1
88 Ward Road, Goldthorn Park, Wolverhampton, England
Dissolved Corporate (4 parents)
Officer
2021-12-01 ~ 2021-12-01
IIF 26 - Director → ME
2
Empress House, 43a Binley Road, Coventry, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ 2020-07-01
IIF 34 - Director → ME
Person with significant control
2018-07-03 ~ 2020-07-02
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
42 High Street, Bilston, Wolverhampton, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-10 ~ dissolved
IIF 22 - Director → ME
4
Birchmere Business Site, Eastern Way, London, England
Dissolved Corporate (5 parents)
Officer
2010-08-17 ~ 2011-01-23
IIF 21 - Director → ME
5
18 Crocketts Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 19 - Director → ME
6
18 Crocketts Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2012-08-29 ~ dissolved
IIF 20 - Director → ME
7
CLIIKK ACCIDENT REPAIR CENTRE LTD
- now 13935344 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ now
IIF 37 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
PRITAM DEVELOPMENT LTD
- 2026-03-06
13030105 Carter House G2 Wyvern Court, Stanier Way, Derby, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 27 - Director → ME
Person with significant control
2020-11-19 ~ 2026-02-23
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
262a High Street, West Bromwich, England
Dissolved Corporate (4 parents)
Officer
2016-01-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GENERATION VEHICLE MANAGEMENT LIMITED
- now 09945276GENERATION VEHICLE MAINTENANCE LIMITED
- 2016-01-15
09945276 33a 1st Floor, 33a Grove Lane, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-11 ~ 2019-10-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
IK ADAS DYNAMIC RADAR CALIBRATION LTD
- now 13512770 Carter House G2 Wyvern Court, Stanier Way, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2024-05-09 ~ 2025-11-05
IIF 17 - Director → ME
Person with significant control
2024-05-09 ~ 2025-11-05
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
JUST 1 VEHICLE SOLUTIONS LIMITED
13549817Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-01-29
Commencement of winding up on 2025-03-25
Unit 5 & 6 Park Lane Industrial Estate, Park Lane, Oldbury, West Midlands, England
Liquidation Corporate (6 parents)
Officer
2021-08-05 ~ 2022-12-13
IIF 30 - Director → ME
Person with significant control
2021-08-05 ~ 2022-07-11
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LEGEND SECURITY SERVICES LIMITED
12280490 1st Floor 33a Grove Lane, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-10-24 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
Carter House, G2 Wyvern Court, Stanier Way, Derby, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
15
45 Cherrywood Road, Sutton Coldfield, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2017-01-14 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
11 Pheasant Road, Smethwick, West Midlands, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-12-03 ~ 2024-03-01
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
17
Insolvency (Case 1) In administration
Administration started on 2021-03-29 during the appointment or period of control
Administration ended on 2024-04-06 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Essex
Dissolved Corporate (8 parents)
Officer
2016-05-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-13 ~ 2019-05-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-31 ~ 2020-09-22
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2017-12-20 ~ 2019-05-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
NEW GENERATION STORAGE AND DISTRIBUTION LIMITED
11994798 Unit 5 & 6 Park Lane Industrial Estate, Oldbury, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-05-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-14 ~ 2020-09-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-23 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of control
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2018-04-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
22
262a High Street, West Bromwich, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2016-07-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE