1
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 27 - Secretary → ME
2
CARILLION MANAGEMENT LIMITED - now
MOWLEM MANAGEMENT LIMITED
- 2006-05-24
01223050MARLABERRY PROPERTIES LIMITED - 1984-03-22
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (17 parents, 108 offsprings)
Officer
1994-07-20 ~ 1995-02-10
IIF 13 - Director → ME
3
CARILLION SECRETARIAT LIMITED - now
MOWLEM SECRETARIAT LIMITED
- 2006-05-24
00945169APPLICATIONS SOFTWARE LIMITED
- 1993-03-15
00945169 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (19 parents, 154 offsprings)
Officer
1993-02-24 ~ 1995-02-10
IIF 14 - Director → ME
1993-02-24 ~ 1995-02-10
IIF 33 - Secretary → ME
4
C/o Locke Williams Associates Llp Studio 2, 50-54 St Pauls Square, Birmingham, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-14 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-08-27 ~ 2016-12-13
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
4385, 13080690: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Person with significant control
2020-12-14 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2016-12-21 ~ 2020-03-02
IIF 63 - Director → ME
Person with significant control
2016-12-21 ~ 2020-06-03
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
7
EMPEROR DESIGN CONSULTANTS LIMITED
03160710 The White Chapel Building, 10 Whitechapel High Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2021-01-01 ~ 2023-12-31
IIF 53 - Director → ME
8
85 Great Portland Streat, London, England
Dissolved Corporate (1 parent)
Officer
2022-01-27 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-01-27 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
9
GEOCONE LIMITED - now
HARRISON HIRE COMPANY LIMITED
- 1994-03-01
00943833 24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-10-27 ~ 1994-08-22
IIF 2 - Director → ME
10
HCSU12 LIMITED - now
BB CORPORATION 2008 LIMITED - 2013-05-10
BROWN BROTHERS (INVESTMENTS) LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 15 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 35 - Secretary → ME
11
HCSU13 LIMITED - now
DANA LIMITED
- 1997-03-18
00968558 01373653, 00089326, 00089326Warning 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)BROWN BROTHERS CORPORATION LIMITED - 1987-11-02
Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (19 parents)
Officer
1997-03-18 ~ 2000-01-25
IIF 22 - Secretary → ME
12
HCSU14 LIMITED - now
MINERVA AUTOMOTIVE PARTS LIMITED
- 2013-05-09
SC024815 15 Atholl Crescent, Edinburgh
Dissolved Corporate (15 parents)
Officer
1997-07-16 ~ 2000-09-21
IIF 4 - Director → ME
1997-07-16 ~ 2000-01-25
IIF 20 - Secretary → ME
13
HCSU15 LIMITED - now
MOBILE AIR PRODUCTS LIMITED
- 2013-05-10
03273631FORAY 986 LIMITED
- 1997-01-22
03273631 03193038, 03297594, 02687110Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-01-22 ~ 2000-01-25
IIF 48 - Secretary → ME
14
HCSU17 LIMITED - now
PARTCO DISTRIBUTION LIMITED
- 2013-05-10
00052740 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (10 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 5 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 46 - Secretary → ME
15
HCSU18 LIMITED - now
PARTCO ENGINEERING LIMITED - 2013-05-10
NEEDHAM COLLECTIONS LIMITED
- 2001-10-23
00099295 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 11 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 47 - Secretary → ME
16
HCSU19 LIMITED - now
PARTCO GROUP PENSION TRUSTEES LIMITED
- 2013-05-10
03326334FORAY 1027 LIMITED
- 1997-11-18
03326334 03440961, 03504841, 03990472Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2001-12-31
IIF 6 - Director → ME
1997-11-10 ~ 2000-01-25
IIF 31 - Secretary → ME
17
HCSU21 LIMITED - now
PARTCO PENSION TRUSTEE COMPANY LIMITED
- 2013-05-10
03824378FORAY 1249 LIMITED
- 2000-01-04
03824378 03824194, 03824186, 03776822Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1999-12-21 ~ 2001-12-31
IIF 7 - Director → ME
1999-12-21 ~ 2000-09-26
IIF 39 - Secretary → ME
18
HCSU22 LIMITED - now
QUALITY EXHAUST DISTRIBUTORS LIMITED
- 2013-05-10
03819879 Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (9 parents)
Officer
1999-08-05 ~ 2000-01-25
IIF 21 - Secretary → ME
19
HCSU23 LIMITED - now
RADIATOR SERVICES LIMITED
- 2013-05-10
00945120MARSTON RADIATOR SERVICES LIMITED - 1996-06-25
IMI MARSTON RADIATOR SERVICES LIMITED - 1984-04-19
MARSTON RADIATOR SERVICES LIMITED - 1978-12-31
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 56 - Secretary → ME
20
HCSU24 LIMITED - now
SPECIALIST BRAKE SALES LIMITED
- 2013-05-10
01056582 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
1998-02-20 ~ 2000-09-21
IIF 9 - Director → ME
1998-02-20 ~ 2000-01-25
IIF 24 - Secretary → ME
21
HCSU26 LIMITED - now
SUREPART SVG LIMITED - 2013-05-10
FORAY 1095 LIMITED
- 1998-05-29
03542901 03542905, 03326219, 03326197Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1998-05-07 ~ 2000-01-25
IIF 34 - Secretary → ME
22
HCSU27 LIMITED - now
THANET BRAKE CO. LIMITED
- 2013-05-10
01080763 Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (15 parents)
Officer
1997-03-18 ~ 2000-09-21
IIF 17 - Director → ME
1997-03-18 ~ 2000-01-25
IIF 45 - Secretary → ME
23
HCSU28 LIMITED - now
WOODHEAD RSR LIMITED
- 2013-05-10
02942594FORAY 696 LIMITED - 1994-09-02
Chilton House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (14 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 25 - Secretary → ME
24
HCSU29 LIMITED - now
UNIPART SERVICE COMPANY LIMITED - 2013-05-21
UNIPART AUTOMOTIVE LIMITED - 2011-10-03
PARTCO LIMITED - 1990-01-01
2nd Floor 110 Cannon Street, London
Dissolved Corporate (33 parents)
Officer
2000-01-11 ~ 2000-09-21
IIF 8 - Director → ME
1995-08-31 ~ 2000-01-25
IIF 30 - Secretary → ME
25
HCSU30 LIMITED - now
PORT BRAKE SERVICES LIMITED
- 2013-05-10
03596821FORAY 1113 LIMITED
- 1998-08-11
03596821 03600782, 03596795, 03966395Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-08-03 ~ 2000-01-25
IIF 26 - Secretary → ME
26
HILLS SOLUTIONS LIMITED - now
HILLS NUMBERPLATES LIMITED - 2014-12-29
HILLS HI-SPEED PLATES LIMITED
- 2001-12-12
00235277HILLS HIGH SPEED PLATES LIMITED
- 1998-09-03
00235277HILLS (PATENTS) LIMITED
- 1998-08-12
00235277 Unit 6 Junction Six Industrial, Park, Electric Avenue, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 19 - Secretary → ME
27
Unit 29 Loughborough Technology Centre, Epinal Way, Loughborough, Leicestershire, England
Active Corporate (4 parents)
Officer
2005-04-20 ~ 2010-03-22
IIF 57 - Secretary → ME
28
LONDON CITY AIRPORT LIMITED
- now 01963361EAST LONDON STOLPORT LIMITED - 1986-10-13
FLINTMAIN LIMITED - 1986-02-18
London City Airport, City Aviation House, Royal Docks, London
Active Corporate (48 parents)
Officer
1994-07-28 ~ 1995-01-19
IIF 60 - Secretary → ME
29
PARTCO LIMITED - now
PARTCO GROUP SHARE TRUSTEE COMPANY LIMITED
- 2004-06-14
03504833FORAY 1071 LIMITED
- 1998-03-09
03504833 03504840, 03440991, 03326288Warning 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) Unipart House, Cowley, Oxford
Dissolved Corporate (17 parents)
Officer
1998-03-13 ~ 2001-12-31
IIF 10 - Director → ME
1998-02-27 ~ 2001-12-31
IIF 28 - Secretary → ME
30
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- now 04352585PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED
- 2003-01-29
04352585 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (19 parents, 33 offsprings)
Officer
2002-01-14 ~ 2017-08-18
IIF 52 - Director → ME
2002-01-14 ~ 2017-08-18
IIF 41 - Secretary → ME
31
PRISM CORPORATE DIRECTOR LIMITED
06311498 271 Regent Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-07-13 ~ dissolved
IIF 50 - Director → ME
32
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (22 parents, 510 offsprings)
Officer
