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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 41
  • 1
    Wright, Michael David
    Non Executive Director born in June 1953
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 2
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mann, Oliver David
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Sykes, Hilary Claire
    Company Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Solicitor
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 4
    Neville, Thomas
    Company Director born in June 1931
    Individual (9 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Plant, Robert Thomas, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual (8 offsprings)
    Officer
    1993-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1995-09-12 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 10
    Hibbert, David Anthony
    Individual (36 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 11
    Filby, Ian Francis
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (26 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Hampden Smith, Paul
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2013-05-23 ~ 2016-05-22
    OF - Director → CIF 0
  • 14
    King, Jeremy Stuart
    Chartered Accountant born in March 1957
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2018-11-12
    OF - Director → CIF 0
  • 15
    Flanders, Nicola Karen
    Director born in September 1978
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 16
    Chambers, Christopher Michael
    Born in June 1961
    Individual (25 offsprings)
    Officer
    2013-01-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 17
    Burgess, Nicholas Neil
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 18
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 21
    Coull, Ian David
    Born in June 1950
    Individual (36 offsprings)
    Officer
    2010-12-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 22
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 23
    Joyce, David Anthony Langford
    Director born in May 1948
    Individual (37 offsprings)
    Officer
    2006-03-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 24
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2010-12-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 25
    Bird, Jemima
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 26
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (46 offsprings)
    Officer
    ~ 2010-10-04
    OF - Director → CIF 0
  • 27
    Holzshu, Christopher
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 28
    Holt, John Hindle
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 29
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (38 offsprings)
    Officer
    1993-08-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 30
    Hines, George Naufel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 31
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2013-05-23 ~ 2019-04-18
    OF - Director → CIF 0
  • 32
    Exler, Dietmar
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 33
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 34
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 35
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (35 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 36
    Chindalur, Shruthi
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 37
    Le May, Malcolm John
    Director born in January 1958
    Individual (63 offsprings)
    Officer
    2006-03-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 38
    Laxer, Richard Alan
    Director born in March 1961
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 39
    Davies, Michael Thomas
    Director born in August 1947
    Individual (60 offsprings)
    Officer
    2004-10-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 40
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 41
    LITHIA UK HOLDING LIMITED
    14523998
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PINEWOOD TECHNOLOGIES GROUP PLC

Period: 2024-02-13 ~ now
Company number: 02304195 03542925
Registered names
PINEWOOD TECHNOLOGIES GROUP PLC - now 03542925
PENDRAGON PLC - 2024-02-13 02163998
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 02360315... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 167
  • 1
    01299124 LIMITED
    - now 01299124
    WIGGINS MOTOR GROUP LIMITED
