1
Autoconnect House, 5 Windsor Road, Redditch, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-06-13 ~ 2023-02-01
IIF 21 - Director → ME
Person with significant control
2021-08-01 ~ 2023-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-06-13 ~ 2021-08-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTO CONNECT LIMITED
- 1997-05-09
03349690 Autoconnect House, 5 Windsor Road, Redditch
Active Corporate (5 parents)
Officer
1997-04-28 ~ now
IIF 24 - Director → ME
1997-04-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
Autoconnect House, 5 Windsor Road, Redditch, England
Active Corporate (4 parents)
Officer
2023-10-03 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
CLICK PHOTOGRAPHY STUDIO LTD
- now 05695922AUTOCONNECT IMAGING LTD
- 2008-09-08
05695922AUTOMOTIVE PARTNERSHIP LIMITED
- 2008-05-07
05695922 Benedicts, Defford Road, Pershore, England
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
5
HC 1060 LIMITED
06506106 15466522, 06580799, 06169559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Autoconnect House, Windsor Road, Redditch, Worcestershire
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
9 Reynard Close, Redditch, England
Active Corporate (2 parents)
Officer
2012-08-20 ~ 2017-01-19
IIF 16 - Director → ME
Person with significant control
2016-05-10 ~ 2017-08-01
IIF 9 - Has significant influence or control → OE
7
MOTOCENTRIC LIMITED
- 2019-01-31
11719758AUTOCENTRIC LIMITED
- 2019-01-18
11719758 Autoconnect House, Windsor Road, Redditch, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
Autoconnect House, 5 Windsor Road, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2014-12-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
9
RTC DORMANT LTD - now
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2001-08-28 ~ 2007-10-16
IIF 14 - Director → ME
2001-08-28 ~ 2002-04-01
IIF 26 - Secretary → ME
10
Suite 13 Leavesden Park 5 Hercules Way, Leavesden, Watford, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Officer
1998-01-01 ~ 2000-10-11
IIF 19 - Director → ME
11
TRANZAURA TECHNOLOGIES LIMITED - now
MAGIC INTERNET TECHNOLOGIES LIMITED
- 2025-11-11
05650199CENTRAL MARKETING SERVICES LIMITED
- 2006-03-07
05650199 Ironstone House 4 Ironstone Way, Brixworth, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2006-01-26 ~ 2025-06-06
IIF 11 - Director → ME
2006-01-26 ~ 2025-06-06
IIF 25 - Secretary → ME
Person with significant control
2016-12-09 ~ 2025-06-06
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Autoconnect House, 5 Windsor Road, Redditch, England
Active Corporate (1 parent)
Officer
2023-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
13
Ironstone House Ironstone Way, Brixworth, Northampton, England
Active Corporate (6 parents)
Officer
2006-12-14 ~ 2025-06-01
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2025-06-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE