) LIMITED
- 2012-09-14
08038504 5 Armston Road, Quorn, Leicestershire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-04-30
Officer
2012-04-19 ~ now
IIF 63 - Director → ME
2012-04-19 ~ now
IIF 111 - Secretary → ME
Person with significant control
2017-04-19 ~ now
IIF 181 - Has significant influence or control → OE
37
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Officer
2007-10-16 ~ dissolved
IIF 53 - Director → ME
IIF 62 - Director → ME
2007-10-16 ~ dissolved
IIF 97 - Secretary → ME
IIF 109 - Secretary → ME
38
5 The Wayne Way, Birstall, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-04 ~ now
IIF 27 - Director → ME
39
5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
425,220 GBP2024-08-31
Officer
2023-08-24 ~ now
IIF 56 - Director → ME
40
RUNWAY MOTORS (BRISTOL) LIMITED
- now 02469077ANDERGLADE LIMITED
- 1990-03-19
02469077 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (19 parents)
Officer
~ 1993-07-08
IIF 123 - Director → ME
~ 1992-03-31
IIF 127 - Secretary → ME
41
5 Armston Road, Quorn, Loughborough
Active Corporate (2 parents)
Equity (Company account)
109,934 GBP2024-01-31
Officer
2019-04-30 ~ now
IIF 55 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 162 - Has significant influence or control → OE
42
SPINNEY VIEW (NORTHAMPTON) MANAGEMENT LIMITED
05299521 One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-11-29 ~ 2005-09-29
IIF 96 - Secretary → ME
43
5 Armston Road, Quorn, Loughborough
Active Corporate (2 parents)
Equity (Company account)
377,929 GBP2024-09-30
Officer
2014-09-23 ~ now
IIF 28 - Director → ME
2014-09-23 ~ now
IIF 85 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 163 - Has significant influence or control → OE
44
THE KEEP MOTOR GROUP (EPSOM) LIMITED
- now 02574080CARTOW LIMITED - 1991-04-02
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
1991-06-01 ~ 1993-07-08
IIF 120 - Director → ME
1991-03-21 ~ 1993-05-28
IIF 130 - Secretary → ME
45
THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
- now 00583348GERALD BATESON LIMITED
- 1990-06-22
00583348 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 126 - Secretary → ME
46
THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
- now 02519366SILVERBRIM LIMITED
- 1990-11-23
02519366 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (18 parents)
Officer
~ 1993-05-28
IIF 121 - Director → ME
~ 1993-07-08
IIF 131 - Secretary → ME
47
THE KEEP MOTOR GROUP (WORCESTER) LIMITED
02661695 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
1992-01-02 ~ 1993-07-08
IIF 118 - Director → ME
1991-11-05 ~ 1993-05-28
IIF 129 - Secretary → ME
48
KEEP INVESTMENT TRUST PLC(THE)
- 1983-10-06
01432636WATLING SEVENTEEN LIMITED
- 1980-12-31
01432636 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (16 parents)
Officer
~ 1993-05-28
IIF 128 - Secretary → ME
49
THE UPHILL MOTOR COMPANY LIMITED
- now 02353431SCROOGE & MARLEY (UK) LIMITED
- 1995-05-22
02353431 The Warrens Ind Park Feldspar Close, Enderby, Leicester, United Kingdom
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 44 - Director → ME
50
THUNDER ROAD MOTORCYCLES LTD
- now 00535530WATERTON CROSS MOTORS (BRIDGEND) LIMITED - 1996-02-26
C/o Azets Holdings Limited 5th Floor Ship Canal House, 98 King Street, Manchester
In Administration Corporate (8 parents)
Equity (Company account)
2,834,419 GBP2018-12-31
Officer
2022-03-01 ~ now
IIF 59 - Director → ME
51
TUNGSTEN ASSET MANAGEMENT LIMITED
- now 09194616NICKEL PROPERTIES LIMITED
- 2022-02-22
09194616 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-02-18 ~ now
IIF 10 - Director → ME
2022-02-18 ~ now
IIF 143 - Secretary → ME
Person with significant control
2016-08-29 ~ 2024-08-28
IIF 157 - Has significant influence or control → OE
52
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-10-12 ~ now
IIF 74 - Director → ME
53
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-02 ~ now
IIF 20 - Director → ME
54
TUNGSTEN BRACKLEY MANAGEMENT COMPANY LIMITED
14473191 C/o Nightingale Property Asset Management3, Mandeville Place, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2025-05-31
Officer
2022-11-09 ~ 2024-12-06
IIF 17 - Director → ME
55
TUNGSTEN CIRENCESTER LIMITED
- now 12643939CARBIDE GREENLAND FORTWELL (1) LIMITED
- 2022-03-10
12643939 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2020-06-03 ~ now
IIF 16 - Director → ME
2020-06-03 ~ now
IIF 82 - Secretary → ME
Person with significant control
2020-06-03 ~ 2022-03-17
IIF 176 - Has significant influence or control → OE
