1
SUPERHIGHWAY DATA LIMITED - 2002-08-16
Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (20 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 15 - Director → ME
2
Investment House 24 Vicarage Road, Winslow, Buckingham, England
Active Corporate (3 parents)
Person with significant control
2019-06-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Badgers Wood Cadbury Camp Lane, Clapton In Gordano, Bristol, England
Active Corporate (11 parents)
Officer
2012-06-11 ~ 2023-12-31
IIF 10 - Director → ME
4
C/o Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (9 parents)
Person with significant control
2020-09-08 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
- now 00943584T.E.PILKINGTON & SONS,LIMITED - 1989-05-26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-02 ~ 2018-06-14
IIF 20 - Director → ME
6
FORMTRACE LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (6 parents)
Officer
1999-08-11 ~ dissolved
IIF 30 - Director → ME
7
COMPLETE AUTOMOTIVE SOLUTIONS LIMITED
05302535 Central House Leeds Road, Rothwell, Leeds
Dissolved Corporate (18 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 17 - Director → ME
8
MANHEIM RETAIL SERVICES LIMITED
- 2016-09-26
02838588MANHEIM RETAIL MARKETING LIMITED
- 2011-02-03
02838588 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (18 parents, 9 offsprings)
Officer
1999-12-23 ~ 2018-06-14
IIF 29 - Director → ME
9
COX AUTOMOTIVE UK LIMITED
- now 03183918MANHEIM EUROPE LIMITED
- 2016-09-26
03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12
03183918 Central House, Leeds Road Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 16 offsprings)
Officer
2011-04-11 ~ 2016-12-12
IIF 8 - Director → ME
1996-04-09 ~ 2018-06-14
IIF 44 - Director → ME
10
DEALER AUCTION (OPERATIONS) LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2012-11-01 ~ 2018-06-14
IIF 9 - Director → ME
11
DIGITAL VEHICLE MARKETING LIMITED
- now 03610663SCREENORDER LIMITED - 1998-08-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (8 parents)
Officer
1999-08-11 ~ 2018-06-14
IIF 35 - Director → ME
12
Office F1 Berkeley House, Dix's Field, Exeter, Devon, England
Active Corporate (2 parents)
Person with significant control
2022-09-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
13
Office F1 Berkeley House, Dixs Field, Exeter, Devon, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 34 - Director → ME
(before 1991-12-31) ~ 1999-04-12
IIF 48 - Secretary → ME
15
FRITZTILE (U.K.) LIMITED
- 1993-03-18
01245680GOLDENFIRE LIMITED - 1976-12-31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 25 - Director → ME
(before 1991-12-14) ~ 1997-07-07
IIF 39 - Director → ME
(before 1991-12-14) ~ 1999-04-12
IIF 45 - Secretary → ME
16
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
1999-10-08 ~ dissolved
IIF 32 - Director → ME
17
KINGFISHER SYSTEMS (SCOTLAND) LIMITED
SC145442 C/o Manheim Shotts, Stane Road, Shotts, Scotland
Active Corporate (13 parents)
Officer
2013-07-05 ~ 2018-06-14
IIF 23 - Director → ME
18
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
1998-05-11 ~ 2018-06-14
IIF 19 - Director → ME
19
NEWINCCO 1286 LIMITED - 2014-03-25
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2014-03-28 ~ 2018-06-14
IIF 37 - Director → ME
20
MANHEIM LEAD MANAGEMENT LIMITED
- now 04349224E-GOOD MANNERS LTD
- 2010-07-21
04349224STARBID LIMITED - 2002-01-30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
2005-02-24 ~ 2018-06-14
IIF 24 - Director → ME
21
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
1996-07-02 ~ 2018-06-14
IIF 28 - Director → ME
22
MANHEIM SCOTTISH AUCTIONS LIMITED
- now SC205928 199 Siemens Street, Blochairn, Glasgow
Dissolved Corporate (11 parents)
Officer
2000-07-25 ~ 2018-06-14
IIF 14 - Director → ME
23
MARBLE FLOORING SPECIALISTS LIMITED
00454785 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
~ 2002-11-04
IIF 43 - Director → ME
~ 2002-11-04
IIF 52 - Secretary → ME
24
ENSCO 1118 LIMITED
- 2015-04-13
09413775 10112762, 09390918, 09362359Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-01-30 ~ 2018-06-14
IIF 11 - Director → ME
25
27 Old Gloucester Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2012-03-19 ~ 2018-06-14
IIF 16 - Director → ME
26
Central House Leeds Road, Rothwell, Leeds, West Yorkshire, England
Active Corporate (11 parents)
Officer
2015-08-18 ~ 2018-06-14
IIF 21 - Director → ME
27
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (15 parents)
Officer
1998-03-16 ~ 2018-06-14
IIF 33 - Director → ME
28
HIGHSIREN LIMITED - 1995-09-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (11 parents)
Officer
1998-03-16 ~ dissolved
IIF 36 - Director → ME
29
Central House, Leeds Road Rothwell, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-11-30 ~ 2018-06-14
IIF 38 - Director → ME
30
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 27 - Director → ME
(before 1992-08-23) ~ 1999-04-12
IIF 51 - Secretary → ME
31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (10 parents)
Officer
1999-12-23 ~ dissolved
IIF 26 - Director → ME
32
RED BOB LTD - now
THE MATHS FACTOR LTD
- 2013-09-16
06870232 Bank House, 1 Burlington Road, Bristol
Dissolved Corporate (6 parents)
Officer
2009-04-20 ~ 2009-08-28
IIF 12 - Director → ME
33
SALTASH CAR AUCTIONS LIMITED
- now 02683611 Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-09-30 ~ dissolved
IIF 18 - Director → ME
1992-02-03 ~ 1999-04-12
IIF 50 - Secretary → ME
34
THE BRISTOL MARBLE COMPANY LIMITED
00322783 Verona House, Filwood Road, Bristol, Avon
Active Corporate (5 parents)
Officer
(before 1991-12-14) ~ 2002-11-04
IIF 41 - Director → ME
(before 1991-12-14) ~ 2002-11-04
IIF 46 - Secretary → ME
35
TOFFOLO JACKSON (UK) LIMITED
- now 03023076NEVRUS (632) LIMITED
- 1995-03-15
03023076 03023077, 03023082, 02904989Warning 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) Tower Bridge House, St Katherines Way, London
Dissolved Corporate (11 parents)
Officer
1995-03-13 ~ 2002-08-29
IIF 40 - Director → ME
1995-03-13 ~ 2002-08-29
IIF 49 - Secretary → ME
36
CLEVERMINDS LIMITED
- 2005-07-12
05456992 29 Weston Road, Failand, Bristol, England
Dissolved Corporate (5 parents)
Officer
2005-06-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
37
VEHICLE REMARKETING SOLUTIONS LIMITED
- now 04418962NEWINCCO 170 LIMITED - 2002-06-24
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (9 parents)
Officer
2002-08-12 ~ 2018-06-14
IIF 31 - Director → ME
38
NEWINCCO 197 LIMITED
- 2003-01-16
04596604 04395698, 07258458, 04395472Warning 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) Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (7 parents)
Officer
2003-01-15 ~ 2018-06-14
IIF 13 - Director → ME
39
NEWINCCO 1249 LIMITED
- 2013-11-05
08604812 08532294, 08532283, 09060545Warning 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) Central House Leeds Road, Rothwell, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2013-10-25 ~ 2018-06-14
IIF 22 - Director → ME
40
ZANETTI & COMPANY LTD - now
Verona House, Filwood Road, Bristol, Avon
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2002-11-04
IIF 42 - Director → ME
(before 1991-12-31) ~ 2002-11-04
IIF 47 - Secretary → ME