1
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2014-07-11 ~ now
IIF 1 - Director → ME
2
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (13 parents)
Officer
1993-07-13 ~ 2019-03-31
IIF 30 - Director → ME
3
HIREMATCH LIMITED - 1990-07-05
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (34 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 89 - Director → ME
4
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 66 - Director → ME
5
Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-04 ~ 2025-01-29
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-02-04 ~ 2004-02-26
IIF 74 - Director → ME
7
BLETCHLEY MOTOR CONTRACTS LIMITED
- now 01204293BLETCHLEY MOTOR RENTALS (CONTRACTS) LIMITED - 1978-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 63 - Director → ME
8
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED - 1983-02-04
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
1998-02-04 ~ 2004-02-26
IIF 69 - Director → ME
9
BLETCHLEY MOTOR RENTALS LIMITED
- now 00865032BLETCHLEY MOTORS (RENTALS) LIMITED - 1988-03-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
1998-02-04 ~ 2004-02-26
IIF 67 - Director → ME
10
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 70 - Director → ME
11
BLETCHLEY PROPERTIES LIMITED
- now 00632405BLETCHLEY MOTOR COMPANY LIMITED(THE) - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 73 - Director → ME
12
HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 76 - Director → ME
13
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2008-02-26 ~ 2008-05-01
IIF 54 - Director → ME
14
BRAMALL CONTRACTS LIMITED
- now 01419833SANDERSON ALBANY LEASE LIMITED
- 2003-01-06
01419833ALBANY LEASE LIMITED
- 1999-08-09
01419833 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (24 parents)
Officer
1999-03-31 ~ 2004-02-26
IIF 8 - Director → ME
15
12 Cardale Court Cardale Park, Harrogate, United Kingdom
Active Corporate (6 parents)
Officer
2022-07-05 ~ now
IIF 5 - Director → ME
16
JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (30 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 79 - Director → ME
17
BRAMALL PROPERTIES LIMITED
- now 02542185MAGNUMPOWER LIMITED
- 1990-10-09
02542185 12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 9 - Director → ME
~ 2018-06-01
IIF 109 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
18
BRAMALL QUICKS DEALERSHIPS LIMITED
- now 00861599H. & J. QUICK LIMITED
- 2002-10-07
00861599 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 102 - Director → ME
19
H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (36 parents, 10 offsprings)
Officer
2002-04-23 ~ 2004-02-26
IIF 60 - Director → ME
20
ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
BARBANUDA LIMITED - 1977-12-31
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
1994-03-31 ~ 2004-02-26
IIF 49 - Director → ME
21
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2002-03-21 ~ 2004-02-26
IIF 77 - Director → ME
22
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-27 ~ now
IIF 4 - Director → ME
23
BUIST MOTORS LIMITED
- 1982-02-05
00985470 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
~ 2004-02-26
IIF 47 - Director → ME
24
C D BRAMALL DEALERSHIPS LIMITED
- now 00477076C. D. BRAMALL (A.R.G.) LIMITED.
- 1990-07-25
00477076HADFIELDS (HEYWOOD) LIMITED
- 1983-12-30
00477076OLIVER RIX LIMITED
- 1982-07-07
00477076 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
~ 2004-02-26
IIF 48 - Director → ME
25
C D BRAMALL LIMITED - now
SANDERSON BRAMALL MOTOR GROUP PLC
- 2000-12-29
00444795SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY
- 1993-12-31
00444795 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (24 parents, 22 offsprings)
Officer
~ 2004-02-26
IIF 24 - Director → ME
26
C D BRAMALL MOTOR GROUP LIMITED
- now 02800465SANDERSON (HULL) LIMITED
- 2000-11-09
02800465BREAKFOCUS LIMITED - 1993-04-06
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (21 parents)
Officer
1993-04-08 ~ 2004-02-26
IIF 18 - Director → ME
27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2000-08-04 ~ 2004-02-26
IIF 45 - Director → ME
28
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
~ 2004-02-26
IIF 11 - Director → ME
29
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 82 - Director → ME
30
CD BRAMALL PENSIONS LIMITED - now
SB PENSION TRUSTEE LIMITED
- 2001-01-08
01347390S. M. & E. PENSIONS LIMITED
- 1994-04-19
01347390 Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1992-12-21 ~ 2004-02-26
IIF 20 - Director → ME
31
CENTRAL MOTOR COMPANY (LEICESTER) LIMITED
00115628 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Active Corporate (11 parents)
Officer
1993-07-13 ~ 2024-06-04
IIF 40 - Director → ME
32
CHARLES DOUGLAS DEALERSHIPS LIMITED
- now 00342913MANCHESTER GARAGES (TRUCKS) LIMITED
- 2001-03-29
00342913MANCHESTER BODY BUILDERS LIMITED
- 1978-12-31
00342913 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (11 parents)
Officer
~ 2004-02-26
IIF 43 - Director → ME
33
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 71 - Director → ME
34
BMG CHARLES SIDNEY PLC - 1995-12-14
CHARLES SIDNEY PLC - 1995-01-25
FREEDAILY LIMITED - 1993-10-13
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (32 parents, 4 offsprings)
Officer
1997-12-23 ~ 2004-02-26
IIF 31 - Director → ME
35
CHATFIELDS - MARTIN WALTER LIMITED
- now 00470275A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (22 parents, 4 offsprings)
Officer
1994-03-31 ~ 2004-02-26
IIF 53 - Director → ME
36
CHATFIELDS LIMITED - now
C D BRAMALL MOTORS LIMITED
- 2012-12-19
00465793SANDERSON DEALERSHIPS LIMITED
- 2000-11-23
00465793C.D.BRAMALL (WOLVERHAMPTON) LIMITED
- 1993-12-31
00465793BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED
- 1986-06-30
00465793 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (17 parents)
Officer
~ 2004-02-26
IIF 34 - Director → ME
37
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Dissolved Corporate (26 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 81 - Director → ME
38
COMET VEHICLE CONTRACTS LIMITED
- now 00433139SKIPPER OF DUDLEY LIMITED - 1983-08-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1993-07-13 ~ 2004-02-26
IIF 27 - Director → ME
39
CUMBRIA COMMERCIAL VEHICLES LIMITED - 1989-07-17
HARGREAVES FREIGHT LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1994-03-31 ~ 2004-02-26
IIF 68 - Director → ME
40
PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2002-05-31 ~ 2004-02-26
IIF 93 - Director → ME
41
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2016-04-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
42
DEIGHTON MOTOR CO. LIMITED(THE)
00137408 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (8 parents)
Officer
1993-07-13 ~ 2021-05-04
IIF 22 - Director → ME
43
Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2024-03-25 ~ now
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
44
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-02-26
IIF 101 - Director → ME
45
EVANS HALSHAW LIMITED - now
PENDRAGON ORIENT LIMITED - 2017-12-19
C D BRAMALL BLACKPOOL LIMITED
- 2005-09-21
01994002JOHN BARNETT CAR SALES LIMITED
- 2003-01-28
01994002RAPID 738 LIMITED - 1986-04-10
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (17 parents)
Officer
2002-10-31 ~ 2004-02-26
IIF 58 - Director → ME
46
EXECUTIVE MOTOR GROUP LIMITED
- now 01110637EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 104 - Director → ME
47
EXECUTIVE MOTORS (STEVENAGE) LIMITED
- now 00864230HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
EUROCARS STEVENAGE LIMITED - 1981-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 103 - Director → ME
48
SKIPPER OF GLOUCESTER LIMITED
- 2000-11-23
00257354 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
1993-07-13 ~ 2004-02-26
IIF 39 - Director → ME
49
THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
BREAMCO 67 LIMITED - 1991-06-14
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (24 parents, 2 offsprings)
Officer
1993-10-21 ~ 2004-02-26
IIF 44 - Director → ME
50
DUSKCLAIM LIMITED - 1997-10-08
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (14 parents, 2 offsprings)
Officer
1997-12-16 ~ 2004-02-26
IIF 17 - Director → ME
51
OLIKANECH CONSULTING LTD. - 2000-04-26
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 80 - Director → ME
52
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-02-26
IIF 91 - Director → ME
53
A.& E.TATE LIMITED - 1993-01-27
Yeavering, Kirknewton, Near Wooler, Northumberland
Active Corporate (3 parents)
Officer
2021-04-12 ~ now
IIF 13 - Director → ME
54
GODFREY DAVIS (LONDON) LIMITED
- now 00875496GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 92 - Director → ME
55
GODFREY DAVIS (TRUST) LIMITED
- now 02551815FILBUK 239 LIMITED - 1991-05-07
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2002-05-31 ~ 2004-02-26
IIF 96 - Director → ME
56
GODFREY DAVIS MOTOR GROUP LIMITED
- now 00860056GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2002-05-31 ~ 2004-02-26
IIF 84 - Director → ME
57
GOODMAN DERBY LIMITED - now
BRAMALL & JONES DERBYSHIRE LTD
- 2008-04-28
06514539 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2008-02-26 ~ 2008-04-01
IIF 55 - Director → ME
58
GREGORY PROPERTIES LIMITED
- now 01869885WATERCROSS LIMITED
- 1985-03-11
01869885 Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (8 parents)
Officer
~ 2001-07-02
IIF 52 - Director → ME
59
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (10 parents, 1 offspring)
Officer
~ 2001-07-02
IIF 56 - Director → ME
60
First Floor Le Marchant House, Le Truchot, St Peter Port, Channel Islands, Guernsey
Registered Corporate (1 parent)
Beneficial owner
1970-11-24 ~ now
IIF 113 - Has significant influence or control → OE
IIF 113 - Ownership of shares - More than 25% → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - More than 25% → OE
61
12 Cardale Court, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-07-13 ~ dissolved
IIF 46 - Director → ME
62
BOXMOOR MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 64 - Director → ME
63
JCT600 (LINCOLN) LIMITED - now
BRAMALL & JONES LINCOLNSHIRE LTD
- 2010-03-16
06514548 Tordoff House, Apperley Lane, Bradford, West Yorkshire
Active Corporate (7 parents, 1 offspring)
Officer
2008-02-26 ~ 2010-03-01
IIF 42 - Director → ME
64
JCT600 (LINCOLNSHIRE) LIMITED - now
BRAMALL & JONES LIMITED
- 2010-03-22
04991406BRAMHALL AND JONES LIMITED
- 2004-04-13
04991406EVER 2258 LIMITED
- 2004-04-08
04991406 04990867, 04992372, 04928454Warning 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) Tordoff House, Apperley Lane, Bradford, West Yorkshire
Active Corporate (11 parents)
Officer
2004-04-08 ~ 2010-03-01
IIF 57 - Director → ME
2004-04-08 ~ 2004-12-01
IIF 110 - Secretary → ME
65
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2016-06-11 ~ now
IIF 3 - Director → ME
66
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 72 - Director → ME
67
FILBUK 248 LIMITED - 1991-09-30
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-02-26
IIF 88 - Director → ME
68
LOOKERS LEASING LIMITED - now
BRAMALL & JONES LEASING LIMITED
- 2008-06-12
05654532 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2005-12-14 ~ 2008-05-01
IIF 61 - Director → ME
69
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY
- 2013-06-18
00111876 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (63 parents, 5 offsprings)
Officer
2006-06-30 ~ 2020-12-31
IIF 14 - Director → ME
70
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (46 parents, 22 offsprings)
Officer
2019-07-26 ~ 2019-10-31
IIF 15 - Director → ME
71
MANCHESTER GARAGES (CARS) LIMITED
- now 01260078SHOREBEST LIMITED - 1979-12-31
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (8 parents)
Officer
1991-06-06 ~ 2010-09-23
IIF 36 - Director → ME
72
MANCHESTER GARAGES HOLDINGS LIMITED
- now 00431045 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
~ 2004-02-26
IIF 10 - Director → ME
73
PRIORSCREEN LIMITED
- 1992-01-07
02269542 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
~ 2004-02-26
IIF 50 - Director → ME
74
MCGILL FINANCE COMPANY LIMITED(THE)
00959164 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 100 - Director → ME
75
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 83 - Director → ME
76
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (11 parents)
Officer
1994-03-31 ~ 2010-09-23
IIF 51 - Director → ME
77
BROOMCO (688) LIMITED - 1993-12-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 75 - Director → ME
78
ALNERY NO. 973 LIMITED - 1990-06-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 94 - Director → ME
79
OLIVER RIX (PROPERTIES) LIMITED
- now 00706344NORTHINIAN PICCADILLY LIMITED
- 1976-12-31
00706344 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
~ 2004-02-26
IIF 59 - Director → ME
80
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED
- 2008-08-13
00956104LONG TRUCK SERVICES LIMITED - 1997-02-04
OCEAN TRUCK SERVICES LIMITED - 1983-10-10
HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1998-02-04 ~ 2004-02-26
IIF 62 - Director → ME
81
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1994-03-31 ~ 2004-02-26
IIF 41 - Director → ME
82
PETROGATE PROPERTIES LIMITED
- now 01169788CENTRAL GARAGE (ALSAGER) LIMITED - 1991-08-01
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (17 parents)