    - 1995-11-16 01299124
    WIGGINS GARAGES LIMITED - 1986-10-12
    BEULAHGREEN LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ now
    CIF 117 - Director → ME
  • 2
    ALLOY RACING EQUIPMENT LIMITED
    00901017
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ now
    CIF 115 - Director → ME
  • 3
    AMG LIMITED
    - now 01372931
    WILMSLOW EXECUTIVE CAR HIRE LIMITED
    - 1991-09-11 01372931
    YULMACETO LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 124 - Director → ME
  • 4
    ANDRE BALDET LIMITED
    - now 02489508
    HIREMATCH LIMITED - 1990-07-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (34 parents)
    Officer
    2006-02-01 ~ now
    CIF 174 - Director → ME
  • 5
    ARCHERS (DORRIDGE) LIMITED
    00840281
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 43 - Director → ME
  • 6
    ARCHERS (SHIRLEY) LIMITED
    00452371
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 35 - Director → ME
  • 7
    ARENA AUTO LIMITED
    - now 03087521
    ARENA AUTO PLC
    - 2002-08-09 03087521
    RJT 200 LIMITED - 1995-11-20
    TORINO MOTOR LIMITED
    - 1995-11-20 03087521
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    1995-09-19 ~ now
    CIF 113 - Director → ME
  • 8
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 18 - Director → ME
  • 9
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 76 - Director → ME
  • 10
    BALLRANGE ENGINEERING LIMITED
    01181891
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 26 - Director → ME
  • 11
    BRAMALL CONTRACTS LIMITED
    - now 01419833
    SANDERSON ALBANY LEASE LIMITED - 2003-01-06
    ALBANY LEASE LIMITED - 1999-08-09
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-02-01 ~ now
    CIF 172 - Director → ME
  • 12
    BRAMALL QUICKS DEALERSHIPS LIMITED
    - now 00861599
    H. & J. QUICK LIMITED - 2002-10-07
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-02-01 ~ now
    CIF 168 - Director → ME
  • 13
    BRAMALL QUICKS LIMITED
    - now 00158215
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 10 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 163 - Director → ME
  • 14
    BRIDGEGATE LIMITED
    - now 01279326
    ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
    BARBANUDA LIMITED - 1977-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-02-01 ~ now
    CIF 169 - Director → ME
  • 15
    BRIGHTDART LIMITED
    04387992
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-02-01 ~ now
    CIF 176 - Director → ME
  • 16
    C D BRAMALL DEALERSHIPS LIMITED
    - now 00477076
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1985-08-02
    HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
    RIX MANOR LIMITED - 1983-11-14
    OLIVER RIX LIMITED - 1982-07-07
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2004-04-21 ~ now
    CIF 128 - Director → ME
  • 17
    C D BRAMALL LIMITED
    - now 00444795 00257354
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 167 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 18
    C D BRAMALL YORK LIMITED
    - now 00154612
    LEEDHAMS (YORK) LIMITED - 2000-12-29
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 177 - Director → ME
  • 19
    C. P. EVINSON LIMITED
    - now 01026470
    HALIFAX MOTOR COMPANY LIMITED - 1993-03-08
    P.J. EVANS (HILL TOP) LIMITED - 1987-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 7 - Director → ME
  • 20
    C.2K LIMITED
    - now 01807981
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
    EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
    EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
    NEEDPRIME LIMITED - 1985-08-07
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 122 - Director → ME
  • 21
    C.F.C. LIMITED
    - now 02815222 07073496... (more)
    GUILDHALL MOTORS LIMITED
    - 2001-10-19 02815222
    TRAVELIDEAL SERVICES LIMITED - 1993-07-26
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 72 - Director → ME
  • 22
    CALMOON LIMITED
    02350362
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 11 - Director → ME
  • 23
    CAR FLEET CONTROL LIMITED
    - now 00555076
    CAR TERM HIRE LIMITED - 1980-12-31
    CARENTALS LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-02-09 ~ dissolved
    CIF 153 - Director → ME
  • 24
    CAR STORE LIMITED
    - now 01482233
    PENDRAGON USED CARS LIMITED
    - 2018-11-20 01482233 01359849