2005-08-10 ~ 2017-08-18
IIF 51 - Director → ME
2005-08-10 ~ 2007-07-21
IIF 58 - Secretary → ME
2012-11-30 ~ 2017-08-18
IIF 61 - Secretary → ME
33
SAFETY AND ACCESS LIMITED - now
WORLDTRIPLE LIMITED - 1991-02-14
Unit 2a Cradley Business Park, Overend Road, Cradley Heath, England
Active Corporate (23 parents)
Officer
1993-12-07 ~ 1995-02-10
IIF 59 - Secretary → ME
34
Unipart House, Cowley, Oxford
Active Corporate (23 parents)
Officer
1996-06-28 ~ 2000-01-25
IIF 54 - Secretary → ME
35
SOVEREIGN CONSULTANCY SERVICES LIMITED
00680231 Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
(before 1993-02-01) ~ 1993-11-18
IIF 12 - Director → ME
1993-11-18 ~ 1995-02-08
IIF 32 - Secretary → ME
36
Unit 6 Junction 6 Industrial Pk, Electric Avenue, Witton, Birmingham
Dissolved Corporate (13 parents)
Officer
1998-08-03 ~ 2001-10-31
IIF 29 - Secretary → ME
37
TES BRETBY LIMITED - now
ENVIRONMENTAL SERVICES GROUP LIMITED - 1995-12-31
HSS HIRE SHOPS LIMITED
- 1994-03-01
01905090PRESTIGE PLANT HIRE LIMITED - 1989-11-01
24 Birch Street, Wolverhampton, West Midlands
Dissolved Corporate (8 parents)
Officer
1993-10-27 ~ 1994-08-22
IIF 1 - Director → ME
38
Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2006-07-31 ~ 2006-12-31
IIF 36 - Secretary → ME
39
THATCHAM PENSION TRUSTEES LIMITED
05915563 Thatcham Research, Colthrop Way, Thatcham, Berkshire, England
Dissolved Corporate (15 parents)
Officer
2006-08-24 ~ 2008-09-03
IIF 37 - Secretary → ME
40
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-11-11 ~ 2006-12-31
IIF 40 - Secretary → ME
41
TNPR30 LIMITED - now
INTERTRUCK LIMITED
- 2012-04-30
03504841FORAY 1077 LIMITED
- 1998-04-20
03504841 03440961, 03638249, 03326334Warning 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) Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (9 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 16 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 42 - Secretary → ME
42
FORAY 1076 LIMITED
- 1998-04-17
03504840 03904201, 00694655, 03326450Warning 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) Unipart House, Cowley, Oxford
Dissolved Corporate (15 parents)
Officer
1998-03-26 ~ 2000-09-21
IIF 18 - Director → ME
1998-03-26 ~ 2000-01-25
IIF 44 - Secretary → ME
43
TYRESAFE DISTRIBUTION LIMITED
- now 01819469BRAKECO (KIMPTON) LIMITED - 1995-08-16
Unit 6 Junction 6 Industrial, Park 66 Electric Avenue, Witton, Birmingham
Dissolved Corporate (7 parents)
Officer
1998-08-03 ~ 2001-04-01
IIF 23 - Secretary → ME
44
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, Oxford
Active Corporate (42 parents, 1 offspring)
Officer
2001-10-03 ~ 2001-12-31
IIF 3 - Director → ME
45
UNIPART INTERNATIONAL HOLDINGS LIMITED - now
UGC EUROPE LIMITED - 2006-11-16
PARTCO INTERNATIONAL LIMITED
- 2000-09-29
00592360INTERNATIONAL RADIATOR SERVICES LIMITED
- 1997-11-04
00592360SERCK INDUSTRIES LIMITED - 1984-04-04
Unipart House, Cowley, Oxford
Active Corporate (32 parents, 1 offspring)
Officer
1996-06-28 ~ 2000-01-25
IIF 43 - Secretary → ME
46
UNIPART SERVICE COMPANY LIMITED - now
HCSU16 LIMITED - 2025-07-11
UNIPART SERVICE COMPANY LIMITED - 2018-12-17
HCSU16 LIMITED - 2018-09-28
PARTCO LIMITED
- 1995-10-01
00084780 00658368, NF003231, 03504833Warning 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)AUTOPARTS DISTRIBUTION LIMITED - 1990-01-01
GKN AUTOPARTS DISTRIBUTION LIMITED - 1989-09-25
GKN REPLACEMENT SERVICES LIMITED - 1984-09-07
Chiltern House Garsington Road, Cowley, Oxford
Active Corporate (17 parents)
Officer
1995-08-31 ~ 2000-01-25
IIF 55 - Secretary → ME
47
WINVIA ENTERTAINMENT PLC - now
WINVIA ENTERTAINMENT LIMITED - 2025-08-14
BEST OF THE BEST LIMITED - 2025-06-23
SWSH LIMITED - 2006-06-23
BEST OF THE BEST LIMITED - 2002-02-28
2 Plato Place, 72-74 St Dionis Road, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-04 ~ 2008-03-17
IIF 38 - Secretary → ME