1
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (16 parents, 1 offspring)
Officer
1993-08-16 ~ 2001-11-26
IIF 33 - Director → ME
2
ARENA AUTO LIMITED - now
TORINO MOTOR LIMITED - 1995-11-20
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
1995-09-20 ~ 2001-11-26
IIF 40 - Director → ME
3
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
NEEDPRIME LIMITED - 1985-08-07
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1999-02-09 ~ 2000-03-03
IIF 17 - Director → ME
4
CAR FLEET CONTROL LIMITED
- now 00555076CAR TERM HIRE LIMITED - 1980-12-31
CARENTALS LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
1999-02-09 ~ 2000-03-03
IIF 21 - Director → ME
5
CAR STORE LIMITED - now
PENDRAGON USED CARS LIMITED - 2018-11-20
QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
STRATSTONE SPECIALIST LIMITED - 2009-11-18
CADILLAC GB LIMITED - 2007-07-20
EVANS HALSHAW LIMITED
- 2005-03-04
01482233EVANS OF LEICESTER LIMITED - 1994-03-25
CASTLES ST. GEORGES WAY LTD - 1990-09-26
CASTLES NORTHGATE LIMITED - 1989-06-27
Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
1999-02-09 ~ 2000-03-03
IIF 19 - Director → ME
6
CAR STORE.COM LIMITED - now
PENDRAGON USED CARS LIMITED - 2018-12-13
THE CAR STORE LIMITED - 2018-11-20
EVANS HALSHAW MOTORS LIMITED
- 2018-01-16
01359849EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
EVANS HALSHAW GROUP LIMITED - 1986-03-18
EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (27 parents, 12 offsprings)
Officer
1999-02-09 ~ 2000-03-03
IIF 22 - Director → ME
7
Lindop Brothers Toyota, Station, Road, Queensferry, Deeside, Clwyd
Active Corporate (7 parents)
Officer
2003-05-19 ~ now
IIF 7 - Director → ME
8
DC MANAGEMENT SERVICES LIMITED
- now 02052212NEVRUS (314) LIMITED - 1986-11-10
Unit 1 Martinbridge Estate, Lincoln Road, Enfield
Active Corporate (21 parents, 7 offsprings)
Officer
2022-02-01 ~ 2023-08-25
IIF 11 - Director → ME
9
SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 1 offspring)
Officer
1993-08-16 ~ 2001-11-26
IIF 39 - Director → ME
10
EVANS HALSHAW (CHESHAM) LIMITED
- now 01994408COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1999-02-09 ~ 2000-03-03
IIF 26 - Director → ME
11
EVANS HALSHAW (DORMANTS) LIMITED - now
EVANS HALSHAW LIMITED - 2017-11-24
EVANS HALSHAW HOLDINGS LIMITED
- 2013-07-08
01838867HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (28 parents, 16 offsprings)
Officer
1999-02-09 ~ 2000-03-03
IIF 23 - Director → ME
12
EVANS HALSHAW MOTOR HOLDINGS LIMITED
- now 01212182DAVENPORT VERNON PLC - 1995-01-31
DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Active Corporate (29 parents, 55 offsprings)
Officer
1999-02-09 ~ 2000-03-03
IIF 27 - Director → ME
13
EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED
- now 01552702AUTO CONTROL LIMITED - 1989-03-14
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (20 parents)
Officer
1999-02-09 ~ 2000-03-03
IIF 20 - Director → ME
14
EXCALIBUR MOTOR FINANCE LIMITED
- now 01913831PENDRAGON LEASING LIMITED - 1996-06-03
FINANCEMASTER LIMITED - 1989-12-20
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1996-09-02 ~ 2001-11-26
IIF 30 - Director → ME
15
LINDOP BROTHERS (QUEENSFERRY) LIMITED
00946183 Lindop Brothers Toyota, Station, Road, Queensferry, Deeside, Clwyd
Active Corporate (7 parents)
Officer
2003-05-19 ~ now
IIF 6 - Director → ME
16
LINDOP BROTHERS (WREXHAM) LIMITED
01485646 Lindop Brothers Toyota, Station, Road, Queensferry, Deeside, Clwyd
Active Corporate (7 parents)
Officer
2003-05-19 ~ now
IIF 8 - Director → ME
17
NORTH WALES MOTOR COMPANY LIMITED
- now 07863221NORTH WALES HONDA LIMITED
- 2021-06-09
07863221 North Wales Motor Company Limited, Argyll Road, Llandudno, Conwy, Wales
Active Corporate (7 parents)
Officer
2011-11-28 ~ 2012-02-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-22
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
PENDRAGON COMPANY CAR FINANCE LIMITED
- now 02221580PENDRAGON DEMONSTRATOR FINANCE LIMITED
- 1996-10-03
02221580LEASEMASTER (NORTH LONDON) LIMITED - 1995-08-21
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1996-09-30 ~ 2001-11-26
IIF 37 - Director → ME
19
PENDRAGON DEMONSTRATOR FINANCE LIMITED
- now 03249358FROST SHAPE LIMITED
- 1996-10-03
03249358 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1996-09-30 ~ 2001-11-26
IIF 28 - Director → ME
20
PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED
- now 03265139 Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1996-11-11 ~ 2001-11-26
IIF 29 - Director → ME
21
PENDRAGON DEMONSTRATOR SALES LIMITED
- now 03265121OPENING GAMBIT LIMITED
- 1996-11-21
03265121 Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1996-11-21 ~ 2001-11-26
IIF 35 - Director → ME
22
PENDRAGON MANAGEMENT SERVICES LIMITED
- now 02188922RJT 75 LIMITED - 1988-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 13 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 16 - Director → ME
23
PENDRAGON MOTOR GROUP LIMITED
- now 02163998PENDRAGON (DERBY) LIMITED - 1992-12-23
PENDRAGON LIMITED - 1989-09-06
MIDASWAY GROUP LIMITED - 1987-11-12
TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents, 17 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 18 - Director → ME
24
PENDRAGON PROPERTY HOLDINGS LIMITED
- now 03437114PENDRAGON (EMPLOYEE SERVICES) LIMITED
- 1998-03-30
03437114INGLEBY (1018) LIMITED
- 1997-12-16
03437114 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (15 parents, 3 offsprings)
Officer
1997-12-08 ~ 2001-11-26
IIF 15 - Director → ME
25
PENDRAGON STOCK FINANCE LIMITED
- now 02899465 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
Active Corporate (19 parents)
Officer
1994-04-25 ~ 2001-11-26
IIF 31 - Director → ME
26
PENDRAGON VEHICLE MANAGEMENT LIMITED - now
PENDRAGON CONTRACTS LIMITED
- 2015-02-27
00141388JACKSON LEASING LIMITED - 1988-12-29
STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (19 parents)
Officer
1993-08-16 ~ 2001-11-26
IIF 24 - Director → ME
27
PINEWOOD TECHNOLOGIES GROUP PLC - now
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (41 parents, 165 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 25 - Director → ME
28
PINEWOOD TECHNOLOGIES PLC
- now 03542925PINEWOOD COMPUTER HOLDINGS LIMITED
- 1999-05-14
03542925RJT 243 LIMITED - 1998-08-28
2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
Active Corporate (17 parents, 1 offspring)
Officer
1999-05-06 ~ 2001-11-26
IIF 34 - Director → ME
29
PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED
- now 04420034SHAPEFRESH LIMITED - 2003-09-24
Conwy Road, Llandudno Junction, North Wales
Active Corporate (12 parents)
Officer
2017-09-08 ~ now
IIF 4 - Director → ME
30
PREMIER MOTORS LLANDUDNO LIMITED
- now 10801751PREMIER TOYOTA (HOLDINGS) LIMITED
- 2017-09-05
10801751 Lindop Bros (queensferry) Ltd, Station Road, Deeside, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 42 - Director → ME
31
10 Gayton Close, Skegness, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-12 ~ now
IIF 5 - Director → ME
32
SILVERSTONE RALLY SCHOOL LIMITED
02386882 8 Grange Park, Steeple Aston, Bicester, England
Active Corporate (13 parents)
Officer
2008-04-03 ~ 2025-08-05
IIF 10 - Director → ME
2008-04-03 ~ 2008-04-29
IIF 41 - Secretary → ME
33
SILVERSTONE RALLY SPORT LIMITED
06493420 8 Grange Park, Steeple Aston, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-05 ~ 2025-08-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
34
STEVE HOPEWELL HOLDINGS LIMITED
- now 04569871MARRCO 9 LIMITED - 2003-03-12
Lindop Brothers Toyota Station Road, Queensferry, Deeside, Clwyd
Active Corporate (5 parents, 3 offsprings)
Officer
2003-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
35
STRATSTONE MOTOR HOLDINGS LIMITED - now
STRATSTONE LIMITED - 2015-12-03
PENDRAGON MOTOR HOLDINGS LIMITED
- 2013-07-08
03836139PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents, 8 offsprings)
Officer
2000-01-01 ~ 2001-11-26
IIF 36 - Director → ME
36
TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (22 parents)
Officer
2001-11-02 ~ 2001-11-26
IIF 32 - Director → ME
37
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
1999-11-01 ~ 2001-11-26
IIF 38 - Director → ME
38
VOUCHER CO (NOTTINGHAM) LIMITED
06819674 Lindop Brothers, Bridgegate, Queensferry, Flintshire
Dissolved Corporate (5 parents)
Officer
2009-02-16 ~ dissolved
IIF 12 - Director → ME