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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Pawson, Michael Andrew
- born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England
IIF 8Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 9Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 10 IIF 11Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 12Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 13 IIF 14 IIF 15 (more)(less)Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom
IIF 211, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
IIF 221 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
IIF 23Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 24Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom
IIF 25Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 26Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 27 IIF 28The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England
IIF 29The Causeway, Redbridge, Southampton, Hants, SO15 0DR
IIF 30Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 31 IIF 32 IIF 33 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 52 IIF 53 IIF 54
- British director born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 55
- British accountant born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
IIF 56 IIF 57 IIF 58 (more)(less)
- British company director born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 66
- British company secretary born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 67
- British director born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
IIF 68 IIF 69 IIF 70 (more)(less)
- British retired born in December 1939
Pawson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX
IIF 72
- British Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 73 IIF 74Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 75 IIF 76 IIF 77 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 84 IIF 85 IIF 86 (more)(less)
- British company directorRegistered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 96
- British company secretaryRegistered addresses and corresponding companies
Pawson, Michael Andrew
- British directorRegistered addresses and corresponding companies
Pawson, Michael Andrew
- Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 102 IIF 103 IIF 104 (more)(less)Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 106
- British born in April 1961
Mr Michael Andrew Pawson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Mr Michael Andrew Pawson
Resident in England
Registered addresses and corresponding companiesCentral Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 110
- Registered addresses and corresponding companies
Pawson, Michael
Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 111
Related profiles found in government register
Offspring entities and appointments
74
- 1MOREYS DAF TRUCKS LIMITED - 1987-10-19MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29The Causeway, Redbridge, Southampton, HantsActive Corporate (22 parents, 3 offsprings)Officer2019-07-01 ~ nowIIF 30 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29 02165062MORTGAGES LIMITED - 1995-12-18CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04TRUSHELFCO (NO. 1126) LIMITED - 1987-10-161 More London Place, LondonDissolved Corporate (40 parents)Officer1998-05-21 ~ 2002-12-30IIF 64 - Director → ME - 3
CAIRNROOM LIMITED
04084056Swansway Group Gateway, Crewe, CheshireDissolved Corporate (9 parents)Officer2003-09-04 ~ 2005-12-31IIF 80 - Secretary → ME - 4CHARLES AUDI LIMITED - 1999-08-06LONGEDGE LIMITED - 1998-04-14Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 16 - Director → ME2003-09-05 ~ 2005-12-31IIF 76 - Secretary → ME
- 5
CHARLES (STAFFORD) LIMITED
04636985Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 14 - Director → ME2003-09-05 ~ 2005-12-31IIF 79 - Secretary → ME - 6
CHARLES (STOKE) LIMITED
04636983Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 17 - Director → ME2003-09-05 ~ 2005-12-31IIF 78 - Secretary → ME - 7
COMMERCIAL FLEET SERVICES LIMITED
02562664Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2017-11-20 ~ dissolvedIIF 44 - Director → ME - 8CWSL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28SCHOSWEEN SFS LIMITED
- 2021-01-05 130904292nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (12 parents)Officer2020-12-18 ~ 2021-02-10IIF 50 - Director → ME - 9
D W COMMERCIALS LIMITED
06778032Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2020-01-31 ~ dissolvedIIF 31 - Director → ME - 10FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-0325 Gresham Street, LondonDissolved Corporate (26 parents)Officer1999-09-08 ~ 2002-12-30IIF 60 - Director → ME
- 11ELTON GARAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2015-06-30RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED
- 2007-06-22 030977001 More London Place, LondonDissolved Corporate (15 parents)Officer1995-11-20 ~ 1996-09-04IIF 97 - Secretary → ME - 12
EMAC (MBI) LIMITED
- 1997-05-28 03158541Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2004-01-16 ~ 2005-12-31IIF 20 - Director → ME1996-02-08 ~ 1996-08-19IIF 66 - Director → ME2011-11-02 ~ 2012-12-01IIF 11 - Director → ME1996-02-08 ~ 1996-08-19IIF 104 - Secretary → ME2004-01-16 ~ 2005-12-31IIF 81 - Secretary → ME2011-11-02 ~ 2012-12-01IIF 111 - Secretary → ME - 13
- 14
EZAUTOS LIMITED
12772449Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2020-07-28 ~ dissolvedIIF 46 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2013-12-23LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (27 parents)Officer1998-07-18 ~ 2002-12-30IIF 59 - Director → ME - 17
GREENHOUS MARKET DRAYTON LIMITED
- 2007-03-08 00306721VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28HI-SPEED TYRES LIMITED - 1985-08-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2006-01-18 ~ dissolvedIIF 45 - Director → ME2006-01-18 ~ dissolvedIIF 93 - Secretary → ME - 18
GRANTHAM AND DISTRICT INDOOR BOWLING CLUB LIMITED
01609850Trent Road, Grantham, LincsActive Corporate (45 parents)Officer2009-03-31 ~ 2011-12-01IIF 72 - Director → ME - 19
GREENHOUS BYD LIMITED
16348510Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 27 - Director → ME - 20GREENHOUS LEYLAND DAF LIMITED - 2000-06-26GREENHOUS MIDLANDS LIMITED - 1990-08-29VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (19 parents)Officer2006-01-18 ~ dissolvedIIF 40 - Director → ME2006-01-18 ~ dissolvedIIF 84 - Secretary → ME
- 21
GREENHOUS FINANCIAL SERVICES LIMITED
07151984Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 25 - Director → ME - 22
GREENHOUS FLEET AND RETAIL LIMITED
13631304Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 51 - Director → ME - 23
GREENHOUS STOKE LIMITED
- 2011-05-20 00356027VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2006-01-18 ~ dissolvedIIF 49 - Director → ME2006-01-18 ~ dissolvedIIF 95 - Secretary → ME - 24
- 25EVER 2489 LIMITED - 2004-11-25Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (11 parents, 5 offsprings)Officer2006-01-18 ~ nowIIF 42 - Director → ME2006-01-18 ~ 2025-05-01IIF 87 - Secretary → ME
- 26
- 27VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2006-01-18 ~ dissolvedIIF 32 - Director → ME2006-01-18 ~ dissolvedIIF 91 - Secretary → ME
- 28V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2006-01-18 ~ nowIIF 38 - Director → ME2006-01-18 ~ 2025-05-01IIF 85 - Secretary → ME
- 29
GREENHOUS REFURBISHMENT SERVICES LIMITED
14969850Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2023-06-29 ~ nowIIF 54 - Director → ME - 30
GREENHOUS REMARKETING SERVICES LIMITED
- 2016-06-27 00907598V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (18 parents)Officer2006-01-18 ~ dissolvedIIF 35 - Director → ME2006-01-18 ~ dissolvedIIF 88 - Secretary → ME - 31SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 36 - Director → ME2006-01-18 ~ dissolvedIIF 90 - Secretary → ME
- 32VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 37 - Director → ME2006-01-18 ~ dissolvedIIF 86 - Secretary → ME
- 33
GREENHOUS TRANSPORT SERVICES LIMITED
15884318Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 53 - Director → ME - 34HALESFIELD TRUCKS LIMITED - 1999-06-03VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17Greenhous Village, Osbaston, Telford, Shropshire, United KingdomDissolved Corporate (9 parents)Officer2019-05-10 ~ dissolvedIIF 52 - Director → ME
- 35HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 33 - Director → ME
- 36
INFOTEC SYSTEMS HOLDINGS LIMITED
14410884Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 8 - Director → ME - 37
INFOTEC SYSTEMS LTD
06475551Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ nowIIF 9 - Director → ME - 38Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 4 - LLP Member → ME
- 39INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-28 ~ 2010-04-06IIF 1 - LLP Member → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-08C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2011-11-02 ~ 2012-12-01IIF 10 - Director → ME - 41
JUMPINGSHOUT LIMITED
07284262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of control2 Whitehall Quay, LeedsDissolved Corporate (6 parents)Officer2010-07-09 ~ dissolvedIIF 21 - Director → ME - 42
KDMM LLP
OC4568175th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-05-21 ~ nowIIF 108 - Has significant influence or control → OE - 43
KINGDON HOLDINGS LIMITED
097200871 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 22 - Director → ME - 44HAMPTON CAR SALES LIMITED - 1991-11-25Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 19 - Director → ME2003-09-05 ~ 2005-12-31IIF 75 - Secretary → ME
- 45
LEGH ARMS LIMITED
07533414Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 24 - Director → ME2011-02-17 ~ dissolvedIIF 106 - Secretary → ME - 46LEX AUTOLEASE (CH) LIMITED - now
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29 02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-11 02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-07 02528691SCHEMECITY LIMITED - 1990-10-0225 Gresham Street, LondonActive Corporate (42 parents)Officer1995-04-28 ~ 2002-12-30IIF 69 - Director → ME1995-04-28 ~ 1996-11-14IIF 98 - Secretary → ME - 47LEX AUTOLEASE (FMS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2019-01-31LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23 02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29 02245811MOODBUG LIMITED - 1989-06-121 More London Place, LondonDissolved Corporate (30 parents)Officer1998-07-18 ~ 2002-12-30IIF 71 - Director → ME - 48LEX AUTOLEASE (SHREWSBURY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2019-06-02LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23 00473849FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29 00473849GREENHOUS SHREWSBURY LIMITED - 1994-05-26VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-121 More London Place, LondonDissolved Corporate (30 parents)Officer1998-07-18 ~ 2002-12-30IIF 58 - Director → ME - 49LEX AUTOLEASE (VC) LIMITED - now
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-11 01428787ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07 01428787ELTON FINANCIAL SERVICES LIMITED - 1994-03-14THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07SINKSHIRE LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (36 parents)Officer1994-06-27 ~ 2002-12-30IIF 63 - Director → ME1994-03-23 ~ 1996-11-14IIF 102 - Secretary → ME - 50LEX AUTOLEASE (VH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29 02841609ELTON HOLDINGS LIMITED
- 1996-12-12 028416091 More London Place, LondonDissolved Corporate (41 parents)Officer1994-06-27 ~ 2002-12-30IIF 68 - Director → ME1994-02-02 ~ 1996-11-14IIF 101 - Secretary → ME - 51LEX AUTOLEASE (VL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-11 00910788FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07 009107881 More London Place, LondonDissolved Corporate (34 parents)Officer1994-02-03 ~ 2002-12-30IIF 70 - Director → ME1994-03-23 ~ 1996-11-14IIF 96 - Secretary → ME - 52
MAINMILL PROPERTY MANAGEMENT LIMITED
016708114 Timberhurst, Bury, LancashireActive Corporate (12 parents)Officer~ 1994-03-11IIF 67 - Director → ME~ 1994-03-11IIF 103 - Secretary → ME - 53
MONKMOOR HOLDINGS LIMITED
13198454Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-12 ~ 2021-02-22IIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
NORTH WEST TRUCK SERVICES LIMITED
02147882Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2021-11-26 ~ nowIIF 48 - Director → ME - 55OPENLANE REMARKETING LIMITED - nowADESA REMARKETING LIMITED - 2023-11-17
GRS REMARKETING LIMITED
- 2016-08-12 09960906COLT NEWCO LIMITED
- 2016-04-27 09960906Deva House Sandpiper Court, Chester Business Park, Chester, EnglandActive Corporate (11 parents)Officer2016-01-20 ~ 2016-05-31IIF 26 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-041 More London Place, LondonDissolved Corporate (29 parents)Officer1999-04-21 ~ 2002-12-30IIF 56 - Director → ME - 57FRANK CHEVERTON LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents)Officer2019-11-01 ~ nowIIF 34 - Director → ME
- 58
PREPOSITION LIMITED
10006453Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OEIIF 110 - Right to appoint or remove directors → OE - 59
PRINTPACK (EUROPE) LIMITED
- 1993-08-31 00230365PLM REDFEARN FLEXPACK LIMITED
- 1990-07-17 00230365REDFEARN FLEXPACK LIMITED
- 1989-06-26 00230365BUNZL FLEXPAK LIMITED
- 1987-08-24 00230365TRANSPARENT PAPER P L C
- 1985-06-28 002303655a King Street, Leeds, EnglandDissolved Corporate (22 parents)Officer(before 1992-04-26) ~ 1994-03-11IIF 74 - Secretary → ME - 60
- 61
R & M COMMERCIALS LIMITED
05103268The Causeway, Redbridge Causeway, Southampton, EnglandDissolved Corporate (9 parents)Officer2020-10-19 ~ dissolvedIIF 29 - Director → ME - 62
- 63RRG GROUP LIMITED - now
RADCLIFFE ROAD GARAGE CO. LIMITED
- 2004-09-08 01053351173 Cross Lane, Salford, LancashireActive Corporate (53 parents, 1 offspring)Officer1996-08-05 ~ 1996-08-13IIF 105 - Secretary → ME - 64Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 55 - Director → ME
- 65
SCION FILM OPPORTUNITIES LLP
OC342220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2016-07-13 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (94 parents)Officer2009-03-20 ~ dissolvedIIF 2 - LLP Member → ME - 66SERVICE SHIELD LIMITED - now
TRENDARENA LIMITED
- 2007-06-22 04407324Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-01-16 ~ 2005-12-31IIF 18 - Director → ME2004-01-16 ~ 2005-12-31IIF 77 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04S.G. MOTOR FINANCE LIMITED - 1999-04-08FIRST LINE CREDIT LIMITED - 1999-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2001-09-11 ~ 2002-12-30IIF 65 - Director → ME1999-07-30 ~ 2000-06-06IIF 62 - Director → ME - 68
ELTON VEHICLE RENTALS LIMITED
- 1997-08-11 02190650ELTON VEHICLE RENTALS LIMITED
- 1997-08-07 02190650ELTON INSURANCE SERVICES LIMITED
- 1994-08-02 02190650ELTON FINANCE LIMITED
- 1994-03-29 02190650BIRCHMANOR LIMITED - 1988-05-2025 Gresham Street, LondonDissolved Corporate (35 parents)Officer2001-09-11 ~ 2002-12-30IIF 57 - Director → ME1994-06-27 ~ 2000-06-06IIF 61 - Director → ME1994-03-23 ~ 1996-11-14IIF 100 - Secretary → ME - 69Collina House, Holsworth Park, Oxon Business Park, Shrewsbury ShropshireDissolved Corporate (1 parent)Officer2007-05-11 ~ dissolvedIIF 3 - LLP Member → ME
- 70
GREENHOUS GROUP TRUST COMPANY LIMITED
- 2007-03-08 02885640WALKDEAN LIMITED - 1994-02-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 41 - Director → ME2006-01-18 ~ dissolvedIIF 92 - Secretary → ME - 71
GREENHOUS HEREFORD LIMITED
- 2013-09-30 00431572GREENHOUS HEREFORD LIMITED
- 2006-04-03 00431572VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (8 parents)Officer2006-01-18 ~ dissolvedIIF 43 - Director → ME2006-01-18 ~ dissolvedIIF 89 - Secretary → ME - 72
SWANSWAY GARAGES LIMITED
04507008Swansway Group Gateway, Crewe, CheshireActive Corporate (10 parents, 15 offsprings)Officer2003-05-15 ~ 2005-12-31IIF 13 - Director → ME2003-05-15 ~ 2005-12-31IIF 82 - Secretary → ME - 73
WAGERDECREE LIMITED
03216784Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer1996-07-03 ~ nowIIF 15 - Director → ME2008-07-18 ~ nowIIF 83 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 74WESSEX LEYLAND DAF LIMITED - 2000-01-19KILN BUSINESS PARK LIMITED - 1993-08-201 Roundhead Road, Heathfield, Newton Abbot, DevonActive Corporate (20 parents)Officer2021-04-30 ~ nowIIF 23 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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