1
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-419,776 GBP2024-12-31
Officer
2002-04-18 ~ nowIIF 14 - Director → ME
2
CRAFTBOOST LIMITED - 2002-04-22
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
-61,184 GBP2024-12-31
Officer
2002-04-04 ~ nowIIF 17 - Director → ME
3
HATPEACE LIMITED - 2000-01-31
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
-1,186,184 GBP2024-12-31
Officer
2002-04-18 ~ nowIIF 16 - Director → ME
4
STANDFILE LIMITED - 2007-11-07
Unit 5 Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Officer
2011-12-16 ~ nowIIF 4 - Director → ME
5
Suite 114, Lymington Town Hall, Avenue Road, Lymington, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
4,751 GBP2024-12-31
Officer
2025-06-03 ~ nowIIF 2 - Director → ME
6
INJECTION CORRECTION CENTRE LIMITED - 1996-09-09
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-04-18 ~ nowIIF 15 - Director → ME
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 8 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 7 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Officer
2025-08-08 ~ nowIIF 9 - Director → ME
Person with significant control
2025-08-08 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Unit 5b Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2015-08-04 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
KILNBAY LIMITED - 1997-07-29
C/o Thomas Barrie & Co Llp Atlantic House, 1a Cadogan Street, GlasgowActive Corporate (2 parents)
Officer
2007-12-21 ~ nowIIF 11 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Officer
2002-04-18 ~ nowIIF 12 - Director → ME
13
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED - 2015-03-14
INTERMOTOR HOLDINGS LIMITED - 1998-12-08
SIRADNA LIMITED - 1994-12-21
47 New Walk, LeicesterDissolved Corporate (3 parents)
Officer
2002-04-18 ~ dissolvedIIF 18 - Director → ME
14
Hill View Farm Cotgrave Road, Clipston On The Wold, Keyworth, Nottinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolvedIIF 1 - Director → ME
15
Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (2 parents)
Officer
2002-04-18 ~ nowIIF 13 - Director → ME
16
INTERMOTOR LIMITED - 2001-01-02
Unit 5b Little Oak Drive, Sherwood Park, Annesley, NottinghamshireActive Corporate (6 parents, 6 offsprings)
Equity (Company account)
9,113,893 GBP2024-12-31
Officer
1997-05-12 ~ nowIIF 10 - Director → ME
17
Little Oak Drive Sherwood Park, Annesley, Nottingham, United KingdomActive Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
214,199 GBP2024-01-01 ~ 2024-12-31
Officer
2015-03-17 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE