1
Driveline House, Tachbrook Road, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2005-11-22 ~ 2008-12-15
IIF 7 - Secretary → ME
2
AP INTERNATIONAL FINANCE LIMITED
- now 03022328EMPLOYBEST LIMITED - 1995-07-13
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-05 ~ dissolved
IIF 12 - Secretary → ME
3
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED
- now 00207449ALFRED ROBERTS & SONS LIMITED - 1980-12-31
5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (11 parents)
Officer
2006-02-06 ~ dissolved
IIF 14 - Secretary → ME
4
AUTOMOTIVE PRODUCTS INTERNATIONAL LIMITED
- now 03032974ENGINEHIGH LIMITED - 1995-07-13
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-06 ~ dissolved
IIF 9 - Secretary → ME
5
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED
- now 03032966BOOSTBLOOM LIMITED - 1995-07-14
9th Floor 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-02-06 ~ dissolved
IIF 11 - Secretary → ME
6
C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
Active Corporate (7 parents)
Officer
2007-09-19 ~ 2022-05-18
IIF 17 - Director → ME
2007-09-19 ~ 2022-05-18
IIF 6 - Secretary → ME
7
CLARENCE HOUSE MANAGEMENT COMPANY LIMITED
- now 03318260HUDSON SPRING MANAGEMENT COMPANY LIMITED - 1997-06-26
15 Clarendon Square, Flat 2, Leamington Spa, Warwickshire, England
Active Corporate (19 parents)
Officer
2010-03-31 ~ 2017-07-04
IIF 13 - Secretary → ME
8
5 Corunna Court, Corunna Road, Warwick, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-30 ~ dissolved
IIF 4 - Secretary → ME
9
CLIVE-SMITH COWLEY LTD.
- 2006-07-03
01394844FLASHSTAR LIMITED - 1988-10-21
Business Innovation Centre, Harry Weston Road, Coventry
Dissolved Corporate (7 parents)
Officer
2004-04-23 ~ dissolved
IIF 8 - Secretary → ME
10
Inspirations Central Unit 15 Chapeltown Enterprise Centre, 231-235 Chapeltown Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2014-02-13 ~ dissolved
IIF 5 - Secretary → ME
11
QUALITY SECURITY SERVICES LIMITED
- now 07162150DECOR-GRILLE SECURITY LIMITED
- 2010-03-15
07162150 M&j Morwick Hall, York Road, Leeds, England
Active Corporate (2 parents)
Officer
2010-02-18 ~ now
IIF 2 - Secretary → ME
12
THE EUROPEAN LOGISTICS CONSORTIUM LIMITED
03942145 5 Corunna Court, Corunna Road, Warwick, Warwickshire
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ dissolved
IIF 15 - Secretary → ME
13
C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-01-11 ~ 2020-03-16
IIF 18 - Director → ME
2020-06-26 ~ 2022-05-18
IIF 3 - Secretary → ME
Person with significant control
2017-01-11 ~ 2017-02-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
TRANS-RAK TRADING LIMITED
- now 04369827SKY-RAK INTERNATIONAL LIMITED
- 2002-11-11
04369827 C/o Wellglade Limited, Mansfield Road, Heanor, Derbyshire, England
Active Corporate (9 parents)
Officer
2002-02-14 ~ 2022-05-18
IIF 19 - Director → ME
2002-02-14 ~ 2022-05-18
IIF 16 - Secretary → ME
15
Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2009-12-10 ~ now
IIF 1 - Secretary → ME
16
AUTOMOTIVE PRODUCTS PUBLIC LIMITED COMPANY - 1999-07-09
9th Floor 25 Farringdon Street, London
Liquidation Corporate (21 parents)
Officer
2006-02-06 ~ now
IIF 10 - Secretary → ME