Officer
1994-03-31 ~ 2004-02-26
IIF 12 - Director → ME
83
Harlow Court, Otley Road, Beckwithshaw, Harrogate
Active Corporate (4 parents)
Officer
1993-07-13 ~ now
IIF 33 - Director → ME
84
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (33 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 85 - Director → ME
85
THE PARKSIDE GARAGE LIMITED - 1996-03-25
EAGERCONTACT LIMITED - 1987-09-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 98 - Director → ME
86
QUICKS (1997) MOTOR HOLDINGS LIMITED
- now 02426155CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
DEANACE LIMITED - 1992-05-01
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-05-31 ~ 2004-02-26
IIF 99 - Director → ME
87
CAVERDALE PROPERTIES LIMITED - 1997-12-10
AIAX HOLDINGS PLC - 1996-12-13
GARLWELL LIMITED - 1986-05-16
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-02-26
IIF 95 - Director → ME
88
QUICKS PROPERTIES LIMITED - 1993-01-15
FIELDSTORE LIMITED - 1990-01-05
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 90 - Director → ME
89
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents)
Officer
~ 2004-02-26
IIF 35 - Director → ME
90
SANDERSON MURRAY & ELDER LIMITED
- now 00188929JOHN VICARY & SONS,LIMITED - 1985-05-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (12 parents)
Officer
1993-07-13 ~ 2004-02-26
IIF 38 - Director → ME
91
SANDMOOR GATE (MANAGEMENT COMPANY) LIMITED
08953370 Intercity Accommodation 21 Moor Road, Far Headingley, Leeds, England
Active Corporate (4 parents)
Officer
2014-03-21 ~ 2015-10-15
IIF 78 - Director → ME
92
SKIPPER GROUP LIMITED(THE)
- now 00703695THOS. W. WARD (MOTORS) LIMITED - 1983-11-08
SKIPPER GROUP LIMITED (THE) - 1979-12-31
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
1993-07-13 ~ 2004-02-26
IIF 37 - Director → ME
93
SKIPPER OF AINTREE LIMITED
- now 00587996COMET FINANCE COMPANY LIMITED - 1988-12-08
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 23 - Director → ME
94
SKIPPER OF BURNLEY LIMITED
- now 00311162C.G.SKIPPER LIMITED - 1976-12-31
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 32 - Director → ME
95
SKIPPER OF CHELTENHAM LIMITED
- now 00618967SKIPPER FLEET LIMITED - 1987-01-09
SKIPPER FINANCE LIMITED - 1985-03-15
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 19 - Director → ME
96
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (14 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 6 - Director → ME
97
SKIPPER OF NORTHALLERTON LIMITED
00359960 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (8 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 29 - Director → ME
98
SKIPPER OF PLYMOUTH LIMITED
- now 00355856FREDDIES (AUTO ELECTRICIANS) LIMITED - 1986-09-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (10 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 26 - Director → ME
99
SKIPPER OF SHEFFIELD LIMITED
- now 00725000SKIPPER ENGINEERING LIMITED - 1988-02-15
HALMO ENGINEERING LIMITED - 1987-11-05
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
Dissolved Corporate (11 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 21 - Director → ME
100
SKIPPER OF TORBAY LIMITED
- now 00502106SKIPPER OF ST. HELENS LIMITED - 1984-06-21
Loxley House 2 Oakwood Courtlittle Oak Drive, Annesley, Nottingham
Dissolved Corporate (9 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 16 - Director → ME
101
SKIPPER OF WAKEFIELD LIMITED
- now 00299734COMBERHILL(YORKSHIRE)GARAGES LIMITED - 1985-04-19
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (13 parents)
Officer
1993-07-13 ~ 2010-09-23
IIF 28 - Director → ME
102
VERTIGONE LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 97 - Director → ME
103
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (6 parents)
Officer
2007-10-31 ~ dissolved
IIF 65 - Director → ME
104
JARDENLINE LIMITED - 1989-06-08
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
2002-05-31 ~ 2004-02-26
IIF 86 - Director → ME
105
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
2002-05-31 ~ 2004-02-26
IIF 87 - Director → ME
106
12 Cardale Court Cardale Park, Beckwith Head Road, Harrogate, North Yorkshire
Active Corporate (14 parents)
Officer
1997-02-10 ~ now
IIF 7 - Director → ME
1997-02-10 ~ 1999-01-29
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
107
WOODSEATS MOTORS (SHEFFIELD) LIMITED
00811797 Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (7 parents)
Officer
1993-07-13 ~ 2021-05-04
IIF 25 - Director → ME