1
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 9 - Secretary → ME
2
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 75 offsprings)
Officer
1994-07-20 ~ 1995-02-10
IIF 41 - Director → ME
3
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 119 offsprings)
Officer
1993-02-24 ~ 1995-02-10
IIF 42 - Director → ME
1993-02-24 ~ 1995-02-10
IIF 15 - Secretary → ME
4
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 55 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-27 ~ 2016-12-13
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
5
4385, 13080690: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-12-14 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (7 parents)
Officer
2016-12-21 ~ 2020-03-02
IIF 60 - Director → ME
Person with significant control
2016-12-21 ~ 2020-06-03
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
7
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-12-31
IIF 58 - Director → ME
8
85 Great Portland Streat, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
9
HCSU12 LIMITED - now
BB CORPORATION 2008 LIMITED - 2013-05-10
BROWN BROTHERS CORPORATION LIMITED
- 2008-02-05
01538278BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 43 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 17 - Secretary → ME
10
HCSU13 LIMITED - now
BROWN BROTHERS LIMITED
- 2013-05-10
00968558BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (19 parents)
Officer
1997-03-18 ~ 2000-01-25
IIF 4 - Secretary → ME
11
HCSU14 LIMITED - now
MINERVA AUTOMOTIVE PARTS LIMITED
- 2013-05-09
SC024815 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-07-16 ~ 2000-09-21
IIF 32 - Director → ME
1997-07-16 ~ 2000-01-25
IIF 2 - Secretary → ME
12
HCSU15 LIMITED - now
MOBILE AIR PRODUCTS LIMITED
- 2013-05-10
03273631 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ 2000-01-25
IIF 30 - Secretary → ME
13
HCSU17 LIMITED - now
PARTCO DISTRIBUTION LIMITED
- 2013-05-10
00052740BROWN BROTHERS LIMITED
- 1997-03-18
00052740 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (10 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 33 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 28 - Secretary → ME
14
HCSU18 LIMITED - now
PARTCO ENGINEERING LIMITED - 2013-05-10
NEEDHAM COLLECTIONS LIMITED
- 2001-10-23
00099295 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 39 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 29 - Secretary → ME
15
HCSU19 LIMITED - now
PARTCO GROUP PENSION TRUSTEES LIMITED
- 2013-05-10
03326334FORAY 1027 LIMITED
- 1997-11-18
03326334 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2001-12-31
IIF 34 - Director → ME
1997-11-10 ~ 2000-01-25
IIF 13 - Secretary → ME
16
HCSU21 LIMITED - now
PARTCO PENSION TRUSTEE COMPANY LIMITED
- 2013-05-10
03824378FORAY 1249 LIMITED
- 2000-01-04
03824378 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2001-12-31
IIF 35 - Director → ME
1999-12-21 ~ 2000-09-26
IIF 21 - Secretary → ME
17
HCSU22 LIMITED - now
QUALITY EXHAUST DISTRIBUTORS LIMITED
- 2013-05-10
03819879 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1999-08-05 ~ 2000-01-25
IIF 3 - Secretary → ME
18
HCSU23 LIMITED - now
RADIATOR SERVICES LIMITED
- 2013-05-10
00945120MARSTON 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, England
Dissolved Corporate (14 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 49 - Secretary → ME
19
HCSU24 LIMITED - now
SPECIALIST BRAKE SALES LIMITED
- 2013-05-10
01056582 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
1998-02-20 ~ 2000-09-21
IIF 37 - Director → ME
1998-02-20 ~ 2000-01-25
IIF 6 - Secretary → ME
20
HCSU26 LIMITED - now
SUREPART SVG LIMITED - 2013-05-10
FORAY 1095 LIMITED
- 1998-05-29
03542901 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1998-05-07 ~ 2000-01-25
IIF 16 - Secretary → ME
21
HCSU27 LIMITED - now
THANET BRAKE CO. LIMITED
- 2013-05-10
01080763 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 45 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 27 - Secretary → ME
22
HCSU28 LIMITED - now
WOODHEAD RSR LIMITED
- 2013-05-10
02942594FORAY 696 LIMITED - 1994-09-02
Chilton House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 7 - Secretary → ME
23
HCSU29 LIMITED - now
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO AUTOPARTS LIMITED
