1
40A MICKLEGATE RTM COMPANY LIMITED
12194601 10 Myrtle Avenue, Bishopthorpe, York, North Yorkshire
Active Corporate (9 parents)
Officer
2019-09-06 ~ 2022-01-10
IIF 36 - Director → ME
2
AIR SUSPENSION TECHNOLOGY (AST) LTD
11082457 Unit 6 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-27 ~ 2018-10-01
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
2 Lakeside Calder Island Way, Wakefield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2017-11-27 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2017-11-27 ~ 2018-10-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
COMPLETE AUTOMOTIVE AFTERMARKET SOLUTIONS LTD
- now 08604443COMPLETE STEERING LTD
- 2018-09-19
08604443 Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2016-01-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
Unit 7 Sycamore Ind Est, Walkley Lane, Heckmondwike, England
Dissolved Corporate (8 parents)
Officer
2018-01-26 ~ dissolved
IIF 30 - Director → ME
6
11-15 Thorne Road, Doncaster, South Yorkshire
Active Corporate (8 parents)
Officer
2010-01-01 ~ 2020-08-31
IIF 35 - Director → ME
7
Unit 8a Sycamore Industrial Estate, Walkley Lane, Heckmondwike, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Workspace 3 Unit 8a Sycamore Ind Est, Walkley Lane, Heckmondwike, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-19 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
FIRST AID DIRECT (GB) LTD - now
HANDY PARTS LIMITED
- 2008-10-06
05904182 858 Leeds Road, Dewsbury, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-08-14 ~ 2007-04-13
IIF 26 - Director → ME
2006-08-14 ~ 2007-04-13
IIF 33 - Secretary → ME
10
Unit 6 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-24 ~ 2018-10-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
11
Unit 8a Sycamore Industrial Estate, Walkley Lane, Heckmondwike, England
Active Corporate (1 parent)
Officer
2025-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Initial Business Centre, Unit 7 Wilson Business Park, Manchester, England
Active Corporate (4 parents)
Officer
2023-12-15 ~ 2025-11-04
IIF 15 - Director → ME
Person with significant control
2023-12-15 ~ 2025-11-04
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Unit 6 Sycamore Ind Est, Walkley Lane, Heckmondwike, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
14
Unit 6 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-11-27 ~ 2018-10-01
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
Psr Direct Ltd Unit 8 & 9, 99 High Street, Crigglestone, Wakefield, West Yorkshire, England
Active Corporate (8 parents)
Officer
2014-01-01 ~ 2014-09-30
IIF 19 - Director → ME
2014-01-01 ~ 2014-09-30
IIF 37 - Secretary → ME
16
THE COMPLETE GROUP (WEST YORKSHIRE) LTD
11508800 Unit 6 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2018-08-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (2 parents)
Officer
2023-09-19 ~ 2024-07-03
IIF 21 - Director → ME
Person with significant control
2023-09-19 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
18
TORTOISE FINANCIAL PLANNING LTD
12796142 112 Glover Road, Scunthorpe, England
Active Corporate (2 parents)
Officer
2020-08-06 ~ 2024-12-05
IIF 34 - Director → ME
Person with significant control
2020-08-06 ~ 2026-01-11
IIF 32 - Ownership of shares – 75% or more → OE
19
Unit 6 Sycamore Industrial Estate, Walkley Lane, Heckmondwike, England
Dissolved Corporate (2 parents)
Officer
2019-08-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-08-19 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
20
Unit 8a Sycamore Industrial Estate, Walkley Lane, Heckmondwike, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-25 ~ dissolved
IIF 22 - Director → ME