1
BEACON MEWS FREEHOLD COMPANY LIMITED
11039106 44 Rosemary Hill Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-31 ~ dissolved
IIF 9 - Director → ME
2017-10-31 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2017-10-31 ~ dissolved
IIF 22 - Has significant influence or control → OE
2
BEACON MEWS RTM COMPANY LIMITED
07573943 223 Birchfield Road, Perry Barr, Birmingham, England
Active Corporate (5 parents)
Officer
2011-03-22 ~ 2024-03-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-03-31
IIF 20 - Has significant influence or control → OE
3
BICKLEY & HILL HOOK MANAGEMENT LTD
06207742 318 Queslett Road, Birmingham, England
Active Corporate (6 parents)
Officer
2007-04-10 ~ 2018-03-01
IIF 4 - Director → ME
Person with significant control
2016-04-14 ~ 2019-04-01
IIF 19 - Has significant influence or control → OE
4
BICKLEY HOUSE RTM COMPANY LIMITED
05926148 318 Queslett Road, Birmingham, England
Active Corporate (6 parents)
Officer
2006-09-06 ~ 2018-06-01
IIF 2 - Director → ME
Person with significant control
2016-09-05 ~ 2022-09-15
IIF 18 - Has significant influence or control → OE
5
44 Rosemary Hill Road, Sutton Coldfield, West Midlands
Dissolved Corporate (1 parent)
Officer
2009-02-17 ~ dissolved
IIF 37 - Director → ME
6
CHICHESTER COURT (SUTTON COLDFIELD) RTM COMPANY LIMITED
13188641 318 Queslett Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-02-09 ~ dissolved
IIF 8 - Director → ME
2021-02-09 ~ dissolved
IIF 30 - Secretary → ME
7
HAMBLE COURT 1-6 RTM COMPANY LTD
13924728 318a Queslett Road, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2022-02-18 ~ dissolved
IIF 13 - Director → ME
2022-02-18 ~ dissolved
IIF 27 - Secretary → ME
8
HAMBLE COURT 7-12 RTM COMPANY LTD
13924756 318a Queslett Road, Birmingham, West Midlands, England
Dissolved Corporate (9 parents)
Officer
2022-02-18 ~ dissolved
IIF 12 - Director → ME
2022-02-18 ~ dissolved
IIF 26 - Secretary → ME
9
44 Rosemary Hill Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2020-03-23 ~ dissolved
IIF 39 - Director → ME
10
HAYCOCK PROPERTY HOLDINGS LIMITED
- now 15906188VEHICLE ACCESSORIES PROPERTY HOLDINGS LIMITED
- 2025-07-18
15906188HIGHDOWN 5 LIMITED
- 2025-01-13
15906188 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2024-08-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
VEHICLE ACCESSORIES PROPERTY LIMITED
- 2025-07-18
15586459VEHICLE ACCESSORIES SOLUTIONS HOLDING COMPANY LTD
- 2025-01-13
15586459 Great Bangley Barns Bangley Lane, Hints, Tamworth, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-23 ~ now
IIF 35 - Director → ME
12
HILL HOOK HOUSE RTM COMPANY LIMITED
05926142 318 Queslett Road, Birmingham, England
Active Corporate (6 parents)
Officer
2006-09-06 ~ 2018-06-01
IIF 3 - Director → ME
Person with significant control
2016-09-05 ~ 2022-09-15
IIF 21 - Has significant influence or control → OE
13
19 Newhall Grange Close, 19 Newhall Grange Close, Sutton Coldfield, England
Active Corporate (8 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 7 - Director → ME
2009-05-18 ~ 2023-08-31
IIF 15 - Secretary → ME
14
44 Rosemary Hill Road, Sutton Coldifeld, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-05-18 ~ 2009-05-18
IIF 6 - Director → ME
2009-05-18 ~ dissolved
IIF 16 - Secretary → ME
15
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 33 - Director → ME
16
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
44 Rosemary Hill Road, Sutton Coldfield, West Midlands
Dissolved Corporate (3 parents)
Officer
2011-07-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
Jones Lowndes Llp 4 The Stables, Wilmslow Road, Didsbury, Manchester
Dissolved Corporate (5 parents)
Officer
1999-10-28 ~ dissolved
IIF 36 - Director → ME
1999-10-28 ~ dissolved
IIF 14 - Secretary → ME
19
THE ELMS (ALDRIDGE) MANAGEMENT COMPANY LIMITED
04228775 318 318 Queslett Rd, Gt.barr, Birmingham, West Mids, England
Active Corporate (10 parents)
Officer
2008-08-05 ~ 2022-07-31
IIF 1 - Director → ME
2015-09-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-01-01 ~ 2022-06-30
IIF 24 - Has significant influence or control → OE
20
VEHICLE ACCESSORIES SOLUTIONS HOLDINGS LIMITED
- now 15906079SEVEN STARS 5 LIMITED
- 2025-01-13
15906079 Latchford House Shenstone Business Park, Lynn Lane, Lichfield, Staffordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-14 ~ 2025-07-31
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
VEHICLE ACCESSORIES SOLUTIONS LIMITED
07443795 Latchford House, Shenstone Business Park Lynn Lane, Shenstone, Lichfield, England
Active Corporate (7 parents)
Officer
2012-03-16 ~ 2012-08-01
IIF 5 - Director → ME
2010-11-18 ~ now
IIF 32 - Director → ME
2017-01-06 ~ 2019-11-30
IIF 28 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-11-30
IIF 17 - Has significant influence or control → OE