1
The Heritage Building, Stourbridge Road, Bridgnorth, England
Dissolved Corporate (2 parents)
Officer
2021-07-13 ~ 2025-10-28
IIF 1 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTOMOTIVE FRANCHISE SERVICES LIMITED
03180430 Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
3
EUROPEAN VEHICLE EQUIPMENT LIMITED
SC032580 Maclay Murray & Spens Llp, 1 George Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2015-08-03 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
4
GRAVITAS SALES AND MARKETING LTD
06464805 7 Regent Street, Kingswood, Bristol
Dissolved Corporate (3 parents)
Officer
2008-02-11 ~ dissolved
IIF 29 - Director → ME
5
HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
HELLA U.K. LIMITED - 1981-12-31
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Active Corporate (23 parents)
Officer
2015-08-03 ~ 2019-12-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 18 - Has significant influence or control → OE
6
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Active Corporate (12 parents)
Officer
2015-08-03 ~ 2019-12-31
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 25 - Has significant influence or control → OE
7
HELLA PROPERTY INVESTMENTS LIMITED
- now 03239068HELLA MANUFACTURING (PROPERTY) LIMITED - 2002-05-20
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
8
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2015-12-22 ~ 2019-12-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 19 - Has significant influence or control → OE
9
CONNECT AUTO-ELECTRICAL LIMITED - 1996-03-13
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (11 parents)
Officer
2015-08-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
10
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
11
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
12
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
13
VEHICLE AIR-CONDITIONING SERVICES LIMITED
02790889 Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (14 parents)
Officer
2015-08-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
14
VEHICLE REFRIGERATION SERVICES LTD.
03416042 Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
15
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, Oxfordshire
Dissolved Corporate (13 parents)
Officer
2015-08-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE