1
ALBANY TRAVEL (MANCHESTER) LIMITED
00647000 190, Deansgate, Manchester, Greater Manchester.
Liquidation Corporate (7 parents)
Officer
~ 1991-12-13
IIF 19 - Secretary → ME
2
Apartment 11 Wells House, 10 Brodrick Drive, Ilkley, England
Active Corporate (2 parents)
Officer
2000-04-14 ~ now
IIF 30 - Director → ME
2000-04-14 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
BYOTROL CONSUMER PRODUCTS LIMITED
06323092 Building 303 Pool Lane, Ince, Chester, England
Dissolved Corporate (15 parents)
Officer
2007-07-27 ~ 2013-01-31
IIF 36 - Director → ME
4
BYOTROL LIMITED - now
BYOTROL LIMITED - 2005-05-17
HALLCO 1146 LIMITED - 2005-04-13
Riverside Works, Collyhurst Road, Manchester, Greater Manchester
Active Corporate (23 parents, 7 offsprings)
Officer
2006-12-01 ~ 2012-07-19
IIF 31 - Director → ME
2008-01-29 ~ 2014-03-31
IIF 4 - Secretary → ME
5
BYOTROL TECHNOLOGY LIMITED
- now 05469392HALLCO 1188 LIMITED - 2005-07-21
Riverside Works, Collyhurst Road, Manchester
Active Corporate (15 parents)
Officer
2007-08-01 ~ 2012-09-27
IIF 34 - Director → ME
2008-01-29 ~ 2014-03-31
IIF 20 - Secretary → ME
6
Building 303 Thornton Science Park, Pool Lane, Pool Lane, Ince, Chester, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-07-02 ~ 2012-12-17
IIF 38 - Director → ME
2012-07-02 ~ 2014-03-31
IIF 28 - Secretary → ME
7
CALEDONIAN TRAVEL LIMITED
- now 00782581CALEDONIAN COMPUTER SERVICES LIMITED
- 1988-06-30
00782581 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1997-05-01 ~ 1997-07-18
IIF 44 - Director → ME
~ 1997-07-18
IIF 3 - Secretary → ME
8
CRUICKSHANK MOTORS LIMITED
- now 01837492TRUST MOTORS (BOSTON) LIMITED
- 1988-11-17
01837492 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents, 1 offspring)
Officer
~ 1995-05-12
IIF 14 - Secretary → ME
9
EVANS HALSHAW.COM LIMITED - now
REG VARDY (TMG) LIMITED - 2013-07-08
BARR & WALLACE ARNOLD TRUST PLC
- 1997-08-18
00327010 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (37 parents, 9 offsprings)
Officer
1995-08-17 ~ 1998-07-01
IIF 57 - Director → ME
~ 1998-07-01
IIF 5 - Secretary → ME
10
GELDERD ROAD EIGHT LIMITED
- now 00456707TRUST MOTORS (LEEDS) LIMITED
- 1997-03-24
00456707 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 43 - Director → ME
~ 1998-07-01
IIF 11 - Secretary → ME
11
C/o Not Just Numbers Ltd 5 Carrwood Park, Selby Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ 2016-12-21
IIF 29 - Secretary → ME
12
PENDRAGON GROUP PENSION TRUSTEES LIMITED
- now 08153049INTERCEDE 2451 LIMITED - 2012-09-05
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2016-06-06 ~ 2023-09-04
IIF 58 - Director → ME
13
QUADRATICA TRAINING LIMITED - now
RED LABELL LIMITED
- 2017-08-30
05647568 5th Floor One New Change, London, England
Dissolved Corporate (14 parents)
Officer
2006-01-12 ~ 2009-09-04
IIF 33 - Director → ME
2006-01-12 ~ 2009-09-04
IIF 21 - Secretary → ME
14
REG VARDY (DWSB) LIMITED - now
DWS BODYWORKS LIMITED
- 1998-10-15
00581810GELDERD ROAD TWO LIMITED
- 1997-11-17
00581810WALLACE ARNOLD HOLIDAYS LIMITED
- 1997-07-31
00581810 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 53 - Director → ME
~ 1998-07-01
IIF 8 - Secretary → ME
15
REG VARDY (MML) LIMITED - now
GLOBAL OVERLAND LIMITED
- 1996-01-04
00736438HIGHFIELDS TRAVEL BUREAU LIMITED
- 1988-06-09
00736438 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1997-08-14 ~ 1998-07-01
IIF 40 - Director → ME
~ 1998-07-01
IIF 10 - Secretary → ME
16
REG VARDY (RTL) LIMITED - now
ROUTE 2 LIMITED
- 2004-10-05
00412953 10826081, 06396440, 09940155Warning 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)TRUST MOTORS (BRADFORD) LIMITED
- 1996-03-04
00412953 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 56 - Director → ME
~ 1998-07-01
