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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, Gerard Thomas

    Related profiles found in government register
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 1
  • Murray, Gerard Thomas
    British cfo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 2 IIF 3 IIF 4
    • icon of address Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

      IIF 5
  • Murray, Gerard Thomas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 6
  • Murray, Gerard Thomas
    British chief financial officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 7
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 8 IIF 9 IIF 10
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 13
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 14
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 15
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 16
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA

      IIF 17
    • icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 18
    • icon of address Ardent House, 32 Crown Road, Enfield, Middlesex, EN1 1TH, England

      IIF 19 IIF 20 IIF 21
    • icon of address Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 24
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 25
    • icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, NE35 9PF, United Kingdom

      IIF 26 IIF 27
    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 28
    • icon of address Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 29
    • icon of address 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 30 IIF 31 IIF 32
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 101
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Venture House, Aykley Heads Business Centre, Aykley Heads, Durham, DH1 5TS

      IIF 102
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 103
    • icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England

      IIF 104 IIF 105 IIF 106
    • icon of address 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, England

      IIF 107
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 108
    • icon of address 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 109 IIF 110 IIF 111
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 114
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 115 IIF 116
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 117 IIF 118
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 119 IIF 120 IIF 121
    • icon of address 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, United Kingdom

      IIF 122
    • icon of address Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 123 IIF 124
    • icon of address Transflex House, Teesway, North Tees Industrial Estate, Stockton-on-tees, TS18 2RS, England

      IIF 125
    • icon of address Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 126
  • Murray, Gerard Thomas
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director & accountant born in May 1963

    Registered addresses and corresponding companies
    • icon of address 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 157
  • Murray, Gerard Thomas
    British

    Registered addresses and corresponding companies
    • icon of address 52 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QH

      IIF 158
  • Murray, Gerard Thomas
    British finance director

    Registered addresses and corresponding companies
  • Mr Gerard Thomas Murray
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 169
  • Murray, Gerard Thomas

    Registered addresses and corresponding companies
    • icon of address 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 170
    • icon of address 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 171 IIF 172 IIF 173
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 175
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 176 IIF 177
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 178 IIF 179
    • icon of address Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 180 IIF 181 IIF 182
    • icon of address Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 184 IIF 185
    • icon of address Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 186
    • icon of address Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 187
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 103 - Director → ME
  • 2
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-24 ~ now
    IIF 29 - Director → ME
  • 3
    icon of address Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ now
    IIF 28 - Director → ME
  • 4
    icon of address Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Equity (Company account)
    153,281 GBP2024-02-28
    Officer
    icon of calendar 2018-02-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2020-04-13 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    TIMEC 1759 LIMITED - 2021-07-26
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 106 - Director → ME
  • 6
    TIMEC 1761 LIMITED - 2021-07-26
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 105 - Director → ME
  • 7
    TIMEC 1760 LIMITED - 2021-07-26
    icon of address City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 104 - Director → ME
Ceased 149
  • 1
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-05-29 ~ 2012-04-02
    IIF 165 - Secretary → ME
  • 2
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 41 - Director → ME
  • 3
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 114 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 175 - Secretary → ME
  • 4
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 126 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 186 - Secretary → ME
  • 5
    ANCHOR SELF DRIVE LIMITED - 2006-11-01
    ALBIONLEX LIMITED - 1987-06-12
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 75 - Director → ME
  • 6
    ONE CALL HIRE LIMITED - 2016-02-29
    DIGGERS.NET LIMITED - 2000-05-18
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-18
    IIF 19 - Director → ME
  • 7
    BRITTANIA TRADING LIMITED - 1988-02-04
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 79 - Director → ME
  • 8
    BENFIELD MOTORS (MORPETH) LIMITED - 2015-10-06
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 118 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 179 - Secretary → ME
  • 9
    SANDCO 713 LIMITED - 2001-07-27
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-02-12 ~ 2015-09-02
    IIF 124 - Director → ME
    icon of calendar 2013-01-02 ~ 2013-01-02
    IIF 123 - Director → ME
    icon of calendar 2014-11-14 ~ 2015-09-02
    IIF 184 - Secretary → ME
    icon of calendar 2013-01-02 ~ 2013-01-02
    IIF 185 - Secretary → ME
  • 10
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-31 ~ 2008-01-01
    IIF 60 - Director → ME
  • 11
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 80 - Director → ME
  • 12
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 30 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 160 - Secretary → ME
  • 13
    CARTRUX RENTAL LIMITED - 2006-12-05
    CAUSEPORT LIMITED - 1989-03-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 67 - Director → ME
  • 14
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 110 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 174 - Secretary → ME
  • 15
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 121 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 180 - Secretary → ME
  • 16
    HOODCO 569 LIMITED - 1998-03-27
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 120 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 182 - Secretary → ME
  • 17
    SANDCO 739 LIMITED - 2004-01-06
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 111 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 172 - Secretary → ME
  • 18
    SILBURY 168 LIMITED - 2003-12-18
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 109 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 171 - Secretary → ME
  • 19
    J M PHARMA LIMITED - 2012-02-03
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 12 - Director → ME
  • 20
    F.HERRIMAN & SONS,LIMITED - 2004-06-03
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-31 ~ 2008-01-01
    IIF 49 - Director → ME
  • 21
    icon of address Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 99 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 162 - Secretary → ME
  • 22
    REG VARDY (TMG) LIMITED - 2013-07-08
    TRUST MOTOR GROUP PLC - 1998-12-01
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 146 - Director → ME
  • 23
    STELLAR TOPCO LIMITED - 2016-03-08
    icon of address 8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-15 ~ 2018-04-30
    IIF 25 - Director → ME
  • 24
    KINDSAVE LIMITED - 1992-09-02
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2008-01-01
    IIF 52 - Director → ME
  • 25
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-08-16 ~ 2008-01-01
    IIF 89 - Director → ME
  • 26
    FORK RENT PLC - 2015-06-18
    icon of address 289-297 Felixstowe Road, Ipswich, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-18
    IIF 21 - Director → ME
  • 27
    WREN ROLLCO LIMITED - 2017-11-22
    WREN FINANCECO LIMITED - 2015-05-15
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2017-01-18
    IIF 84 - Director → ME
  • 28
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    icon of address Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-18 ~ 2003-02-01
    IIF 133 - Director → ME
  • 29
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-10-19
    IIF 156 - Director → ME
  • 30
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 68 - Director → ME
  • 31
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 66 - Director → ME
  • 32
    icon of address 20 Allington Way, Darlington, Durham, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-31 ~ 2008-01-01
    IIF 1 - Director → ME
  • 33
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 72 - Director → ME
  • 34
    HARPER & HEBSON LIMITED - 2007-03-26
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 112 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 183 - Secretary → ME
  • 35
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED - 2017-10-26
    icon of address Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    13,887,000 GBP2024-04-30
    Officer
    icon of calendar 2017-01-23 ~ 2017-06-23
    IIF 24 - Director → ME
  • 36
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY - 2021-08-02
    icon of address 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    62,254,959 GBP2023-12-31
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-30
    IIF 108 - Director → ME
    icon of calendar 2012-04-01 ~ 2012-12-13
    IIF 170 - Secretary → ME
  • 37
    VISIONBRIEF LIMITED - 2002-04-03
    icon of address 10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    4,546,671 GBP2023-12-31
    Officer
    icon of calendar 2012-04-01 ~ 2012-11-30
    IIF 101 - Director → ME
    icon of calendar 2012-04-01 ~ 2012-11-30
    IIF 187 - Secretary → ME
  • 38
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 38 - Director → ME
  • 39
    icon of address 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 115 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 176 - Secretary → ME
  • 40
    icon of address 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 116 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 177 - Secretary → ME
  • 41
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 13 - Director → ME
  • 42
    TIMEC 1492 LIMITED - 2015-04-01
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 18 - Director → ME
  • 43
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED - 2003-08-01
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 53 - Director → ME
  • 44
    YAPUIC LIMITED - 1978-12-31
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 43 - Director → ME
  • 45
    MITRESHELF 103 LIMITED - 1991-08-21
    icon of address The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-05-30
    IIF 93 - Director → ME
  • 46
    MACRO 4 PLC - 2009-03-27
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    icon of address The Orangery, Turners Hill Road, Worth,crawley, West Sussex
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2009-02-04
    IIF 33 - Director → ME
  • 47
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 47 - Director → ME
  • 48
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 45 - Director → ME
  • 49
    GOODE DURRANT TRUSTEES LIMITED - 2007-03-09
    EARTH SHIP LIMITED - 1989-09-14
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 55 - Director → ME
  • 50
    NOBLE SELF DRIVE LIMITED - 2006-11-01
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 81 - Director → ME
  • 51
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 36 - Director → ME
  • 52
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 95 - Director → ME
  • 53
    ARRIVA VEHICLE RENTAL LIMITED - 2006-02-16
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 34 - Director → ME
  • 54
    PRECIS (2630) LIMITED - 2006-10-03
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-28 ~ 2008-01-01
    IIF 56 - Director → ME
  • 55
    PRECIS (2620) LIMITED - 2006-10-03
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-28 ~ 2008-01-01
    IIF 71 - Director → ME
  • 56
    ANGLIAN WILLHIRE LIMITED - 2010-07-01
    ANGLIAN SELF DRIVE LIMITED - 2006-05-18
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 63 - Director → ME
  • 57
    EAST MIDLANDS VEHICLE HIRE LIMITED - 2010-06-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 40 - Director → ME
  • 58
    3 COUNTIES VEHICLE HIRE LIMITED - 2010-08-02
    3 COUNTIES SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 78 - Director → ME
  • 59
    BELFAST VEHICLE HIRE LIMITED - 2010-01-27
    BELFAST SELF DRIVE LIMITED - 2006-12-05
    WILDROSS LIMITED - 1998-09-14
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 76 - Director → ME
  • 60
    TRANSMORE VEHICLE HIRE LIMITED - 2010-08-02
    TRANSMORE VAN HIRE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 51 - Director → ME
  • 61
    EMBER LATHOM VEHICLE RENTAL LIMITED - 2010-06-01
    EMBER RENTAL LIMITED - 2006-05-02
    LAW 594 LIMITED - 1994-09-27
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 74 - Director → ME
  • 62
    SWIFT VEHICLE RENTAL LIMITED - 2010-06-14
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 35 - Director → ME
  • 63
    MERIDIAN VEHICLE HIRE LIMITED - 2010-08-02
    MERIDIAN SELF DRIVE LIMITED - 2006-11-01
    LARKRATE LIMITED - 1997-10-13
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 37 - Director → ME
  • 64
    DELTA VEHICLE HIRE LIMITED - 2010-08-02
    DELTA SELF DRIVE LIMITED - 2006-12-05
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 62 - Director → ME
  • 65
    BRISTOL & WEST VEHICLE HIRE LIMITED - 2010-07-01
    BRISTOL SELF DRIVE LIMITED - 2003-11-25
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 39 - Director → ME
  • 66
    SPINELINK VEHICLE HIRE LIMITED - 2010-04-30
    SPINELINK SELF DRIVE LIMITED - 2006-12-05
    MILEGROVE LIMITED - 1998-09-14
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 57 - Director → ME
  • 67
    M & G VEHICLE HIRE LIMITED - 2010-04-30
    M & G SELF DRIVE LIMITED - 2006-11-01
    COREGLINT LIMITED - 1989-10-25
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 42 - Director → ME
  • 68
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 77 - Director → ME
  • 69
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 54 - Director → ME
  • 70
    MAILCHANCE LIMITED - 1989-04-19
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 46 - Director → ME
  • 71
    NORTHGATE CENTRAL RESERVATIONS LIMITED - 2003-05-09
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 50 - Director → ME
  • 72
    P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
    icon of address 32 Crown Road, Enfield, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-18
    IIF 20 - Director → ME
  • 73
    ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-18
    IIF 22 - Director → ME
  • 74
    AGHOCO 1297 LIMITED - 2015-08-26
    icon of address Unit A, 32 Crown Road, Enfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2016-06-17 ~ 2017-01-18
    IIF 23 - Director → ME
  • 75
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 136 - Director → ME
  • 76
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    475,748 GBP2023-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 14 - Director → ME
  • 77
    BOYDSLAW 101 LIMITED - 2006-05-24
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2008-01-04
    IIF 96 - Director → ME
  • 78
    BOYDSLAW 111 LIMITED - 2007-06-27
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2012-05-30
    IIF 91 - Director → ME
  • 79
    BOYDSLAW 97 LIMITED - 2006-04-12
    icon of address Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-05-30
    IIF 98 - Director → ME
  • 80
    icon of address Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 8 - Director → ME
  • 81
    icon of address Norflex House, Allington Way, Darlington
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 90 - Director → ME
  • 82
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 11 - Director → ME
  • 83
    HAMSARD 3149 LIMITED - 2015-03-16
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 17 - Director → ME
  • 84
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC - 2017-11-02
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 10 - Director → ME
  • 85
    QUANTUM SPECIALS LIMITED - 2010-11-19
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (3 parents)
    Equity (Company account)
    15,421,960 GBP2023-12-31
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 7 - Director → ME
  • 86
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    icon of address Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 9 - Director → ME
  • 87
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 15 - Director → ME
  • 88
    ABERDEEN MOTORS LIMITED - 1988-02-24
    icon of address 221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1990-12-11 ~ 2002-10-25
    IIF 147 - Director → ME
    icon of calendar ~ 1991-04-25
    IIF 158 - Secretary → ME
  • 89
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 138 - Director → ME
  • 90
    DWS BODYWORKS LIMITED - 1998-10-15
    GELDERD ROAD TWO LIMITED - 1997-11-17
    WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
    WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 152 - Director → ME
  • 91
    MMCD LIMITED - 1995-07-04
    EPICBUY LIMITED - 1989-10-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-07-03 ~ 2002-10-25
    IIF 132 - Director → ME
  • 92
    MAGNETIC MOTORS LIMITED - 1999-06-23
    GLOBAL OVERLAND LIMITED - 1996-01-04
    HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 149 - Director → ME
  • 93
    REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
    TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 127 - Director → ME
  • 94
    REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
    HARROGATE MOTORS LIMITED - 1991-07-12
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 137 - Director → ME
  • 95
    ROUTE 2 LIMITED - 2004-10-05
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-09-01
    IIF 154 - Director → ME
  • 96
    TRUST MOTORS LIMITED - 1998-06-30
    TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
    WASS (NOTTINGHAM) LIMITED - 1984-12-12
    WALLACE ARNOLD SALES & SERVICE (NOTTINGHAM) LIMITED - 1983-12-01
    G.S.OSCROFT & CO. LIMITED - 1976-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 144 - Director → ME
  • 97
    TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
    CHINGWALL LIMITED - 1993-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 145 - Director → ME
  • 98
    REG VARDY PLC - 2006-05-25
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 140 - Director → ME
  • 99
    icon of address Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 113 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 173 - Secretary → ME
  • 100
    B.& W.A.T PENSIONS LIMITED - 2002-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-03 ~ 2002-10-25
    IIF 157 - Director → ME
  • 101
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 73 - Director → ME
  • 102
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    83,167 GBP2017-03-31
    Officer
    icon of calendar 2018-02-13 ~ 2018-04-30
    IIF 27 - Director → ME
  • 103
    ACUFLEX LIMITED - 2007-11-29
    icon of address Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,283 GBP2024-12-31
    Officer
    icon of calendar 2009-08-07 ~ 2012-09-12
    IIF 92 - Director → ME
  • 104
    ST EBBA CAPITAL LIMITED - 2016-01-22
    ADDISON MOTORS (MORPETH) LIMITED - 2015-09-09
    BENFIELD MOTORS LIMITED - 1983-01-31
    icon of address 19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 117 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 178 - Secretary → ME
  • 105
    SQUIRES CAPITAL LIMITED - 2016-01-22
    BENFIELD MOTOR GROUP LIMITED - 2015-09-09
    icon of address 19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 119 - Director → ME
    icon of calendar 2013-01-02 ~ 2015-09-02
    IIF 181 - Secretary → ME
  • 106
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 44 - Director → ME
  • 107
    TARGET VEHICLE RENTAL LIMITED - 2006-11-01
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 64 - Director → ME
  • 108
    THARSUS LIMITED - 2008-05-08
    icon of address Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    IIF 4 - Director → ME
  • 109
    THARSUS LIMITED - 2012-07-09
    icon of address Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    IIF 3 - Director → ME
  • 110
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    icon of address Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    IIF 2 - Director → ME
  • 111
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    icon of address Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ 2012-04-02
    IIF 102 - Director → ME
  • 112
    WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
    icon of address Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-15 ~ 2011-11-29
