1
Autoconnect House, 5 Windsor Road, Redditch, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2023-02-01
IIF 11 - Director → ME
Person with significant control
2019-06-13 ~ 2021-08-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-01 ~ 2023-01-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTO CONNECT LIMITED
- 1997-05-09
03349690 Autoconnect House, 5 Windsor Road, Redditch
Active Corporate (5 parents)
Officer
1997-04-28 ~ now
IIF 12 - Director → ME
1997-04-28 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
3
Autoconnect House, 5 Windsor Road, Redditch, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
CLICK PHOTOGRAPHY STUDIO LTD
- now 05695922AUTOCONNECT IMAGING LTD
- 2008-09-08
05695922AUTOMOTIVE PARTNERSHIP LIMITED
- 2008-05-07
05695922 Benedicts, Defford Road, Pershore, England
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
5
HC 1060 LIMITED
06506106 06540884, 06540876, 06616274Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Autoconnect House, Windsor Road, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
6
9 Reynard Close, Redditch, England
Active Corporate (2 parents)
Officer
2012-08-20 ~ 2017-01-19
IIF 6 - Director → ME
Person with significant control
2016-05-10 ~ 2017-08-01
IIF 27 - Has significant influence or control → OE
7
MAGIC INTERNET TECHNOLOGIES LIMITED
- now 05650199CENTRAL MARKETING SERVICES LIMITED
- 2006-03-07
05650199 Ironstone House 4 Ironstone Way, Brixworth, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-26 ~ 2025-06-06
IIF 1 - Director → ME
2006-01-26 ~ 2025-06-06
IIF 13 - Secretary → ME
Person with significant control
2016-12-09 ~ 2025-06-06
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
MOTOCENTRIC LIMITED
- 2019-01-31
11719758AUTOCENTRIC LIMITED
- 2019-01-18
11719758 Autoconnect House, Windsor Road, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Autoconnect House, 5 Windsor Road, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
RTC DORMANT LTD - now
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ 2007-10-16
IIF 4 - Director → ME
2001-08-28 ~ 2002-04-01
IIF 14 - Secretary → ME
11
26 High Street, Rickmansworth, Hertfordshire
Active Corporate (11 parents)
Officer
1998-01-01 ~ 2000-10-11
IIF 9 - Director → ME
12
Autoconnect House, 5 Windsor Road, Redditch, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
Ironstone House Ironstone Way, Brixworth, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2025-06-01
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE