1
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2023-01-12 ~ 2024-05-08
IIF 13 - Director → ME
2
15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2023-01-12 ~ 2024-05-08
IIF 15 - Director → ME
3
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2023-03-15 ~ 2024-05-08
IIF 5 - Director → ME
4
AUTOMOTIVE DATA SERVICES LIMITED
05645782 1 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2015-02-09 ~ 2018-04-13
IIF 20 - Director → ME
2010-02-19 ~ 2011-12-02
IIF 24 - Director → ME
5
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-05-08
IIF 12 - Director → ME
6
1 London Street, Reading, Berkshire
Active Corporate (16 parents, 1 offspring)
Officer
2017-12-21 ~ 2019-03-24
IIF 17 - Director → ME
7
DATA DEVELOPMENT SERVICES LIMITED
02942406 15th Floor 6 Bevis Marks, Bury Court, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-01-12 ~ 2024-05-08
IIF 14 - Director → ME
8
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-05-08
IIF 8 - Director → ME
9
DIGRAPH TRANSPORT SUPPLIES (TELFORD) LIMITED
- now 02296921RAPID 6816 LIMITED - 1988-12-01
1 London Street, Reading, United Kingdom
Active Corporate (16 parents)
Officer
2017-12-21 ~ 2019-03-24
IIF 18 - Director → ME
10
DIGRAPH TRANSPORT SUPPLIES LIMITED
- now 01287659DIGRAPH LIMITED - 1980-12-31
1 London Street, Reading, England
Active Corporate (21 parents, 1 offspring)
Officer
2017-12-21 ~ 2019-03-24
IIF 19 - Director → ME
11
GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
03896059 15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (29 parents, 2 offsprings)
Officer
2023-01-12 ~ 2024-05-08
IIF 11 - Director → ME
12
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (21 parents)
Officer
2023-03-15 ~ 2024-05-08
IIF 10 - Director → ME
13
PARTS ALLIANCE GROUP LIMITED - 2021-11-03
CES (UK) LIMITED - 2015-10-16
CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (31 parents, 3 offsprings)
Officer
2023-01-12 ~ 2024-05-08
IIF 3 - Director → ME
14
LKQ GROUP (UK) LIMITED - now
EURO CAR PARTS LIMITED
- 2024-02-29
02680212BENDER LIMITED - 1992-04-29
T2, Birch Coppice Business Park Danny Morson Way, Dordon, Tamworth, England
Active Corporate (36 parents, 10 offsprings)
Officer
2010-05-07 ~ 2014-05-02
IIF 23 - Director → ME
2015-02-09 ~ 2018-04-13
IIF 21 - Director → ME
15
PA GROUP HOLDINGS LIMITED
- now 08137984GENGHIS MIDCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (27 parents, 13 offsprings)
Officer
2023-01-12 ~ 2024-05-08
IIF 4 - Director → ME
16
GENGHIS TOPCO LIMITED - 2016-07-25
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (22 parents, 1 offspring)
Officer
2023-03-15 ~ 2024-05-08
IIF 7 - Director → ME
17
YOURCO 271 LIMITED
- 2014-08-01
09150463 24 Conduit Place, London
Dissolved Corporate (5 parents)
Officer
2014-08-01 ~ dissolved
IIF 16 - Director → ME
18
24 Grange Gardens, Pinner, England
Active Corporate (2 parents)
Officer
2014-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (20 parents)
Officer
2023-03-15 ~ 2024-05-08
IIF 9 - Director → ME
20
THE PARTS ALLIANCE LIMITED
- now 03676827UK PARTS ALLIANCE LIMITED - 2010-09-15
15th Floor 6 Bevis Marks, Bury Court, London
Active Corporate (44 parents, 2 offsprings)
Officer
2023-01-12 ~ 2024-05-08
IIF 6 - Director → ME
21
13 Queen's Road, Aberdeen
Dissolved Corporate (11 parents)
Officer
2010-02-19 ~ 2011-12-02
IIF 25 - Director → ME
2015-02-09 ~ 2019-05-30
IIF 2 - Director → ME