1
AUTONOMOUS NEWCO 3 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, EnglandDissolved corporate (1 parent)
Officer
2018-05-14 ~ dissolvedIIF 42 - director → ME
Person with significant control
2018-05-14 ~ dissolvedIIF 61 - Has significant influence or control → OE
3
Suite 507 Piccadilly House 49 Piccadilly, Manchester, EnglandDissolved corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 6 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
4
AUTONOMOUS NEWCO 2 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
AUTONOMOUS NEWCO 1 LIMITED - 2020-09-01
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
6
4385, 11358948 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2018-05-14 ~ nowIIF 34 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 56 - Has significant influence or control → OE
7
4385, 11358923 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-05-14 ~ nowIIF 33 - director → ME
Person with significant control
2021-06-01 ~ nowIIF 22 - Has significant influence or control → OE
8
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
9
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-07-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-07-05 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
4385, 11791198 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-01-28 ~ nowIIF 3 - director → ME
Person with significant control
2019-01-28 ~ nowIIF 23 - Has significant influence or control → OE
11
20-22 Wenlock Road, London, EnglandDissolved corporate (3 parents)
Person with significant control
2019-12-06 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 38 - director → ME
13
BRENT CAPITAL LIMITED - 2023-05-16
63/66 Hatton Garden, Suite 23 Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-01-31
Officer
2020-01-14 ~ nowIIF 4 - director → ME
Person with significant control
2020-01-14 ~ nowIIF 26 - Has significant influence or control → OE
14
49 Piccadilly, Manchester, EnglandDissolved corporate (1 parent)
Officer
2022-09-28 ~ dissolvedIIF 10 - director → ME
Person with significant control
2022-09-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Right to appoint or remove directors → OE
15
NEWCO 1958 LIMITED - 2015-11-10
83 Ducie Street, ManchesterDissolved corporate (1 parent)
Officer
2014-08-28 ~ dissolvedIIF 2 - director → ME
16
DIMANTE LIMITED - 2019-03-11
4385, 11414931 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-06-14 ~ nowIIF 36 - director → ME
Person with significant control
2018-06-14 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
17
4385, 12049243 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2019-06-13 ~ nowIIF 15 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
18
Suite 507 Piccadilly House, 49 Piccadilly, Manchester, United KingdomDissolved corporate (1 parent)
Officer
2017-09-20 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-09-20 ~ dissolvedIIF 31 - Has significant influence or control → OE
19
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved corporate (1 parent)
Officer
2018-05-12 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Right to appoint or remove directors → OE
20
HENMAN KELBURN & ASSOCIATES LIMITED - 2019-01-30
IB PARTNERSHIP LIMITED - 2018-10-04
4385, 11359067 - Companies House Default Address, CardiffCorporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-05-14 ~ nowIIF 35 - director → ME
Person with significant control
2018-05-14 ~ nowIIF 57 - Has significant influence or control → OE
21
507 Piccadilly House 49 Piccadilly, Manchester, EnglandDissolved corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 25 - Has significant influence or control → OE
22
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 37 - director → ME
23
83 Ducie Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-12-06 ~ dissolvedIIF 13 - director → ME
2011-12-06 ~ dissolvedIIF 49 - secretary → ME
24
CAR BREAKER EXCHANGE LIMITED - 2012-08-01
83 Ducie Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-10-03 ~ dissolvedIIF 8 - director → ME
2011-10-03 ~ dissolvedIIF 46 - secretary → ME
25
83 Ducie Street, ManchesterDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 11 - director → ME
2012-08-01 ~ dissolvedIIF 47 - secretary → ME
26
83 Ducie Street, ManchesterDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 12 - director → ME
2012-08-01 ~ dissolvedIIF 45 - secretary → ME
27
MY LOCAL SALVAGE YARD LIMITED - 2012-08-06
83 Ducie Street, Manchester, EnglandDissolved corporate (1 parent)
Officer
2011-11-24 ~ dissolvedIIF 14 - director → ME
2011-11-24 ~ dissolvedIIF 48 - secretary → ME
28
Suite 507 Piccadilly House 49 Piccadilly, Manchester, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2019-01-17 ~ nowIIF 7 - director → ME
Person with significant control
2019-01-17 ~ nowIIF 30 - Has significant influence or control → OE
29
The Studio, 529 Wilbraham Road, Chorlton, United KingdomDissolved corporate (1 parent)
Officer
2018-05-09 ~ dissolvedIIF 39 - director → ME
30
IB NEWCO 20 LIMITED - 2018-11-23
Suite 507 Piccadilly House, 49 Piccadilly, ManchesterCorporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2018-05-16 ~ nowIIF 41 - director → ME
Person with significant control
2018-05-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE