1
CHRIS BENSON SIGNS LIMITED - 2022-11-23
96-98 Great Howard Street, Liverpool, Merseyside
Active Corporate (10 parents)
Equity (Company account)
488,358 GBP2024-12-31
Officer
2022-07-31 ~ now
IIF 54 - Secretary → ME
2
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-08-22 ~ dissolved
IIF 36 - Secretary → ME
3
PETER'S FASHIONS LIMITED - 2019-07-25
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
204 GBP2024-12-31
Officer
2020-08-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUS PARTS LIMITED - 1994-12-13
BUS STOP PARTS LIMITED - 1992-01-22
SEMIDRAFT LIMITED - 1990-11-19
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
25,000 GBP2021-12-31
Officer
2019-08-22 ~ dissolved
IIF 34 - Secretary → ME
5
NCB GLAZING LIMITED - 2016-09-29
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
37 GBP2023-12-31
Officer
2019-08-22 ~ dissolved
IIF 33 - Secretary → ME
6
BENSON HOLDINGS LIMITED - 2025-06-13
P.S.V BUSPARTS LIMITED - 2024-09-17
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-22 ~ now
IIF 47 - Secretary → ME
7
Carlyle Business Park, Ham Lane, Kingswinford, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
43 GBP2021-12-31
Officer
2019-08-22 ~ dissolved
IIF 32 - Secretary → ME
8
CARLYLE BUS & COACH LIMITED - 2019-10-02
CARLYLE PARTS AND SERVICE LIMITED - 1999-05-13
CARLYLE PARTS LIMITED - 1994-12-13
Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
Dissolved Corporate (4 parents, 5 offsprings)
Equity (Company account)
-516,324 GBP2020-12-31
Officer
2019-08-22 ~ dissolved
IIF 37 - Secretary → ME
9
FORAY 1165 LIMITED - 1998-10-26
Carlyle Business Park Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2019-08-22 ~ dissolved
IIF 52 - Secretary → ME
10
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-16 ~ dissolved
IIF 35 - Secretary → ME
11
LPW FLEETPARTS LTD - 2024-10-04
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 45 - Secretary → ME
12
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-15 ~ now
IIF 16 - Director → ME
2008-06-24 ~ now
IIF 28 - Secretary → ME
13
CARLYLE INVESTMENTS LIMITED - 2019-10-01
CARLYLE LIMITED - 1998-09-04
Carlyle Business Park, Great Bridge St Swan Village, West Bromwich, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-22 ~ dissolved
IIF 49 - Secretary → ME
14
AZZURRI (FOODS) LIMITED - 2009-12-14
BEALAW (MAN)46 LIMITED - 2007-12-20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (4 parents, 11 offsprings)
Equity (Company account)
559,649 GBP2024-12-31
Officer
2017-12-07 ~ now
IIF 44 - Secretary → ME
15
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-16 ~ now
IIF 15 - Director → ME
2019-08-22 ~ now
IIF 43 - Secretary → ME
16
CHRIS BENSON SIGNS LTD - 2024-10-04
P.S.V PARTS LIMITED - 2022-11-28
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-08-22 ~ now
IIF 48 - Secretary → ME
17
CARLYLE PARTS & SERVICE LIMITED - 2024-09-16
CARLYLE BUS & COACH LIMITED - 1999-05-13
CARLYLE BUS & COACH COMPANY LIMITED - 1999-02-01
FORAY 1191 LIMITED - 1999-01-19
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2019-08-22 ~ now
IIF 42 - Secretary → ME
18
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Profit/Loss (Company account)
1,968,502 GBP2024-01-01 ~ 2024-12-31
Officer
2020-09-24 ~ now
IIF 46 - Secretary → ME
19
BENSON HOLDINGS LIMITED - 2024-09-17
96-98 Great Howard Street, Liverpool, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
4,966,100 GBP2024-12-31
Officer
2022-07-31 ~ now
IIF 10 - Director → ME
20
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-16 ~ now
IIF 11 - Director → ME
2019-08-22 ~ now
IIF 41 - Secretary → ME
21
LPW GROUP LIMITED - 2008-05-09
LPW LIMITED - 1999-09-21
LONDON POWER WASHERS LIMITED - 1997-06-30
SIRIO PRESSURE WASHERS LIMITED - 1996-03-19
4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (3 parents)
Officer
2008-04-04 ~ dissolved
IIF 26 - Secretary → ME
22
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-08-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
23
LPW CARCARE LTD - 2024-10-08
5 Navigation Court, Calder Park, Wakefield, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-25 ~ now
IIF 40 - Secretary → ME
24
Carlyle Business Park, Ham Lane, Kingswinford, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2019-08-22 ~ dissolved
IIF 38 - Secretary → ME
25
REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED - 2021-02-08
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (3 parents)
Equity (Company account)
11,590 GBP2018-10-31
Officer
2019-08-22 ~ dissolved
IIF 50 - Secretary → ME
26
Carlyle Business Park Carlyle Business Park, Great Bridge Street, Swan Village, West Bromwich, England
Dissolved Corporate (4 parents)
Equity (Company account)
-33,639 GBP2018-10-31
Officer
2019-08-22 ~ dissolved
IIF 51 - Secretary → ME
27
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-12-15 ~ now
IIF 13 - Director → ME
2008-10-15 ~ now
IIF 30 - Secretary → ME
28
5 Navigation Court, Calder Park, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2008-12-15 ~ now
IIF 14 - Director → ME
2008-07-31 ~ now
IIF 29 - Secretary → ME