1
ACCIDENT REPAIR SERVICES LIMITED
- now 00165365NATIONWIDE ACCIDENT REPAIR SERVICES LIMITED - 2001-08-08
ROCAR (DEWSBURY) LIMITED - 2001-06-11
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
77,546 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 35 - Director → ME
2
ADVANCED VEHICLE REPAIRS LIMITED
08483822 17a Thorney Leys Park, Witney, Oxfordshire, England
Dissolved Corporate (9 parents)
Equity (Company account)
10,897 GBP2019-06-30
Officer
2016-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2019-01-01
IIF 54 - Has significant influence or control → OE
3
HALLCO 786 LIMITED - 2003-01-29
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
55,351 GBP2018-12-31
Officer
2014-02-15 ~ dissolved
IIF 16 - Director → ME
4
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-06-05 ~ 2020-09-04
IIF 36 - Director → ME
Person with significant control
2016-06-05 ~ 2019-01-01
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
5
8th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
3,267,130 GBP2018-12-31
Officer
2014-09-17 ~ dissolved
IIF 18 - Director → ME
6
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
7,645,057 GBP2018-12-31
Officer
2016-04-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
7
PERRYS ESTATE AGENCIES LIMITED
- 2014-05-14
01902977DEMIGATE LIMITED - 1985-05-13
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-151,525 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 47 - Has significant influence or control → OE
8
SCUFFS @ GEMINI LIMITED - 2002-09-23
DELLONE LIMITED - 2001-11-30
8th Floor, Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (10 parents)
Equity (Company account)
1,000 GBP2018-12-31
Officer
2005-06-30 ~ dissolved
IIF 19 - Director → ME
9
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Equity (Company account)
2,586,000 GBP2018-12-31
Officer
2014-02-15 ~ dissolved
IIF 26 - Director → ME
10
INTERNATIONAL MOTOR PARTS LIMITED
- now 00895072PERRY GROUP FINANCE LIMITED - 2000-02-10
LONDON AUTOMBILE FINANCE COMPANY LIMITED - 1985-01-01
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (8 parents)
Equity (Company account)
-1,253,592 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 17 - Director → ME
11
JUST CAR CLINICS LIMITED
- 2020-09-16
04584237GOSSCO 1261 LIMITED - 2002-11-25
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Equity (Company account)
7,163,000 GBP2018-12-31
Officer
2015-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 56 - Has significant influence or control → OE
12
JUST CAR CLINICS GROUP LIMITED
- 2020-09-16
03954798JUST CAR CLINICS GROUP PLC
- 2015-10-29
03954798BIKENET PLC - 2003-01-22
DOGTOOTH LIMITED - 2000-07-28
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
570,000 GBP2018-12-31
Officer
2015-09-16 ~ dissolved
IIF 22 - Director → ME
13
ROCHDALE LEASING & FINANCE CO. LIMITED
- 2007-10-01
01389354 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
106 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 34 - Director → ME
14
MOBILE SOLUTIONS (NATIONWIDE) LIMITED
- now 01654344THE CAR PAVILION LIMITED
- 2004-11-08
01654344PERRYS MOTOR SALES (1988) LIMITED - 1992-02-17
PERRYS MOTOR SALES LIMITED - 1988-12-31
EVERYAUTO LIMITED - 1982-12-01
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 31 - Director → ME
15
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2010-03-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 52 - Has significant influence or control → OE
16
MOBILE VEHICLE REPAIRS LIMITED
- 2020-09-16
01065301SAVOY (BLACKBURN) LIMITED
- 2003-08-13
01065301 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-06-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 50 - Has significant influence or control → OE
17
NATIONWIDE (PSC) LIMITED - now
PERRYS (SPECIALIST CARS) LIMITED
- 2005-06-15
02078207CREECHURCH 101 LIMITED - 1987-06-10
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2002-06-10 ~ 2004-11-17
IIF 40 - Director → ME
18
NATIONWIDE ACCIDENT REPAIR CENTRES LIMITED
- now 00163614PERRY GROUP QUEST TRUSTEES LIMITED
- 2005-06-15
00163614ROCAR (GAINSBOROUGH) LIMITED - 1997-07-14
BAINES BROS.,LIMITED - 1979-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
64,768 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 28 - Director → ME
19
PERRY GROUP PLC - 2001-08-08
HAROLD PERRY MOTORS P L C - 1985-06-27
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (28 parents, 27 offsprings)
Officer
