1
ATS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 25 - Director → ME
~ 1992-04-30IIF 33 - Secretary → ME
2
ASSOCIATED TYRE SPECIALISTS (SOUTH EAST) LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 20 - Director → ME
~ 1995-12-29IIF 30 - Secretary → ME
3
ATS NORTHERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 49 - Secretary → ME
4
ATS MIDLANDS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 22 - Director → ME
5
ATS CYMRU WALES LIMITED - 2012-06-15
ATS SOUTH WALES LIMITED - 1995-01-01
ASSOCIATED TYRE SPECIALISTS (SOUTH WALES) LIMITED - 1987-01-01
CENTRAL TYRE SERVICE (CARMETHEN) LIMITED - 1976-12-31
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 26 - Director → ME
6
ATS SERVICE AND DEVELOPMENT LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 24 - Director → ME
~ 1995-12-29IIF 32 - Secretary → ME
7
ATS ANGLIA LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (ANGLIA) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 17 - Director → ME
8
ATS SOUTHERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 21 - Director → ME
9
ATS WESTERN LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (WESTERN) LIMITED - 1987-01-01
First Floor Aqueous Ii, Aston Cross Business Park, Rocky Lane, Birmingham, United KingdomActive Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 16 - Director → ME
10
ATS EASTERN LIMITED - 2012-06-15
ASSOCIATED TYRE SPECIALISTS (EASTERN) LIMITED - 1987-01-01
Vantage Point, 20 Upper Portland Street, Aston, BirminghamDissolved Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 23 - Director → ME
1995-07-01 ~ 1995-12-29IIF 47 - Secretary → ME
11
ASSOCIATED TYRE SPECIALISTS LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 48 - Secretary → ME
12
ATS NORTH WESTERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (3 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 19 - Director → ME
13
ATS NORTH EASTERN LIMITED - 2012-06-15
Vantage Point, 20 Upper Portland Street, Aston, BirminghamActive Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 18 - Director → ME
14
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2004-01-01 ~ 2012-02-29IIF 3 - Director → ME
2004-01-01 ~ 2012-02-29IIF 41 - Secretary → ME
15
ETCHCO 925 LIMITED - 1996-05-20
West Walk Building, 110 Regent Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2002-05-24 ~ 2002-07-12IIF 31 - Secretary → ME
16
Maclay Murray & Spens Llp, 1 George Square, GlasgowDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2004-01-01 ~ 2012-02-29IIF 4 - Director → ME
2004-01-01 ~ 2012-02-29IIF 42 - Secretary → ME
17
HELLA U.K. LIMITED - 1981-12-31
HELLA AUTOMOBILE EQUIPMENT LIMITED - 1981-12-31
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireActive Corporate (4 parents)
Equity (Company account)
7,201,387 GBP2020-05-31
Officer
2004-01-01 ~ 2012-02-29IIF 5 - Director → ME
2004-01-01 ~ 2012-02-29IIF 43 - Secretary → ME
18
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-03-14 ~ 2012-02-29IIF 2 - Director → ME
2008-03-14 ~ 2012-02-29IIF 40 - Secretary → ME
19
HELLA MANUFACTURING (PROPERTY) LIMITED - 2002-05-20
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2008-03-14 ~ 2012-02-29IIF 13 - Director → ME
2008-03-14 ~ 2012-02-29IIF 35 - Secretary → ME
20
Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,092,193 GBP2022-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 12 - Director → ME
2004-01-01 ~ 2012-02-29IIF 44 - Secretary → ME
21
Poplars Farm, Naunton Beauchamp, Pershore, Worcs, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
302,763 GBP2024-01-31
Person with significant control
2016-10-25 ~ 2025-01-13IIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
CONNECT AUTO-ELECTRICAL LIMITED - 1996-03-13
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2004-01-01 ~ 2012-02-29IIF 1 - Director → ME
2004-01-01 ~ 2012-02-29IIF 36 - Secretary → ME
23
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 15 - Director → ME
2004-01-01 ~ 2012-02-29IIF 46 - Secretary → ME
24
ATS SCOTLAND LIMITED - 2012-06-18
ASSOCIATED TYRE SPECIALISTS (SCOTLAND) LIMITED - 1986-12-31
C/o Wright Johnston & Mackenzie, 302 St Vincent Street, GlasgowActive Corporate (2 parents)
Officer
2000-12-29 ~ 2001-10-31IIF 27 - Director → ME
25
ETCHCO 968 LIMITED - 1998-08-17
Arden Barn Lamb Lane, Ashley, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2002-09-11 ~ 2003-10-31IIF 6 - Director → ME
2002-05-24 ~ 2003-10-31IIF 29 - Secretary → ME
26
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 8 - Director → ME
2004-01-01 ~ 2012-02-29IIF 34 - Secretary → ME
27
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 9 - Director → ME
2004-01-01 ~ 2012-02-29IIF 37 - Secretary → ME
28
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 14 - Director → ME
2004-01-01 ~ 2012-02-29IIF 45 - Secretary → ME
29
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 11 - Director → ME
2004-01-01 ~ 2012-02-29IIF 39 - Secretary → ME
30
Hella Ltd, Unit 6 E P S Industrial Estate, Appletree Road, Chipping Warden, Banbury, OxfordshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-05-31
Officer
2006-11-22 ~ 2012-02-29IIF 10 - Director → ME
2004-01-01 ~ 2012-02-29IIF 38 - Secretary → ME