1
INGLEBY (584) LIMITED - 1992-01-28
4 Castle Street, Warwick, WarwickshireDissolved corporate (2 parents)
Officer
2000-04-26 ~ 2000-09-19IIF 24 - director → ME
2000-04-26 ~ 2000-09-19IIF 54 - secretary → ME
2
GRAYSTONE LIMITED - 1993-05-28
SHELFCO (NO. 835) LIMITED - 1993-04-15
C/o Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2008-08-31IIF 4 - director → ME
2004-01-01 ~ 2004-12-21IIF 47 - secretary → ME
3
Highland House 165 The Broadway, Wimbledon, London, EnglandDissolved corporate (2 parents)
Officer
2004-01-16 ~ 2008-08-31IIF 8 - director → ME
2004-01-16 ~ 2004-10-06IIF 49 - secretary → ME
4
HALLCO 856 LIMITED - 2003-07-25
3 Hardman Street, ManchesterDissolved corporate (3 parents)
Officer
2003-06-27 ~ 2006-12-15IIF 40 - director → ME
5
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2003-12-04 ~ 2008-08-31IIF 6 - director → ME
2003-12-04 ~ 2004-10-06IIF 48 - secretary → ME
6
ZEAG (UK) LIMITED - 2011-03-17
PARKING EQUIPMENT & SERVICES LIMITED - 2002-11-27
PES (PARKING EQUIPMENT) LIMITED - 2000-10-17
PARKING EQUIPMENT AND SERVICES LIMITED - 1999-10-26
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2008-08-31IIF 2 - director → ME
7
ZODION LIMITED - 2011-02-09
EVER 2267 LIMITED - 2003-12-16
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-16 ~ 2008-08-31IIF 28 - director → ME
2003-12-16 ~ 2004-12-21IIF 10 - director → ME
2003-12-16 ~ 2008-08-31IIF 52 - secretary → ME
8
BROOMCO (1300) LIMITED - 1997-11-12
Leonard Curtis House Elms Square, Bury New Road, WhitefieldDissolved corporate (3 parents)
Officer
2003-09-01 ~ 2008-08-31IIF 7 - director → ME
2004-01-01 ~ 2008-08-31IIF 45 - secretary → ME
9
PRELUDEVALE LIMITED - 1998-09-29
Suite 308 Highland House, 165 The Broadway Wimbledon, London, EnglandDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2008-08-31IIF 5 - director → ME
2004-01-01 ~ 2004-10-06IIF 51 - secretary → ME
10
PORTOBELLO FABRICATIONS LIMITED - 2000-09-22
Parkgate Works 17 Deer Park Road, Merton LondonDissolved corporate (2 parents)
Officer
2004-01-01 ~ 2004-10-06IIF 50 - secretary → ME
11
EIMELDINGEN UK LIMITED - 2012-01-03
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2004-12-07
EVER 2425 LIMITED - 2004-10-11
Highland House 165 The Broadway, Wimbledon, London, EnglandDissolved corporate (2 parents)
Officer
2004-10-08 ~ 2008-08-31IIF 9 - director → ME
2004-10-08 ~ 2008-08-31IIF 53 - secretary → ME
12
ROTARY PRECISION INSTRUMENTS UK LIMITED - 2011-12-23
EIMELDINGEN UK LIMITED - 2004-12-07
AIRMATIC ENGINEERING (U.K.) LIMITED - 1998-05-05
Kpmg, One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2003-12-04 ~ 2008-08-31IIF 1 - director → ME
2003-12-04 ~ 2004-12-17IIF 46 - secretary → ME
13
BB CORPORATION 2008 LIMITED - 2013-05-10
BROWN BROTHERS CORPORATION LIMITED - 2008-02-05
BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-02-18IIF 20 - director → ME
14
BROWN BROTHERS LIMITED - 2013-05-10
DANA LIMITED - 1997-03-18
BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-17 ~ 2000-02-18IIF 32 - director → ME
15
MINERVA AUTOMOTIVE PARTS LIMITED - 2013-05-09
15 Atholl Crescent, EdinburghDissolved corporate (4 parents)
Officer
1997-07-16 ~ 2000-02-18IIF 18 - director → ME
16
MOBILE AIR PRODUCTS LIMITED - 2013-05-10
FORAY 986 LIMITED - 1997-01-22
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-01-22 ~ 2000-02-18IIF 16 - director → ME
17
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED - 2013-05-10
PARTCO LIMITED - 1995-10-01
AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, OxfordCorporate (4 parents)
Officer
~ 2000-02-18IIF 37 - director → ME
~ 1995-08-31IIF 60 - secretary → ME
18
PARTCO DISTRIBUTION LIMITED - 2013-05-10
BROWN BROTHERS LIMITED - 1997-03-18
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-02-18IIF 35 - director → ME
19
PARTCO ENGINEERING LIMITED - 2013-05-10
NEEDHAM COLLECTIONS LIMITED - 2001-10-23
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-02-18IIF 25 - director → ME
20
PARTCO GROUP PENSION TRUSTEES LIMITED - 2013-05-10
FORAY 1027 LIMITED - 1997-11-18
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1997-11-10 ~ 2000-02-18IIF 26 - director → ME
21
PARTCO PENSION TRUSTEE COMPANY LIMITED - 2013-05-10
FORAY 1249 LIMITED - 2000-01-04
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1999-12-21 ~ 2000-02-18IIF 15 - director → ME
22
QUALITY EXHAUST DISTRIBUTORS LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, OxfordDissolved corporate (4 parents)
Officer
1999-08-05 ~ 2000-02-18IIF 42 - director → ME
23
RADIATOR SERVICES LIMITED - 2013-05-10
MARSTON RADIATOR SERVICES LIMITED - 1996-06-25
IMI MARSTON RADIATOR SERVICES LIMITED - 1984-04-19
MARSTON RADIATOR SERVICES LIMITED - 1978-12-31
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1996-06-28 ~ 2000-02-18IIF 30 - director → ME
24
SPECIALIST BRAKE SALES LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-02-20 ~ 2000-02-18IIF 31 - director → ME
25
SUREPART SVG LIMITED - 2013-05-10
SVG LIMITED - 2000-04-06
FORAY 1095 LIMITED - 1998-05-29
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-05-07 ~ 2000-01-25IIF 19 - director → ME
26
THANET BRAKE CO. LIMITED - 2013-05-10
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1997-03-18 ~ 2000-02-18IIF 14 - director → ME
27
WOODHEAD RSR LIMITED - 2013-05-10
FORAY 696 LIMITED - 1994-09-02
Chilton House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1994-08-01 ~ 2000-02-15IIF 38 - director → ME
1994-08-01 ~ 1995-08-31IIF 58 - secretary → ME
28
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 2004-04-30
PARTCO AUTOPARTS LIMITED - 1995-10-01
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)
Officer
~ 2000-02-15IIF 13 - director → ME
~ 1995-08-31IIF 44 - secretary → ME
29
PORT BRAKE SERVICES LIMITED - 2013-05-10
FORAY 1113 LIMITED - 1998-08-11
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-08-03 ~ 2000-02-18IIF 33 - director → ME
30
MATERIAL LOGISTICS PLC - 2003-09-25
LAUNCHACTION PUBLIC LIMITED COMPANY - 1999-12-10
C/o Gateley, One Eleven, Edmund Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2000-04-26 ~ 2002-03-31IIF 17 - director → ME
2000-04-26 ~ 2002-03-31IIF 57 - secretary → ME
31
APOLLO METALS (U.K.) LIMITED - 2008-01-18
APOLLO METALS LIMITED - 1988-11-22
C/o Gateley, One Eleven, Edmund Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2000-04-26 ~ 2002-12-31IIF 34 - director → ME
32
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED - 2004-06-14
FORAY 1071 LIMITED - 1998-03-09
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
1998-02-27 ~ 1998-03-13IIF 36 - director → ME
33
Unipart House, Cowley, OxfordCorporate (4 parents)
Officer
1949-09-22 ~ 2000-02-15IIF 23 - director → ME
34
THYSSENKRUPP MATERIALS UK HOLDING LTD - 2021-11-08
THYSSENKRUPP MATERIALS UK HOLDINGS LTD - 2019-03-23
THYSSENKRUPP AEROSPACE UK LTD - 2019-02-26
APOLLO METALS LIMITED - 2008-06-10
APOLLO METALS PLC - 2000-03-31
EQUALWISE LIMITED - 1988-11-23
Steelbuy Ltd, Regus Central Boulevard, Blythe Valley Business Park, Shirley, Solihull, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2000-04-26 ~ 2002-03-31IIF 21 - director → ME
2000-04-26 ~ 2002-03-31IIF 56 - secretary → ME
35
GLOBAL TRANSACTION PROCESSING PLC - 2006-11-20
White Cross, Lancaster, LancashireCorporate (1 parent)
Officer
2003-06-27 ~ 2006-11-01IIF 39 - director → ME
36
40 Heath Street, Stourbridge, West MidlandsDissolved corporate (4 parents)
Officer
2013-03-06 ~ 2014-01-28IIF 41 - director → ME
37
APOLLO METALS INTERNATIONAL HOLDINGS LIMITED - 2008-06-10
APOLLO METALS INTERNATIONAL LIMITED - 1992-04-08
APOLLO METALS (INTERNATIONAL) LIMITED - 1988-01-27
GOODNOBLE LIMITED - 1986-08-18
3rd Floor, Friars Gate 1 1011 Stratford Road, Shirley, Solihull, West Midlands, EnglandDissolved corporate (3 parents)
Officer
2000-04-20 ~ 2002-12-31IIF 29 - director → ME
2000-04-20 ~ 2002-12-31IIF 55 - secretary → ME
38
INTERTRUCK LIMITED - 2012-04-30
FORAY 1077 LIMITED - 1998-04-20
Chiltern House Garsington Road, Cowley, Oxford, EnglandDissolved corporate (4 parents)
Officer
1998-03-26 ~ 2000-02-18IIF 11 - director → ME
39
ROSSLYN SCHOOL LTD - 2019-11-19
THE REALLY HELPFUL COMPANY LIMITED - 2018-10-31
EVER 2016 LIMITED - 2003-03-11
71-75 Shelton Street, Covent Garden, London, EnglandCorporate
Officer
2003-04-07 ~ 2018-10-23IIF 27 - director → ME
Person with significant control
2016-07-06 ~ 2018-10-23IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
40
FORAY 1076 LIMITED - 1998-04-17
Unipart House, Cowley, OxfordDissolved corporate (5 parents)
Officer
1998-03-26 ~ 2000-02-18IIF 12 - director → ME
41
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED - 2000-09-29
INTERNATIONAL RADIATOR SERVICES LIMITED - 1997-11-04
SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, OxfordCorporate (7 parents, 1 offspring)
Officer
1996-06-10 ~ 2000-02-15IIF 22 - director → ME