1
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (11 parents)
Officer
2020-11-11 ~ 2025-12-31
IIF 11 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 5 - Has significant influence or control as a member of a firm → OE
2
2 Brickwood Place, Burton-on-the-wolds, Loughborough, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 15 - Director → ME
3
AINSCOUGH GROUP (HOLDINGS) LTD. - 2002-05-31
AINSCOUGH CRANE HIRE HOLDINGS LIMITED - 1998-07-28
CAPITALSHAPE LIMITED - 1996-12-17
Bradley Hall, Bradley Lane Standish, Wigan, Lancashire
Active Corporate (42 parents, 6 offsprings)
Officer
2012-04-10 ~ 2014-01-30
IIF 18 - Director → ME
4
JALEX FUTURES LIMITED - 2015-06-18
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents)
Officer
2018-01-31 ~ 2021-04-19
IIF 20 - Director → ME
5
DAWSONGROUP VANS LIMITED - now
DAWSONRENTALS VANS LIMITED
- 2018-03-19
07417634HIREGATE VEHICLE RENTAL LIMITED - 2013-10-11
Delaware Drive Delaware Drive, Tongwell, Milton Keynes
Active Corporate (15 parents, 1 offspring)
Officer
2014-02-03 ~ 2017-04-20
IIF 24 - Director → ME
6
DOUGLAS HOUSE INVESTMENTS LIMITED
08205177 Bradley Hall Bradley Lane, Standish, Wigan, Lancashire
Active Corporate (12 parents)
Officer
2012-09-07 ~ 2014-07-07
IIF 25 - Director → ME
7
GLQ HOLDINGS (UK) II LTD - now
BRADLEY HALL HOLDINGS LIMITED
- 2024-04-26
06371772 Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2012-04-10 ~ 2014-01-30
IIF 19 - Director → ME
8
100 St James Road, Northampton
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-06-10 ~ 2021-09-30
IIF 4 - Has significant influence or control → OE
9
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (12 parents, 5 offsprings)
Officer
2018-05-24 ~ 2025-12-31
IIF 10 - Director → ME
Person with significant control
2018-05-24 ~ 2021-09-30
IIF 2 - Has significant influence or control → OE
10
Westwood House, 78 Loughborough Road, Quorn, Loughborough, England
Active Corporate (2 parents)
Officer
2016-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Westwood House Loughborough Road, Quorn, Loughborough, United Kingdom
Active Corporate (1 parent)
Officer
2018-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
LINK CENTRAL (HOLDINGS) LIMITED
- now 07368588LINK CENTRAL (HOLDINGS) LIMITED
- 2022-04-26
07368588 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-05 ~ 2025-12-31
IIF 8 - Director → ME
13
Eurocard Centre, Herald Park, Herald Drive, Crewe, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-10-16 ~ 2025-12-31
IIF 14 - Director → ME
14
1 Messenger Close, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-16 ~ dissolved
IIF 21 - Director → ME
15
1 Messenger Close, Loughborough, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-16 ~ dissolved
IIF 22 - Director → ME
16
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
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (33 parents, 4 offsprings)
Officer
2007-02-01 ~ 2011-12-23
IIF 23 - Director → ME
17
12 Quorn Park,paudy Lane, Barrow Upon Soar, Loughborough, Leicestershire, England
Active Corporate (20 parents)
Officer
2020-12-08 ~ 2023-07-27
IIF 12 - Director → ME
18
LINK CENTRAL VEHICLE MANAGEMENT LIMITED
- 2019-06-03
05365266 Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (21 parents)
Officer
2018-09-05 ~ 2025-12-31
IIF 9 - Director → ME
19
Eurocard Centre Herald Park, Herald Drive, Crewe, England
Active Corporate (10 parents)
Officer
2020-06-19 ~ 2025-12-31
IIF 7 - Director → ME
Person with significant control
2020-06-19 ~ 2021-09-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE