1
14a Market Place, Uttoxeter, England
Active Corporate (4 parents)
Equity (Company account)
26,415 GBP2024-12-31
Officer
2014-08-21 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2021-04-28
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
AUTOMOTIVE BUSINESS INTELLIGENCE LTD
11859921 1 Lyric Square, London, England
Active Corporate (7 parents)
Equity (Company account)
10,653 GBP2023-12-31
Officer
2019-03-04 ~ 2024-10-10
IIF 15 - Director → ME
3
14a Market Place, Uttoxeter, England
Active Corporate (4 parents)
Equity (Company account)
31,710 GBP2024-03-31
Officer
2020-09-04 ~ 2022-11-11
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ 2022-04-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
MAGNA AUTOMOTIVE SOLUTIONS LIMITED
13695590 14a Market Place, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 8 - Director → ME
5
14a Market Place, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,539 GBP2024-12-31
Officer
2021-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
14a Market Place, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-02-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
14a Market Place, Uttoxeter, Staffordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-21 ~ dissolved
IIF 7 - Director → ME
8
14a Market Place, Uttoxeter, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
220,994 GBP2024-12-31
Officer
2017-10-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-26 ~ 2023-09-11
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
Liquidation Corporate (4 parents)
Equity (Company account)
2,098 GBP2023-03-31
Officer
2022-03-10 ~ 2022-11-03
IIF 6 - Director → ME
10
14a Market Place, Uttoxeter, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE