1
121 BUSINESS NETWORK LIMITED
- now 05981106ELBRAN LIMITED - 2011-07-08
International House, 24 Holborn Viaduct, City Of London, London
Dissolved Corporate (8 parents)
Officer
2011-07-28 ~ 2011-08-03
IIF 18 - Director → ME
2
AGILIS HOLDINGS LTD - now
AGILIS AUTOMOTIVE LTD
- 2025-01-28
14316684 Mcgills ,oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-24 ~ 2023-08-29
IIF 20 - Director → ME
Person with significant control
2022-08-24 ~ 2023-08-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2022-08-24 ~ 2023-09-29
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
BENNETT BUILT ENGINEERING LTD - now
ZENTRACK FABRICATIONS LTD
- 2020-11-04
12638449 2 Unit Bury Court Farm, Redmarley, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2020-09-23
IIF 33 - Director → ME
Person with significant control
2020-06-02 ~ 2020-09-23
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
CLEARWATER PRO TRADING LTD - now
THE ULTIMATE CAR CLUB LTD
- 2023-11-03
13665987 Oakley House, Tetbury Road, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2021-10-06 ~ 2023-09-29
IIF 14 - Director → ME
Person with significant control
2021-10-06 ~ 2023-09-29
IIF 10 - Ownership of shares – 75% or more → OE
5
CORINIUM AUTOMOTIVE LIMITED
- now 12730418CORINIUM SPECIALIST PARTS LIMITED
- 2023-07-18
12730418CORINIUM AUTOMOTIVE LIMITED
- 2022-12-08
12730418BM DRVERS CLUB LIMITED
- 2021-11-29
12730418BMW AND MINI DRIVERS CLUB LIMITED
- 2021-10-06
12730418ZENTRACK PARTS GROUP LIMITED
- 2021-08-04
12730418 Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-09 ~ 2022-01-01
IIF 26 - Director → ME
2021-03-31 ~ 2024-01-24
IIF 37 - Director → ME
2022-12-07 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-03 ~ 2024-01-24
IIF 34 - Ownership of shares – 75% or more → OE
2020-07-09 ~ 2021-08-03
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2024-01-24 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
DAMAX BLASTKLEEN LIMITED - 2001-07-20
DAMAX RACING LIMITED - 1996-06-10
Whiteleaf Business Centre, 11 Little Balmer, Buckingham, England
Active Corporate (5 parents)
Officer
2001-07-27 ~ 2002-05-01
IIF 31 - Director → ME
7
FOXHAM AUTOMOTIVE LIMITED
- now 10791441ZENTRACK AUTOMOTIVE LIMITED
- 2021-04-20
10791441 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-26 ~ now
IIF 16 - Director → ME
Person with significant control
2017-05-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
1 Colston Dale, Bristol, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
MORUS BUSINESS SOLUTIONS LIMITED
- now 07395998M4 FINANCIAL SOLUTIONS LIMITED
- 2011-08-12
07395998 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-31 ~ dissolved
IIF 29 - Director → ME
2010-10-04 ~ dissolved
IIF 38 - Secretary → ME
10
PERFORMANCE CAR CLUB LIMITED
- now 04277473SWINDON AUTOMOTIVE LIMITED
- 2016-05-09
04277473QUAY CONSULTANCY LIMITED
- 2015-06-05
04277473SVENSONI BUSINESS DEVELOPMENT LIMITED
- 2015-01-20
04277473121 BUSINESS SOLUTIONS LTD
- 2011-08-09
04277473 07133128, SC754707, 06746915Warning 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)M4 BUSINESS SOLUTIONS LIMITED
- 2011-07-22
04277473PERFORMANCE & SPECIALIST CARS LIMITED
- 2010-10-08
04277473WILTSHIRE BUSINESS SERVICES LIMITED
- 2009-08-04
04277473PERFORMANCE & SPECIALIST CARS LIMITED
- 2006-06-28
04277473THE RENEWALS WAREHOUSE LIMITED
- 2004-12-16
04277473BUICK MITCHELL AVERY (FINANCIAL ADVISERS) LIMITED
- 2002-05-22
04277473BUICK MITCHELL AVERY (FINANCIAL ADVISORS) LIMITED
- 2002-02-21
04277473 The Straw Barn Upton End Farm Business Park, Meppershall Road, Shillington, Beds
Active Corporate (14 parents)
Officer
2001-08-28 ~ 2010-11-19
IIF 23 - Director → ME
2011-07-01 ~ now
IIF 22 - Director → ME
2007-09-12 ~ 2009-10-20
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
PERSPECTIVE (SOUTH WEST) LIMITED - now
EQUILIBRIUM WEALTH MANAGEMENT LIMITED - 2018-06-01
BUICK MITCHELL AVERY LIMITED
- 2001-05-11
03053936BUICK MITCHELL ASSOCIATES LIMITED
- 1996-03-05
03053936 Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England
Active Corporate (19 parents, 1 offspring)
Officer
1996-02-08 ~ 2000-12-31
IIF 24 - Director → ME
12
REGENCY LEGAL SERVICES LIMITED
- now 03182090THE RIDGEWAY WILL COMPANY LTD.
- 2002-05-23
03182090 38-42 Newport Street, Swindon, Wiltshire, England
Dissolved Corporate (4 parents)
Officer
2002-04-27 ~ 2003-05-16
IIF 30 - Director → ME
13
THE MORTGAGE SERVICING COMPANY LIMITED
- now 05417198SAVE SOME TAX.CO.UK LIMITED
- 2006-06-28
05417198SAVE SOME TAX.COM LIMITED - 2005-05-05
Suite 2 6 Union Road, Chippenham, Wilts, England
Active Corporate (6 parents)
Officer
2005-10-17 ~ 2006-10-31
IIF 27 - Director → ME
2007-05-01 ~ 2010-10-18
IIF 28 - Director → ME
14
Unit F Stockham Marsh Farm, Foxham, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-14 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
15
ZENPARTS SOUTH WEST LIMITED - now
ZENTRACK HOLDINGS LTD
- 2022-03-24
12459911 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-13 ~ 2022-01-01
IIF 21 - Director → ME
Person with significant control
2020-02-13 ~ 2022-01-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
16
ZENPARTS UK) LIMITED
- 2021-06-29
09212869ZENTRACK AUTOMOTIVE ENGINEERING LIMITED
- 2021-06-23
09212869ZENTRAC AUTOMOTIVE ENGINEERING LIMITED
- 2019-11-07
09212869YOUR BUSINESS YOUR MONEY LIMITED
- 2018-10-30
09212869MORUS FINANCIAL ADVICE LIMITED
- 2016-08-04
09212869 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire
Active Corporate (2 parents)
Officer
2014-09-10 ~ 2014-09-10
IIF 32 - Director → ME
2022-01-01 ~ 2022-01-01
IIF 36 - Director → ME
2014-09-10 ~ 2021-05-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-09
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
ZENTRACK RACE ENGINEERING LIMITED
12716904 The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-03 ~ 2023-07-11
IIF 25 - Director → ME
Person with significant control
2020-07-03 ~ 2022-07-16
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE