1
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 14 - Director → ME
2
BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
1996-06-12 ~ 1997-08-11
IIF 16 - Director → ME
3
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED - 1983-02-04
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
1995-06-30 ~ 1997-08-11
IIF 6 - Director → ME
4
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 13 - Director → ME
5
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
1995-06-30 ~ 1997-08-11
IIF 17 - Director → ME
6
HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 12 - Director → ME
7
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
~ 1997-08-11
IIF 22 - Director → ME
8
BMG CHARLES SIDNEY PLC
- 1995-12-14
02830974CHARLES SIDNEY PLC
- 1995-01-25
02830974 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 4 offsprings)
Officer
1993-10-11 ~ 1997-08-11
IIF 2 - Director → ME
9
CLECKHEATON HOLDINGS LIMITED
- now 00649561CLECKHEATON MOTORS (HOLDINGS) LIMITED - 1976-12-31
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-11-18 ~ 2011-12-13
IIF 23 - Director → ME
10
CONTRACT VEHICLES GROUP LIMITED
- now 04234509PHOTOCLONE LIMITED
- 2001-08-21
04234509 1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-21 ~ 2017-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONTRACT VEHICLES HOLDINGS LIMITED
10017737 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-04 ~ 2017-03-31
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ 2017-06-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
CONTRACT VEHICLES LIMITED
- now 00759126WAIN TRANSPORT LIMITED - 1986-01-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-22 ~ 2017-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
13
DUSTY DISTRIBUTION LIMITED
- now 04080053CVL DISTRIBUTION LIMITED
- 2017-02-06
04080053CONTRACT VEHICLES LOGISTICS LIMITED
- 2004-08-25
04080053 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
14
CHILLED SOLUTIONS LIMITED
- 2014-09-19
04142668 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
HAMSARD TWO THOUSAND AND SIX LIMITED
- 1999-02-15
03641674 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-01-20 ~ 2006-08-01
IIF 3 - Director → ME
16
ENZA MOTORS (HOLDINGS) LIMITED
- 2005-02-23
02720766OFFSHELF 168 LTD - 1992-07-29
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1999-02-22 ~ 2006-08-01
IIF 4 - Director → ME
17
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (14 parents)
Equity (Company account)
2,001 GBP2018-12-31
Officer
2005-03-11 ~ 2006-08-01
IIF 21 - Director → ME
18
ENSOR MOTORS LIMITED - 1993-01-29
MIDLAND COMMERCIAL VEHICLES (STOKE) LIMITED - 1985-10-01
SLIMFLOAT LIMITED - 1981-12-31
Leacroft Road, Risley, Warrington
Dissolved Corporate (15 parents, 3 offsprings)
Equity (Company account)
2,000 GBP2018-12-31
Officer
1999-02-22 ~ 2006-08-03
IIF 8 - Director → ME
19
ENZA'S TRUCK WORLD LIMITED
- now 03641677 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
1998-12-21 ~ 2006-08-01
IIF 19 - Director → ME
20
BOXMOOR MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 7 - Director → ME
21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 15 - Director → ME
22
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
BROOMCO (688) LIMITED
- 1993-12-06
02841601 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1993-11-18 ~ 1997-08-11
IIF 11 - Director → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED
- 2008-08-13
00956104LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1997-08-11
IIF 24 - Director → ME