1
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 19 - Director → ME
2
BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1996-06-12 ~ 1997-08-11
IIF 21 - Director → ME
3
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED - 1983-02-04
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1995-06-30 ~ 1997-08-11
IIF 11 - Director → ME
4
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 18 - Director → ME
5
BLETCHLEY PROPERTIES LIMITED
- now 00632405BLETCHLEY MOTOR COMPANY LIMITED(THE) - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 22 - Director → ME
6
HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 17 - Director → ME
7
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
(before 1991-12-28) ~ 1997-08-11
IIF 27 - Director → ME
8
BMG CHARLES SIDNEY PLC
- 1995-12-14
02830974CHARLES SIDNEY PLC
- 1995-01-25
02830974 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (32 parents, 4 offsprings)
Officer
1993-10-11 ~ 1997-08-11
IIF 7 - Director → ME
9
CLECKHEATON HOLDINGS LIMITED
- now 00649561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-10-27
CLECKHEATON MOTORS (HOLDINGS) LIMITED - 1976-12-31
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1997-11-18 ~ 2011-12-13
IIF 28 - Director → ME
10
CONTRACT VEHICLES GROUP LIMITED
- now 04234509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
PHOTOCLONE LIMITED
- 2001-08-21
04234509 1 City Square, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-08-21 ~ 2017-03-31
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONTRACT VEHICLES HOLDINGS LIMITED
10017737Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09
1 City Square, Leeds
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-04-04 ~ 2017-03-31
IIF 25 - Director → ME
Person with significant control
2016-07-18 ~ 2017-06-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
CONTRACT VEHICLES LIMITED
- now 00759126WAIN TRANSPORT LIMITED - 1986-01-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-22 ~ 2017-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
13
DUSTY DISTRIBUTION LIMITED
- now 04080053CVL DISTRIBUTION LIMITED
- 2017-02-06
04080053CONTRACT VEHICLES LOGISTICS LIMITED
- 2004-08-25
04080053 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
14
CHILLED SOLUTIONS LIMITED
- 2014-09-19
04142668 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 4 - Has significant influence or control → OE
15
HAMSARD TWO THOUSAND AND SIX LIMITED
- 1999-02-15
03641674 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2006-08-01
IIF 8 - Director → ME
16
ENZA MOTORS (HOLDINGS) LIMITED
- 2005-02-23
02720766OFFSHELF 168 LTD - 1992-07-29
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-02-22 ~ 2006-08-01
IIF 9 - Director → ME
17
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ 2006-08-01
IIF 26 - Director → ME
18
ENSOR MOTORS LIMITED - 1993-01-29
MIDLAND COMMERCIAL VEHICLES (STOKE) LIMITED - 1985-10-01
SLIMFLOAT LIMITED - 1981-12-31
Leacroft Road, Risley, Warrington
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1999-02-22 ~ 2006-08-03
IIF 13 - Director → ME
19
ENZA'S TRUCK WORLD LIMITED
- now 03641677 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1998-12-21 ~ 2006-08-01
IIF 24 - Director → ME
20
BOXMOOR MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 12 - Director → ME
21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 20 - Director → ME
22
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BROOMCO (688) LIMITED
- 1993-12-06
02841601 02858093, 02773210, 04290052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1993-11-18 ~ 1997-08-11
IIF 16 - Director → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED
- 2008-08-13
00956104LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-28) ~ 1997-08-11
IIF 29 - Director → ME