1
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
1993-08-16 ~ 2001-11-26
IIF 15 - Director → ME
2
ARENA AUTO LIMITED - now
RJT 200 LIMITED - 1995-11-20
TORINO MOTOR LIMITED
- 1995-11-20
03087521 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
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 19 - 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 23 - 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 OF LEICESTER LIMITED - 1994-03-25
CASTLES ST. GEORGES WAY LTD - 1990-09-26
CASTLES NORTHGATE LIMITED - 1989-06-27
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
1999-02-09 ~ 2000-03-03
IIF 21 - 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (27 parents, 10 offsprings)
Officer
1999-02-09 ~ 2000-03-03
IIF 24 - 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (17 parents, 1 offspring)
Officer
1993-08-16 ~ 2001-11-26
IIF 39 - Director → ME
10
DRIVEWAY VEHICLE SOLUTIONS LIMITED - now
PENDRAGON VEHICLE MANAGEMENT LIMITED - 2026-02-24
PENDRAGON CONTRACTS LIMITED
- 2015-02-27
00141388JACKSON LEASING LIMITED - 1988-12-29
STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (19 parents)
Officer
1993-08-16 ~ 2001-11-26
IIF 16 - Director → ME
11
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 27 - Director → ME
12
EVANS HALSHAW (DORMANTS) LIMITED - now
EVANS HALSHAW LIMITED - 2017-11-24
HINTERPLACE 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 25 - Director → ME
13
DAVENPORT VERNON PLC - 1995-01-31
DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (29 parents, 55 offsprings)
Officer
1999-02-09 ~ 2000-03-03
IIF 28 - Director → ME
14
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 22 - Director → ME
15
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 31 - Director → ME
16
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
17
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
18
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
19
PENDRAGON COMPANY CAR FINANCE LIMITED
- now 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
20
FROST 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 29 - Director → ME
21
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 30 - Director → ME
22
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
23
PENDRAGON MANAGEMENT SERVICES LIMITED
- now 02188922RJT 75 LIMITED - 1988-01-26
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (17 parents, 13 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 18 - Director → ME
24
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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 20 - Director → ME
25
PENDRAGON PROPERTY HOLDINGS LIMITED
- now 03437114PENDRAGON (EMPLOYEE SERVICES) LIMITED
- 1998-03-30
03437114INGLEBY (1018) LIMITED
- 1997-12-16
03437114 03437132, 10123766, 01898080Warning 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) Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
1997-12-08 ~ 2001-11-26
IIF 17 - Director → ME
26
PENDRAGON STOCK FINANCE LIMITED
- now 02899465EGHB 43 LIMITED
- 1994-05-03
02899465 03678197, 03807848, 02723982Warning 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) Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
1994-04-25 ~ 2001-11-26
IIF 32 - 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, 167 offsprings)
Officer
1993-08-16 ~ 2001-11-26
IIF 26 - Director → ME
28
PINEWOOD 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
SHAPEFRESH 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 HOLDCO 1 LIMITED - 1999-11-03
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (22 parents)
Officer
2001-11-02 ~ 2001-11-26
IIF 33 - 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