1
First Floor Suite 4b Unit 4 Rossett Business Vil, Llyndir Lane, Rossett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
Newhaven Garage Chester Road, Rossett, Wrexham, Wales
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CARTER & HAINES (ROSSETT) LIMITED
12460517 Newhaven Garage, Chester Road, Rossett, Wrexham, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-02-13 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Newhaven Garage, Chester Road, Rossett, Wrexham, Wales
Active Corporate (1 parent)
Officer
2018-07-25 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
First Floor Suite 4b Unit 4 Rossett Business Vil, Llyndir Lane, Rossett, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
COMMUNITY GUARDIANS MAGAZINE LIMITED
08424367 10 Watergate Row, Watergate Street, Chester
Dissolved Corporate (1 parent)
Officer
2013-02-28 ~ dissolved
IIF 13 - Director → ME
7
C/o Hq Accountancy Ltd 3rd Floor, Granite Building, 6 Stanley Street, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-10-29 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
Redhill House, Hope Street, Saltney, Cheshire
Dissolved Corporate (4 parents)
Officer
2012-02-22 ~ 2013-11-30
IIF 17 - Director → ME
9
3 Meadow Barns, Llay Road, Llay
Dissolved Corporate (2 parents)
Officer
2013-03-15 ~ dissolved
IIF 12 - Director → ME
10
FOXTON MOTORS LTD - now
CARLTON PREMIER SALES LTD - 2009-07-13
STRATTON DIRECT LTD - 2007-01-09
28 Tyringham Road, Wigston, England
Dissolved Corporate (10 parents)
Officer
2014-08-04 ~ 2015-07-04
IIF 5 - Director → ME
11
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2018-06-06 ~ 2020-03-05
IIF 7 - Director → ME
Person with significant control
2018-06-08 ~ 2024-05-01
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
12
Units 3 & 8 Sneyd Street, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2018-06-05 ~ 2020-03-05
IIF 9 - Director → ME
Person with significant control
2018-06-05 ~ 2024-05-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
13
INDEPENDENT PUBLICATIONS (UK) LTD
08519794 Sloan, 6 Stanley Street, Liverpool, Merseyside, England
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 11 - Director → ME
2013-05-08 ~ 2014-02-01
IIF 25 - Secretary → ME
14
KELMARSH TRAINING LTD - now
CARLTON PREMIER TRAINING LTD
- 2017-09-19
06610353CARLTON PREMIER CARS LTD - 2013-06-19
28 Tyringham Road, Wigston, Leicestershire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-01 ~ 2015-08-01
IIF 6 - Director → ME
15
LINFORD PREMIIER LTD - now
CARLTON PREMIER MOTOR GROUP LTD
- 2017-08-25
07744508CARLTON PREMIER GROUP LTD - 2013-07-11
28 Tyringham Road, Wigston, Leicestershire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-08-04 ~ 2015-08-01
IIF 4 - Director → ME
16
99 Stanley Road, Bootle, England
Dissolved Corporate (4 parents)
Officer
2015-08-27 ~ 2016-02-03
IIF 8 - Director → ME
17
Unit 1 The Willows Ryton Industrial Estate, Newburn Bridge Road, Blaydon On Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2014-05-29 ~ 2015-08-04
IIF 18 - Director → ME
18
Redhill House, Hope Street, Saltney, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolved
IIF 14 - Director → ME