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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Pitt, Andrew Joseph
    Individual (94 offsprings)
    Officer
    1994-10-17 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Denne, David Ralph
    Director born in February 1931
    Individual (25 offsprings)
    Officer
    ~ 1994-11-03
    OF - Director → CIF 0
  • 5
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    1999-02-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 6
    Archer, Anthony Bernard
    Company Director born in July 1945
    Individual (95 offsprings)
    Officer
    1994-08-31 ~ 1998-05-07
    OF - Director → CIF 0
  • 7
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-02-09 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Snowden, Jeremy Fredrick
    Company Director born in August 1953
    Individual (12 offsprings)
    Officer
    1994-08-31 ~ 1996-08-30
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Cameron, Charles Donald Ewen
    Company Director born in March 1956
    Individual (145 offsprings)
    Officer
    1994-08-31 ~ 1999-02-09
    OF - Director → CIF 0
  • 13
    Sumner, Martin Dudley
    Company Director born in November 1945
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 1999-02-09
    OF - Director → CIF 0
  • 14
    Dale, Arthur Geoffrey
    Company Director born in August 1946
    Individual (96 offsprings)
    Officer
    1994-08-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Heelas, Michael
    Director born in December 1928
    Individual (1 offspring)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Co Sec
    Individual (265 offsprings)
    Officer
    1999-04-30 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 17
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1999-02-09 ~ 2023-10-07
    OF - Director → CIF 0
  • 18
    Baker, Donald John
    Director born in September 1941
    Individual (32 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
    Baker, Donald John
    Individual (32 offsprings)
    Officer
    ~ 1992-07-15
    OF - Secretary → CIF 0
  • 19
    Hill, Keith Brian
    Accountant born in May 1946
    Individual (11 offsprings)
    Officer
    1994-12-22 ~ 1995-03-31
    OF - Director → CIF 0
  • 20
    Openshaw, Carl Frederick
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 21
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Bennett, Michael Ronald
    Director born in February 1949
    Individual (66 offsprings)
    Officer
    1992-07-15 ~ 1994-10-17
    OF - Director → CIF 0
    Bennett, Michael Ronald
    Individual (66 offsprings)
    Officer
    1992-07-15 ~ 1994-10-17
    OF - Secretary → CIF 0
  • 23
    Arden, Robert Hugh
    Farmer born in November 1927
    Individual (1 offspring)
    Officer
    ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Shepherd, Edward
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    1994-08-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-02-09 ~ 2009-12-10
    OF - Director → CIF 0
  • 26
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Smith, Alan Frank
    Company Director born in October 1946
    Individual (53 offsprings)
    Officer
    1995-01-01 ~ 1999-02-09
    OF - Director → CIF 0
  • 28
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    1999-02-09 ~ now
    OF - Director → CIF 0
  • 29
    EVANS HALSHAW (DORMANTS) LIMITED
    - now 01838867
    EVANS HALSHAW LIMITED - 2017-11-24 01838867 01994002... (more)
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (28 parents, 16 offsprings)
    Person with significant control
    2025-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-03-17
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

EVANS HALSHAW MOTOR HOLDINGS LIMITED

Period: 1995-01-31 ~ now
Company number: 01212182
Registered names
EVANS HALSHAW MOTOR HOLDINGS LIMITED - now
Standard Industrial Classification
45190 - Sale Of Other Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 55
  • 1
    AUTOCITY LIMITED
    - now 02647421
    AUTOCITY (GRESFORD) LIMITED - 1992-06-11
    MOBILEFUTURE LIMITED - 1991-12-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – 75% or more → OE
  • 2
    AUTOMEND LIMITED
    - now 00911334 02781738
    LOVAT MOTORS LTD. - 1993-03-16
    DAVENPORT VERNON MILTON KEYNES LIMITED - 1991-01-04
    MILTON KEYNES GARAGES LIMITED - 1988-05-04
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 3
    BALLRANGE ENGINEERING LIMITED
    01181891
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1999-04-30
    CIF 5 - Secretary → ME
  • 4
    CALMOON LIMITED
    02350362
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1997-09-19 ~ 1999-04-30
    CIF 9 - Secretary → ME
  • 5
    CHALFONT SERVICE STATION LIMITED
    - now 00597112
    AUTOMANAGEMENT LIMITED - 1998-02-13
    CHALFONT SERVICE STATION LIMITED - 1997-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 6
    CHARLES MOTORS LIMITED
    - now 01967887
    GRAFTBEAM LIMITED - 1986-01-15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – 75% or more → OE
  • 7
    CHELMHILL MOTORS LIMITED
    01273312
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 8
    CONTIM HARROW LTD.
    - now 01750855
    CONTIM MOTORS (WATFORD) LIMITED - 1989-03-15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more → OE
  • 9
    CONTIM HAYES LIMITED
    - now 01407270
    CONTIM MOTORS (HILLINGDON) LIMITED - 1989-03-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
  • 10
    CONTIM HEATHROW LTD.
    - now 00939391
    CONTIM MOTORS LIMITED - 1989-03-15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    COWLEY & WILSON LIMITED
    - now 00781082 00298425
    MILTON KEYNES GARAGES LIMITED - 1990-08-17
    DAVENPORT VERNON MILTON KEYNES LIMITED - 1988-05-04
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 12
    DANDYTOWN LIMITED
    02087415
    Loxley House 2 Oakwood Court, Little Oak Drive, Anneley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-19 ~ 1999-04-30
    CIF 8 - Secretary → ME
  • 13
    DAVENPORT VERNON BEACONSFIELD LIMITED
    - now 02764350
    DAVENPORT VERNON TOYOTA LIMITED - 1993-02-23
    BLACKPOLE LIMITED - 1992-12-23
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshireng15 0dr
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of shares – 75% or more → OE
  • 14
    DAVENPORT VERNON BERKSHIRE LIMITED
    - now 01568009
    DAVID RUSKIN LIMITED - 1993-08-25
    HOLMECHASE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or more → OE
  • 15
    DAVENPORT VERNON CROXLEY GREEN LIMITED
    - now 02722172
    ROCKSTEM LIMITED - 1992-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 52 - Ownership of shares – 75% or more → OE
  • 16
    DAVENPORT VERNON FINANCE LIMITED
    - now 01990983
    DAVENPORT VERNON SECURITIES LIMITED - 1986-07-22
    GAGEACE LIMITED - 1986-04-10
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 17
    DAVENPORT VERNON GLOUCESTER LIMITED
    - now 02781738
    AUTOMEND LIMITED - 1993-03-16
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 55 - Ownership of shares – 75% or more → OE
  • 18
    DAVENPORT VERNON HIGH WYCOMBE LIMITED
    - now 00052182
    DAVENPORT VERNON & COMPANY LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 19
    DAVENPORT VERNON MILTON KEYNES LTD.
    - now 01682870 00781082... (more)
    DAVENPORT VERNON HONDA LIMITED - 1991-01-14
    THERMOVAN UK LIMITED - 1990-08-17
    CANCURE LIMITED - 1983-01-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 20
    DAVENPORT VERNON NISSAN LIMITED
    - now 02737894
    RIVETBOND LIMITED - 1992-09-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
  • 21
    DAVENPORT VERNON NORTHFIELD LIMITED
    - now 02319020
    DAVENPORT VERNON JAGUAR LIMITED - 1991-04-19
    PRECIS (850) LIMITED - 1990-08-17
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of shares – 75% or more → OE
  • 22
    DAVENPORT VERNON OXFORD LIMITED
    - now 02319063
    EVANS HALSHAW.COM LIMITED - 2013-07-08
    DAVENPORT VERNON OXFORD LIMITED - 2009-01-28
    PRECIS ( 849 ) LIMITED - 1990-03-27
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 23
    DAVENPORT VERNON READING LIMITED
    - now 02644047
    STRATSTONE.COM LIMITED - 2013-07-08
    DAVENPORT VERNON READING LIMITED - 2009-01-28
    BUSYCAR LIMITED - 1991-10-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or more → OE
  • 24
    DAVENPORT VERNON WATFORD LIMITED
    - now 01770792
    MAINABBEY LIMITED - 1984-01-09
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 25
    DAVENPORT VERNON WELWYN GARDEN CITY LIMITED
    - now 01499232
    BRITSOUTH LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 26
    EAST MIDLANDS TRUCK CENTRE LIMITED
    00933445
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1999-05-14
    CIF 4 - Secretary → ME
  • 27
    EVANS HALSHAW (CARDIFF) LIMITED
    - now 01984416
    GODFREY MOTOR COMPANY (CARDIFF) LIMITED - 1989-11-07
    PINMERE LIMITED - 1986-05-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 28
    EVANS HALSHAW (HALESOWEN) LIMITED
    - now 00530092
    SHUKER (GARAGE) LIMITED - 1988-12-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 29
    EVANS HALSHAW (HALIFAX) LIMITED
    - now 00138195
    HALIFAX MOTOR COMPANY LIMITED - 1987-06-08
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 30
