1
991 Wolverhampton Road, Oldbury, West Midlands
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,452,211 GBP2024-03-31
Officer
~ 1993-03-17
IIF 26 - Director → ME
~ 1993-05-07
IIF 20 - Secretary → ME
2
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 36 - Director → ME
~ 1993-03-17
IIF 19 - Secretary → ME
3
BUGMOTIVE LIMITED - 1989-02-16
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 34 - Director → ME
~ 1993-03-17
IIF 17 - Secretary → ME
4
WARFIELD OUTSOURCING LIMITED - 2009-07-22
First Floor, Unit 14 Victoria Park, Solent Business Park, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (3 parents)
Equity (Company account)
303,910 GBP2024-04-30
Officer
2005-02-09 ~ 2022-02-14
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
RAKPULL LIMITED - 1989-02-15
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 27 - Director → ME
~ 1993-03-17
IIF 21 - Secretary → ME
6
T R LIMITED - 1990-01-17
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 35 - Director → ME
~ 1993-03-17
IIF 23 - Secretary → ME
7
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Equity (Company account)
872,550 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 48 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 13 - Secretary → ME
8
RECORDCLASS LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 32 - Director → ME
~ 1993-03-17
IIF 18 - Secretary → ME
9
Strand House, Strand Street, Poole, Dorset
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 53 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 9 - Secretary → ME
10
FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
SHOO 419 LIMITED - 2008-08-18
10 Bricket Road, St. Albans, England
Active Corporate (5 parents)
Equity (Company account)
-707,688 GBP2020-01-31
Officer
2017-12-18 ~ 2024-10-16
IIF 44 - Director → ME
2011-06-10 ~ 2024-10-16
IIF 24 - Secretary → ME
11
CAPEGROVE PROPERTIES LIMITED - 1999-03-25
Strand House, Strand Street, Poole, Dorset
Dissolved Corporate (3 parents)
Equity (Company account)
2,101,535 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 52 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 12 - Secretary → ME
12
SCOTTISH PRUDENTIAL HOLDINGS LIMITED - 2005-01-22
M M & S (2089) LIMITED - 1992-06-18
1 George Square, Glasgow
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,234,830 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 8 - Secretary → ME
13
Strand House, Strand Street, Poole, Dorset
Active Corporate (4 parents, 9 offsprings)
Equity (Company account)
63,959,656 GBP2020-01-31
Officer
2011-06-10 ~ 2024-02-12
IIF 11 - Secretary → ME
14
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 1993-03-17
IIF 4 - Secretary → ME
15
RUDBIN LIMITED - 1989-02-28
Strand House, Strand Street, Poole, Dorset
Active Corporate (4 parents)
Officer
2011-06-10 ~ 2024-10-01
IIF 14 - Secretary → ME
16
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 33 - Director → ME
~ 1993-03-17
IIF 3 - Secretary → ME
17
LOGSHOT LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 31 - Director → ME
~ 1993-03-17
IIF 1 - Secretary → ME
18
LOPCLASS LIMITED - 1989-01-31
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
1991-07-08 ~ 1993-03-17
IIF 30 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 2 - Secretary → ME
19
MAWLAW 298 LIMITED - 1996-03-18
Strand House, Strand Street, Poole, Dorset
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2011-06-10 ~ 2024-02-12
IIF 51 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 6 - Secretary → ME
20
GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
BOLTCROSS LIMITED - 1997-04-01
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2011-06-10 ~ 2017-09-21
IIF 50 - Director → ME
2011-06-10 ~ 2017-09-21
IIF 5 - Secretary → ME
21
1 George Square, Glasgow
Dissolved Corporate (3 parents)
Officer
2011-06-10 ~ 2024-02-12
IIF 49 - Director → ME
2011-06-10 ~ 2024-02-12
IIF 7 - Secretary → ME
22
TOPABLE LIMITED - 1989-02-06
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 29 - Director → ME
1992-06-01 ~ 1993-03-17
IIF 22 - Secretary → ME
23
CLASSIC BRITISH SPORTSCAR SPARES LIMITED - 1986-11-13
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 28 - Director → ME
~ 1993-03-17
IIF 16 - Secretary → ME
24
ADDFLAG LIMITED - 1989-02-01
16 Hampton Business Park, Bolney Way, Feltham, Middlesex
Active Corporate (2 parents)
Officer
~ 1993-03-17
IIF 25 - Director → ME
~ 1993-03-17
IIF 15 - Secretary → ME