1
OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17
FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandCorporate (4 parents)
Officer
1996-05-01 ~ 1998-01-20IIF 45 - director → ME
2
B&Q PLC - 2019-11-06
B & Q PLC - 2019-11-06
B & Q (RETAIL) LIMITED - 1987-09-01
B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, HampshireCorporate (5 parents, 2 offsprings)
Officer
~ 1994-10-01IIF 53 - director → ME
3
ESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED - 2007-03-16
THRIFTBRIDGE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22IIF 11 - director → ME
4
ESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED - 2007-03-16
ROUGHBRIDGE LIMITED - 2001-11-27
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2003-05-13 ~ 2003-08-22IIF 6 - director → ME
5
HEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED - 2002-09-24
York House, 45 Seymour Street, LondonDissolved corporate (4 parents)
Officer
2003-03-12 ~ 2003-08-22IIF 8 - director → ME
6
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, NottinghamshireDissolved corporate (5 parents)
Officer
1996-01-01 ~ 1999-02-09IIF 39 - director → ME
7
CAR TERM HIRE LIMITED - 1980-12-31
CARENTALS LIMITED - 1979-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1996-01-01 ~ 1999-02-09IIF 42 - director → ME
8
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
EVANS 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, NottinghamshireCorporate (5 parents)
Officer
1996-01-01 ~ 1999-02-09IIF 46 - director → ME
9
PENDRAGON USED CARS LIMITED - 2018-12-13
THE CAR STORE LIMITED - 2018-11-20
EVANS HALSHAW MOTORS LIMITED - 2018-01-16
EVANS 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, NottinghamshireCorporate (5 parents, 4 offsprings)
Officer
1996-01-01 ~ 1999-02-09IIF 37 - director → ME
10
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (2 parents)
Officer
1997-04-30 ~ 1997-07-30IIF 48 - director → ME
11
MAMOS AMERSHAM LIMITED - 1983-03-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 51 - director → ME
12
NORTH WESTERN INVESTMENTS LIMITED - 2012-01-24
BRABCO 925 LIMITED - 2010-01-05
Clare House, High Street, Baldock, HertfordshireCorporate (4 parents, 1 offspring)
Officer
2012-03-12 ~ 2019-01-18IIF 19 - director → ME
13
STRAWCARE LIMITED - 1984-05-31
Clare House, High Street, Baldock, HertfordshireCorporate (4 parents)
Officer
2012-03-12 ~ 2019-01-18IIF 18 - director → ME
14
ESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED - 2002-09-24
Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved corporate (2 parents)
Officer
2003-02-25 ~ 2003-08-22IIF 10 - director → ME
15
FIRST LEISURE HEALTH & FITNESS LIMITED - 1999-10-28
ALNERY NO. 1415 LIMITED - 1995-04-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents, 6 offsprings)
Officer
2003-03-12 ~ 2003-08-22IIF 7 - director → ME
16
ESPORTA PLC - 2003-07-08
JUST SO FASHIONS LIMITED - 1999-10-26
26 Little Trinity Lane, Mansion House, London, EnglandCorporate (3 parents)
Officer
2003-03-12 ~ 2003-08-22IIF 9 - director → ME
17
COLVER 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, NottinghamshireDissolved corporate (5 parents)
Officer
1996-01-01 ~ 1999-02-09IIF 41 - director → ME
18
EVANS HALSHAW LIMITED - 2017-11-24
EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
HINTERPLACE LIMITED - 1985-01-03
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 16 offsprings)
Officer
1996-01-01 ~ 1999-02-09IIF 47 - director → ME
19
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150drCorporate (3 parents)
Officer
1997-07-22 ~ 1999-05-14IIF 32 - director → ME
20
GRIZZLY LIMITED - 1984-11-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (3 parents)
Officer
1996-07-01 ~ 1999-02-09IIF 44 - director → ME
21
DAVENPORT VERNON PLC - 1995-01-31
DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireCorporate (5 parents, 47 offsprings)
Officer
1995-01-01 ~ 1999-02-09IIF 31 - director → ME
22
AUTO CONTROL LIMITED - 1989-03-14
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1996-01-01 ~ 1999-02-09IIF 35 - director → ME
23
GAVCO 108 LIMITED - 1997-04-01
Ewt, C/o Empire World Trade Ltd, Enterprise Way Pinchbeck, Spalding, LincolnshireDissolved corporate (4 parents)
Officer
2010-02-23 ~ 2014-01-02IIF 17 - director → ME
24
EMPIRE WORLD TRADE HOLDINGS LIMITED - 2016-03-16
CASTLEGATE 418 LIMITED - 2006-11-17
Enterprise Way, Pinchbeck, LincolnshireDissolved corporate (3 parents)
Officer
2007-05-01 ~ 2014-01-02IIF 14 - director → ME
25
INGLEBY (1690) LIMITED - 2006-05-26