56
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-17 ~ now
IIF 8 - Director → ME
2023-08-17 ~ now
IIF 144 - Secretary → ME
Person with significant control
2023-08-17 ~ now
IIF 156 - Has significant influence or control → OE
57
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 70 - Director → ME
58
TUNGSTEN COURT MANAGEMENT LIMITED
- now 09494088 5 Armston Road, Quorn, Loughborough, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2015-03-17 ~ 2017-03-24
IIF 33 - Director → ME
2015-03-17 ~ 2017-03-24
IIF 88 - Secretary → ME
59
TUNGSTEN DEV CO 1 LIMITED
- now 13956815 14206649, 16029808, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BUCKINGHAM LIMITED
- 2023-07-04
13956815 Gateway House Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
67 GBP2023-02-28
Officer
2022-03-05 ~ now
IIF 75 - Director → ME
2022-03-05 ~ now
IIF 146 - Secretary → ME
60
TUNGSTEN DEV CO 10 LIMITED
- now 14310790 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BREDBURY LIMITED
- 2025-03-19
14310790 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2022-08-22 ~ now
IIF 73 - Director → ME
61
TUNGSTEN DEV CO 11 LIMITED
16328159 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 13778183, 15629202, 15582814... (more) Gateway House, Penman Way, Leicester, Leicestershire, England
Active Corporate (5 parents)
Officer
2025-03-19 ~ now
IIF 26 - Director → ME
2025-03-19 ~ now
IIF 145 - Secretary → ME
62
TUNGSTEN DEV CO 12 LIMITED
- now 16029808 14206649, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)BROADNOOK DEV CO 1 LIMITED
- 2025-04-08
16029808 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 15 - Director → ME
2024-10-21 ~ now
IIF 136 - Secretary → ME
63
TUNGSTEN DEV CO 14 LIMITED
16705248 14206649, 16029808, 13956815, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
2025-09-09 ~ now
IIF 138 - Secretary → ME
64
TUNGSTEN DEV CO 2 LIMITED
- now 13778183 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 15629202, 15582814... (more)TUNGSTEN HEATHROW LIMITED
- 2023-09-26
13778183 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (4 parents)
Officer
2021-12-02 ~ now
IIF 67 - Director → ME
65
TUNGSTEN DEV CO 3 LIMITED
15507380 14206649, 16029808, 13956815, 16705248, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2024-02-20 ~ now
IIF 24 - Director → ME
2024-02-20 ~ now
IIF 141 - Secretary → ME
66
TUNGSTEN DEV CO 4 LIMITED
15582814 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ now
IIF 3 - Director → ME
2024-03-21 ~ now
IIF 140 - Secretary → ME
67
TUNGSTEN DEV CO 5 LIMITED
15629202 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2024-04-09 ~ now
IIF 12 - Director → ME
2024-04-09 ~ now
IIF 142 - Secretary → ME
68
TUNGSTEN DEV CO 6 LIMITED
- now 14206649 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN BC DEV LIMITED
- 2024-08-15
14206649 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-06-30 ~ now
IIF 68 - Director → ME
69
TUNGSTEN DEV CO 7 LIMITED
- now 14005744 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 16218252, 14310790, 16328159, 13778183, 15629202, 15582814... (more)TUNGSTEN ELLESMERE PORT LIMITED
- 2024-12-04
14005744 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-03-28 ~ now
IIF 72 - Director → ME
70
TUNGSTEN DEV CO 8 LIMITED
- now 14223403 14206649, 16029808, 13956815, 16705248, 15507380, 16218252, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more)CARBIDE JV LIMITED
- 2025-01-10
14223403 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-07-08 ~ now
IIF 69 - Director → ME
71
TUNGSTEN DEV CO 9 LIMITED
16218252 14206649, 16029808, 13956815, 16705248, 15507380, 14223403, 14005744, 14310790, 16328159, 13778183, 15629202, 15582814... (more) Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 21 - Director → ME
2025-01-30 ~ now
IIF 139 - Secretary → ME
72
Gateway House Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (6 parents)
Officer
2023-04-14 ~ now
IIF 25 - Director → ME
73
TUNGSTEN LUTTERWORTH (1) LIMITED
12334867 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
1,591 GBP2021-02-28
Officer
2019-11-26 ~ now
IIF 7 - Director → ME
2019-11-26 ~ now
IIF 80 - Secretary → ME
Person with significant control
2019-11-26 ~ 2020-10-28
IIF 151 - Has significant influence or control → OE
74
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (5 parents)
Equity (Company account)
2,910 GBP2020-06-30
Officer
2019-06-11 ~ now
IIF 23 - Director → ME
2019-06-11 ~ now
IIF 83 - Secretary → ME
