logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, Gerard Thomas

    Related profiles found in government register
  • Murray, Gerard Thomas
    British born in May 1963

    Registered addresses and corresponding companies
    • 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 1
  • Murray, Gerard Thomas
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director & accountant born in May 1963

    Registered addresses and corresponding companies
    • 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 31
  • Murray, Gerard Thomas
    British

    Registered addresses and corresponding companies
    • 52 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QH

      IIF 32
  • Murray, Gerard Thomas
    British finance director

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 43
    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 44
    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England

      IIF 45 IIF 46 IIF 47
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 48 IIF 49
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 50
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 51
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 52
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Venture House, Aykley Heads Business Centre, Aykley Heads, Durham, DH1 5TS

      IIF 53
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, England

      IIF 54
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 55
    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 56 IIF 57 IIF 58
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 60
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 61
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 62 IIF 63
    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, United Kingdom

      IIF 64
    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 65 IIF 66
    • Transflex House, Teesway, North Tees Industrial Estate, Stockton-on-tees, TS18 2RS, England

      IIF 67
    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 68
  • Murray, Gerard Thomas

    Registered addresses and corresponding companies
    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 69
    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 70 IIF 71 IIF 72
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 74
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 75 IIF 76
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 77 IIF 78
    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 79 IIF 80 IIF 81
    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 83 IIF 84
    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 85
    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 86
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 87
    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 88
    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 89
    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 90
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 91
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 92
  • Murray, Gerard Thomas
    British cfo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 93 IIF 94 IIF 95
    • Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

      IIF 96
  • Murray, Gerard Thomas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 97
  • Murray, Gerard Thomas
    British chief financial officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 98
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 99 IIF 100 IIF 101
    • Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 104
    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 105
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 106
    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 107
    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA

      IIF 108
    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 109
    • Ardent House, 32 Crown Road, Enfield, Middlesex, EN1 1TH, England

      IIF 110 IIF 111 IIF 112
    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 115
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Thomas Murray
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 187
child relation
Offspring entities and appointments 156
  • 1
    24-26 PARK PARADE MANAGEMENT COMPANY LTD.
    06604929
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ 2012-04-02
    IIF 39 - Secretary → ME
  • 2
    ACORN SELF DRIVE LIMITED
    - now 01842040 02107900
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 129 - Director → ME
  • 3
    ADDISON MOTORS LIMITED
    00714804
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 60 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 74 - Secretary → ME
  • 4
    ADDISON TPS LIMITED
    06261220
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 68 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 85 - Secretary → ME
  • 5
    ANCHOR VEHICLE HIRE LIMITED
    - now 02107900
    ANCHOR SELF DRIVE LIMITED
    - 2006-11-01 02107900 01842040
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 162 - Director → ME
  • 6
    ARDENT HIRE SOLUTIONS LIMITED
    - now 03987596 09998456
    ONE CALL HIRE LIMITED - 2016-02-29
    DIGGERS.NET LIMITED - 2000-05-18
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 110 - Director → ME
  • 7
    BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
    - now 01960276
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 166 - Director → ME
  • 8
    BENFIELD MOTOR GROUP LIMITED - now
    BENFIELD MOTORS (MORPETH) LIMITED
    - 2015-10-06 00832293
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 50 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 78 - Secretary → ME
  • 9
    BENFIELD PENSION TRUSTEES LIMITED
    - now 04212523
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-02-12 ~ 2015-09-02
    IIF 66 - Director → ME
    2013-01-02 ~ 2013-01-02
    IIF 65 - Director → ME
    2014-11-14 ~ 2015-09-02
    IIF 83 - Secretary → ME
    2013-01-02 ~ 2013-01-02
    IIF 84 - Secretary → ME
  • 10
    BETSAFE LIMITED
    03773561
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (10 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 148 - Director → ME
  • 11
    BRITISH OVERSEAS STORES LIMITED
    00172839
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 167 - Director → ME
  • 12
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 118 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 34 - Secretary → ME
  • 13
    CARTRUX VEHICLE HIRE LIMITED
    - now 02343502
    CARTRUX RENTAL LIMITED
    - 2006-12-05 02343502
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 154 - Director → ME
  • 14
    COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
    - now 03490377
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 57 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 73 - Secretary → ME
  • 15
    COLEBROOK & BURGESS (TEESSIDE) LIMITED
    - now 03490394
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 51 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 79 - Secretary → ME
  • 16
    COLEBROOK & BURGESS (WALLSEND) LIMITED
    - now 03490409
    HOODCO 569 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 63 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 81 - Secretary → ME
  • 17
    COLEBROOK & BURGESS HOLDINGS LIMITED
    - now 04366399
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 58 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 71 - Secretary → ME
  • 18
    COLEBROOK & BURGESS LIMITED
    - now 03410784 03490377
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 56 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 70 - Secretary → ME
  • 19
    COLONIS PHARMA LIMITED
    - now 05486832
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 103 - Director → ME
  • 20
    DAMAN VEHICLE RENTAL LIMITED
    - now 00351210
    F.HERRIMAN & SONS,LIMITED
    - 2004-06-03 00351210
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 137 - Director → ME
  • 21
    ELSWICK WAY (VPG) LIMITED
    06026259
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 185 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 36 - Secretary → ME
  • 22
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010 00191287... (more)
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010 00456707
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 20 - Director → ME
  • 23
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-04-30
    IIF 87 - Director → ME
  • 24
    FLEET TECHNIQUE LIMITED
    - now 02735245
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-20 ~ 2008-01-01
    IIF 140 - Director → ME
  • 25
    FOLEY SELF DRIVE LIMITED
    - now 02063733 02063708
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2004-08-16 ~ 2008-01-01
    IIF 175 - Director → ME
  • 26
    FORK RENT LIMITED
    - now 01403858 09591715
    FORK RENT PLC - 2015-06-18
    289-297 Felixstowe Road, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 112 - Director → ME
  • 27
    FORK RENT LIMITED - now
    WREN ROLLCO LIMITED
    - 2017-11-22 09591715 09592383
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 171 - Director → ME
  • 28
    FORTIS LEASE UK (5) LTD. - now
    BA/CA ASSET FINANCE (5) LIMITED
    - 2003-10-02 SC209034 SC129696... (more)
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents, 14 offsprings)
    Officer
    2000-10-18 ~ 2003-02-01
    IIF 8 - Director → ME
  • 29
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 30 - Director → ME
  • 30
    GOODE DURRANT & MURRAY LIMITED
    - now 00552099
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 155 - Director → ME
  • 31
    GOODE DURRANT ADMINISTRATION LIMITED
    - now 00059051
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (16 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 91 - Director → ME
  • 32
    GPS BODY REPAIRS LTD
    05075306
    20 Allington Way, Darlington, Durham, Uk
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2008-01-01
    IIF 92 - Director → ME
  • 33
    GWR VEHICLE HIRE LIMITED
    04302620
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 159 - Director → ME
  • 34
    HARPERS CARLISLE LIMITED
    - now 02565144
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 59 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 82 - Secretary → ME
  • 35
    HEALTHNET HOMECARE (UK) LIMITED - now
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
    - 2017-10-26 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-01-23 ~ 2017-06-23
    IIF 115 - Director → ME
  • 36
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-08-02 05146193 03141527
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 55 - Director → ME
    2012-04-01 ~ 2012-12-13
    IIF 69 - Secretary → ME
  • 37
    IMMUNODIAGNOSTIC SYSTEMS LIMITED
    - now 03141527 05146193... (more)
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 52 - Director → ME
    2012-04-01 ~ 2012-11-30
    IIF 86 - Secretary → ME
  • 38
    IMPERIAL SELF DRIVE LIMITED
    - now 03851065
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 126 - Director → ME
  • 39
    J M SLOAN & COMPANY (CAR HIRE) LIMITED
    SC062394
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 48 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 75 - Secretary → ME
  • 40
    J.M. SLOAN & COMPANY LIMITED
    SC013772
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 49 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 76 - Secretary → ME
  • 41
    JOHN NIXON LIMITED
    00921639
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2021-10-01 ~ now
    IIF 44 - Director → ME
  • 42
    KITWAVE GROUP PLC
    - now 09892174
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2026-01-13
    IIF 89 - Director → ME
  • 43
    KITWAVE LIMITED
    02114564
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2021-07-27 ~ 2026-01-13
    IIF 88 - Director → ME
  • 44
    LAMDA (UK) LIMITED
    08031185
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 104 - Director → ME
  • 45
    LAMDA PHARMA LIMITED
    - now 09421468
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 109 - Director → ME
  • 46
    LANCASHIRE VEHICLE RENTAL LIMITED
    - now 01333017 03793302... (more)
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
    - 2003-08-01 01333017
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 141 - Director → ME
  • 47
    LATHOM VAN HIRE LIMITED
    - now 01389393
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 131 - Director → ME
  • 48
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 179 - Director → ME
  • 49
    MACRO 4 LIMITED - now
    MACRO 4 PLC
    - 2009-03-27 00927588
    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 Sussex
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2009-02-04
    IIF 121 - Director → ME
  • 50
    MAINCREST VEHICLE HIRE LIMITED
    - now 02167147
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 135 - Director → ME
  • 51
    MOBILITY CAR & VAN HIRE LIMITED
    - now 01147982
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 133 - Director → ME
  • 52
    NEWRONA LIMITED
    11230250
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2020-04-13 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    NH BIDCO LIMITED
    - now 13351734
    TIMEC 1759 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 47 - Director → ME
  • 54
    NH HOLDCO LIMITED
    - now 13351886
    TIMEC 1761 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 46 - Director → ME
  • 55
    NH PARENTCO LIMITED
    - now 13351774
    TIMEC 1760 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 45 - Director → ME
  • 56
    NLS LEGAL & INSOLVENCY LIMITED
    - now 02376864
    GOODE DURRANT TRUSTEES LIMITED
    - 2007-03-09 02376864
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 143 - Director → ME
  • 57
    NOBLE VEHICLE HIRE LIMITED
    - now 01978371
    NOBLE SELF DRIVE LIMITED
    - 2006-11-01 01978371 01434157
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 168 - Director → ME
  • 58
    NORFLEET LIMITED
    04178390
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 124 - Director → ME
  • 59
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED
    - now 02367759
    ARRIVA DEALERSHIP RENTALS LIMITED
    - 2006-02-16 02367759
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 181 - Director → ME
  • 60
    NORTHGATE (AVR) LIMITED
    - now 00907237
    ARRIVA VEHICLE RENTAL LIMITED
    - 2006-02-16 00907237
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (21 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 122 - Director → ME
  • 61
    NORTHGATE (EUROPE) LIMITED
    - now 05932194
    PRECIS (2630) LIMITED
    - 2006-10-03 05932194 04439754... (more)
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 144 - Director → ME
  • 62
    NORTHGATE (TM) LIMITED
    - now 05875221
    PRECIS (2620) LIMITED
    - 2006-10-03 05875221 05932194... (more)
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 158 - Director → ME
  • 63
    NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - now
    ANGLIAN WILLHIRE LIMITED
    - 2010-07-01 03917216
    ANGLIAN SELF DRIVE LIMITED
    - 2006-05-18 03917216
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 151 - Director → ME
  • 64
    NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED - now
    EAST MIDLANDS VEHICLE HIRE LIMITED
    - 2010-06-01 02228001
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 128 - Director → ME
  • 65
    NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now
    3 COUNTIES VEHICLE HIRE LIMITED
    - 2010-08-02 03308048
    3 COUNTIES SELF DRIVE LIMITED
    - 2006-12-05 03308048
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 165 - Director → ME
  • 66
    NORTHGATE VEHICLE HIRE (NI) LIMITED - now
    BELFAST VEHICLE HIRE LIMITED
    - 2010-01-27 03553898
    BELFAST SELF DRIVE LIMITED
    - 2006-12-05 03553898
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 163 - Director → ME
  • 67
    NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED - now
    TRANSMORE VEHICLE HIRE LIMITED
    - 2010-08-02 01361121
    TRANSMORE VAN HIRE LIMITED
    - 2006-12-05 01361121
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 139 - Director → ME
  • 68
    NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED - now
    EMBER LATHOM VEHICLE RENTAL LIMITED
    - 2010-06-01 02937514
    EMBER RENTAL LIMITED
    - 2006-05-02 02937514
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 161 - Director → ME
  • 69
    NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - now
    SWIFT VEHICLE RENTAL LIMITED
    - 2010-06-14 03197263 03424852
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 123 - Director → ME
  • 70
    NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - now
    MERIDIAN VEHICLE HIRE LIMITED
    - 2010-08-02 03424860
    MERIDIAN SELF DRIVE LIMITED
    - 2006-11-01 03424860
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 125 - Director → ME
  • 71
    NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - now
    DELTA VEHICLE HIRE LIMITED
    - 2010-08-02 03131810
    DELTA SELF DRIVE LIMITED
    - 2006-12-05 03131810
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 150 - Director → ME
  • 72
    NORTHGATE VEHICLE HIRE (SW & W) LIMITED - now
    BRISTOL & WEST VEHICLE HIRE LIMITED
    - 2010-07-01 03225381
    BRISTOL SELF DRIVE LIMITED
    - 2003-11-25 03225381
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 127 - Director → ME
  • 73
    NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED - now
    SPINELINK VEHICLE HIRE LIMITED
    - 2010-04-30 03579488
    SPINELINK SELF DRIVE LIMITED
    - 2006-12-05 03579488
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 145 - Director → ME
  • 74
    NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - now
    M & G VEHICLE HIRE LIMITED
    - 2010-04-30 01697979
    M & G SELF DRIVE LIMITED
    - 2006-11-01 01697979
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 130 - Director → ME
  • 75
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    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, England
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 164 - Director → ME
  • 76
    NORTHGATE VEHICLE RENTAL LIMITED
    - now 01778311
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 142 - Director → ME
  • 77
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 134 - Director → ME
  • 78
    NORTHGATE VEHICLE SOLUTIONS LIMITED
    - now 03853399 04604245
    NORTHGATE CENTRAL RESERVATIONS LIMITED
    - 2003-05-09 03853399 04604245
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 138 - Director → ME
  • 79
    ONE CALL HIRE CAPITAL LIMITED
    - now 01159702
    P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
    32 Crown Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 111 - Director → ME
  • 80
    ONE CALL HIRE LIMITED
    - now 09998456 03987596
    ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (7 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 113 - Director → ME
  • 81
    ONE CALL TOOL HIRE LIMITED
    - now 09532244 03997713
    AGHOCO 1297 LIMITED - 2015-08-26
    Unit A, 32 Crown Road, Enfield, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 114 - Director → ME
  • 82
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - now
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 2007-03-13 00875460 01711576
    REG VARDY (LEICESTER) LIMITED
    - 1998-05-06 00875460
    CASTLES DOVER STREET LIMITED
    - 1992-06-05 00875460
    CASTLE'S OF CHURCH GATE LIMITED
    - 1981-12-31 00875460
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (27 parents)
    Officer
    ~ 2002-10-25
    IIF 1 - Director → ME
  • 83
    PERN CONSUMER PRODUCTS LIMITED
    06120064
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (23 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 105 - Director → ME
  • 84
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2008-01-04 ~ 2008-01-04
    IIF 182 - Director → ME
  • 85
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 177 - Director → ME
  • 86
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (13 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 184 - Director → ME
  • 87
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 99 - Director → ME
  • 88
    PROVIDENT ENTERPRISES LIMITED
    02355554
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 176 - Director → ME
  • 89
    QUANTUM PHARMA 2014 LIMITED
    09269809 09269818
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 102 - Director → ME
  • 90
    QUANTUM PHARMA GROUP LIMITED
    - now 06775418
    HAMSARD 3149 LIMITED - 2015-03-16
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 108 - Director → ME
  • 91
    QUANTUM PHARMA HOLDINGS LIMITED - now
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818 09269809
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 101 - Director → ME
  • 92
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304 07258360
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 98 - Director → ME
  • 93
    QUANTUM SPECIALS LIMITED
    - now 07258360 05240304
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 100 - Director → ME
  • 94
    QUANTUM SPECIALS TRUSTEE LIMITED
    06803937
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 106 - Director → ME
  • 95
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED
    - 1988-02-24 SC052978
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1990-12-11 ~ 2002-10-25
    IIF 21 - Director → ME
    ~ 1991-04-25
    IIF 32 - Secretary → ME
  • 96
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    ANCHOR MOTOR COMPANY LIMITED(THE)
    - 1993-01-01 00191751
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2002-10-25
    IIF 12 - Director → ME
  • 97
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810
    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, Nottinghamshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 26 - Director → ME
  • 98
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    MMCD LIMITED
    - 1995-07-04 02395038
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 2002-10-25
    IIF 7 - Director → ME
  • 99
    REG VARDY (MML) LIMITED
    - now 00736438 02395038
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438 01651941... (more)
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 23 - Director → ME
  • 100
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED
    - 1991-06-21 00280428
    TAYLORS GARAGE (MONKSEATON) LIMITED
    - 1988-02-18 00280428
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    ~ 2002-10-25
    IIF 2 - Director → ME
  • 101
    REG VARDY (RENTALS) LIMITED - now
    REG VARDY (HARROGATE MOTORS) LIMITED
    - 2004-10-01 02262800
    HARROGATE MOTORS LIMITED
    - 1991-07-12 02262800
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-10-25
    IIF 11 - Director → ME
  • 102
    REG VARDY (RTL) LIMITED - now
    ROUTE 2 LIMITED
    - 2004-10-05 00412953 NI054945... (more)
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ 2004-09-01
    IIF 28 - Director → ME
  • 103
    REG VARDY (TMC) LIMITED
    - now 00191287 00327010... (more)
    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, Nottinghamshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 18 - Director → ME
  • 104
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 19 - Director → ME
  • 105
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (29 parents, 18 offsprings)
    Officer
    ~ 2002-10-25
    IIF 14 - Director → ME
  • 106
    ROSEDALE FINANCE & LEASING LIMITED
    01777824
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 43 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 72 - Secretary → ME
  • 107
    RV PENSIONS LIMITED
    - now 00784009
    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
    2002-07-03 ~ 2002-10-25
    IIF 31 - Director → ME
  • 108
    SIGMA SELF DRIVE LIMITED
    03846991
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 160 - Director → ME
  • 109
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-04-30
    IIF 117 - Director → ME
  • 110
    SONIK SPORTS LIMITED
    - now 06367388
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (15 parents)
    Officer
    2009-08-07 ~ 2012-09-12
    IIF 178 - Director → ME
  • 111
    SQUIRES CAPITAL LIMITED - now
    ST EBBA CAPITAL LIMITED - 2016-01-22
    ADDISON MOTORS (MORPETH) LIMITED
    - 2015-09-09 00488572
    BENFIELD MOTORS LIMITED - 1983-01-31
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 61 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 77 - Secretary → ME
  • 112
    ST EBBA CAPITAL LIMITED - now
    SQUIRES CAPITAL LIMITED - 2016-01-22
    BENFIELD MOTOR GROUP LIMITED
    - 2015-09-09 06844413 00832293
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 62 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 80 - Secretary → ME
  • 113
    STRATHCLYDE SELF DRIVE LIMITED
    - now 03424852 03197263
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 132 - Director → ME
  • 114
    TARGET VEHICLE HIRE LIMITED
    - now 02164130
    TARGET VEHICLE RENTAL LIMITED
    - 2006-11-01 02164130
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 152 - Director → ME
  • 115
    THARSUS DIRECT LIMITED
    - now 05635508
    THARSUS LIMITED - 2008-05-08
    Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (12 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 95 - Director → ME
  • 116
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 94 - Director → ME
  • 117
    THARSUS LIMITED
    - now 06413101 08012006... (more)
    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, Northumberland
    Active Corporate (18 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 93 - Director → ME
  • 118
    THE GREAT NORTH BAKERY LIMITED
    - now 04267091
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-04-02
    IIF 53 - Director → ME
  • 119
    THE KING'S SCHOOL TYNEMOUTH LIMITED
    - now 01182631
    WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
    Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (73 parents)
    Officer
    2010-03-15 ~ 2011-11-29
    IIF 64 - Director → ME
  • 120
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-09-10 ~ 2017-08-02
    IIF 67 - Director → ME
    2012-01-30 ~ 2012-05-25
    IIF 54 - Director → ME
  • 121
    TRIDENT VEHICLE HIRE LIMITED
    04093090
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 156 - Director → ME
  • 122
    TRUST ADVERTISING LIMITED
    - now 00349623
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 17 - Director → ME
  • 123
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 16 - Director → ME
  • 124
    TRUST HOLIDAYS LIMITED
    - now 02826719
    GELDERD ROAD HOLDINGS LIMITED
    - 1998-09-21 02826719
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (34 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 25 - Director → ME
  • 125