2002-05-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 48 - Has significant influence or control → OE
20
NATIONWIDE CRASH REPAIR CENTRES (STAFF) LIMITED
- now 01970496PERRYS DISTRIBUTION SERVICES LIMITED
- 2007-03-08
01970496ROCAR MOORES LIMITED - 2001-02-26
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 32 - Director → ME
21
ROCAR (HUDDERSFIELD) LIMITED - 2001-05-29
W.H.ATKINSON AND CO. (HUDDERSFIELD) LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
104,315 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 44 - Has significant influence or control → OE
22
AYLESBURY MOTOR COMPANY LIMITED(THE) - 1993-12-24
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
252,000 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 21 - Director → ME
23
NATIONWIDE EXPRESS REPAIR LIMITED
08975732 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ dissolved
IIF 14 - Director → ME
24
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ dissolved
IIF 13 - Director → ME
25
NATIONWIDE GO2 VEHICLE RENTAL LIMITED
08579187 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-06-21 ~ dissolved
IIF 9 - Director → ME
26
NATIONWIDE INTEGRATED AUTOMOTIVE SERVICES LIMITED
08548421 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2013-05-29 ~ dissolved
IIF 7 - Director → ME
27
NATIONWIDE MOTOR GLASS LIMITED - now
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
102 GBP2018-12-31
Officer
2002-06-10 ~ 2004-11-17
IIF 39 - Director → ME
28
NATIONWIDE RAPID REPAIR LIMITED
08975698 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2014-04-03 ~ dissolved
IIF 12 - Director → ME
29
NATIONWIDE FAST FIT PLUS LIMITED
- 2020-09-16
00895073W.HAROLD PERRY,LIMITED
- 2009-03-24
00895073 Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2002-06-10 ~ dissolved
IIF 24 - Director → ME
30
NETWORK SERVICES (NATIONWIDE) LIMITED
- 2020-09-16
02609837SMART CARS LIMITED - 1998-01-05
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-06-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 46 - Has significant influence or control → OE
31
NATIONWIDE CRASH REPAIR CENTRES LIMITED
- 2020-09-16
00650582FAIRWAYS GARAGE (PRESTON) LIMITED - 1993-08-18
RIBBLETON FILLING STATIONS LIMITED - 1976-12-31
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 9 offsprings)
Officer
2002-06-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 45 - Has significant influence or control → OE
32
OUTSOURCE VOCATIONAL LEARNING LIMITED - now
Seetec, 75-77 Main Road, Hockley, Essex, England
Active Corporate (13 parents)
Officer
2000-12-13 ~ 2010-06-07
IIF 8 - Director → ME
33
GLEAMTHRU LIMITED - 1978-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
-101,096 GBP2018-12-31
Officer
2002-06-10 ~ 2004-11-17
IIF 38 - Director → ME
34
PERRYS (BRADFORD) LIMITED
- now 01130401ROBIN COOK MOTOR COMPANY LIMITED - 1990-05-11
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Officer
2002-06-10 ~ 2004-11-17
IIF 37 - Director → ME
35
PEARLGLASS LIMITED - 2001-09-04
Suite 1, 500 Pavilion Drive Northampton, Business Park Brackmills, Northampton
Active Corporate (20 parents, 2 offsprings)
Officer
2002-09-24 ~ 2005-05-13
IIF 41 - Director → ME
36
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Equity (Company account)
2,309,000 GBP2018-12-31
Officer
2015-04-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 49 - Has significant influence or control → OE
37
Hyrst House Hids Copse Road, Cumnor Hill, Oxford, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
210,926 GBP2024-03-31
Officer
2003-07-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
38
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
39
TROY PROPERTY MANAGEMENT LIMITED
- 2016-04-12
04835897TROY MANAGEMENT CONSULTANCY LIMITED
- 2005-09-07
04835897 17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2003-07-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2016-04-13 ~ 2016-04-06
IIF 57 - Ownership of shares – 75% or more → OE
40
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
-166,000 GBP2018-12-31
Officer
2015-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 51 - Has significant influence or control → OE
41
VOYAGER SYSTEMS UK LIMITED
- now 00854964ROCAR (ROTHERHAM) LIMITED
- 2006-11-30
00854964CRABTREE AND NICOL (ROTHERHAM) LIMITED - 1977-12-31
17a Thorney Leys Park, Witney, Oxfordshire
Dissolved Corporate (9 parents)
Equity (Company account)
200 GBP2018-12-31
Officer
2002-06-10 ~ dissolved
IIF 30 - Director → ME