Person with significant control
2019-06-11 ~ 2024-11-25
IIF 152 - Has significant influence or control → OE
75
TUNGSTEN NUNEATON LIMITED
- now 13991838TUNGSTEN ROTHERHAM LIMITED
- 2023-01-24
13991838 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-21 ~ now
IIF 71 - Director → ME
76
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2020-05-21 ~ now
IIF 61 - Director → ME
2020-05-21 ~ now
IIF 108 - Secretary → ME
Person with significant control
2020-05-21 ~ 2021-05-07
IIF 178 - Has significant influence or control → OE
77
TUNGSTEN PARK (COVENTRY) MANAGEMENT COMPANY LIMITED
10826146 The Parks Coventry Road, Fillongley, Coventry, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-20 ~ 2019-06-26
IIF 1 - Director → ME
78
TUNGSTEN PARK (LUTTERWORTH) MANAGEMENT COMPANY LIMITED
13199938 5 Armston Road, Quorn, Loughborough, Leicestershire, United Kingdom
Active Corporate (12 parents)
Current Assets (Company account)
4,171 GBP2024-03-31
Officer
2021-02-15 ~ now
IIF 57 - Director → ME
79
TUNGSTEN PARK (OAKHAM) MANAGEMENT COMPANY LIMITED
13732333 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (10 parents)
Officer
2021-11-09 ~ now
IIF 19 - Director → ME
80
TUNGSTEN PARK MANAGEMENT COMPANY LIMITED
06141240 20 Station Road, Hinckley, Leicestershire, England
Active Corporate (10 parents)
Equity (Company account)
23,759 GBP2024-06-30
Officer
2007-03-06 ~ 2022-03-10
IIF 37 - Director → ME
2007-03-06 ~ 2019-03-11
IIF 98 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-03-12
IIF 168 - Has significant influence or control → OE
81
TUNGSTEN PROPERTIES (LUTON) LIMITED
06579663 5 Armston Road, Quorn, Loughborough
Dissolved Corporate (2 parents)
Officer
2008-04-29 ~ dissolved
IIF 36 - Director → ME
2008-04-29 ~ dissolved
IIF 92 - Secretary → ME
82
Gateway House Penman Way, Grove Park, Leicester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
929,922 GBP2020-06-30
Officer
2005-10-18 ~ now
IIF 18 - Director → ME
2005-10-18 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-10-18 ~ now
IIF 158 - Has significant influence or control → OE
83
TUNGSTEN PROPERTY INVESTMENT LTD
14352356 Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-09-13 ~ now
IIF 14 - Director → ME
2022-09-13 ~ now
IIF 137 - Secretary → ME
Person with significant control
2022-10-04 ~ 2024-10-01
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
84
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2019-12-12 ~ dissolved
IIF 6 - Director → ME
2019-12-12 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2019-12-12 ~ 2020-10-30
IIF 177 - Has significant influence or control → OE
85
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Equity (Company account)
332 GBP2020-09-30
Officer
2019-09-02 ~ now
IIF 5 - Director → ME
2019-09-02 ~ now
IIF 78 - Secretary → ME
Person with significant control
2019-09-02 ~ now
IIF 155 - Has significant influence or control → OE
86
Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2021-09-08 ~ now
IIF 4 - Director → ME
87
The Old Co-op 47 Wide Street, Hathern, Loughborough, Leicestershire
Active Corporate (5 parents)
Equity (Company account)
1,001 GBP2023-12-31
Officer
2002-10-08 ~ 2008-03-17
IIF 41 - Director → ME
2002-10-08 ~ 2008-03-17
IIF 105 - Secretary → ME
88
V & S FABRICATIONS LIMITED
- now 02238214 5 Armston Road, Quorn, Loughborough, Leicestershire
Active Corporate (6 parents)
Equity (Company account)
674 GBP2024-06-30
Officer
~ now
IIF 34 - Director → ME
~ now
IIF 89 - Secretary → ME
Person with significant control
2016-08-23 ~ now
IIF 169 - Has significant influence or control → OE
89
VERNON COURT (KETTERING) MANAGEMENT LIMITED
04367738 3 Vernon Court Henson Way, Telford Way Industrial Estate, Kettering, Northants
Active Corporate (6 parents)
Equity (Company account)
1,963 GBP2024-06-30
Officer
2002-02-06 ~ 2005-12-31
IIF 39 - Director → ME
90
VERNON COURT MANAGEMENT (WSM) LIMITED
05153893 J. Davy Limited, West Ham Industrial Estate, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2004-06-15 ~ dissolved
IIF 38 - Director → ME
2004-06-15 ~ dissolved
IIF 100 - Secretary → ME
91
5 Armston Road, Quorn, Leicestershire
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,343,027 GBP2024-11-30
Officer
2011-11-29 ~ now
IIF 64 - Director → ME
2011-11-29 ~ now
IIF 110 - Secretary → ME
Person with significant control
2018-12-10 ~ now
IIF 179 - Has significant influence or control → OE
2016-11-29 ~ 2018-12-17
IIF 180 - Has significant influence or control → OE