    QUICKS CAR SUPERMARKETS LIMITED
    - 2015-04-21 01482233
    STRATSTONE SPECIALIST LIMITED
    - 2009-11-18 01482233
    CADILLAC GB LIMITED
    - 2007-07-20 01482233 02101161
    EVANS HALSHAW LIMITED
    - 2005-03-04 01482233 01994002... (more)
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-02-09 ~ now
    CIF 137 - Director → ME
  • 25
    CAR STORE.COM LIMITED
    - now 01359849
    PENDRAGON USED CARS LIMITED
    - 2018-12-13 01359849 01482233
    THE CAR STORE LIMITED
    - 2018-11-20 01359849
    EVANS HALSHAW MOTORS LIMITED
    - 2018-01-16 01359849
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 108 - Director → ME
  • 26
    CARENTALS LIMITED
    - now 01309850 00555076
    CAR TERM HIRE LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 77 - Director → ME
  • 27
    CD BRAMALL PENSIONS LIMITED
    - now 01347390 07638784
    C D BRAMALL PENSION TRUSTEE LIMITED
    - 2011-07-12 01347390 07638784
    SB PENSION TRUSTEE LIMITED - 2001-01-08
    S. M. & E. PENSIONS LIMITED - 1994-04-19
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 98 - Ownership of shares – 75% or more → OE
  • 28
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 74 - Director → ME
  • 29
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 57 - Director → ME
  • 30
    CHARLES SIDNEY HOLDINGS LIMITED
    - now 01081026
    NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 179 - Director → ME
  • 31
    CHARLES SIDNEY LIMITED
    - now 02830974
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 175 - Director → ME
  • 32
    CHATFIELDS - MARTIN WALTER LIMITED
    - now 00470275
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 165 - Director → ME
  • 33
    CHATFIELDS LIMITED
    - now 00465793
    C D BRAMALL MOTORS LIMITED
    - 2012-12-19 00465793
    SANDERSON DEALERSHIPS LIMITED - 2000-11-23
    C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
    BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2006-02-01 ~ now
    CIF 164 - Director → ME
  • 34
    CHELMHILL MOTORS LIMITED
    01273312
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 48 - Director → ME
  • 35
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 54 - Director → ME
  • 36
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 49 - Director → ME
  • 37
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 81 - Director → ME
  • 38
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 40 - Director → ME
  • 39
    DANDYTOWN LIMITED
    02087415
    Loxley House 2 Oakwood Court, Little Oak Drive, Anneley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1997-09-19 ~ dissolved
    CIF 21 - Director → ME
  • 40
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 71 - Director → ME
  • 41
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 51 - Director → ME
  • 42
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 69 - Director → ME
  • 43
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 58 - Director → ME
  • 44
    DAVENPORT VERNON GLOUCESTER LIMITED
    - now 02781738
    AUTOMEND LIMITED - 1993-03-16
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 78 - Director → ME
  • 45
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 28 - Director → ME
  • 46
    DAVENPORT VERNON LEASING COMPANY LIMITED
    - now 00990355
    CAR & COMMERCIAL CHARTER LIMITED - 1989-02-28
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 45 - Director → ME
  • 47
    DAVENPORT VERNON MILTON KEYNES LTD.
    - now 01682870 00911334... (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)
    Officer
    1998-05-07 ~ dissolved
    CIF 53 - Director → ME
  • 48
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 70 - Director → ME
  • 49
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 60 - Director → ME
  • 50
    DAVENPORT VERNON OXFORD LIMITED
    - now 02319063
    EVANS HALSHAW.COM LIMITED
    - 2013-07-08 02319063 00327010
    DAVENPORT VERNON OXFORD LIMITED
    - 2009-01-28 02319063
    PRECIS ( 849 ) LIMITED - 1990-03-27
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 61 - Director → ME
  • 51
    DAVENPORT VERNON READING LIMITED
    - now 02644047
    STRATSTONE.COM LIMITED
    - 2013-07-08 02644047 03836033
    DAVENPORT VERNON READING LIMITED
    - 2009-01-28 02644047
    BUSYCAR LIMITED - 1991-10-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 67 - Director → ME
  • 52
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 55 - Director → ME
  • 53
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 50 - Director → ME
  • 54
    DAVID RUSKIN LIMITED
    - now 02105788 01568009
    N V M LIMITED - 1993-08-25
    MUSTERALERT LIMITED - 1988-01-28
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 59 - Director → ME
  • 55
    DERWENT VEHICLES LIMITED
    - now 00381020
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    (before 1991-07-31) ~ now
    CIF 141 - Director → ME
  • 56
    DRAGON COLLECTIONS LIMITED
    - now 02587900
    NEWCASTLE (STAFFS) MOTOR COMPANY LIMITED
    - 2002-01-23 02587900
    OPENPERMIT LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 64 - Director → ME
  • 57
    DRIVEWAY VEHICLE SOLUTIONS LIMITED
    - now 00141388
    PENDRAGON VEHICLE MANAGEMENT LIMITED
    - 2026-02-24 00141388
    PENDRAGON CONTRACTS LIMITED
    - 2015-02-27 00141388
    JACKSON LEASING LIMITED - 1988-12-29
    STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (19 parents)
    Officer
    (before 1991-05-08) ~ now
    CIF 159 - Director → ME
  • 58
    DV FLEETCARE LIMITED
    - now 02857940
    FLOWGROVE LIMITED - 1994-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 20 - Director → ME
  • 59
    EAST MIDLANDS TRUCK CENTRE LIMITED
    00933445
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 9 - Director → ME
  • 60
    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)
    Officer
    1998-05-07 ~ now
    CIF 8 - Director → ME
  • 61
    EVANS HALSHAW (CHESHAM) LIMITED
    - now 01994408
    COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
    COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 123 - Director → ME
  • 62
    EVANS HALSHAW (DORMANTS) LIMITED
    - now 01838867
    EVANS HALSHAW LIMITED
    - 2017-11-24 01838867 01994002... (more)
    EVANS HALSHAW HOLDINGS LIMITED
    - 2013-07-08 01838867 01359849... (more)
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2000-07-31 ~ now
    CIF 132 - Director → ME
    Person with significant control
    2016-05-06 ~ 2023-10-23
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 63
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 36 - Director → ME
  • 64
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 22 - Director → ME
  • 65
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 19 - Director → ME
  • 66
    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)
    Officer
    1998-05-07 ~ now
    CIF 6 - Director → ME
  • 67
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 13 - Director → ME
  • 68
    EVANS HALSHAW (NORTHERN) LIMITED
    00123595
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (14 parents)
    Officer
    1998-05-07 ~ now
    CIF 29 - Director → ME
  • 69
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 31 - Director → ME
  • 70
    EVANS HALSHAW (SOUTH WEST) LIMITED
    - now 00439742
    EVANS HALSHAW (REDDITCH) LIMITED - 1988-06-17
    P.J.EVANS(SUTTON COLDFIELD)LIMITED - 1983-10-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 34 - Director → ME
  • 71
    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)
    Officer
    2000-07-31 ~ dissolved
    CIF 120 - Director → ME
    1998-05-07 ~ dissolved
    CIF 52 - Director → ME
  • 72
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 42 - Director → ME
  • 73
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 44 - Director → ME
  • 74
    EVANS HALSHAW LIMITED
    - now 01994002 01838867... (more)
    PENDRAGON ORIENT LIMITED
    - 2017-12-19 01994002 00689148
    C D BRAMALL BLACKPOOL LIMITED - 2005-09-21
    JOHN BARNETT CAR SALES LIMITED - 2003-01-28
    RAPID 738 LIMITED - 1986-04-10
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents)
    Officer
    2005-10-14 ~ now
    CIF 181 - Director → ME
  • 75
    EVANS HALSHAW MOTOR HOLDINGS LIMITED
    - now 01212182 01838867... (more)
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 55 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 136 - Director → ME
  • 76
    EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
    - now 01552702
    AUTO CONTROL LIMITED - 1989-03-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 154 - Director → ME
  • 77
    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
    1999-04-21 ~ dissolved
    CIF 25 - Director → ME
  • 78
    EXCALIBUR MOTOR FINANCE LIMITED
    - now 01913831
    PENDRAGON LEASING LIMITED
    - 1996-06-03 01913831 00595655
    FINANCEMASTER LIMITED - 1989-12-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 119 - Director → ME
  • 79
    EXECUTIVE MOTOR GROUP LIMITED
    - now 01110637
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (31 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 180 - Director → ME
  • 80
    FINANCE LEASE LIMITED
    00718758
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 166 - Director → ME
    1998-05-07 ~ dissolved
    CIF 39 - Director → ME
  • 81
    FINANCEMASTER LIMITED
    - now 01738139 01913831
    LEASEMASTER LIMITED - 1989-12-20
    LARITE LIMITED - 1983-09-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    CIF 127 - Director → ME
  • 82
    FOLLETTS LIMITED
    - now 00409595
    CALVERT LANE GARAGE LIMITED
    - 1996-02-06 00409595
    JOHN H.BURT LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 114 - Director → ME
  • 83
    GILTBASE LIMITED
    02336109
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 62 - Director → ME
  • 84
    GODFREY MOTOR COMPANY (CARDIFF) LIMITED
    - now 01058441 01984416
    P J EVANS TRUCKS LIMITED - 1990-01-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 46 - Director → ME
  • 85
    H.FLACK & SON LIMITED
    00553891
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 37 - Director → ME
  • 86
    HALSHAW GROUP LIMITED (THE)
    01016882
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 15 - Director → ME
  • 87
    KINGSTON RECONDITIONING SERVICES LIMITED
    - now 01085381
    STRATSTONE LIMITED
    - 2013-07-08 01085381 03835900... (more)
    KINGSTON RECONDITIONING SERVICES LIMITED
    - 1992-12-16 01085381
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 143 - Director → ME
  • 88
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 56 - Director → ME
  • 89
    LITHIA FINANCIAL SERVICES LIMITED - now
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
    - 2025-11-13 00875460
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    CIF 87 - Ownership of shares – 75% or more → OE
  • 90
    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 ~ dissolved
    CIF 79 - Director → ME
  • 91
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 32 - Director → ME
  • 92
    LONGTON TRUCKS LIMITED
    - now 00335696
    LONGTON TRANSPORT EQUIPMENT CO. LIMITED - 1983-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 14 - Director → ME
  • 93
    MERLIN (CHATSWORTH) LIMITED
    - now 00689148
    PENDRAGON ORIENT LIMITED
    - 2005-09-21 00689148 01994002
    MERLIN (CHATSWORTH) LIMITED
    - 2005-09-15 00689148
    JOHN LAMB LIMITED - 1988-02-04
    GORDON LAMB LIMITED - 1985-02-22
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 142 - Director → ME
  • 94
    MICHAEL JACKSON MOTORS LIMITED
    - now 01672572
    BRIGHTRAY LIMITED - 1982-11-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 16 - Director → ME
  • 95
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 30 - Director → ME
  • 96
    MOTAPRODUCTS (OVERSEAS) LIMITED
    01446430
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 10 - Director → ME
  • 97
    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
    1999-04-21 ~ dissolved
    CIF 27 - Director → ME
  • 98
    MOTORS DIRECT LIMITED
    - now 01071592
    J L LEASING LIMITED
    - 1994-08-08 01071592
    MIDASWAY LIMITED - 1987-11-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 116 - Director → ME
  • 99
    MOTOWN LIMITED
    - now 01924630 02899465
    KESTREL AUTOMOTIVE LIMITED
    - 1998-07-31 01924630
    EDENBOOK LIMITED
    - 1991-12-09 01924630
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 156 - Director → ME
  • 100
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 63 - Director → ME
  • 101
    MUNN HOLDINGS LIMITED
    - now 00261417
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 23 - Director → ME
  • 102
    NEWCASTLE MOTORS (TELFORD) LIMITED
    - now 02591360
    LINEPRAISE LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 65 - Director → ME
  • 103
    NEWPORT (GWENT) MOTOR COMPANY LIMITED
    - now 00926316 00290510
    P.J. EVANS (REDDITCH) LIMITED - 1987-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 24 - Director → ME
  • 104
    P.J. EVANS (DUDLEY) LIMITED
    - now 00209546
    WHITTINGHAM & COMPANY LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 12 - Director → ME
  • 105
    P.J.EVANS(HOLDINGS)LIMITED
    00189052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 5 - Director → ME
  • 106
    PARAMOUNT CARS LIMITED
    - now 01597471
    RJT 2 LIMITED - 1984-07-19
    RJT 2 LIMITED - 1982-02-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (16 parents)
    Officer
    (before 1991-07-31) ~ now
    CIF 144 - Director → ME
  • 107
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 66 - Director → ME
  • 108
    PENDRAGON AUTOMOTIVE SERVICES LIMITED
    - now 03836134
    PENDRAGON HOLDCO 2 LIMITED
    - 1999-10-28 03836134 03836123... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 94 - Ownership of shares – 75% or more → OE
  • 109
    PENDRAGON BUSINESS DEVELOPMENT LIMITED
    - now 03836057
    PENDRAGON NEWCO 7 LIMITED
    - 1999-10-28 03836057 15112552... (more)
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 110
    PENDRAGON COMPANY CAR FINANCE LIMITED
    - now 02221580
    PENDRAGON DEMONSTRATOR FINANCE LIMITED
    - 1996-10-03 02221580 03249358
    LEASEMASTER (NORTH LONDON) LIMITED
    - 1995-08-21 02221580
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 148 - Director → ME
  • 111
    PENDRAGON DEMONSTRATOR FINANCE LIMITED
    - now 03249358 02221580
    FROST SHAPE LIMITED
    - 1996-10-03 03249358
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1996-09-27 ~ dissolved
    CIF 112 - Director → ME
  • 112
    PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED
    - now 03265139
    ICONBADGE LIMITED
    - 1996-11-11 03265139
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1996-11-11 ~ dissolved
    CIF 139 - Director → ME
  • 113
    PENDRAGON DEMONSTRATOR SALES LIMITED
    - now 03265121
    OPENING GAMBIT LIMITED
    - 1996-11-21 03265121
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1996-11-21 ~ dissolved
    CIF 111 - Director → ME
  • 114
    PENDRAGON EXTRA LIMITED
    - now 00956104
    EXTRA LEASING LIMITED
    - 2008-08-13 00956104
    LONG TRUCK SERVICES LIMITED - 1997-02-04
    OCEAN TRUCK SERVICES LIMITED - 1983-10-10
    HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 178 - Director → ME
  • 115
    PENDRAGON GENERAL PARTNER LIMITED
    SC403382
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 97 - Ownership of shares – 75% or more → OE
  • 116
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858 03836139
    2960 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 117
    PENDRAGON GROUP PENSION TRUSTEES LIMITED
    - now 08153049 02373601
    INTERCEDE 2451 LIMITED - 2012-09-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 118
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED
    - 1999-11-03 03836123 03836134... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 93 - Ownership of shares – 75% or more → OE
  • 119
    PENDRAGON LEASING LIMITED
    - now 00595655 01913831
    LEASEMASTER FINANCE LIMITED
    - 1996-06-03 00595655
    BELFAIRS CREDIT CO. LIMITED - 1984-05-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 126 - Director → ME
  • 120
    PENDRAGON LIMITED PARTNER LIMITED
    07702039
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 100 - Ownership of shares – 75% or more → OE
  • 121
    PENDRAGON LION LIMITED
    - now 03835987
    PENDRAGON NEWCO 3 LIMITED
    - 1999-10-28 03835987 03836012... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 151 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 91 - Ownership of shares – 75% or more → OE
  • 122
    PENDRAGON MOTOR GROUP LIMITED
    - now 02163998
    PENDRAGON (DERBY) LIMITED
    - 1992-12-23 02163998
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    (before 1991-07-31) ~ now
    CIF 147 - Director → ME
  • 123
    PENDRAGON OVERSEAS LIMITED
    - now 02449058
    EGHB 8 LIMITED
    - 1990-08-02 02449058 03673987... (more)
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    ~ 2023-10-11
    CIF 118 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 89 - Ownership of shares – 75% or more → OE
  • 124
    PENDRAGON PENSION TRUSTEES LIMITED
    - now 02373601 08153049
    E G H B 3 LIMITED - 1989-09-14
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    PENDRAGON PREMIER LIMITED
    - now 03835850
    PENDRAGON JAG LIMITED
    - 1999-12-29 03835850
    PENDRAGON NEWCO 1 LIMITED
    - 1999-10-28 03835850 03836012... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-09-03 ~ now
    CIF 103 - Director → ME
  • 126
    PENDRAGON PROPERTY HOLDINGS LIMITED
    - now 03437114
    PENDRAGON (EMPLOYEE SERVICES) LIMITED
    - 1998-03-30 03437114
    INGLEBY (1018) LIMITED
    - 1997-12-16 03437114 03437132... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-12-08 ~ now
    CIF 110 - Director → ME
  • 127
    PENDRAGON SABRE LIMITED
    - now 03835999
    PENDRAGON NEWCO 4 LIMITED
    - 1999-10-28 03835999 03836012... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (13 parents)
    Officer
    1999-09-03 ~ now
    CIF 105 - Director → ME
  • 128
    PENDRAGON STOCK FINANCE LIMITED
    - now 02899465
    MOTOWN LIMITED
    - 1998-07-31 02899465 01924630
    EGHB 43 LIMITED
    - 1994-05-03 02899465 03678197... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (19 parents)
    Officer
    1994-04-25 ~ now
    CIF 140 - Director → ME
  • 129
    PENDRAGON STOCK LIMITED
    - now 06828061
    INTERCEDE 2319 LIMITED
    - 2009-04-08 06828061 06811995... (more)
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-24 ~ 2011-04-07
    CIF 1 - Director → ME
  • 130
    PETROGATE LIMITED
    02534435
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-04-21 ~ now
    CIF 129 - Director → ME
  • 131
    PINEWOOD COMPUTERS LIMITED
    - now 03603039
    PINEWOOD SUBSIDIARY LIMITED
    - 1998-09-25 03603039
    RJT 245 LIMITED - 1998-08-25
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    1998-09-04 ~ 2023-10-27
    CIF 138 - Director → ME
  • 132
    PINEWOOD TECHNOLOGIES PLC
    - now 03542925 02304195
    PINEWOOD COMPUTER HOLDINGS LIMITED
    - 1999-05-14 03542925
    RJT 243 LIMITED - 1998-08-28
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2023-10-27
    CIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 99 - Ownership of shares – 75% or more → OE
  • 133
    PORTMANN LIMITED
    - now 01062455
    WHITLEY GARAGE (COVENTRY) LIMITED
    - 1991-08-16 01062455
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 101 - Director → ME
  • 134
    PPH0 LIMITED
    - now 05418426 05410413... (more)
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 162 - Director → ME
  • 135
    PPH1 LIMITED
    - now 05410412 05410413... (more)
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 160 - Director → ME
  • 136
    PPH2 LIMITED
    - now 05410413 05410412... (more)
    INTERCEDE 2037 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 161 - Director → ME
  • 137
    PPH3 LIMITED
    - now 05410984 05410412... (more)
    INTERCEDE 2038 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 83 - Director → ME
  • 138
    PPH4 LIMITED
    - now 05418408 05410412... (more)
    INTERCEDE 2039 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 82 - Director → ME
  • 139
    PREDATOR VEHICLE SECURITY LIMITED
    - now 01875028
    EAGLE CAR ALARMS LIMITED
    - 1994-04-06 01875028
    AMG (UK) LIMITED
    - 1993-11-03 01875028
    STRATTONS (MANCHESTER) LIMITED - 1990-03-19
    STRATTONS (WILMSLOW) LIMITED - 1989-06-19
    STRATTONS (MANCHESTER) LIMITED - 1989-04-12
    AUTOTRACK LIMITED - 1985-04-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 155 - Director → ME
  • 140
    PREMIER CARRIAGE LIMITED
    - now 02016906
    MASTERGLARE LIMITED - 1987-03-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 158 - Director → ME
  • 141
    QUICKS FINANCE LIMITED
    - now 02452573
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (25 parents)
    Officer
    2006-02-01 ~ now
    CIF 173 - Director → ME
  • 142
    QUICKS MOTOR STORES LIMITED
    - now 03836012
    PENDRAGON VIKING LIMITED
    - 2010-01-18 03836012
    PENDRAGON NEWCO 5 LIMITED
    - 1999-10-28 03836012 15112552... (more)
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 152 - Director → ME
  • 143
    QUICKS PENSION TRUSTEES LIMITED
    05287806
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 150 - Secretary → ME
  • 144
    READES OF TELFORD LIMITED
    - now 02591363
    LETTERDRAW LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-01-24 ~ dissolved
    CIF 130 - Director → ME
  • 145
    REED WEDGE MOTOR COMPANY LIMITED
    - now 02876179
    BASICMAGIC LIMITED - 1994-01-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 73 - Director → ME
  • 146
    REG VARDY (EBT) LIMITED
    - now 03773427
    ABILITYPURSUITS LIMITED - 1999-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ dissolved
    CIF 149 - Director → ME
  • 147
    REG VARDY (VMC) LIMITED
    - now 04484230
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2003-12-05 ~ 2018-08-03
    CIF 4 - Director → ME
    CIF 2 - Director → ME
    2008-08-14 ~ dissolved
    CIF 182 - Director → ME
  • 148
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 149
    REGENCY AUTOMOTIVE LIMITED
    - now 02101161
    EVANS HALSHAW LIMITED
    - 2013-07-08 02101161 01838867... (more)
    REGENCY AUTOMOTIVE LIMITED
    - 2005-03-08 02101161
    CADILLAC GB LIMITED
    - 2005-03-04 02101161 01482233
    REGENCY AUTOMOTIVE LIMITED
    - 2004-09-09 02101161
    MERLIN (CAMBRIA) LIMITED
    - 1992-10-19 02101161
    RJT 58 LIMITED - 1987-03-27
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-31) ~ dissolved
    CIF 146 - Director → ME
  • 150
    RISBORO' GARAGE LIMITED
    00651547
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 38 - Director → ME
  • 151
    SLATER BROTHERS (DRONFIELD) LIMITED
    00786407
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 41 - Director → ME
  • 152
    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 ~ dissolved
    CIF 80 - Director → ME
  • 153
    STRATSTONE LIMITED
    - now 03835900 03836139... (more)
    PENDRAGON MOTORCYCLES LIMITED
    - 2016-01-19 03835900
    PENDRAGON NEWCO 2 LIMITED
    - 1999-10-28 03835900 15112552... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-09-03 ~ now
    CIF 104 - Director → ME
  • 154
    STRATSTONE MOTOR HOLDINGS LIMITED
    - now 03836139
    STRATSTONE LIMITED
    - 2015-12-03 03836139 03835900... (more)
    PENDRAGON MOTOR HOLDINGS LIMITED
    - 2013-07-08 03836139 14776858
    PENDRAGON HOLDCO 1 LIMITED
    - 1999-11-03 03836139 03836123... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 95 - Ownership of shares – 75% or more → OE
  • 155
    STRATSTONE.COM LIMITED
    - now 03836033 02644047
    PENDRAGON JAVELIN LIMITED
    - 2013-07-08 03836033
    PENDRAGON VOLGROUP LIMITED
    - 1999-12-29 03836033 03836123
    PENDRAGON NEWCO 6 LIMITED
    - 1999-10-29 03836033 03836012... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-09-03 ~ now
    CIF 106 - Director → ME
  • 156
    STRATTONS (SERVICE) LIMITED
    - now 01661206
    STRATTONS SERVICE LIMITED - 1983-03-15
    TYRETRONICS LIMITED - 1982-12-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 125 - Director → ME
  • 157
    STRATTONS (WILMSLOW) LIMITED
    - now 01259998 01875028
    STRATTONS (HOLDINGS) LIMITED - 1989-06-19
    STRATTONS (WILMSLOW) LIMITED - 1989-04-03
    STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED - 1979-12-31
    HARTNOON LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-07-31) ~ dissolved
    CIF 157 - Director → ME
  • 158
    STRIPESTAR LIMITED
    - now 03786959
    TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-11-02 ~ now
    CIF 131 - Director → ME
  • 159
    T.K. MOTOR GROUP LIMITED
    - now 02647974 02568260
    RENTVERSE LIMITED - 1992-01-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 68 - Director → ME
  • 160
    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)
    Officer
    1998-05-07 ~ dissolved
    CIF 17 - Director → ME
  • 161
    THE BUSINESS VEHICLE CENTRE LTD.
    - now 00759448
    THE BUSINESS CAR CENTRE LTD. - 1990-05-16
    LOVAT MOTORS LIMITED - 1989-11-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 75 - Director → ME
  • 162
    THE CAR AND VAN STORE LIMITED
    - now 01797741
    TAMPLINS LIMITED
    - 2018-07-25 01797741
    WIGGINS GARAGES PROPERTY LIMITED
    - 1995-11-16 01797741
    FIELDCABIN LIMITED - 1984-05-01
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-12-31) ~ now
    CIF 145 - Director → ME
  • 163
    THE SHERWOOD BUSINESS PARK ESTATE LIMITED
    07751991
    Kwb Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-12 ~ now
    CIF 102 - Director → ME
  • 164
    THERMOVAN UK LIMITED
    - now 00298425 01682870
    COWLEY & WILSON LIMITED - 1990-08-17
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 33 - Director → ME
  • 165
    TINS LIMITED
    03835115
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    1999-11-01 ~ dissolved
    CIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 166
    VERTCELL LIMITED
    01304309
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 170 - Director → ME
  • 167
    WEST OF THAME LIMITED
    01146966
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (15 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 47 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.