    EVANS HALSHAW (MACCLESFIELD) LIMITED
    - now 02713972
    LIONEL SMITH LIMITED - 1994-05-09
    LIONEL SMITH ROVER LIMITED - 1992-08-04
    SLATERSHELFCO 241 LIMITED - 1992-07-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    EVANS HALSHAW (MIDLANDS) LIMITED
    - now 00875667
    P.J. EVANS LIMITED - 1986-03-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 32
    EVANS HALSHAW (NEWPORT) LIMITED
    - now 00290510
    NEWPORT (GWENT) MOTOR COMPANY LIMITED - 1987-07-31
    NEWPORT (MON) MOTOR COMPANY LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 33
    EVANS HALSHAW (NORTHERN) LIMITED
    00123595
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 34
    EVANS HALSHAW (PRESTON) LIMITED
    - now 00273732
    BRADSHAW'S MOTOR HOUSE LIMITED - 1988-02-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 35
    EVANS HALSHAW (SUSSEX) LIMITED
    - now 01593852
    MATGRADE LIMITED - 1982-02-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
  • 36
    EVANS HALSHAW (SUTTON) LIMITED
    - now 00795010
    BLACKTON MOTORS LIMITED - 1987-06-30
    BLACKTON GARAGE LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 37
    EVANS HALSHAW (THE WIRRAL) LIMITED
    - now 00892891
    STAVORDALE GARAGES LIMITED - 1989-11-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 38
    EVINSON TRACTORS LIMITED
    - now 00325255
    CASTLE MOTORS (WORKSOP) LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Officer
    1997-09-19 ~ 1999-05-14
    CIF 1 - Secretary → ME
  • 39
    GILTBASE LIMITED
    02336109
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or more → OE
  • 40
    H.FLACK & SON LIMITED
    00553891
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 41
    HALSHAW GROUP LIMITED (THE)
    01016882
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-12 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 42
    KITCHENER GARAGES LIMITED
    - now 01858457
    CUBERACE LIMITED - 1985-01-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of shares – 75% or more → OE
  • 43
    LONGLEASE CONTRACTS LIMITED
    - now 00381789
    CERAMIC EUROFLOW LIMITED - 1981-12-31
    C.KNIGHT & SONS LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1999-05-14
    CIF 2 - Secretary → ME
  • 44
    LONGTON GARAGES LIMITED
    - now 00274901
    HANLEY GARAGE,LIMITED - 1984-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 45
    MILTON KEYNES GARAGES LIMITED
    - now 00182502 00911334... (more)
    C.H.CAVE LIMITED - 1990-08-17
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 46
    MOTAPRODUCTS (OVERSEAS) LIMITED
    01446430
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-19 ~ 1999-05-14
    CIF 6 - Secretary → ME
  • 47
    MOTAPRODUCTS GROUP LIMITED
    - now 01447177
    P.S. AUTOMOTIVE AND ENGINEERING HOLDINGS LIMITED - 1986-04-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-19 ~ 1999-05-14
    CIF 7 - Secretary → ME
  • 48
    MUNN & CHAPMAN LIMITED
    - now 02486775 00261417
    MUNN (1990) LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 49
    P.J.EVANS(HOLDINGS)LIMITED
    00189052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 50
    PARKHOUSE GARAGE (NEWCASTLE) LIMITED
    - now 02591368
    LAUNCHWISE LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 51
    RISBORO' GARAGE LIMITED
    00651547
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 52
    SMITHS MOTOR RENTALS (HALIFAX) LIMITED
    00760421
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1997-09-19 ~ 1999-04-30
    CIF 3 - Secretary → ME
  • 53
    STRATSTONE.COM LIMITED
    - now 03836033 02644047
    PENDRAGON JAVELIN LIMITED - 2013-07-08
    PENDRAGON VOLGROUP LIMITED - 1999-12-29
    PENDRAGON NEWCO 6 LIMITED - 1999-10-29
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 54
    T.K. MOTORS LIMITED
    - now 02568260
    T.K. MOTOR GROUP LTD. - 1992-01-21
    WATCHMERIT LIMITED - 1991-03-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or more → OE
  • 55
    WEST OF THAME LIMITED
    01146966
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.