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2006-06-02 ~ 2016-04-15IIF 4 - director → ME
26
FISHER OUTDOOR LEISURE PLC - 2006-05-31
FISHER OF FINCHLEY LIMITED - 1996-04-30
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2006-06-02 ~ 2016-04-15IIF 3 - director → ME
27
Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandCorporate (3 parents)
Officer
2006-06-02 ~ 2016-04-15IIF 1 - director → ME
28
FLYBE GROUP PLC - 2019-04-05
FLYBE GROUP LIMITED - 2010-12-07
WALKER AVIATION LIMITED - 2005-12-01
SPACEGRAND LIMITED - 1985-07-12
SPACEGRAND AVIATION SERVICES LIMITEDD - 1983-10-06
SPACEGRAND LIMITED - 1981-12-31
New Walker Hangar Exeter International Airport, Clyst Honiton, ExeterDissolved corporate (3 parents)
Officer
2006-04-01 ~ 2014-08-31IIF 12 - director → ME
29
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents)
Officer
2000-03-01 ~ 2000-03-29IIF 38 - director → ME
30
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C. - 1999-04-28
KWIK SAVE DISCOUNT GROUP P L C - 1986-01-29
K P M G Llp Restructuring, St James' Square, ManchesterCorporate (2 parents)
Officer
2000-08-23 ~ 2002-11-21IIF 49 - director → ME
31
MUNN (1990) LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 50 - director → ME
32
MUNN & CHAPMAN LIMITED - 1990-04-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
1997-04-30 ~ 1998-12-31IIF 52 - director → ME
33
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
2007-10-09 ~ 2009-05-01IIF 15 - director → ME
34
Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (8 parents)
Officer
2007-10-09 ~ 2009-05-01IIF 13 - director → ME
35
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents, 2 offsprings)
Officer
1999-07-07 ~ 2000-03-29IIF 43 - director → ME
36
Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireCorporate (2 parents)
Officer
1999-07-07 ~ 2000-03-29IIF 34 - director → ME
37
PUNCH TAVERNS (PTL) LIMITED - 2009-05-27
PUNCH PUB COMPANY (PTL) LIMITED - 2004-09-02
PUNCH TAVERNS LIMITED - 2000-08-18
TRUSHELFCO (NO.2328) LIMITED - 1998-03-12
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
1999-03-02 ~ 2000-03-29IIF 30 - director → ME
38
PUNCH PUB COMPANY (IB) LIMITED - 2004-09-02
INN BUSINESS GROUP LIMITED - 2000-08-18
UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC - 1993-05-01
WILTSHIRE BREWERY LIMITED(THE) - 1985-05-07
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved corporate (5 parents, 19 offsprings)
Officer
1999-09-03 ~ 2000-03-29IIF 36 - director → ME
39
BASICMAGIC LIMITED - 1994-01-06
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150drDissolved corporate (4 parents)
Officer
1996-11-07 ~ 1998-12-31IIF 40 - director → ME
40
RPS TRAVEL LIMITED - 2000-11-24
Kindred House, 17 Hartfield Road, London, EnglandCorporate (6 parents)
Officer
2004-03-23 ~ 2006-05-02IIF 20 - director → ME
41
RIVERDANCE LIMITED - 2019-11-11
ROBERT DYAS,LIMITED - 2009-09-17
Kindred House, 17 Hartfield Road, London, EnglandCorporate (4 parents)
Equity (Company account)
2,938,000 GBP2024-03-30
Officer
2004-03-23 ~ 2006-05-02IIF 22 - director → ME
42
Douglas Bader House, Horcott Hill, Fairford, Gloucestershire, United KingdomDissolved corporate (4 parents)
Officer
2016-06-15 ~ 2023-07-26IIF 24 - director → ME
43
SCS GROUP P.L.C. - 2024-02-05
SCS GROUP LIMITED - 2015-01-22
PINCO 852 LIMITED - 1996-11-14
C/o, A Share & Sons Limited, 45-49 Villiers Street, SunderlandCorporate (5 parents, 1 offspring)
Officer
2015-01-09 ~ 2024-01-30IIF 27 - director → ME
44
THE ROYAL AIR FORCE BENEVOLENT FUND ENTERPRISES - 2005-01-14
THE ROYAL AIR FORCE BENEVOLENT FUND'S INTERNATIONALAIR TATTOO - 1992-11-06
THE R.A.F. BENEVOLENT FUND'S INTERNATIONAL AIR TATTOO - 1988-03-18
Douglas Bader House, Horcott Hill, Fairford, GloucestershireCorporate (9 parents)
Officer
2005-01-31 ~ 2023-07-26IIF 5 - director → ME
1997-06-19 ~ 2004-02-11IIF 33 - director → ME
45
CAPITOL THOUGHT LIMITED - 2008-05-07
Boldmere House Faraday Avenue, Hams Hall Distribution Park, Coleshill, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2008-04-24 ~ 2008-06-09IIF 21 - director → ME
2008-04-24 ~ 2008-05-14IIF 55 - secretary → ME
46
TIP TOP DRUGSTORES PUBLIC LIMITED COMPANY - 2013-12-23
15 Canada Square, London, EnglandDissolved corporate (4 parents)
Officer
~ 1992-06-19IIF 54 - director → ME
47
EMPIRE WORLD TRADE LIMITED - 2016-03-16
GAVCO 105 LIMITED - 1997-04-02
Empire World Trade Limited, Enterprise Way, Pinchbeck, Spalding, LincolnshireDissolved corporate (3 parents)
Officer
2010-02-23 ~ 2014-01-02IIF 16 - director → ME