1
00648111 LIMITED - now
W RICHARDSON & CO LIMITED
- 2017-04-08
00648111 Faverdale, Faverdale Industrial Estate, Darlington, County Durham, England
Active Corporate (26 parents)
Officer
1995-11-20 ~ 1996-02-29
IIF 51 - Director → ME
2
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 05642721CARCRAFT GROUP LIMITED - 2014-04-02
UK CAR GROUP LIMITED - 2005-12-09
PIMCO 2394 LIMITED - 2005-12-08
C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 14 - Director → ME
3
ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
CARCRAFT CAR CENTRE LIMITED - 1993-03-29
ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ dissolved
IIF 37 - Director → ME
4
ALL-IN-ONE LEASING LIMITED
- now 04060809ALL-IN-ONE LOANS LIMITED - 2003-02-13
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 11 - Director → ME
5
AR REALISATIONS 2016 LIMITED - now
AUSTIN REED LIMITED
- 2016-06-27
00399575 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (25 parents)
Officer
1997-11-10 ~ 2000-10-10
IIF 34 - Director → ME
6
ARG REALISATIONS 2016 LIMITED - now
AUSTIN REED GROUP LIMITED - 2016-06-27
AUSTIN REED GROUP PLC
- 2007-02-07
00164291 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (33 parents)
Officer
1996-10-01 ~ 2000-10-10
IIF 43 - Director → ME
7
BARDSLEY CONSTRUCTION LIMITED
- now 00800556ROLAND BARDSLEY (BUILDERS) LIMITED - 2001-03-02
The Chancery, 58 Spring Gardens, Manchester
Insolvency Proceedings Corporate (37 parents, 1 offspring)
Officer
2002-02-25 ~ 2004-07-14
IIF 29 - Director → ME
8
BARDSLEY ESTATES LIMITED - now
HALLCO 1022 LIMITED
- 2022-04-21
04111796ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED
- 2004-09-16
04111796HALLCO 533 LIMITED - 2001-01-04
21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2002-02-25 ~ 2006-06-29
IIF 27 - Director → ME
9
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2006-03-20 ~ 2007-03-20
IIF 45 - Director → ME
10
BEAUTY SOURCE SPRAY BOOTHS LIMITED
- now 04779991CASTLEGATE 264 LIMITED - 2003-10-07
Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (16 parents)
Officer
2006-03-20 ~ 2007-03-21
IIF 46 - Director → ME
11
BRITISH TOY & HOBBY ASSOCIATION LIMITED
- now 00388895BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
Btha House, 142 - 144 Long Lane, London, England
Active Corporate (109 parents, 3 offsprings)
Officer
2016-09-22 ~ now
IIF 23 - Director → ME
Person with significant control
2025-06-25 ~ now
IIF 56 - Has significant influence or control → OE
12
Btha House, 142-144 Long Lane, London, England
Active Corporate (25 parents)
Officer
2023-09-30 ~ now
IIF 25 - Director → ME
13
BRITISH TOY FAIRS (INTERNATIONAL) LIMITED
00592274 Btha House, 142-144 Long Lane, London, England
Active Corporate (26 parents)
Officer
2023-09-30 ~ now
IIF 24 - Director → ME
14
15 Spreadbury Street, Manchester, England
Dissolved Corporate (1 parent)
Person with significant control
2021-11-03 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
15
Carcraft Limited, Nixon Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 30 - Director → ME
16
CARCRAFT THREE LIMITED - 2006-08-24
. Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 1 - Director → ME
17
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 31 - Director → ME
18
CARCRAFT ONE LIMITED - 2006-03-20
Nixon Steet, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 2 - Director → ME
19
CARCRAFT OF ROCHDALE LIMITED
- now 05414018CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
PIMCO 2287 LIMITED - 2005-12-08
Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 13 - Director → ME
20
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 10 - Director → ME
21
CARRIAGES LEISURE CENTRE LIMITED
- now 01053407DROYLSDEN RACEWAY AND EQUESTRIAN CENTRE LIMITED - 1977-12-31
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (7 parents)
Officer
2002-02-25 ~ 2006-04-26
IIF 33 - Director → ME
22
CC AUTOMOTIVE GROUP LIMITED
- now 00819414CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
LITTLE ONE LIMITED (THE) - 1979-12-31
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2014-09-11 ~ dissolved
IIF 35 - Director → ME
23
CC GROUP FINANCIAL SERVICES LIMITED
- now 05727955CARCRAFT FOUR LIMITED - 2007-11-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 12 - Director → ME
24
CARCRAFT AT EMPRESS LIMITED - 2006-05-17
PINCO 1124 LIMITED - 1998-10-22
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-09-11 ~ dissolved
IIF 9 - Director → ME
25
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 6 - Director → ME
26
COOL MILK EU DEVELOPMENTS LIMITED
07124317 C/o Tindle's Llp Scotswood House, Teesdale South, Thornaby Place, Stockton On Tees, Cleveland
Dissolved Corporate (2 parents)
Officer
2010-02-22 ~ 2012-07-20
IIF 40 - Director → ME
27
DAVID HALSALL INTERNATIONAL HOLDINGS LIMITED
- now 03480229FIRMCLIP LIMITED - 1998-05-11
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (17 parents, 2 offsprings)
Officer
2015-10-05 ~ now
IIF 20 - Director → ME
28
ROLAND BARDSLEY HOMES LIMITED
- 2004-07-22
04111742HALLCO 534 LIMITED - 2001-02-13
Eversley, Gawsworth Road, Macclesfield, Cheshire
Dissolved Corporate (17 parents)
Officer
2002-02-25 ~ 2006-06-29
IIF 28 - Director → ME
29
HALLCO 1022 LIMITED - now
BARDSLEY ESTATES LIMITED - 2022-04-21
ROLAND BARDSLEY CONSTRUCTION GROUP LIMITED
- 2006-05-10
05079952HALLCO 1022 LIMITED
- 2004-09-16
05079952 21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26
IIF 15 - Director → ME
30
HTI SAMBRO LIMITED
- 2024-09-20
15966751 Eastham House, Copse Road, Fleetwood, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-19 ~ now
IIF 17 - Director → ME
31
HALSALL TOYS EUROPE LTD - 2014-10-07
HALSALL INTERNATIONAL LIMITED - 2010-01-04
DAVID HALSALL INTERNATIONAL LIMITED - 2006-11-03
DAVID HALSALL PLC - 1998-03-24
DAVID HALSALL AND CO.LIMITED - 1990-07-26
Eastham House, Copse Road, Fleetwood
Active Corporate (24 parents, 2 offsprings)
Officer
2015-10-05 ~ now
IIF 16 - Director → ME
32
Eastham House, Copse Road, Fleetwood, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-06 ~ now
IIF 22 - Director → ME
33
J R HUTT HOLDINGS LIMITED
- now 05816714DHI HOLDINGS LIMITED - 2010-07-22
HALLCO 1327 LIMITED - 2006-09-28
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (15 parents, 5 offsprings)
Officer
2015-10-05 ~ now
IIF 19 - Director → ME
34
20 Lassells Fold, Hyde, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-04-01 ~ 2006-09-15
IIF 32 - Director → ME
35
Trotters Ash Hollington Lane, Ednaston, Ashbourne, Derbyshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2008-01-15
IIF 53 - Director → ME
36
PINCO 1619 LIMITED - 2001-06-07
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 7 - Director → ME
37
Trotters Lane Hollington Lane, Ednaston, Ashbourne, Derbyshire
Dissolved Corporate (1 parent)
Officer
