1
ADEM PROPERTY CONSTRUCTIONS UK LIMITED - 2009-10-13
8 Station Road, Mosborough, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
90,082 GBP2024-05-31
Officer
2009-09-24 ~ 2016-04-15
IIF 29 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ 2007-01-31
IIF 36 - Director → ME
3
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-10-18 ~ 2007-01-31
IIF 23 - Director → ME
1999-10-18 ~ 2000-06-20
IIF 9 - Secretary → ME
4
HINCHLIFFE OF NOTTINGHAM LIMITED - 1993-07-06
FARNLINK LIMITED - 1990-01-12
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
37 GBP2016-12-31
Officer
~ 1994-04-13
IIF 5 - Secretary → ME
5
G.E. GREGORY (TOWNGATE MOTORS) LIMITED - 1992-02-17
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
~ 1994-04-13
IIF 8 - Secretary → ME
6
HINCHLIFFE OF SHEFFIELD LIMITED - 1989-01-25
FASTVERGE LIMITED - 1981-12-31
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (3 parents)
Equity (Company account)
9 GBP2016-12-31
Officer
~ 1994-04-13
IIF 1 - Secretary → ME
7
Park View House, 58 The Ropewalk, Nottingham, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-21 ~ 2023-05-30
IIF 17 - Director → ME
8
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
1995-01-06 ~ 1995-09-01
IIF 3 - Secretary → ME
9
VALEMERE LIMITED - 1997-09-11
Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2007-01-31
IIF 30 - Director → ME
1997-09-01 ~ 2000-06-20
IIF 11 - Secretary → ME
10
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 24 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 4 - Secretary → ME
11
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 33 - Director → ME
1996-01-22 ~ 2000-06-20
IIF 7 - Secretary → ME
12
COVENTRY MOTOR COMPANY LIMITED - 2018-06-04
SPINDOC LIMITED - 2006-05-12
540 London Road, Coventry, England
Active Corporate (7 parents)
Equity (Company account)
1,691,052 GBP2024-10-31
Officer
2000-09-18 ~ 2005-04-25
IIF 37 - Director → ME
13
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ 2007-01-31
IIF 32 - Director → ME
14
CASTLE CAR AND VAN HIRE LIMITED - 2012-10-12
RARETECH LIMITED - 1995-01-12
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 34 - Director → ME
1994-12-21 ~ 2000-06-20
IIF 10 - Secretary → ME
15
LOXBRIDGE LIMITED - 1996-11-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1996-11-08 ~ 2007-01-31
IIF 39 - Director → ME
1996-11-08 ~ 2000-06-20
IIF 14 - Secretary → ME
16
DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
LOXWOOD LIMITED - 1996-11-15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
2,613,704 GBP2024-05-31
Officer
1996-11-08 ~ 2004-05-20
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 42 - Right to appoint or remove directors → OE
17
HINCHLIFFE GROUP LIMITED - 2020-10-16
DAVID E HINCHLIFFE (SHEFFIELD) LIMITED - 1988-04-25
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
8,669,599 GBP2024-12-31
Officer
~ 1994-04-13
IIF 15 - Secretary → ME
18
205 Outgang Lane, Dinnington, Sheffield, England
Dissolved Corporate (2 parents)
Equity (Company account)
-23,603 GBP2021-09-30
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2000-02-15 ~ 2007-01-31
IIF 31 - Director → ME
1995-04-14 ~ 2000-06-20
IIF 6 - Secretary → ME
20
STYLE IT LIMITED - 1998-11-10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1998-10-16 ~ 2007-01-31
IIF 35 - Director → ME
1998-10-16 ~ 2000-06-20
IIF 12 - Secretary → ME
21
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
1995-06-01 ~ 2007-01-31
IIF 25 - Director → ME
1995-01-06 ~ 2000-06-20
IIF 2 - Secretary → ME
22
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1998-10-15 ~ 2007-01-31
IIF 38 - Director → ME
1998-10-15 ~ 2000-06-20
IIF 13 - Secretary → ME