1
WESTFIELD IMPORTS LIMITED
- 2010-10-11
05746652 26 Coniston Gardens, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-10 ~ 2012-03-01
IIF 15 - Director → ME
2
BAY PINE ENTERPRISES LIMITED
- 2003-04-01
042096491ST PRIMEX LIMITED - 2001-05-10
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-80,398 GBP2024-05-31
Officer
2001-12-31 ~ now
IIF 13 - Director → ME
2001-12-31 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-05-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
BRANDESTON MANAGEMENT LIMITED
- now 04004287COBCO (318) LIMITED - 2000-08-18
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14 GBP2024-05-31
Officer
2001-09-11 ~ now
IIF 28 - Secretary → ME
4
BROOKLANDS MOTOR CENTRES LIMITED
07715961 C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2024-07-31
Officer
2011-07-25 ~ 2013-08-28
IIF 22 - Director → ME
5
CORPORATE LEGAL & GENERAL LIMITED
- 2013-09-16
07600361 C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
14 Robin Lane, Pudsey, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ 2010-02-01
IIF 21 - Director → ME
7
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
-6,203 GBP2024-04-30
Officer
2004-07-28 ~ 2005-02-01
IIF 18 - Director → ME
2004-07-28 ~ 2005-02-01
IIF 27 - Secretary → ME
8
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-05-18 ~ 2010-09-20
IIF 16 - Director → ME
9
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
15,314 GBP2024-11-28
Officer
2016-11-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
10
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-10-31
Officer
2006-10-26 ~ now
IIF 11 - Director → ME
2006-10-26 ~ 2019-12-10
IIF 26 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
NORTHERN VEHICLE DISTRIBUTIONS LIMITED
- 2007-07-09
03554640 11 Thornesgate Mews, Wakefield, West Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
682,035 GBP2024-05-31
Officer
2013-03-01 ~ now
IIF 9 - Director → ME
2001-04-30 ~ 2011-03-01
IIF 19 - Director → ME
1998-04-29 ~ 1999-04-13
IIF 23 - Director → ME
Person with significant control
2017-05-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
12
C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2011-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
13
WE BUY ANY CAR LEEDS LIMITED
- now 05998928CONCEPT CREDIT UK LIMITED
- 2015-12-04
05998928JUSTPLASTERING.BIZ LIMITED
- 2013-08-19
05998928 C/o Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, England, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
200 GBP2024-11-30
Officer
2006-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Devonshire House, 32-34 North Parade, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-07-17 ~ dissolved
IIF 17 - Director → ME
2008-07-17 ~ dissolved
IIF 25 - Secretary → ME
15
Gorse Hill, Linton Common, Linton, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 20 - Director → ME