1
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
233,980 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 29 - director → ME
IIF 5 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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
IIF 36 - Right to appoint or remove directors → OE
2
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,022,520 GBP2023-06-30
Officer
2021-08-06 ~ nowIIF 34 - director → ME
IIF 15 - director → ME
3
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (2 parents)
Equity (Company account)
-122,398 GBP2023-06-30
Officer
2021-09-17 ~ nowIIF 33 - director → ME
IIF 14 - director → ME
4
AT HOME & LEISURE LTD - 2015-12-14
Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandCorporate (1 parent)
Equity (Company account)
-2,126 GBP2023-06-30
Officer
2014-08-04 ~ nowIIF 2 - director → ME
2016-01-01 ~ nowIIF 22 - director → ME
5
Unit 1 Sandpits Lane, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
162,786 GBP2024-02-29
Officer
2010-02-23 ~ nowIIF 4 - director → ME
Person with significant control
2018-07-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
1,845 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 25 - director → ME
IIF 10 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 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
7
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
-1,825 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 27 - director → ME
IIF 8 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
GRO TECHNOLOGY LTD - 2021-09-23
Units 1-4 North Star Business Park, Tuer Street, Leyland, EnglandCorporate (1 parent, 4 offsprings)
Equity (Company account)
12,700 GBP2023-06-30
Officer
2019-11-22 ~ nowIIF 32 - director → ME
IIF 13 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
9
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
17,538 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 24 - director → ME
IIF 7 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
10
Units 1-4 Tuer Street, Leyland, EnglandCorporate (2 parents)
Equity (Company account)
-164,483 GBP2023-06-30
Officer
2019-11-25 ~ nowIIF 35 - director → ME
IIF 16 - director → ME
11
Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
-150,294 GBP2023-06-30
Officer
2019-11-25 ~ nowIIF 31 - director → ME
IIF 11 - director → ME
12
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
108,173 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 26 - director → ME
IIF 9 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
13
Units 1-4 North Star Business Park, Tuer Street, Leyland, Lancashire, EnglandCorporate (2 parents)
Equity (Company account)
3,086,372 GBP2023-06-30
Officer
2013-06-03 ~ nowIIF 30 - director → ME
IIF 12 - director → ME
14
Unit 2 Sandpits Lane, Coventry, EnglandCorporate (2 parents)
Equity (Company account)
88,959 GBP2023-11-30
Officer
2014-11-19 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
BERGEN LIGHTING LTD - 2015-12-14
Units 1-4 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
96,435 GBP2023-06-30
Officer
2016-01-01 ~ nowIIF 23 - director → ME
2014-08-05 ~ nowIIF 3 - director → ME
16
UK SPARES STORE LTD - 2015-12-17
Rtg Automotive Unit 1-7 North Star Business Park, Tuer Street, Leyland, United KingdomCorporate (1 parent)
Equity (Company account)
12,791 GBP2023-06-30
Officer
2015-12-11 ~ nowIIF 28 - director → ME
IIF 6 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 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
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE