1
REG VARDY (TMG) LIMITED - 2013-07-08
TRUST MOTOR GROUP PLC - 1998-12-01
BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
2
EVER 1984 LIMITED - 2003-02-26
REG VARDY (FLEET) LIMITED - 2007-12-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
3
ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, LanarkshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Ownership of shares – 75% or more → OE
4
ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
EPICBUY LIMITED - 1989-10-16
MMCD LIMITED - 1995-07-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
6
MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
221 Windmillhill Street, Motherwell, North LanarkshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
7
REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
8
REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
HARROGATE MOTORS LIMITED - 1991-07-12
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
9
REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
EVER 1837 LIMITED - 2002-11-04
REG VARDY (VAUXHALL) LIMITED - 2003-12-03
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
10
ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
11
INSTANT CLASSIC LIMITED - 1997-05-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
12
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
13
VICTORIA (BAVARIA) LIMITED - 1998-04-30
FOWLER & ARMSTRONG LIMITED - 1998-03-24
FOWLER AND ARMSTRONG LIMITED - 1998-08-14
VALIANT (RVL) LIMITED - 2002-07-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
14
VARDY CONTINENTAL LIMITED - 1993-04-30
SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
15
REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
RAINQUEST LIMITED - 1984-02-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
16
REG VARDY (AMK) LIMITED - 1998-10-15
ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
17
CROSSCO (369) LIMITED - 1999-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
18
REG VARDY (BAVARIA) LIMITED - 1998-04-30
FORGEMAZE LIMITED - 1987-12-18
REG VARDY (HARROGATE) LIMITED - 1990-08-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE