1
BEARINGS (INTERNATIONAL) LIMITED - now
CARLEWCO TEN LIMITED
- 1995-10-05
03053077 56 Canning Road, Glascote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1995-05-03 ~ 1995-09-16
IIF 8 - Nominee Director → ME
1995-05-03 ~ 1995-09-16
IIF 24 - Nominee Secretary → ME
2
CHESHIRE COMMERCIAL SERVICES LIMITED
- now 03111495CARLEWCO THIRTEEN LIMITED
- 1996-01-29
03111495 75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
1995-10-09 ~ 1996-04-19
IIF 14 - Nominee Director → ME
1995-10-09 ~ 1996-04-19
IIF 22 - Nominee Secretary → ME
3
C/o Dwf Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 3 - Director → ME
4
C/o Dwf Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-01-31 ~ dissolved
IIF 2 - Director → ME
5
COBBETTS (DIRECTOR) LIMITED
- now 02304707COBBETT LEAK ALMOND LIMITED - 1998-01-16
Dwf Llp, 1 Scott Place 2 Hardman Street, Manchester
Dissolved Corporate (35 parents, 443 offsprings)
Officer
2004-07-01 ~ dissolved
IIF 28 - Director → ME
6
COBBETTS (SECRETARIAL) LIMITED
- now 02787585COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
ITEMBASIC LIMITED - 1993-06-01
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (34 parents, 565 offsprings)
Officer
2004-07-01 ~ dissolved
IIF 26 - Director → ME
7
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (153 parents, 6 offsprings)
Officer
2007-11-01 ~ dissolved
IIF 21 - LLP Member → ME
8
COLD MOVE LIMITED - now
CARLEWCO SEVENTEEN LIMITED
- 1996-12-19
03247148 Glovers Meadow Industrial Estate, Maesbury Road, Oswestry, Salop
Active Corporate (9 parents)
Officer
1996-09-09 ~ 1996-12-11
IIF 9 - Nominee Director → ME
1996-09-09 ~ 1996-12-11
IIF 23 - Nominee Secretary → ME
9
1 Scott Place, 2 Hardman Street, Manchester
Dissolved Corporate (7 parents)
Officer
2013-08-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
10
DWF (NOMINEES) 2013 LIMITED
- now 04223546COBBETTS (NOMINEES) LIMITED
- 2013-11-29
04223546COBCO (403) LIMITED - 2002-07-26
C/o, Dwf Llp, 2 Hardman Street, Manchester
Active Corporate (43 parents, 91 offsprings)
Officer
2004-07-01 ~ 2024-02-01
IIF 4 - Director → ME
11
GAGE 1 LLP - 2018-10-25
1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
Active Corporate (544 parents, 5 offsprings)
Officer
2019-03-10 ~ now
IIF 6 - LLP Member → ME
12
1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (813 parents, 61 offsprings)
Officer
2013-02-06 ~ now
IIF 7 - LLP Member → ME
13
EDAPT LIMITED - now
CHERRY CONSULTANTS LIMITED - 2003-05-18
CARLEWCO TWENTY SEVEN LIMITED
- 1998-03-31
03425419 122 Chobham Road, Sunningdale, Berkshire
Active Corporate (5 parents)
Officer
1997-08-27 ~ 1998-02-18
IIF 15 - Director → ME
14
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (35 parents, 87 offsprings)
Officer
2003-04-11 ~ dissolved
IIF 27 - Director → ME
15
ENTRE-PRISES (UK) LIMITED - now
CARLEWCO FIVE LIMITED
- 1995-04-25
03010771 Eden Works, Colne Road, Kelbrook, Barnoldswick, Lancashire
Active Corporate (13 parents, 1 offspring)
Officer
1995-01-17 ~ 1995-03-03
IIF 19 - Director → ME
1995-01-17 ~ 1995-03-03
IIF 36 - Secretary → ME
16
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (31 parents, 91 offsprings)
Officer
2003-04-11 ~ dissolved
IIF 30 - Director → ME
17
HARBORNE ROAD NOMINEES LIMITED
- now 02748901COBBETTS LEE CROWDER NOMINEES LIMITED
- 2011-03-15
02748901LEE CROWDER NOMINEES LIMITED
- 2003-12-09
02748901HARBORNE ROAD NOMINEES LIMITED - 1996-10-01
C/o Dwf Law Llp 1scott Place, 2 Hardman Street, Manchester
Active Corporate (36 parents)
Officer
2003-04-11 ~ 2024-02-01
IIF 29 - Director → ME
18
KEVAFHINN LIMITED - now
CARLEWCO EIGHTEEN LIMITED
- 1996-11-26
03247147 The Gatehouse (unit 11) Weekin Works, 112 - 116 Park Hill Road, Harborne, Birmingham
Active Corporate (5 parents)
Officer
1996-09-09 ~ 1996-11-18
IIF 11 - Nominee Director → ME
1996-09-09 ~ 1996-11-18
IIF 32 - Nominee Secretary → ME
19
ETCHCO 890 LIMITED - 1996-01-17
C/o Cobbetts Llp, 58 Mosley Street, Manchester
Dissolved Corporate (36 parents)
Officer
2003-04-11 ~ 2008-03-28
IIF 20 - Director → ME
20
MIDLAND BUSINESS EQUIPMENT LIMITED - now
CARLEWCO THIRTY LIMITED
- 1998-07-08
03425348 4-8 Station Road, Knowle, Solihull, West Midlands
Active Corporate (5 parents)
Officer
1997-08-27 ~ 1998-06-29
IIF 17 - Director → ME
21
NATIONAL FLEET SERVICES LIMITED - now
FLEET STREET LIMITED - 2014-09-16
CARLEWCO TWENTY LIMITED
- 1997-04-02
03247145 15 Aston Court George Road, Bromsgrove Technology Park, Bromsgrove, England
Active Corporate (12 parents)
Officer
1996-09-09 ~ 1997-03-20
IIF 13 - Nominee Director → ME
1996-09-09 ~ 1997-03-20
IIF 35 - Nominee Secretary → ME
22
OXFORD & CAMBRIDGE MASTERS LIMITED - now
CARLEWCO TWENTY FIVE LIMITED
- 1998-10-01
03313523 Trewyn House, Richmond Place, St. Ives, Cornwall
Dissolved Corporate (5 parents)
Officer
1997-02-05 ~ 1998-09-24
IIF 16 - Director → ME
1997-02-05 ~ 1998-09-24
IIF 25 - Secretary → ME
23
RICHMOND PLACE (KINGS HEATH) PROPERTY MANAGEMENT COMPANY LIMITED
- now 03313534CARLEWCO TWENTY ONE LIMITED
- 1997-05-07
03313534 4 Richmond Place, Kings Heath, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
1997-02-05 ~ 2003-02-14
IIF 18 - Director → ME
1997-02-05 ~ 1997-04-15
IIF 12 - Nominee Director → ME
1997-02-05 ~ 1997-04-15
IIF 33 - Nominee Secretary → ME
2001-11-23 ~ 2003-02-14
IIF 31 - Secretary → ME
24
SILVER & ROSE (FORMBY) LIMITED - now
CARLEWCO FOURTEEN LIMITED
- 1996-02-14
03111493 7 Chapel Lane, Formby, Liverpool, England
Active Corporate (7 parents)
Officer
1995-10-09 ~ 1996-01-23
IIF 10 - Nominee Director → ME
1995-10-09 ~ 1996-01-23
IIF 34 - Nominee Secretary → ME