1
AUTOMOTIVE CONSUMABLES LIMITED
- now 06634454 Unit 1 Rema Tip Top Automotive, Westland Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2008-08-08 ~ 2012-12-04
IIF 35 - Director → ME
2
BULLWELL TRAILER SOLUTIONS LIMITED
- now 05172332BULLWELL SERVICES LIMITED
- 2006-11-08
05172332 C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-13 ~ 2014-08-01
IIF 37 - Director → ME
2004-07-07 ~ 2011-03-02
IIF 1 - Secretary → ME
3
TERMINAL ADAPT LIMITED - 2002-01-29
Unit 1 Westland Square, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2008-10-01 ~ 2012-12-04
IIF 36 - Director → ME
4
COMP1CLUTCH LTD - now
COMPETITION CLUTCH UK LTD - 2024-11-27
COMPETITION CLUTCH EUROPE LTD
- 2018-09-17
07255827 C/o Co-ordsport Unit1 Cleton Business Park, Cleton Street, Tipton, West Midlands, England
Active Corporate (5 parents)
Officer
2010-05-17 ~ 2010-10-11
IIF 39 - Director → ME
2010-05-17 ~ 2010-10-11
IIF 17 - Secretary → ME
5
CONSULTING FOR PROFIT LTD
- now 04503980DOTCOMSHOP LTD. - 2015-12-23
GLASTIC UK LIMITED
- 2010-07-09
04503980 C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2017-10-01 ~ dissolved
IIF 34 - Director → ME
2007-08-01 ~ 2010-06-23
IIF 29 - Director → ME
2002-08-06 ~ 2006-02-10
IIF 27 - Director → ME
2002-08-06 ~ 2006-02-10
IIF 9 - Secretary → ME
6
SLEEP ASSURED LIMITED - 2010-03-16
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2014-11-21 ~ dissolved
IIF 32 - Director → ME
7
AL TRADING LTD - 2009-10-28
Unit 13 The Court Yard, Buntsford Drive, Bromsgrove, England
Dissolved Corporate (7 parents)
Officer
2014-11-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
VECO MOTOR COMPANY LIMITED
- 2018-12-21
06654677 Unit 13 Buntsford Drive, The Courtyad, Bromsgrove, England
Active Corporate (1 parent)
Officer
2008-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
9
EMS-FP&S LIMITED - now
FP&S PARTS AND SERVICE LIMITED - 2018-07-11
BULLWELL CONTRACTS LIMITED
- 2007-08-30
03535355INVISIBLE NETWORKS LIMITED
- 1998-07-24
03535355 C/o Bpw Limited Legion Way, Braunstone, Leicester, England
Active Corporate (22 parents)
Officer
2006-10-13 ~ 2007-07-17
IIF 38 - Director → ME
1998-06-04 ~ 1999-12-22
IIF 16 - Director → ME
1998-06-04 ~ 1999-12-22
IIF 18 - Secretary → ME
2006-10-13 ~ 2007-07-17
IIF 12 - Secretary → ME
10
GW NINE LIMITED - now
SIGHT AND SOUND EDUCATION LIMITED
- 1998-12-09
00820182 800 The Boulevard, Capability Green, Luton, Bedfordshire
Dissolved Corporate (19 parents)
Officer
~ 1992-12-11
IIF 13 - Director → ME
~ 1992-12-11
IIF 2 - Secretary → ME
11
Mazars Llp, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
1994-01-31 ~ 1996-12-31
IIF 3 - Secretary → ME
12
NEXT GENERATION INVESTMENTS LIMITED
- now 06654717UNIVERSAL DISTRIBUTIORS LTD
- 2017-08-17
06654717 Unit 13 Buntsford Drive, Stokepound, Bromsgrove, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-07-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-23 ~ 2017-10-03
IIF 40 - Ownership of shares – 75% or more → OE
13
R.S.M. PARTNERS LIMITED - 2005-12-06
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (12 parents)
Officer
2007-12-01 ~ 2020-03-20
IIF 28 - Director → ME
2007-12-01 ~ 2020-03-10
IIF 10 - Secretary → ME
14
1711 High Street, Knowle, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-13 ~ now
IIF 21 - Director → ME
15
GENESIS ELECTRONICS GROUP LTD.
- 1996-04-10
02981923 Two, Snowhill, Birmingham
Dissolved Corporate (7 parents)
Officer
1995-05-01 ~ 1996-02-22
IIF 15 - Director → ME
1997-04-06 ~ dissolved
IIF 24 - Director → ME
1994-10-21 ~ 1996-02-22
IIF 5 - Secretary → ME
1997-04-06 ~ dissolved
IIF 6 - Secretary → ME
16
UNIVERSAL CHOICE LTD. - now
37 Greenhill Street, Stratford-upon-avon, Warwickshire
Dissolved Corporate (6 parents)
Officer
1996-08-12 ~ 1998-06-19
IIF 4 - Secretary → ME
17
UNIVERSAL INSULATING PRODUCTS LTD.
- now 08620921SOUTHDOWN SOLUTIONS LIMITED
- 2015-11-11
08620921 Unit 13 C/o Vertali Ltd, Buntsford Drive, The Courtyard, Bromsgrove, England
Active Corporate (6 parents)
Officer
2015-10-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CEL MARKETING LTD.
- 1995-03-06
02613558SCARLETT INDUSTRIAL SERVICES LIMITED - 1994-10-04
BASSCORE LIMITED - 1991-11-01
Nick Davies, Unit 13 The Courtyard, Buntsford Drive, Bromsgrove, Worcestershire
Dissolved Corporate (4 parents)
Officer
2005-07-27 ~ dissolved
IIF 26 - Director → ME
1994-11-01 ~ 1995-06-26
IIF 14 - Director → ME
1994-11-01 ~ 1996-12-31
IIF 8 - Secretary → ME
1998-01-12 ~ dissolved
IIF 7 - Secretary → ME
19
VANGUARD INTEGRITY PROFESSIONALS LIMITED
- now 03744975BLACKLOVE LIMITED - 1999-04-19
124 Finchley Road, London, England
Active Corporate (11 parents)
Officer
2000-11-01 ~ 2002-02-28
IIF 33 - Director → ME
2000-11-01 ~ 2000-12-01
IIF 11 - Secretary → ME
20
UK HB MARKETING LTD.
- 2022-08-03
08662195UNIVERSAL ENGINEERING PRODUCTS LIMITED
- 2018-05-26
08662195UNVIERSAL ENGINEERING PRODUCTS LIMITED - 2013-09-30
Unit 13 Buntsford Drive, The Courtyard, Bromsgrove, England
Active Corporate (13 parents)
Officer
2020-05-10 ~ 2023-10-03
IIF 30 - Director → ME
2014-05-01 ~ 2018-04-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-03
IIF 43 - Ownership of shares – 75% or more → OE
21
BULL INTERNET LIMITED
- 2022-08-03
08440737 Unit 13 Unit 13, Buntsford Drive, Bromsgrove, England
Active Corporate (3 parents)
Officer
2021-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE