1
32 Portland Terrace, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-05-29 ~ 2012-04-02IIF 165 - secretary → ME
2
ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 41 - director → ME
3
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 6 offsprings)
Officer
2013-01-02 ~ 2015-09-02IIF 114 - director → ME
2013-01-02 ~ 2015-09-02IIF 175 - secretary → ME
4
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 126 - director → ME
2013-01-02 ~ 2015-09-02IIF 186 - secretary → ME
5
ANCHOR SELF DRIVE LIMITED - 2006-11-01
ALBIONLEX LIMITED - 1987-06-12
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 75 - director → ME
6
ONE CALL HIRE LIMITED - 2016-02-29
DIGGERS.NET LIMITED - 2000-05-18
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-06-17 ~ 2017-01-18IIF 19 - director → ME
7
BRITTANIA TRADING LIMITED - 1988-02-04
Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 79 - director → ME
8
BENFIELD MOTORS (MORPETH) LIMITED - 2015-10-06
J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 118 - director → ME
2013-01-02 ~ 2015-09-02IIF 179 - secretary → ME
9
SANDCO 713 LIMITED - 2001-07-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (4 parents)
Officer
2013-02-12 ~ 2015-09-02IIF 124 - director → ME
2013-01-02 ~ 2013-01-02IIF 123 - director → ME
2014-11-14 ~ 2015-09-02IIF 184 - secretary → ME
2013-01-02 ~ 2013-01-02IIF 185 - secretary → ME
10
Norflex House, Allington Way, DarlingtonDissolved corporate (2 parents)
Officer
2004-05-31 ~ 2008-01-01IIF 60 - director → ME
11
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 80 - director → ME
12
VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
32 Portland Terrace, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2008-01-04 ~ 2012-04-02IIF 30 - director → ME
2008-01-04 ~ 2012-04-02IIF 160 - secretary → ME
13
CARTRUX RENTAL LIMITED - 2006-12-05
CAUSEPORT LIMITED - 1989-03-10
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 67 - director → ME
14
COLEBROOK & BURGESS LIMITED - 2003-12-18
HOODCO 567 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved corporate (4 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 110 - director → ME
2013-01-02 ~ 2015-09-02IIF 174 - secretary → ME
15
COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
HOODCO 568 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 121 - director → ME
2013-01-02 ~ 2015-09-02IIF 180 - secretary → ME
16
HOODCO 569 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomDissolved corporate (4 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 120 - director → ME
2013-01-02 ~ 2015-09-02IIF 182 - secretary → ME
17
SANDCO 739 LIMITED - 2004-01-06
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 13 offsprings)
Officer
2013-01-02 ~ 2015-09-02IIF 111 - director → ME
2013-01-02 ~ 2015-09-02IIF 172 - secretary → ME
18
SILBURY 168 LIMITED - 2003-12-18
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 3 offsprings)
Officer
2013-01-02 ~ 2015-09-02IIF 109 - director → ME
2013-01-02 ~ 2015-09-02IIF 171 - secretary → ME
19
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (5 parents)
Officer
2017-01-23 ~ 2017-11-02IIF 12 - director → ME
20
F.HERRIMAN & SONS,LIMITED - 2004-06-03
Norflex House, Allington Way, DarlingtonDissolved corporate (2 parents)
Officer
2004-05-31 ~ 2008-01-01IIF 49 - director → ME
21
Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved corporate (3 parents)
Officer
2008-01-04 ~ 2012-04-02IIF 99 - director → ME
2008-01-04 ~ 2012-04-02IIF 162 - secretary → ME
22
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, NottinghamshireCorporate (4 parents, 9 offsprings)
Officer
1998-07-01 ~ 2002-10-25IIF 146 - director → ME
23
STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-04-30IIF 25 - director → ME
24
KINDSAVE LIMITED - 1992-09-02
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved corporate (2 parents)
Officer
2006-01-20 ~ 2008-01-01IIF 52 - director → ME
25
FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
NOBLEVAST LIMITED - 1986-12-01
Norflex House, Allington Way, DarlingtonDissolved corporate (1 parent)
Officer
2004-08-16 ~ 2008-01-01IIF 89 - director → ME
26
FORK RENT PLC - 2015-06-18
289-297 Felixstowe Road, Ipswich, SuffolkDissolved corporate (1 parent)
Officer
2016-06-17 ~ 2017-01-18IIF 21 - director → ME
27
WREN ROLLCO LIMITED - 2017-11-22
WREN FINANCECO LIMITED - 2015-05-15
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-01-18IIF 84 - director → ME
28
BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
YORK PLACE (NO. 233) LIMITED - 2000-10-09
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved corporate (2 parents)
Officer
2000-10-18 ~ 2003-02-01IIF 133 - director → ME
29
TRUST MOTOR GROUP LIMITED - 1997-08-18
TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19IIF 156 - director → ME
30
NORTHGATE LIMITED - 1999-09-16
GOODE DURRANT & MURRAY LIMITED - 1999-05-26
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 68 - director → ME
31
GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 66 - director → ME
32
20 Allington Way, Darlington, Durham, UkDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2008-01-01IIF 1 - director → ME
33
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 72 - director → ME
34
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 112 - director → ME
2013-01-02 ~ 2015-09-02IIF 183 - secretary → ME
35
TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
13,887,000 GBP2024-04-30
Officer
2017-01-23 ~ 2017-06-23IIF 24 - director → ME
36
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And WearCorporate (3 parents, 1 offspring)
Equity (Company account)
62,254,959 GBP2023-12-31
Officer
2012-04-01 ~ 2012-11-30IIF 108 - director → ME
2012-04-01 ~ 2012-12-13IIF 170 - secretary → ME
37
VISIONBRIEF LIMITED - 2002-04-03
10 Didcot Way, Boldon Business Park, Boldon, Tyne And WearCorporate (3 parents)
Equity (Company account)
4,546,671 GBP2023-12-31
Officer
2012-04-01 ~ 2012-11-30IIF 101 - director → ME
2012-04-01 ~ 2012-11-30IIF 187 - secretary → ME
38
IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 38 - director → ME
39
1000 Kennishead Road, Darnley, Glasgow, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 115 - director → ME
2013-01-02 ~ 2015-09-02IIF 176 - secretary → ME
40
1000 Kennishead Road, Darnley, Glasgow, United KingdomCorporate (3 parents, 1 offspring)
Officer
2013-01-02 ~ 2015-09-02IIF 116 - director → ME
2013-01-02 ~ 2015-09-02IIF 177 - secretary → ME
41
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02IIF 13 - director → ME
42
TIMEC 1492 LIMITED - 2015-04-01
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02IIF 18 - director → ME
43
K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
Norflex House, Allington Way, DarlingtonDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 53 - director → ME
44
YAPUIC LIMITED - 1978-12-31
Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 43 - director → ME
45
MITRESHELF 103 LIMITED - 1991-08-21
The Wright Business Centre, 1 Lonmay Road, Glasgow, United KingdomDissolved corporate (4 parents)
Officer
2008-01-04 ~ 2012-05-30IIF 93 - director → ME
46
MACRO 4 PLC - 2009-03-27
MACRO 4 LIMITED - 1985-11-08
MACMILLAN RESOURCES LIMITED - 1977-09-29
SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
The Orangery, Turners Hill Road, Worth,crawley, West SussexCorporate (2 parents, 3 offsprings)
Officer
2008-05-28 ~ 2009-02-04IIF 33 - director → ME
47
MAINCREST HIRE LIMITED - 2002-04-17
DORANDOOR LIMITED - 1987-10-29
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 47 - director → ME
48
SUNDER (CAR SALES) LIMITED - 1977-12-31
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 45 - director → ME
49
GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
EARTH SHIP LIMITED - 1989-09-14
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 55 - director → ME
50
NOBLE SELF DRIVE LIMITED - 2006-11-01
NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 81 - director → ME
51
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 36 - director → ME
52
ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
COWIE INTERLEASING (10) LIMITED - 1997-11-19
Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 95 - director → ME
53
ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
L.J. TRANSIT LIMITED - 2002-12-13
L.J. TRANSIT CO. LIMITED - 1977-12-31
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 34 - director → ME
54
PRECIS (2630) LIMITED - 2006-10-03
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents, 2 offsprings)
Officer
2006-09-28 ~ 2008-01-01IIF 56 - director → ME
55
PRECIS (2620) LIMITED - 2006-10-03
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (3 parents)
Officer
2006-09-28 ~ 2008-01-01IIF 71 - director → ME
56
ANGLIAN WILLHIRE LIMITED - 2010-07-01
ANGLIAN SELF DRIVE LIMITED - 2006-05-18
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 63 - director → ME
57
EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 40 - director → ME
58
3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 78 - director → ME
59
BELFAST VEHICLE HIRE LIMITED - 2010-01-27
BELFAST SELF DRIVE LIMITED - 2006-12-05
WILDROSS LIMITED - 1998-09-14
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 76 - director → ME
60
TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
TRANSMORE VAN HIRE LIMITED - 2006-12-05
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 51 - director → ME
61
EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
EMBER RENTAL LIMITED - 2006-05-02
LAW 594 LIMITED - 1994-09-27
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 74 - director → ME
62
SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 35 - director → ME
63
MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
MERIDIAN SELF DRIVE LIMITED - 2006-11-01
LARKRATE LIMITED - 1997-10-13
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 37 - director → ME
64
DELTA VEHICLE HIRE LIMITED - 2010-08-02
DELTA SELF DRIVE LIMITED - 2006-12-05
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 62 - director → ME
65
BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
BRISTOL SELF DRIVE LIMITED - 2003-11-25
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 39 - director → ME
66
SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
SPINELINK SELF DRIVE LIMITED - 2006-12-05
MILEGROVE LIMITED - 1998-09-14
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 57 - director → ME
67
M & G VEHICLE HIRE LIMITED - 2010-04-30
M & G SELF DRIVE LIMITED - 2006-11-01
COREGLINT LIMITED - 1989-10-25
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 42 - director → ME
68
NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
NOBLE SELF DRIVE LIMITED - 1986-09-10
NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
TEESACRE INVESTMENTS LIMITED - 1981-12-31
NATBEACH LIMITED - 1979-12-31
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (4 parents, 4 offsprings)
Officer
2003-02-10 ~ 2008-01-01IIF 77 - director → ME
69
CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
HALEMEX LIMITED - 1984-02-08
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 54 - director → ME
70
MAILCHANCE LIMITED - 1989-04-19
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (5 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 46 - director → ME
71
NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 50 - director → ME
72
P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
32 Crown Road, Enfield, MiddlesexDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ 2017-01-18IIF 20 - director → ME
73
ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-06-17 ~ 2017-01-18IIF 22 - director → ME
74
AGHOCO 1297 LIMITED - 2015-08-26
Unit A, 32 Crown Road, Enfield, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ 2017-01-18IIF 23 - director → ME
75
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
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
~ 2002-10-25IIF 136 - director → ME
76
Quantum House, Hobson Industrial Estate, Burnopfield, DurhamCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
475,748 GBP2023-12-31
Officer
2017-01-23 ~ 2017-11-02IIF 14 - director → ME
77
BOYDSLAW 101 LIMITED - 2006-05-24
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandDissolved corporate (2 parents)
Officer
2008-01-04 ~ 2008-01-04IIF 96 - director → ME
78
BOYDSLAW 111 LIMITED - 2007-06-27
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (4 parents, 5 offsprings)
Officer
2008-01-04 ~ 2012-05-30IIF 91 - director → ME
79
BOYDSLAW 97 LIMITED - 2006-04-12
Pioneer House Renshaw Place, Holytown, Motherwell, ScotlandCorporate (3 parents)
Officer
2008-01-04 ~ 2012-05-30IIF 98 - director → ME
80
Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneCorporate (1 parent, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02IIF 8 - director → ME
81
Norflex House, Allington Way, DarlingtonDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 90 - director → ME
82
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02IIF 11 - director → ME
83
HAMSARD 3149 LIMITED - 2015-03-16
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 6 offsprings)
Officer
2017-01-23 ~ 2017-11-02IIF 17 - director → ME
84
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
QUANTUM PHARMA PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02IIF 10 - director → ME
85
QUANTUM SPECIALS LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, Co DurhamCorporate (3 parents)
Equity (Company account)
15,421,960 GBP2023-12-31
Officer
2017-01-23 ~ 2017-11-02IIF 7 - director → ME
86
QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
Quantum House, Hobson Industrial Estate, Burnopfield, County DurhamDissolved corporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02IIF 9 - director → ME
87
25 Bedford Square, Bloomsbury, London, United KingdomDissolved corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-02IIF 15 - director → ME
88
ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, LanarkshireDissolved corporate (5 parents)
Officer
1990-12-11 ~ 2002-10-25IIF 147 - director → ME
~ 1991-04-25IIF 158 - secretary → ME
89
ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
~ 2002-10-25IIF 138 - director → ME
90
DWS BODYWORKS LIMITED - 1998-10-15
GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 152 - director → ME
91
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1995-07-03 ~ 2002-10-25IIF 132 - director → ME
92
MAGNETIC MOTORS LIMITED - 1999-06-23
GLOBAL OVERLAND LIMITED - 1996-01-04
HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 149 - director → ME
93
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, NottinghamshireCorporate (4 parents)
Officer
~ 2002-10-25IIF 127 - director → ME
94
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)
Officer
~ 2002-10-25IIF 137 - director → ME
95
ROUTE 2 LIMITED - 2004-10-05
TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2004-09-01IIF 154 - director → ME
96
TRUST MOTORS LIMITED - 1998-06-30
TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
WASS (NOTTINGHAM) LIMITED - 1984-12-12
WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
G.S.OSCROFT & CO. LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
1998-07-01 ~ 2002-10-25IIF 144 - director → ME
97
TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
CHINGWALL LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents, 5 offsprings)
Officer
1998-07-01 ~ 2002-10-25IIF 145 - director → ME
98
REG VARDY PLC - 2006-05-25
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamCorporate (5 parents, 18 offsprings)
Officer
~ 2002-10-25IIF 140 - director → ME
99
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 113 - director → ME
2013-01-02 ~ 2015-09-02IIF 173 - secretary → ME
100
B.& W.A.T PENSIONS LIMITED - 2002-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2002-07-03 ~ 2002-10-25IIF 157 - director → ME
101
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 73 - director → ME
102
1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United KingdomDissolved corporate (3 parents)
Equity (Company account)
83,167 GBP2017-03-31
Officer
2018-02-13 ~ 2018-04-30IIF 27 - director → ME
103
ACUFLEX LIMITED - 2007-11-29
Blyth Riverside, Business Park, Blyth, NorthumberlandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
402,938 GBP2023-12-31
Officer
2009-08-07 ~ 2012-09-12IIF 92 - director → ME
104
ST EBBA CAPITAL LIMITED - 2016-01-22
ADDISON MOTORS (MORPETH) LIMITED - 2015-09-09
BENFIELD MOTORS LIMITED - 1983-01-31
19 Clayton Road, Newcastle Upon Tyne, EnglandCorporate (5 parents)
Equity (Company account)
128 GBP2024-03-31
Officer
2013-01-02 ~ 2015-09-02IIF 117 - director → ME
2013-01-02 ~ 2015-09-02IIF 178 - secretary → ME
105
SQUIRES CAPITAL LIMITED - 2016-01-22
BENFIELD MOTOR GROUP LIMITED - 2015-09-09
19 Clayton Road, Newcastle Upon Tyne, EnglandCorporate (7 parents)
Officer
2013-01-02 ~ 2015-09-02IIF 119 - director → ME
2013-01-02 ~ 2015-09-02IIF 181 - secretary → ME
106
SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
TERNRATE LIMITED - 1997-09-08
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 44 - director → ME
107
TARGET VEHICLE RENTAL LIMITED - 2006-11-01
TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
SCORNMAN LIMITED - 1987-10-20
Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 64 - director → ME
108
THARSUS LIMITED - 2008-05-08
Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandCorporate (2 parents)
Officer
2019-01-24 ~ 2022-03-31IIF 4 - director → ME
109
THARSUS LIMITED - 2012-07-09
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandCorporate (2 parents, 4 offsprings)
Officer
2019-01-24 ~ 2022-03-31IIF 3 - director → ME
110
THARSUS VISION LIMITED - 2017-10-04
THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, NorthumberlandCorporate (3 parents)
Officer
2019-01-24 ~ 2022-03-31IIF 2 - director → ME
111
EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
Venture House, Aykley Heads Business Centre, Aykley Heads, DurhamDissolved corporate (2 parents)
Officer
2009-12-22 ~ 2012-04-02IIF 102 - director → ME
112
WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
Woodard Corporation High Street, Abbots Bromley, Rugeley, StaffordshireCorporate (4 parents)
Officer
2010-03-15 ~ 2011-11-29IIF 122 - director → ME
113
LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
2 St Peters Square, ManchesterDissolved corporate (1 parent)
Officer
2013-09-10 ~ 2017-08-02IIF 125 - director → ME
2012-01-30 ~ 2012-05-25IIF 107 - director → ME
114
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 69 - director → ME
115
ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
CREAM CARS (TORQUAY) LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 143 - director → ME
116
WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 142 - director → ME
117
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 151 - director → ME
118
221 Windmillhill Street, Motherwell, North LanarkshireDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19IIF 155 - director → ME
119
221 Windmillhill Street, Motherwell, North LanarkshrieDissolved corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19IIF 153 - director → ME
120
GELDERD ROAD FOUR LIMITED - 1998-06-30
WALLACE ARNOLD HIRING LIMITED - 1997-07-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 141 - director → ME
121
B.W.A.T. PROPERTIES LIMITED - 1998-09-21
NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 148 - director → ME
122
TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
~ 2002-10-25IIF 130 - director → ME
123
25 Bedford Square, Bloomsbury, London, United KingdomCorporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02IIF 16 - director → ME
124
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01IIF 61 - director → ME
125
VALIANT (RVL) LIMITED - 2002-07-26
FOWLER AND ARMSTRONG LIMITED - 1998-08-14
VICTORIA (BAVARIA) LIMITED - 1998-04-30
FOWLER & ARMSTRONG LIMITED - 1998-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
~ 2002-10-25IIF 134 - director → ME
126
THARSUS ENGINEERING LIMITED - 2017-10-04
SANDIACRE LIMITED - 1998-12-09
Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, EnglandCorporate (2 parents)
Officer
2019-01-24 ~ 2022-03-31IIF 5 - director → ME
127
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)
Officer
~ 2002-10-25IIF 129 - director → ME
128
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)
Officer
~ 2002-10-25IIF 139 - director → ME
129
VARDY GROUP LIMITED - 2013-04-23
RPV CHARTER LIMITED - 2006-04-29
RPV LIMITED - 2004-06-09
DRAGON888 LIMITED - 1999-10-20
32 Portland Terrace, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
855,444 GBP2024-04-05
Officer
2008-01-04 ~ 2012-04-02IIF 100 - director → ME
2008-01-04 ~ 2012-04-02IIF 163 - secretary → ME
130
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)
Officer
1995-04-04 ~ 2002-10-25IIF 131 - director → ME
131
32 Portland Terrace, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2008-01-04 ~ 2012-04-02IIF 31 - director → ME
2008-01-04 ~ 2012-04-02IIF 164 - secretary → ME
132
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
2,727,045 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02IIF 32 - director → ME
2008-01-04 ~ 2012-04-02IIF 166 - secretary → ME
133
Venture House, Aykley Heads Business Park, Aykley Heads, DurhamDissolved corporate (3 parents)
Officer
2008-01-04 ~ 2012-04-02IIF 87 - director → ME
2008-01-04 ~ 2012-04-02IIF 161 - secretary → ME
134
VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
VARDY VENTURE CAPITAL LIMITED - 2013-05-02
32 Portland Terrace, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
2,755,957 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02IIF 88 - director → ME
2008-01-04 ~ 2012-04-02IIF 167 - secretary → ME
135
R V INVESTMENTS LIMITED - 2006-06-15
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents, 2 offsprings)
Equity (Company account)
486,233 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02IIF 94 - director → ME
2008-01-04 ~ 2012-04-02IIF 168 - secretary → ME
136
RICHARD VARDY LIMITED - 2013-05-03
32 Portland Terrace, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
2,099,796 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02IIF 97 - director → ME
2008-01-04 ~ 2012-04-02IIF 159 - secretary → ME
137
CROSSCO (369) LIMITED - 1999-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1998-12-22 ~ 2002-10-25IIF 135 - director → ME
138
FILLMAGIC LIMITED - 1983-09-06
FILLMAGIC LIMITED - 1983-08-19
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 58 - director → ME
139
REG VARDY (BAVARIA) LIMITED - 1998-04-30
REG VARDY (HARROGATE) LIMITED - 1990-08-07
FORGEMAZE LIMITED - 1987-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
~ 2002-10-25IIF 128 - director → ME
140
GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25IIF 150 - director → ME
141
WEAVERTON HOLDINGS LIMITED - 1996-11-11
RAWLINGS BROS,LIMITED - 1994-09-01
Norflex House, Allington Way, Darlington, DurhamDissolved corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01IIF 65 - director → ME
142
ABRATRAN LIMITED - 1996-01-22
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 70 - director → ME
143
WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
RAPID 6585 LIMITED - 1988-11-03
Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 48 - director → ME
144
WILLHIRE GROUP LIMITED - 1996-01-22
WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
GAINPOST LIMITED - 1990-05-31
Northgate Centre, Lingfield Way, Darlington, EnglandDissolved corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01IIF 59 - director → ME
145
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (6 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-01-18IIF 83 - director → ME
146
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (3 parents)
Officer
2016-06-16 ~ 2017-01-18IIF 85 - director → ME
147
Ardent Hire Solutions Great North Road, Chawston, Bedford, EnglandCorporate (6 parents, 2 offsprings)
Officer
2016-06-09 ~ 2017-01-18IIF 82 - director → ME
148
REDDE NORTHGATE PLC - 2024-05-21
NORTHGATE PLC - 2020-02-21
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, EnglandCorporate (8 parents, 5 offsprings)
Officer
2003-01-08 ~ 2007-12-31IIF 6 - director → ME
149
1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1,034,304 GBP2018-01-31
Officer
2018-02-01 ~ 2018-04-30IIF 26 - director → ME