- 1995-10-01
00658368PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (31 parents)
Officer
2000-01-11 ~ 2000-09-21
IIF 36 - Director → ME
1995-08-31 ~ 2000-01-25
IIF 12 - Secretary → ME
24
HCSU30 LIMITED - now
PORT BRAKE SERVICES LIMITED
- 2013-05-10
03596821FORAY 1113 LIMITED
- 1998-08-11
03596821 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2000-01-25
IIF 8 - Secretary → ME
25
HILLS SOLUTIONS LIMITED - now
HILLS NUMBERPLATES LIMITED - 2014-12-29
HILLS HI-SPEED PLATES LIMITED
- 2001-12-12
00235277HILLS HIGH SPEED PLATES LIMITED
- 1998-09-03
00235277HILLS (PATENTS) LIMITED
- 1998-08-12
00235277 Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 1 - Secretary → ME
26
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2010-03-22
IIF 50 - Secretary → ME
27
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (47 parents)
Officer
1994-07-28 ~ 1995-01-19
IIF 53 - Secretary → ME
28
PARTCO LIMITED - now
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED
- 2004-06-14
03504833FORAY 1071 LIMITED
- 1998-03-09
03504833 Unipart House, Cowley, Oxford
Dissolved Corporate (17 parents)
Officer
1998-03-13 ~ 2001-12-31
IIF 38 - Director → ME
1998-02-27 ~ 2001-12-31
IIF 10 - Secretary → ME
29
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED
- 2003-01-29
04352585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2002-01-14 ~ 2017-08-18
IIF 57 - Director → ME
2002-01-14 ~ 2017-08-18
IIF 23 - Secretary → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 509 offsprings)
Officer
2005-08-10 ~ 2017-08-18
IIF 56 - Director → ME
2005-08-10 ~ 2007-07-21
IIF 51 - Secretary → ME
2012-11-30 ~ 2017-08-18
IIF 54 - Secretary → ME
31
SAFETY AND ACCESS LIMITED - now
SCAFFOLD INSPECTION SERVICE LIMITED
- 1998-09-10
02560824WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (23 parents)
Officer
1993-12-07 ~ 1995-02-10
IIF 52 - Secretary → ME
32
Unipart House, Cowley, Oxford
Active Corporate (23 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 47 - Secretary → ME
33
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
~ 1993-11-18
IIF 40 - Director → ME
1993-11-18 ~ 1995-02-08
IIF 14 - Secretary → ME
34
Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 11 - Secretary → ME
35
Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ 2006-12-31
IIF 18 - Secretary → ME
36
THATCHAM PENSION TRUSTEES LIMITED
05915563 Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2006-08-24 ~ 2008-09-03
IIF 19 - Secretary → ME
37
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-11-11 ~ 2006-12-31
IIF 22 - Secretary → ME
38
TNPR30 LIMITED - now
INTERTRUCK LIMITED
- 2012-04-30
03504841FORAY 1077 LIMITED
- 1998-04-20
03504841 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 44 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 24 - Secretary → ME
39
FORAY 1076 LIMITED
- 1998-04-17
03504840 Unipart House, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 46 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 26 - Secretary → ME
40
TYRESAFE DISTRIBUTION LIMITED
- now 01819469BRAKECO (KIMPTON) LIMITED - 1995-08-16
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 5 - Secretary → ME
41
UGC PENSION TRUSTEES LIMITED
- now 02127408LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, Oxford
Active Corporate (42 parents, 1 offspring)
Officer
2001-10-03 ~ 2001-12-31
IIF 31 - Director → ME
42
UNIPART INTERNATIONAL HOLDINGS LIMITED - now
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED
- 2000-09-29
00592360INTERNATIONAL RADIATOR SERVICES LIMITED
- 1997-11-04
00592360SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
1996-06-28 ~ 2000-01-25
IIF 25 - Secretary → ME
43
UNIPART SERVICE COMPANY LIMITED - now
HCSU16 LIMITED - 2025-07-11
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO AUTOPARTS LIMITED
- 2013-05-10
00084780AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, Oxford
Active Corporate (17 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 48 - Secretary → ME
44
WINVIA ENTERTAINMENT LIMITED - now
BEST OF THE BEST LIMITED - 2025-06-23
BEST OF THE BEST PLC
- 2024-11-21
03755182BEST OF THE BEST LIMITED
- 2006-08-07
03755182SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-03-17
IIF 20 - Secretary → ME