1
4385, 14495500 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2023-01-10 ~ 2023-03-10
IIF 22 - Director → ME
2
12 Old Bond Street, London, England
Active Corporate (1 parent)
Officer
2025-01-27 ~ now
IIF 35 - Director → ME
Person with significant control
2025-01-27 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
225 Denby Dale Road, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2023-07-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2023-07-18 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Merchant Square West, London, England
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
5
2 The Calls, Leeds, England
Dissolved Corporate (1 parent)
Officer
2024-03-27 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Unit 2 Redcar Lane, Steeton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-06-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-06-07 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CAR MODE LTD - now
THE PALACE BOLTON LTD
- 2025-07-18
16376578 Unit 2 Leeds Valley Park, Leeds, England
Active Corporate (4 parents)
Officer
2025-04-09 ~ 2025-05-01
IIF 33 - Director → ME
Person with significant control
2025-04-09 ~ 2025-05-01
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2 Halifax Road, Liversedge, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
4385, 13101595: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
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
10
Unit 1 Domestic Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2024-03-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2024-03-02 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
11
8 Copperworks, Haigh Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
2 Ewer St, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-20 ~ now
IIF 29 - Director → ME
13
4385, 13978877: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-03-15 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
14
1 London Bridge Walk, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
98 Kirkgate, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
MOTORPOINT WAREHOUSE LTD - 2025-04-25
98 Kirkgate, Leeds, England
Active Corporate (3 parents)
Officer
2025-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
17
46 Brown St, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-11-16 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
438 Lees Hall Road, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ 2021-01-08
IIF 20 - Director → ME
19
20 Swan Street, Manchester, England
Active Corporate (2 parents)
Officer
2024-06-27 ~ 2025-06-01
IIF 40 - Director → ME
Person with significant control
2024-06-27 ~ 2025-06-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
20
Unit 6 Hill House Lane, Huddersfield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-10-19 ~ 2022-10-19
IIF 39 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
4385, 15289448 - Companies House Default Address, Cardiff
Dissolved Corporate (11 parents)
Officer
2023-11-18 ~ dissolved
IIF 32 - Director → ME
22
33-37 Layerthorpe, York, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 30 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
Unit 1 Leeds Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-05-18 ~ 2021-01-01
IIF 23 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
24
438 Lees Hall Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
16 Jackson's Lane, Dewsbury, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 44 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE