1
Commercial Way Pride Parkway, Enterprise Park, Sleaford, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-07-01
Officer
2003-06-30 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Gatehouse The Old Barracks, Sandon Road, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
81,630 GBP2025-01-31
Officer
2017-07-12 ~ nowIIF 14 - Director → ME
Person with significant control
2017-07-12 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
3
The Gatehouse The Old Barracks, Sandon Road, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-08-04 ~ nowIIF 10 - Director → ME
Person with significant control
2021-08-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
4
BESTFORMAT LIMITED - 2009-01-05
1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
2008-12-22 ~ dissolvedIIF 8 - Director → ME
5
5 Prospect Place, Millennium Way, Derby, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2024-10-14 ~ nowIIF 9 - Director → ME
Person with significant control
2024-10-14 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
13a Pelham Street, Ilkeston, Derbyshire, United KingdomActive Corporate (6 parents)
Officer
2024-10-15 ~ nowIIF 11 - Director → ME
7
AW ACCIDENT REPAIR CENTRES LIMITED - 2022-07-04
Commercial Way Pride Parkway, Enterprise Park, Sleaford, LincolnshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2003-08-27 ~ dissolvedIIF 16 - Director → ME
8
Flat 17 Da Vinci Court, 1 Rossetti Road, London, EnglandDissolved Corporate (1 parent)
Person with significant control
2021-03-22 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
9
THORNYCROFT LIMITED - 2019-04-04
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-07-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-07-25 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (2 parents)
Officer
2008-02-08 ~ dissolvedIIF 6 - Director → ME
11
ACATOS LIMITED - 1981-12-31
Amwell House, 19 Amwell Street, Hoddesdon, HertfordshireDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 7 - Director → ME
12
STRIKEGOLD LIMITED - 2019-04-04
3 Martello Road, Poole, Dorset, EnglandActive Corporate (2 parents)
Equity (Company account)
19,580 GBP2024-03-31
Officer
2011-07-20 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Gatehouse The Old Barracks, Sandon Road, Grantham, Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
9,785,364 GBP2024-01-31
Officer
2018-01-17 ~ nowIIF 13 - Director → ME
Person with significant control
2018-01-17 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2008-10-17 ~ dissolvedIIF 5 - Director → ME
15
Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-77,871 GBP2017-12-31
Officer
2017-07-24 ~ dissolvedIIF 1 - Director → ME