    IIF 122 - Director → ME
  • 113
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    icon of address 2 St Peters Square, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ 2017-08-02
    IIF 125 - Director → ME
    icon of calendar 2012-01-30 ~ 2012-05-25
    IIF 107 - Director → ME
  • 114
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 69 - Director → ME
  • 115
    ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
    CREAM CARS (TORQUAY) LIMITED - 1976-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 143 - Director → ME
  • 116
    WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
    AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 142 - Director → ME
  • 117
    GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
    WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
    KESOTON LIMITED - 1993-08-16
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 151 - Director → ME
  • 118
    icon of address 221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-10-19
    IIF 155 - Director → ME
  • 119
    icon of address 221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-10-19
    IIF 153 - Director → ME
  • 120
    GELDERD ROAD FOUR LIMITED - 1998-06-30
    WALLACE ARNOLD HIRING LIMITED - 1997-07-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 141 - Director → ME
  • 121
    B.W.A.T. PROPERTIES LIMITED - 1998-09-21
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 148 - Director → ME
  • 122
    TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 130 - Director → ME
  • 123
    icon of address 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-23 ~ 2017-11-02
    IIF 16 - Director → ME
  • 124
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 61 - Director → ME
  • 125
    VALIANT (RVL) LIMITED - 2002-07-26
    FOWLER AND ARMSTRONG LIMITED - 1998-08-14
    VICTORIA (BAVARIA) LIMITED - 1998-04-30
    FOWLER & ARMSTRONG LIMITED - 1998-03-24
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 134 - Director → ME
  • 126
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 1998-12-09
    icon of address Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2022-03-31
    IIF 5 - Director → ME
  • 127
    VARDY CONTINENTAL LIMITED - 1993-04-30
    SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 129 - Director → ME
  • 128
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
    RAINQUEST LIMITED - 1984-02-10
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 139 - Director → ME
  • 129
    VARDY GROUP LIMITED - 2013-04-23
    RPV CHARTER LIMITED - 2006-04-29
    RPV LIMITED - 2004-06-09
    DRAGON888 LIMITED - 1999-10-20
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (2 parents)
    Equity (Company account)
    855,444 GBP2024-04-05
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 100 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 163 - Secretary → ME
  • 130
    REG VARDY (AMK) LIMITED - 1998-10-15
    ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-04 ~ 2002-10-25
    IIF 131 - Director → ME
  • 131
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 31 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 164 - Secretary → ME
  • 132
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 32 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 166 - Secretary → ME
  • 133
    icon of address Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 87 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 161 - Secretary → ME
  • 134
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-02
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    2,755,957 GBP2024-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 88 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 167 - Secretary → ME
  • 135
    R V INVESTMENTS LIMITED - 2006-06-15
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    486,233 GBP2024-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 94 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 168 - Secretary → ME
  • 136
    RICHARD VARDY LIMITED - 2013-05-03
    icon of address 32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    2,099,796 GBP2024-03-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 97 - Director → ME
    icon of calendar 2008-01-04 ~ 2012-04-02
    IIF 159 - Secretary → ME
  • 137
    CROSSCO (369) LIMITED - 1999-01-26
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2002-10-25
    IIF 135 - Director → ME
  • 138
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 58 - Director → ME
  • 139
    REG VARDY (BAVARIA) LIMITED - 1998-04-30
    REG VARDY (HARROGATE) LIMITED - 1990-08-07
    FORGEMAZE LIMITED - 1987-12-18
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2002-10-25
    IIF 128 - Director → ME
  • 140
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    icon of address Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-10-25
    IIF 150 - Director → ME
  • 141
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    icon of address Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2008-01-01
    IIF 65 - Director → ME
  • 142
    ABRATRAN LIMITED - 1996-01-22
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 70 - Director → ME
  • 143
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    icon of address Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 48 - Director → ME
  • 144
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-03 ~ 2008-01-01
    IIF 59 - Director → ME
  • 145
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2017-01-18
    IIF 83 - Director → ME
  • 146
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-16 ~ 2017-01-18
    IIF 85 - Director → ME
  • 147
    icon of address Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-01-18
    IIF 82 - Director → ME
  • 148
    ZIGUP PLC
    - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC - 2020-02-21
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    icon of address Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2007-12-31
    IIF 6 - Director → ME
  • 149
    icon of address 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,034,304 GBP2018-01-31
    Officer
    icon of calendar 2018-02-01 ~ 2018-04-30
    IIF 26 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.