1
JELM TRADING (NI) LIMITED - 2018-05-08
22 Great Victoria Street, Belfast, Northern IrelandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,752 GBP2024-02-28
Officer
2018-02-20 ~ nowIIF 48 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHRIS BENSON SIGNS LIMITED - 2022-11-23
96-98 Great Howard Street, Liverpool, MerseysideActive Corporate (9 parents)
Equity (Company account)
488,358 GBP2024-12-31
Officer
2022-06-10 ~ nowIIF 27 - Director → ME
3
96-98 Great Howard Street, Liverpool, EnglandActive Corporate (2 parents)
Officer
2025-09-16 ~ nowIIF 47 - Director → ME
4
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-08-22 ~ dissolvedIIF 3 - Director → ME
5
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
204 GBP2024-12-31
Officer
2019-07-11 ~ nowIIF 33 - Director → ME
Person with significant control
2019-07-11 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2021-12-31
Officer
2019-08-22 ~ dissolvedIIF 4 - Director → ME
7
NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
2019-08-22 ~ dissolvedIIF 44 - Director → ME
8
P.S.V BUSPARTS LIMITED - 2024-09-17
BENSON HOLDINGS LIMITED - 2025-06-13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-22 ~ nowIIF 11 - Director → ME
9
Carlyle Business Park, Ham Lane, Kingswinford, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
43 GBP2021-12-31
Officer
2019-08-22 ~ dissolvedIIF 2 - Director → ME
10
CARLYLE BUS & COACH LIMITED - 2019-10-02
CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-516,324 GBP2020-12-31
Officer
2019-04-18 ~ dissolvedIIF 25 - Director → ME
11
FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-08-22 ~ dissolvedIIF 15 - Director → ME
12
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-16 ~ dissolvedIIF 24 - Director → ME
13
5 Navigation Court, Clader Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
19,046 GBP2024-12-31
Officer
2020-11-16 ~ nowIIF 57 - Secretary → ME
Person with significant control
2020-11-16 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
LPW FLEETPARTS LTD - 2024-10-04
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ nowIIF 30 - Director → ME
15
Coopers House, 65a Wingletye Lane, Hornchurch, EssexDissolved Corporate (3 parents)
Officer
2014-09-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-06-24 ~ nowIIF 34 - Director → ME
17
KEELEX 243 LIMITED - 2000-04-10
VITAL IMPACT SIGN & DISPLAY LIMITED - 2001-01-02
96-98 Great Howard Street, Liverpool, EnglandActive Corporate (4 parents)
Equity (Company account)
393,254 GBP2024-12-31
Officer
2025-01-01 ~ nowIIF 41 - Director → ME
18
LAMOGA LIMITED - 2019-09-30
LAMOGA HOLDINGS LIMITED - 2019-10-04
CARLYLE BUS & COACH LIMITED - 2025-06-13
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2018-05-04 ~ nowIIF 32 - Director → ME
Person with significant control
2018-05-04 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
CARLYLE INVESTMENTS LIMITED - 2019-10-01
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West MidlandsDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-22 ~ dissolvedIIF 13 - Director → ME
20
BEALAW (MAN)46 LIMITED - 2007-12-20
AZZURRI (FOODS) LIMITED - 2009-12-14
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (4 parents, 11 offsprings)
Equity (Company account)
559,649 GBP2024-12-31
Officer
2017-12-07 ~ nowIIF 35 - Director → ME
21
PURECLEAN CAR CARE LIMITED - 2024-10-08
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,915 GBP2024-12-31
Officer
2021-08-01 ~ nowIIF 31 - Director → ME
22
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-01 ~ nowIIF 7 - Director → ME
23
P.S.V PARTS LIMITED - 2022-11-28
CHRIS BENSON SIGNS LTD - 2024-10-04
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-22 ~ nowIIF 45 - Director → ME
24
CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
FORAY 1191 LIMITED - 1999-01-19
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-22 ~ nowIIF 8 - Director → ME
25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United KingdomActive Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
1,968,502 GBP2024-01-01 ~ 2024-12-31
Officer
2020-09-24 ~ nowIIF 39 - Director → ME
Person with significant control
2020-12-18 ~ nowIIF 51 - Has significant influence or control → OE
26
BENSON HOLDINGS LIMITED - 2024-09-17
96-98 Great Howard Street, Liverpool, EnglandActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,966,100 GBP2024-12-31
Officer
2022-06-10 ~ nowIIF 26 - Director → ME
27
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-01 ~ nowIIF 10 - Director → ME
28
LPW GROUP LIMITED - 2008-05-09
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, ReadingDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 22 - Director → ME
29
J J M ENGINEERING LIMITED - 2008-01-22
Units 3 And 4, Upminster Trading Park, Warley Street, Upminster, EssexActive Corporate (7 parents, 1 offspring)
Equity (Company account)
2,016,961 GBP2024-12-31
Officer
2023-06-30 ~ nowIIF 46 - Director → ME
30
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-03-01 ~ nowIIF 6 - Director → ME
31
Units 3 And 4 Upminster Trading Park, Warley Street, Upminster, Essex, United KingdomActive Corporate (5 parents)
Equity (Company account)
356,948 GBP2024-12-31
Officer
2020-06-30 ~ nowIIF 28 - Director → ME
32
LPW CARCARE LTD - 2024-10-08
5 Navigation Court, Calder Park, Wakefield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ nowIIF 29 - Director → ME
33
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-08-22 ~ dissolvedIIF 5 - Director → ME
34
RSCBG LIMITED - 2021-02-08
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-12-04 ~ dissolvedIIF 16 - Director → ME
35
REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
11,590 GBP2018-10-31
Officer
2019-08-22 ~ dissolvedIIF 14 - Director → ME
36
Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, EnglandDissolved Corporate (4 parents)
Equity (Company account)
-33,639 GBP2018-10-31
Officer
2019-08-22 ~ dissolvedIIF 12 - Director → ME
37
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-01-30 ~ nowIIF 36 - Director → ME
38
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-07-31 ~ nowIIF 37 - Director → ME
39
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, EnglandActive Corporate (9 parents)
Equity (Company account)
4,590 GBP2024-12-31
Officer
2021-03-05 ~ nowIIF 9 - Director → ME