1
D & A COMPONENTS LTD. - 2007-07-11
NOVA LIGHTING LTD - 2006-07-26
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2017-02-28
Officer
2017-11-23 ~ dissolved
IIF 30 - Director → ME
2017-11-23 ~ dissolved
IIF 9 - Secretary → ME
2
192 Warren Lane, Bingley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-780 GBP2023-03-31
Officer
2022-09-01 ~ dissolved
IIF 24 - Director → ME
2022-09-02 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2022-09-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
192 Warren Lane, Bingley, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-26 ~ dissolved
IIF 23 - Director → ME
2023-06-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2023-06-26 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
AUTOMOTIVE CONSUMABLES LIMITED
- now 06634454MKD 5 LIMITED - 2008-09-03
Unit 1 Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-12-04 ~ dissolved
IIF 14 - Secretary → ME
5
TERMINAL ADAPT LIMITED - 2002-01-29
Unit 1 Westland Square, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2012-12-04 ~ 2022-03-28
IIF 15 - Secretary → ME
6
Thurlow Sawmills, Montford Street, Salford, England
Dissolved Corporate (7 parents)
Officer
1995-04-09 ~ 1995-05-19
IIF 22 - Director → ME
1995-04-09 ~ 1995-05-19
IIF 21 - Secretary → ME
7
FIRSTSERVE GROUP HOLDINGS LIMITED
- now 05030272FLEETNESS 354 LIMITED - 2004-05-21
Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 34 - Director → ME
2017-11-23 ~ dissolved
IIF 13 - Secretary → ME
8
GW 520 LIMITED - 1998-08-03
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2017-11-23 ~ dissolved
IIF 33 - Director → ME
2017-11-23 ~ dissolved
IIF 12 - Secretary → ME
9
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2017-11-23 ~ 2022-03-28
IIF 31 - Director → ME
2017-11-23 ~ 2022-03-28
IIF 6 - Secretary → ME
10
FORCE CONSUMABLES LIMITED
- now 05318451ALLIED COMPONENTS (UK) LIMITED - 2007-07-24
FIRSTSERVE DIRECT LIMITED - 2006-07-27
SPITFIRE CONSULTANCY LIMITED - 2005-09-12
FLEETNESS 391 LIMITED - 2005-02-24
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2017-11-23 ~ dissolved
IIF 27 - Director → ME
2017-11-23 ~ dissolved
IIF 4 - Secretary → ME
11
FOREM UNIVERSAL PRODUCTS LIMITED
- now 01697569QUICK MOTOR SUPPLIES LIMITED - 1999-03-29
SEMPLE HOLDINGS LIMITED - 1993-02-24
CODEGOLD LIMITED - 1983-06-01
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2017-11-23 ~ dissolved
IIF 25 - Director → ME
2017-11-23 ~ dissolved
IIF 7 - Secretary → ME
12
FIRSTSERVE TRADE LIMITED - 2007-03-21
TRUST PARTS LIMITED - 2001-10-01
STALKFAST LIMITED - 1979-12-31
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2017-11-23 ~ 2022-03-28
IIF 32 - Director → ME
2017-11-23 ~ 2022-03-28
IIF 8 - Secretary → ME
13
FIRSTSERVE FIXINGS LIMITED - 2006-07-27
PROJECT 7 CONSULTANCY LIMITED - 2005-09-28
FLEETNESS 406 LIMITED - 2005-05-12
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2017-11-23 ~ dissolved
IIF 28 - Director → ME
2017-11-23 ~ dissolved
IIF 11 - Secretary → ME
14
TIRELINES LIMITED - 2004-10-13
C/o Rema Tip Top, Westland Square, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2009-06-10 ~ 2022-03-28
IIF 19 - Secretary → ME
15
TRUST PARTS LIMITED - 2008-11-07
YSM HOLDINGS LIMITED - 2006-07-27
GW 766 LIMITED - 2004-12-16
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-11-23 ~ dissolved
IIF 26 - Director → ME
2017-11-23 ~ dissolved
IIF 10 - Secretary → ME
16
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
ROCK MOTOR PARTS LIMITED - 1998-09-11
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2017-11-23 ~ 2022-03-28
IIF 29 - Director → ME
2017-11-23 ~ 2022-03-28
IIF 5 - Secretary → ME
17
REMA TIP TOP AUTOMOTIVE UK LIMITED
- now 00756475REMA TIP TOP U.K. LIMITED
- 2008-12-31
00756475TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01
Westland Square, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2006-07-06 ~ 2022-03-28
IIF 20 - Secretary → ME
18
REMA TIP TOP HOLDINGS UK LIMITED
06750854 Westland Square, Westland Square, Leeds, England
Active Corporate (5 parents, 23 offsprings)
Officer
2017-02-22 ~ 2022-03-28
IIF 35 - Director → ME
2008-11-17 ~ 2022-03-28
IIF 16 - Secretary → ME
19
REMA TIP TOP INDUSTRY UK LIMITED
- now 01176719ACE VULCANISING LIMITED - 1983-10-18
ACE VULCANISING (DONCASTER) LIMITED - 1977-12-31
Rema Tip Top Holdings Uk Ltd, Westland Square, Leeds, England
Active Corporate (20 parents)
Officer
2008-03-28 ~ 2022-03-28
IIF 17 - Secretary → ME
20
ARTHUR 2 LIMITED - 2005-04-20
C/o Rema Tip Top Holdings Uk Limited, Westland Square, Leeds, West Yorkshire, England
Active Corporate (16 parents)
Officer
2016-01-04 ~ 2022-03-28
IIF 3 - Secretary → ME
21
C/o Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-01-14 ~ dissolved
IIF 18 - Secretary → ME