1
ALBANY TRAVEL (MANCHESTER) LIMITED
00647000 190, Deansgate, Manchester, Greater Manchester.
Liquidation Corporate (7 parents)
Officer
~ 1991-12-13
IIF 49 - Secretary → ME
2
Apartment 11 Wells House, 10 Brodrick Drive, Ilkley, England
Active Corporate (2 parents)
Officer
2000-04-14 ~ now
IIF 1 - Director → ME
2000-04-14 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 7 - 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 2 - Director → ME
2008-01-29 ~ 2014-03-31
IIF 34 - 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 5 - Director → ME
2008-01-29 ~ 2014-03-31
IIF 50 - 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 9 - Director → ME
2012-07-02 ~ 2014-03-31
IIF 58 - 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 15 - Director → ME
~ 1997-07-18
IIF 33 - Secretary → ME
8
CRUICKSHANK MOTORS LIMITED
- now 01837492TRUST MOTORS (NOTTINGHAM) LIMITED
- 1994-07-26
01837492TRUST MOTORS LIMITED
- 1990-01-19
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 44 - Secretary → ME
9
EVANS HALSHAW.COM LIMITED - now
REG VARDY (TMG) LIMITED - 2013-07-08
TRUST MOTOR GROUP PLC
- 1998-12-01
00327010BARR & 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 28 - Director → ME
~ 1998-07-01
IIF 35 - Secretary → ME
10
GELDERD ROAD EIGHT LIMITED
- now 00456707TRUST MOTOR GROUP LIMITED
- 1997-08-18
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 14 - Director → ME
~ 1998-07-01
IIF 41 - 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 59 - 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 29 - 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 4 - Director → ME
2006-01-12 ~ 2009-09-04
IIF 51 - 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
00581810WALLACE ARNOLD TRAVEL LIMITED
- 1991-08-21
00581810 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 24 - Director → ME
~ 1998-07-01
IIF 38 - Secretary → ME
15
REG VARDY (MML) LIMITED - now
MAGNETIC MOTORS LIMITED
- 1999-06-23
00736438GLOBAL 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 11 - Director → ME
~ 1998-07-01
IIF 40 - Secretary → ME
16
REG VARDY (RTL) LIMITED - now
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 27 - Director → ME
~ 1998-07-01
IIF 45 - Secretary → ME
17
TRUST MOTORS LIMITED
- 1998-06-30
00191287TRUST MOTORS (NOTTINGHAM) LIMITED
- 1990-01-19
00191287WASS (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 37 - 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 22 - Director → ME
1993-08-06 ~ 1998-07-01
IIF 57 - 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 19 - Director → ME
1990-06-01 ~ 1997-07-18
IIF 54 - 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 16 - Director → ME
~ 1993-05-14
IIF 31 - 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 8 - Director → ME
22
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, Leeds
Active Corporate (22 parents)
Officer
2005-01-24 ~ 2006-02-17
IIF 6 - Director → ME
2005-01-24 ~ 2006-02-17
IIF 52 - Secretary → ME
23
Europarc Innovation Centre, Innovation Way, Grimsby
Dissolved Corporate (4 parents)
Officer
2006-04-03 ~ 2009-09-04
IIF 3 - 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 13 - Director → ME
~ 1998-07-01
IIF 48 - 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 10 - Director → ME
~ 1998-07-01
IIF 42 - 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 25 - Director → ME
1993-08-06 ~ 1998-07-01
IIF 53 - Secretary → ME
27
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (26 parents)
Officer
1996-04-12 ~ 1998-07-01
IIF 23 - Director → ME
1990-06-01 ~ 1998-07-01
IIF 55 - 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 20 - Director → ME
1990-06-01 ~ 1998-07-01
IIF 56 - 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 26 - Director → ME
~ 1998-07-01
IIF 43 - 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 12 - Director → ME
~ 1998-07-01
IIF 47 - 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 18 - Director → ME
~ 1997-07-18
IIF 36 - Secretary → ME
32
WALLACE ARNOLD TRAVEL LIMITED
- now 00749317DATA 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 21 - Director → ME
~ 1997-07-18
IIF 39 - 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 17 - Director → ME
~ 1998-07-01
IIF 32 - Secretary → ME