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 29 - Director → ME
  • 126
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 27 - Director → ME
  • 127
    TRUST MOTORS LIMITED
    - now 00395691 00191287... (more)
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 15 - Director → ME
  • 128
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 22 - Director → ME
  • 129
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    TYNE TEES ENGINEERING CO LIMITED
    - 1982-05-07 00380529
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED
    - 1976-12-31 00380529
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2002-10-25
    IIF 5 - Director → ME
  • 130
    U L MEDICINES LIMITED
    06120521
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 107 - Director → ME
  • 131
    UNITED KINGDOM GUARANTEE CORPORATION LIMITED
    00318002
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 149 - Director → ME
  • 132
    UNITED MOTOR GROUP LIMITED
    - now 00236052
    VALIANT (RVL) LIMITED
    - 2002-07-26 00236052
    FOWLER AND ARMSTRONG LIMITED
    - 1998-08-14 00236052
    VICTORIA (BAVARIA) LIMITED
    - 1998-04-30 00236052 02196791
    FOWLER & ARMSTRONG LIMITED
    - 1998-03-24 00236052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-10-25
    IIF 9 - Director → ME
  • 133
    UNIVERSAL WOLF LIMITED
    - now 03422948
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 1998-12-09
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (23 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 96 - Director → ME
  • 134
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED
    - 1993-04-30 00865418
    SUNDRIDGE PARK MOTORS LIMITED
    - 1993-04-07 00865418
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2002-10-25
    IIF 4 - Director → ME
  • 135
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576 00875460
    RAINQUEST LIMITED
    - 1984-02-10 01711576
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-10-25
    IIF 13 - Director → ME
  • 136
    VARDY FAMILY OFFICE LIMITED - now
    VARDY GROUP LIMITED
    - 2013-04-23 03847743
    RPV CHARTER LIMITED - 2006-04-29
    RPV LIMITED - 2004-06-09
    DRAGON888 LIMITED - 1999-10-20
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 186 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 37 - Secretary → ME
  • 137
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713 00191751
    ALTWOOD OF MILTON KEYNES LIMITED
    - 1996-08-27 02946713
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1995-04-04 ~ 2002-10-25
    IIF 6 - Director → ME
  • 138
    VARDY PROPERTIES
    05913298 OC341523
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 119 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 38 - Secretary → ME
  • 139
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 120 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 40 - Secretary → ME
  • 140
    VARDY PROPERTY 100 LIMITED
    06026325 OC336792
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 173 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 35 - Secretary → ME
  • 141
    VARDY PROPERTY ABERDEEN LTD - now
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED
    - 2013-05-02 05604035
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 174 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 41 - Secretary → ME
  • 142
    VARDY PROPERTY GROUP LIMITED
    - now 04479436
    R V INVESTMENTS LIMITED - 2006-06-15
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 180 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 42 - Secretary → ME
  • 143
    VARDY VENTURES LTD - now
    RICHARD VARDY LIMITED
    - 2013-05-03 05604025
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 183 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 33 - Secretary → ME
  • 144
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403 03658407... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2002-10-25
    IIF 10 - Director → ME
  • 145
    VICKERS (NORTHERN) LIMITED
    - now 01734811
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 146 - Director → ME
  • 146
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED
    - 1990-08-07 02196791
    FORGEMAZE LIMITED
    - 1987-12-18 02196791
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Officer
    ~ 2002-10-25
    IIF 3 - Director → ME
  • 147
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 24 - Director → ME
  • 148
    WEAVERTON LIMITED
    - now 00067908
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 153 - Director → ME
  • 149
    WILLHIRE GROUP LIMITED
    - now 02987694 02485160
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (24 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 157 - Director → ME
  • 150
    WILLHIRE SERVICES LIMITED
    - now 02284885
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 136 - Director → ME
  • 151
    WILLHIRE VEHICLE RENTALS LIMITED
    - now 02485160
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (26 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 147 - Director → ME
  • 152
    WREN BUYERCO LIMITED
    09594357
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 170 - Director → ME
  • 153
    WREN EBT LIMITED
    10236117
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-01-18
    IIF 172 - Director → ME
  • 154
    WREN TOPCO LIMITED
    09591328
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 169 - Director → ME
  • 155
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171 00552099
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2003-01-08 ~ 2007-12-31
    IIF 97 - Director → ME
  • 156
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ 2018-04-30
    IIF 116 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.