1
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
~ 2021-10-18
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 11 - Has significant influence or control → OE
2
SPEED 2542 LIMITED - 1992-06-04
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 14 - Has significant influence or control → OE
3
BARRINGTONS (CHESTERFIELD) LIMITED
- now 03735669HOWPER 262 LIMITED - 1999-05-14
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 3 - Has significant influence or control → OE
4
CHESTERFIELD AUDI LIMITED
- now 02916683GILDERS 94 LIMITED - 2004-03-31
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 12 - Has significant influence or control → OE
5
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
~ 2021-10-18
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 24 - Has significant influence or control → OE
6
J.C.T. 600 (BRADFORD) LIMITED
- now 01879125 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ 2021-10-18
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 22 - Has significant influence or control → OE
7
J.C.T. 600 (HULL) LIMITED
- now 02175394MINORFUTURE LIMITED
- 1987-11-18
02175394 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
~ 2021-10-18
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
J.C.T. 600 (LEEDS) LIMITED
- now 00750939ROCKVILLE MOTORS LIMITED
- 1984-03-13
00750939 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ 2021-10-18
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 7 - Has significant influence or control → OE
9
J.C.T. 600 (WAKEFIELD) LIMITED
- now 00134355W.H.HUTCHINSON & COMPANY LIMITED
- 1987-04-08
00134355 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ 2021-10-18
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 15 - Has significant influence or control → OE
10
J.C.T. 600 (YEADON) LIMITED
- now 00241026J.C.T. 600 LIMITED
- 1989-06-01
00241026 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
~ 2021-10-18
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 17 - Has significant influence or control → OE
11
GILDER AUDI LIMITED
- 2013-09-19
00340877J. GILDER & COMPANY LIMITED - 2004-10-06
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 5 - Has significant influence or control → OE
12
GILDER GROUP LIMITED
- 2013-09-24
04383036BRIERS INVESTMENTS LIMITED - 2003-03-23
HOWPER 401 LIMITED - 2002-05-23
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (13 parents, 6 offsprings)
Officer
2013-03-01 ~ 2021-10-18
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-03
IIF 19 - Has significant influence or control → OE
13
JCT600 (EBT TRUSTEES) LIMITED
- now 06699469GILDER GROUP EBT TRUSTEES LIMITED
- 2013-09-19
06699469 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 4 - Has significant influence or control → OE
14
BRAMALL & JONES LINCOLNSHIRE LTD
- 2010-03-16
06514548 Tordoff House, Apperley Lane, Bradford, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2010-03-01 ~ 2021-10-18
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 25 - Has significant influence or control → OE
15
JCT600 (LINCOLNSHIRE) LIMITED
- now 04991406BRAMALL & JONES LIMITED
- 2010-03-22
04991406BRAMHALL AND JONES LIMITED - 2004-04-13
EVER 2258 LIMITED - 2004-04-08
Tordoff House, Apperley Lane, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
2010-03-01 ~ 2021-10-18
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-03
IIF 27 - Has significant influence or control → OE
16
RYBROOK VEHICLES LIMITED - 2015-04-21
JACKSON ALEXANDRA LIMITED - 2006-10-26
ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2021-10-03
IIF 20 - Has significant influence or control → OE
17
JCT600 (PROPERTIES) LIMITED
- now 02180529J.C.T. 600 (PROPERTIES) LIMITED
- 2002-11-28
02180529SIMCO NO. 200 LIMITED
- 1988-07-20
02180529 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
~ 2021-10-18
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-10-18
IIF 13 - Has significant influence or control → OE
18
JCT 600 (RAWDON) LIMITED
- 2003-07-06
02284503JCT 600 (NEWCASTLE) LIMITED
- 1991-01-29
02284503 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (6 parents)
Officer
~ 2021-10-18
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 2 - Has significant influence or control → OE
19
JCT600 (SOUTH YORKSHIRE) LIMITED
- now 01695253J.C.T. 600 (MERCEDES) LIMITED
- 2002-06-13
01695253J.C.T. 600 (WHITEFIELD) LIMITED
- 2002-04-12
01695253J.C.T.600 (SPECIALIST CARS) LTD
- 1993-08-04
01695253J.C.T. 600 (CAR-TECH) LIMITED
- 1988-04-14
01695253IAN SCHOFIELD MOTORS LIMITED
- 1987-08-27
01695253 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (5 parents)
Officer
~ 2021-10-18
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 1 - Has significant influence or control → OE
20
JCT600 (TRADE PARTS) LIMITED
- now 06207069GILDER TRADE PARTS LIMITED
- 2013-09-19
06207069BRMCO (157) LIMITED - 2007-06-04
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (12 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 10 - Has significant influence or control → OE
21
JCT600 (VOLKSWAGEN) LIMITED
- now 00737589GILDER VOLKSWAGEN LIMITED
- 2013-09-19
00737589GILDERS (HILLSBORO') LIMITED - 2004-10-06
W. & D. DUNGWORTH LIMITED - 1976-12-31
Tordoff House, Apperley Lane, Bradford, West Yorkshire
Active Corporate (15 parents, 1 offspring)
Officer
2013-03-01 ~ 2021-10-03
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-03
IIF 26 - Has significant influence or control → OE
22
LISTER PARK LIMITED
- 2008-09-26
00647724ANDREWS OF BRADFORD LTD.
- 1996-03-28
00647724ANDREWS BROS (BRADFORD) LIMITED - 1990-10-02
ANDREWS BROS. (BFD) LIMITED - 1986-01-31
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (10 parents)
Officer
1996-03-15 ~ 2021-10-18
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 16 - Has significant influence or control → OE
23
J.C.T. 600 LIMITED
- 2002-05-22
00413250TORDOFF MOTORS LIMITED
- 1989-06-01
00413250 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (9 parents, 16 offsprings)
Officer
~ 2021-10-18
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
JCT600 VEHICLE LEASING SOLUTIONS LIMITED
- now 00935665JCT600 CONTRACTS LIMITED
- 2014-10-08
00935665J.C.T. 600 CONTRACTS LIMITED
- 2002-11-28
00935665JACK TORDOFF GARAGES LIMITED
- 1988-12-01
00935665TORDOFF MOTORS (YEADON) LIMITED
- 1976-12-31
00935665 Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
~ 2021-10-18
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 6 - Has significant influence or control → OE
25
SOVSHELFCO (NO. 147) LIMITED - 1991-11-14
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (17 parents)
Officer
2013-03-01 ~ 2021-10-18
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 18 - Has significant influence or control → OE
26
OAK LANE HOLDINGS LIMITED
- now 01913014OAK LANE PROPERTY CO. LIMITED - 1989-04-17
Tordoff House, Apperley Bridge, Bradford, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
1996-03-15 ~ 2021-10-18
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 23 - Has significant influence or control → OE