1
10 Kirkby Drive, Ripon, England
Dissolved Corporate (2 parents)
Officer
2004-08-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
EVANS HALSHAW.COM LIMITED - now
REG VARDY (TMG) LIMITED
- 2013-07-08
00327010TRUST MOTOR GROUP PLC - 1998-12-01
BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (37 parents, 9 offsprings)
Officer
2000-01-04 ~ 2005-05-03
IIF 19 - Secretary → ME
3
KEEPERS COURT 1 (WHITBY) RTM COMPANY LIMITED
12071607 4 Valley Bridge Parade, Scarborough, North Yorkshire, England
Active Corporate (5 parents)
Officer
2019-06-26 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2019-06-26 ~ 2024-10-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KEEPERS COURT WHITBY 7-12 LIMITED
13687352 Flat 7 Keepers Court, Crescent Avenue, Whitby, North Yorkshire, England
Active Corporate (8 parents)
Officer
2021-10-19 ~ 2024-11-21
IIF 6 - Director → ME
Person with significant control
2021-10-19 ~ 2022-10-06
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
NATIONAL FLEET SOLUTIONS LIMITED - now
REG VARDY (FLEET) LIMITED
- 2007-12-21
04625372 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2003-02-25 ~ 2005-05-03
IIF 12 - Secretary → ME
6
NORTHERN LIGHTS LEARNING TRUST
- now 07909140BENEDICT BISCOP CHURCH OF ENGLAND ACADEMY - 2016-07-21
BENEDICT BISCOP ACADEMY - 2012-03-23
Benedict Biscop Church Of England Academy Marcross Drive, Moorside, Sunderland
Active Corporate (51 parents)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
7
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - now
REG VARDY (FINANCIAL SERVICES) LIMITED
- 2007-03-13
00875460REG VARDY (LEICESTER) LIMITED - 1998-05-06
CASTLES DOVER STREET LIMITED - 1992-06-05
CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (27 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 22 - Secretary → ME
8
REG VARDY (ABERDEEN) LIMITED
- now SC052978ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 34 - Secretary → ME
9
ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 30 - Secretary → ME
10
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
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 23 - Secretary → ME
11
ABILITYPURSUITS LIMITED - 1999-06-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2000-03-07 ~ 2005-05-03
IIF 35 - Secretary → ME
12
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 15 - Secretary → ME
13
MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED
- 2005-03-03
SC028062 221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (17 parents)
Officer
2003-11-20 ~ 2005-05-03
IIF 24 - Secretary → ME
14
MAGNETIC MOTORS LIMITED - 1999-06-23
GLOBAL OVERLAND LIMITED - 1996-01-04
HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 31 - Secretary → ME
15
REG VARDY (PROPERTY MANAGEMENT) LIMITED
- now 00280428REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (20 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 41 - Secretary → ME
16
REG VARDY (RENTALS) LIMITED
- now 02262800REG VARDY (HARROGATE MOTORS) LIMITED
- 2004-10-01
02262800HARROGATE MOTORS LIMITED - 1991-07-12
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
1999-01-04 ~ 2005-05-03
IIF 28 - Secretary → ME
17
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
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-04 ~ 2005-05-03
IIF 39 - Secretary → ME
18
TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
CHINGWALL LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
2000-01-04 ~ 2005-05-03
IIF 40 - Secretary → ME
19
REG VARDY (VAUXHALL) LIMITED
- 2003-12-03
04484230REG VARDY VAUXHALL (LEEDS) LIMITED
- 2003-11-20
04484230 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2002-11-04 ~ 2005-05-03
IIF 27 - Secretary → ME
20
REG VARDY LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Active Corporate (29 parents, 18 offsprings)
Officer
2000-01-04 ~ 2005-04-30
IIF 20 - Secretary → ME
21
ACORNFORD (NOTTINGHAM) LIMITED
- 2003-08-29
04736141 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2003-05-22 ~ 2005-05-03
IIF 25 - Secretary → ME
22
B.& W.A.T PENSIONS LIMITED - 2002-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (30 parents)
Officer
2003-01-22 ~ 2004-12-31
IIF 9 - Director → ME
23
RV TRUSTEE COMPANY LIMITED
- now 03312012INSTANT CLASSIC LIMITED - 1997-05-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2000-03-29 ~ 2005-05-03
IIF 33 - Secretary → ME
24
Pennyman Primary Academy, Fulbeck Road, Middlesbrough, Middlesbrough, England
Active Corporate (33 parents, 2 offsprings)
Officer
2017-09-21 ~ 2023-03-30
IIF 7 - Director → ME
Person with significant control
2018-07-17 ~ 2019-03-11
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
25
TRUST ADVERTISING LIMITED
- now 00349623ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
CREAM CARS (TORQUAY) LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 17 - Secretary → ME
26
TRUST DEVELOPMENTS LIMITED
- now 00265040WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 16 - Secretary → ME
27
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 38 - Secretary → ME
28
GELDERD ROAD FOUR LIMITED - 1998-06-30
WALLACE ARNOLD HIRING LIMITED - 1997-07-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 26 - Secretary → ME
29
B.W.A.T. PROPERTIES LIMITED - 1998-09-21
NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 36 - Secretary → ME
30
TYNE TEES PROPERTIES LIMITED
- now 00380529TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 18 - Secretary → ME
31
UNITED MOTOR GROUP LIMITED
- now 00236052VALIANT (RVL) LIMITED
- 2002-07-26
00236052FOWLER AND ARMSTRONG LIMITED - 1998-08-14
VICTORIA (BAVARIA) LIMITED - 1998-04-30
FOWLER & ARMSTRONG LIMITED - 1998-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (16 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 14 - Secretary → ME
32
VARDY (CONTINENTAL) LIMITED
- now 00865418VARDY CONTINENTAL LIMITED - 1993-04-30
SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
2000-01-04 ~ 2005-04-29
IIF 32 - Secretary → ME
33
VARDY CONTRACT MOTORING LIMITED
- now 01711576REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
RAINQUEST LIMITED - 1984-02-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 29 - Secretary → ME
34
REG VARDY (AMK) LIMITED - 1998-10-15
ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 11 - Secretary → ME
35
CROSSCO (369) LIMITED - 1999-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 37 - Secretary → ME
36
VICTORIA (BAVARIA) LIMITED
- now 02196791REG VARDY (BAVARIA) LIMITED - 1998-04-30
REG VARDY (HARROGATE) LIMITED - 1990-08-07
FORGEMAZE LIMITED - 1987-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 21 - Secretary → ME
37
WAYAHEAD FUEL SERVICES LIMITED
- now 00749844GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
2000-01-04 ~ 2005-05-03
IIF 13 - Secretary → ME