2007-07-09 ~ 2008-01-15
IIF 54 - Director → ME
38
NATIONWIDE AUTOMOBILE COVER LTD
- now 03485581PINCO 1010 LIMITED - 1998-07-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (13 parents)
Officer
2014-09-11 ~ dissolved
IIF 5 - Director → ME
39
NORTH WEST LAND DEVELOPMENTS LTD
03168489 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (21 parents)
Officer
2004-11-23 ~ 2006-04-26
IIF 47 - Director → ME
40
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2014-09-11 ~ dissolved
IIF 38 - Director → ME
41
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2014-09-11 ~ dissolved
IIF 39 - Director → ME
42
PINDERS PROFESSIONAL AND CONSULTANCY SERVICES LIMITED
- now 03148183PINDERS PROFESSIONAL SERVICES PLC - 1996-04-19
STOCKPOWER PUBLIC LIMITED COMPANY - 1996-02-29
Pinder House, 249 Upper Third Street, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 1 offspring)
Officer
2007-04-30 ~ 2007-09-27
IIF 42 - Director → ME
43
ROLAND BARDSLEY HOMES LIMITED
- now 05079946HALLCO 1021 LIMITED
- 2004-07-22
05079946 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
Active Corporate (25 parents, 1 offspring)
Officer
2004-07-01 ~ 2006-04-26
IIF 26 - Director → ME
44
ST TROPEZ ASSOCIATES LIMITED
- now 05707539 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-02-13 ~ 2007-03-27
IIF 49 - Director → ME
45
ST. TROPEZ ACQUISITION CO. LIMITED
- now 05707257 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2006-02-13 ~ 2007-03-27
IIF 48 - Director → ME
46
ST. TROPEZ HOLDINGS LIMITED
- now 05706646 Manchester Business Park, 3500 Aviator Way, Manchester, Lancashire
Active Corporate (20 parents, 1 offspring)
Officer
2006-02-13 ~ 2007-03-27
IIF 44 - Director → ME
47
STG PREDECESSORS LIMITED - now
ST. TROPEZ GROUP LIMITED
- 2010-10-05
05705817 4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (12 parents)
Officer
2006-02-10 ~ 2007-03-27
IIF 41 - Director → ME
48
PIMCO 2605 LIMITED - 2007-03-20
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 3 - Director → ME
49
THE NEW CAR SUPERMARKET LIMITED
04066281 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-09-11 ~ dissolved
IIF 4 - Director → ME
50
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-09-11 ~ dissolved
IIF 8 - Director → ME
51
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-09-11 ~ dissolved
IIF 36 - Director → ME
52
UK FASHION AND TEXTILE ASSOCIATION LTD - now
BRITISH CLOTHING INDUSTRY ASSOCIATION LIMITED
- 2009-06-04
01599377 3 Queen Square, London
Active Corporate (119 parents, 1 offspring)
Officer
1997-11-24 ~ 2002-09-25
IIF 52 - Director → ME
53
VIZONA LTD - now
VITRA RETAIL LTD. - 2017-03-03
VIZONA LTD. - 2016-01-05
CONESTRIDE LIMITED - 1988-12-30
2nd Floor Regis House 45 King William Street, London
Dissolved Corporate (42 parents)
Officer
1992-08-24 ~ 1994-03-07
IIF 55 - Director → ME
54
WHINFIELD HOLDINGS LIMITED
- now 07545055HUTT INVESTMENTS LIMITED
- 2024-05-02
07545055ENSCO 838 LIMITED - 2011-11-08
Eastham House, Copse Road, Fleetwood, Lancashire
Active Corporate (11 parents, 3 offsprings)
Officer
2016-02-15 ~ now
IIF 18 - Director → ME
55
Eastham House, Copse Road, Fleetwood, Lancashire, England
Active Corporate (5 parents)
Officer
2019-01-01 ~ now
IIF 21 - Director → ME
56
ZURRER DARWEN LIMITED - 1991-10-14
101 Barbirolli Square, Lower Moseley Street, Manchester
Dissolved Corporate (16 parents)
Officer
1994-06-27 ~ 1995-06-26
IIF 50 - Director → ME