IIF 15 - Secretary → ME
17
WASS (NOTTINGHAM) LIMITED
- 1984-12-12
00191287WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED
- 1983-12-01
00191287G.S.OSCROFT & CO. LIMITED
- 1976-12-31
00191287 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1998-07-01
IIF 7 - Secretary → ME
18
REG VARDY (TMH) LIMITED - now
TRUST MOTORS HOLDINGS LIMITED
- 1998-09-21
02825899 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
1996-01-09 ~ 1998-07-01
IIF 51 - Director → ME
1993-08-06 ~ 1998-07-01
IIF 27 - Secretary → ME
19
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1997-05-01 ~ 1997-07-18
IIF 48 - Director → ME
1990-06-01 ~ 1997-07-18
IIF 24 - Secretary → ME
20
RV PENSIONS LIMITED - now
B.& W.A.T PENSIONS LIMITED
- 2002-08-16
00784009 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
1996-01-10 ~ 1998-09-29
IIF 45 - Director → ME
~ 1993-05-14
IIF 1 - Secretary → ME
21
SANDICLIFFE MOTOR GROUP LIMITED
03136847 Nottingham Road, Stapleford, Nottinghamshire
Active Corporate (7 parents, 7 offsprings)
Officer
1998-10-01 ~ 2000-03-31
IIF 37 - Director → ME
22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2006-02-17
IIF 35 - Director → ME
2005-01-24 ~ 2006-02-17
IIF 22 - Secretary → ME
23
Europarc Innovation Centre, Innovation Way, Grimsby
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2009-09-04
IIF 32 - Director → ME
24
TRUST ADVERTISING LIMITED
- now 00349623ROSEWAY VEHICLE CONTRACTS LIMITED
- 1985-10-15
00349623CREAM CARS (TORQUAY) LIMITED
- 1976-12-31
00349623 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 42 - Director → ME
~ 1998-07-01
IIF 18 - Secretary → ME
25
TRUST DEVELOPMENTS LIMITED
- now 00265040WALLACE ARNOLD (EUROLINES) LIMITED
- 1992-02-14
00265040AMERICAN SIGHTSEEING TOURS LIMITED
- 1984-12-27
00265040 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 39 - Director → ME
~ 1998-07-01
IIF 12 - Secretary → ME
26
TRUST HOLIDAYS LIMITED - now
GELDERD ROAD HOLDINGS LIMITED
- 1998-09-21
02826719WALLACE ARNOLD HOLDINGS LIMITED
- 1997-07-31
02826719 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Officer
1997-05-01 ~ 1998-07-01
IIF 54 - Director → ME
1993-08-06 ~ 1998-07-01
IIF 23 - Secretary → ME
27
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (26 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 52 - Director → ME
1990-06-01 ~ 1998-07-01
IIF 25 - Secretary → ME
28
TRUST MOTORS (MOTHERWELL) LIMITED
SC033120 221 Windmillhill Street, Motherwell, North Lanarkshrie
Dissolved Corporate (26 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 49 - Director → ME
1990-06-01 ~ 1998-07-01
IIF 26 - Secretary → ME
29
GELDERD ROAD FOUR LIMITED
- 1998-06-30
00395691WALLACE ARNOLD HIRING LIMITED
- 1997-07-31
00395691 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 55 - Director → ME
~ 1998-07-01
IIF 13 - Secretary → ME
30
TRUST PROPERTIES LIMITED - now
B.W.A.T. PROPERTIES LIMITED
- 1998-09-21
00847463NORTHERN COMPUTER BUREAU LIMITED
- 1985-12-18
00847463 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 41 - Director → ME
~ 1998-07-01
IIF 17 - Secretary → ME
31
WALLACE ARNOLD TOURS LIMITED - now
WALLACE ARNOLD TOURS LIMITED(THE)
- 2000-07-17
00177672 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1997-05-01 ~ 1997-07-18
IIF 47 - Director → ME
~ 1997-07-18
IIF 6 - Secretary → ME
32
DATA SCIENCES INTERNATIONAL LIMITED
- 1991-08-21
00749317 C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (32 parents)
Officer
1996-04-12 ~ 1997-07-18
IIF 50 - Director → ME
~ 1997-07-18
IIF 9 - Secretary → ME
33
WAYAHEAD FUEL SERVICES LIMITED
- now 00749844GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED
- 1980-12-31
00749844 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 46 - Director → ME
~ 1998-07-01
IIF 2 - Secretary → ME