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ALL CAR PARTS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-02-01
Legal form
ltd
Activity
47910
Registered office
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom

ALL CAR PARTS LIMITED is a ltd registered in GB, incorporated 2012-02-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1ACEPARTS LIMITEDbeneficial owner 100%→ALL CAR PARTS LIMITED
  2. 1ACEPARTS LIMITEDbeneficial owner 87.5%→ALL CAR PARTS LIMITED
  3. 2Vertu Motors Plcbeneficial owner 87.5%→ACEPARTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
07932358
Status
active
Type
ltd
Incorporated
2012-02-01
Registered office
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA, United Kingdom
SIC
47910
Officers · 4 active
  • LOOSE, Nicola Jane Carrington
    secretary · appt 2019-03-01
  • ANDERSON, Karen
    director · British · appt 2015-11-30
  • CRANE, David Paul
    director · British · appt 2015-11-30
  • FORRESTER, Robert Thomas
    director · British · appt 2015-11-30
  • ANDERSON, Karen(resigned)
    secretary · appt 2015-11-30
  • FRIEDMAN, Alan(resigned)
    secretary · appt 2012-02-01
  • FRIEDMAN, Alan(resigned)
    director · British · appt 2012-02-01
  • FRIEDMAN, Benjamin John(resigned)
    director · British · appt 2013-06-18
  • SHERWIN, Michael(resigned)
    director · British · appt 2015-11-30
Beneficial owners · PSC · 1 current
  • ■
    Aceparts Limited
    corporate PSC · United Kingdom · since 2016-07-11 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.