1
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (9 parents)
Officer
2000-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ 2018-09-24
IIF 35 - Ownership of shares – 75% or more → OE
2
CHARLES AUDI LIMITED - 1999-08-06
LONGEDGE LIMITED - 1998-04-14
Swansway Group, Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 30 - Director → ME
3
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 28 - Director → ME
4
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 26 - Director → ME
5
ELTON GARAGES LIMITED - now
RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED
- 2007-06-22
03097700BROOMCO (989) LIMITED
- 1996-06-17
03097700 03097518, 03120993, 03097696Warning 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) 1 More London Place, London
Dissolved Corporate (13 parents)
Officer
1995-11-20 ~ 2000-11-14
IIF 23 - Director → ME
6
EMAC (MBI) LIMITED
- 1997-05-28
03158541 Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (29 parents)
Officer
1996-02-08 ~ 2011-11-01
IIF 22 - Director → ME
7
Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-12 ~ dissolved
IIF 31 - Director → ME
8
HARDY MILL PROPERTIES LLP - now
M SMYTH PROPERTIES LLP
- 2012-01-13
OC369768 Swansway Group, Gateway, Crewe, Cheshire
Dissolved Corporate (5 parents)
Officer
2011-11-11 ~ 2011-12-13
IIF 9 - LLP Designated Member → ME
9
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC318988, OC314069, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-28 ~ 2010-04-06
IIF 8 - LLP Member → ME
10
HAMPTON CAR SALES LIMITED - 1991-11-25
Swansway Group Gateway, Crewe, Cheshire
Dissolved Corporate (11 parents)
Officer
2003-09-05 ~ dissolved
IIF 25 - Director → ME
11
LEX AUTOLEASE (CH) LIMITED - now
LLOYDS TSB AUTOLEASE (CH) LIMITED - 2013-09-23
FIRST NATIONAL CONTRACT HIRE LIMITED - 2002-07-29
KELDA CONTRACT HIRE LIMITED - 1997-08-11
KELDA CONTRACT HIRE LIMITED
- 1997-08-07
02528691SCHEMECITY LIMITED - 1990-10-02
25 Gresham Street, London
Active Corporate (42 parents)
Officer
1995-04-28 ~ 1996-08-12
IIF 5 - Director → ME
12
LEX AUTOLEASE (VC) LIMITED - now
LLOYDS TSB AUTOLEASE (VC) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 2002-07-29
ELTON VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07
01428787ELTON FINANCIAL SERVICES LIMITED
- 1994-03-14
01428787THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED
- 1985-02-07
01428787 25 Gresham Street, London
Active Corporate (36 parents)
Officer
~ 1996-08-12
IIF 1 - Director → ME
13
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED - 2002-07-29
FIRST NATIONAL VEHICLE CONTRACTS LIMITED - 1997-08-11
ELTON HOLDINGS LIMITED
- 1996-12-12
02841609BROOMCO (692) LIMITED
- 1994-03-24
02841609 02941714, 02858101, 02773233Warning 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) 1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1993-10-21 ~ 1996-08-12
IIF 3 - Director → ME
14
LEX AUTOLEASE (VL) LIMITED - now
LLOYDS TSB AUTOLEASE (VL) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE LEASING LIMITED - 2002-07-29
FREIGHT TRANSPORT LEASING LIMITED - 1997-08-11
FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07
00910788 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-02-03 ~ 1996-08-12
IIF 2 - Director → ME
15
Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-26 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
16
NO.4 THE OVAL HARROGATE LIMITED
04445758 10 Station Parade, Harrogate, North Yorkshire
Active Corporate (16 parents)
Officer
2002-11-18 ~ 2004-09-22
IIF 24 - Director → ME
2002-05-23 ~ 2004-09-22
IIF 34 - Secretary → ME
17
Afford Bond, 97 Alderley Road, Wilmslow, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
OSBORNE HOUSE WILMSLOW MANAGEMENT COMPANY LIMITED
04981982 218 Finney Lane, Heald Green, Cheadle, England
Active Corporate (14 parents)
Officer
2003-12-02 ~ 2008-04-01
IIF 33 - Secretary → ME
19
RIVERSWAY MOTOR PARK MANAGEMENT COMPANY LIMITED
03707004 Gateway, Gateway, Crewe, England
Active Corporate (15 parents)
Officer
2021-04-13 ~ now
IIF 11 - Director → ME
20
RRG GROUP LIMITED - now
RADCLIFFE ROAD GARAGE CO. LIMITED
- 2004-09-08
01053351 173 Cross Lane, Salford, Lancashire
Active Corporate (51 parents, 1 offspring)
Officer
~ 2002-04-01
IIF 32 - Director → ME
21
RRG LIMITED - now
1 More London Place, London
Liquidation Corporate (26 parents)
Officer
1992-10-29 ~ 2002-04-01
IIF 21 - Director → ME
22
SCHOSWEEN 9 LIMITED
08232227 08027167, 13225303, 09386520Warning 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) Swansway Group, Gateway, Crewe, Cheshire, England
Active Corporate (2 parents)
Officer
2012-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
23
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (92 parents)
Officer
2009-03-31 ~ dissolved
IIF 7 - LLP Member → ME
24
TRENDARENA LIMITED
- 2007-06-22
04407324 Swansway Group, Gateway, Crewe, Cheshire
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 29 - Director → ME
25
SG MOTOR LEASING LIMITED - now
FIRST NATIONAL VEHICLE RENTALS LIMITED - 1999-04-08
ELTON VEHICLE RENTALS LIMITED - 1997-08-11
ELTON VEHICLE RENTALS LIMITED
- 1997-08-07
02190650ELTON INSURANCE SERVICES LIMITED
- 1994-08-02
02190650ELTON FINANCE LIMITED
- 1994-03-29
02190650BIRCHMANOR LIMITED
- 1988-05-20
02190650 25 Gresham Street, London
Dissolved Corporate (35 parents)
Officer
(before 1991-07-15) ~ 1996-08-12
IIF 4 - Director → ME
26
Swansway Group Gateway, Crewe, Cheshire
Active Corporate (10 parents, 15 offsprings)
Officer
2002-08-08 ~ now
IIF 10 - Director → ME
2002-08-08 ~ 2003-05-15
IIF 6 - Secretary → ME
27
HARDY MILL HOLDINGS LIMITED
- 2012-01-16
07105886 Swansway Group, Gateway, Crewe, Cheshire
Active Corporate (8 parents, 16 offsprings)
Officer
2009-12-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
28
Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 18 - Director → ME
29
Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 16 - Director → ME
30
SWANSWAY TPS MANCHESTER SOUTH LIMITED
09436273 Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-16 ~ now
IIF 15 - Director → ME
31
Swansway Group, Gateway, Crewe, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-27 ~ now
IIF 19 - Director → ME
32
THOMPSON MOTOR COMPANY (PRESTON) LIMITED
- now 04021476PRESTON AUDI LIMITED - 2000-08-29
HOWPER 317 LIMITED - 2000-07-25
Swansway Group, Gateway, Crewe, Cheshire
Active Corporate (17 parents, 3 offsprings)
Officer
2016-12-01 ~ now
IIF 14 - Director → ME