1
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 14 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 35 - Has significant influence or control → OE
2
SPEED 2542 LIMITED - 1992-06-04
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-10-18IIF 38 - Has significant influence or control → OE
3
HOWPER 262 LIMITED - 1999-05-14
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 6 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 27 - Has significant influence or control → OE
4
GILDERS 94 LIMITED - 2004-03-31
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 4 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 36 - Has significant influence or control → OE
5
SIMCO 236 LIMITED - 1988-08-08
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 48 - Has significant influence or control → OE
6
AUTOFAR LIMITED - 1985-02-20
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 12 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 46 - Has significant influence or control → OE
7
MINORFUTURE LIMITED - 1987-11-18
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 17 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ROCKVILLE MOTORS LIMITED - 1984-03-13
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 15 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 31 - Has significant influence or control → OE
9
W.H.HUTCHINSON & COMPANY LIMITED - 1987-04-08
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 18 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 39 - Has significant influence or control → OE
10
J.C.T. 600 LIMITED - 1989-06-01
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 20 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 41 - Has significant influence or control → OE
11
GILDER AUDI LIMITED - 2013-09-19
J. GILDER & COMPANY LIMITED - 2004-10-06
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 1 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 29 - Has significant influence or control → OE
12
GILDER GROUP LIMITED - 2013-09-24
BRIERS INVESTMENTS LIMITED - 2003-03-23
HOWPER 401 LIMITED - 2002-05-23
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents, 6 offsprings)
Officer
2013-03-01 ~ 2021-10-18IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-03IIF 43 - Has significant influence or control → OE
13
GILDER GROUP EBT TRUSTEES LIMITED - 2013-09-19
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 28 - Has significant influence or control → OE
14
BRAMALL & JONES LINCOLNSHIRE LTD - 2010-03-16
Tordoff House, Apperley Lane, Bradford, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2010-03-01 ~ 2021-10-18IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 49 - Has significant influence or control → OE
15
BRAMALL & JONES LIMITED - 2010-03-22
BRAMHALL AND JONES LIMITED - 2004-04-13
EVER 2258 LIMITED - 2004-04-08
Tordoff House, Apperley Lane, Bradford, West YorkshireCorporate (4 parents)
Officer
2010-03-01 ~ 2021-10-18IIF 16 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-03IIF 51 - Has significant influence or control → OE
16
RYBROOK VEHICLES LIMITED - 2015-04-21
JACKSON ALEXANDRA LIMITED - 2006-10-26
ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-10-03IIF 44 - Has significant influence or control → OE
17
J.C.T. 600 (PROPERTIES) LIMITED - 2002-11-28
SIMCO NO. 200 LIMITED - 1988-07-20
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 13 - director → ME
Person with significant control
2016-04-06 ~ 2016-04-06IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
2016-04-06 ~ 2021-10-18IIF 37 - Has significant influence or control → OE
18
JCT 600 (RAWDON) LIMITED - 2003-07-06
JCT 600 (NEWCASTLE) LIMITED - 1991-01-29
SIMCO 244 LIMITED - 1988-09-30
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 26 - Has significant influence or control → OE
19
J.C.T. 600 (MERCEDES) LIMITED - 2002-06-13
J.C.T. 600 (WHITEFIELD) LIMITED - 2002-04-12
J.C.T.600 (SPECIALIST CARS) LTD - 1993-08-04
J.C.T. 600 (CAR-TECH) LIMITED - 1988-04-14
IAN SCHOFIELD MOTORS LIMITED - 1987-08-27
YULEGRADE LIMITED - 1983-08-30
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
~ 2021-10-18IIF 10 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 25 - Has significant influence or control → OE
20
GILDER TRADE PARTS LIMITED - 2013-09-19
BRMCO (157) LIMITED - 2007-06-04
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 34 - Has significant influence or control → OE
21
GILDER VOLKSWAGEN LIMITED - 2013-09-19
GILDERS (HILLSBORO') LIMITED - 2004-10-06
W. & D. DUNGWORTH LIMITED - 1976-12-31
Tordoff House, Apperley Lane, Bradford, West YorkshireCorporate (3 parents, 1 offspring)
Officer
2013-03-01 ~ 2021-10-03IIF 22 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-03IIF 50 - Has significant influence or control → OE
22
LISTER PARK LIMITED - 2008-09-26
ANDREWS OF BRADFORD LTD. - 1996-03-28
ANDREWS BROS (BRADFORD) LIMITED - 1990-10-02
ANDREWS BROS. (BFD) LIMITED - 1986-01-31
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
1996-03-15 ~ 2021-10-18IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 40 - Has significant influence or control → OE
23
J.C.T. 600 LIMITED - 2002-05-22
TORDOFF MOTORS LIMITED - 1989-06-01
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (4 parents, 16 offsprings)
Officer
~ 2021-10-18IIF 11 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
JCT600 CONTRACTS LIMITED - 2014-10-08
J.C.T. 600 CONTRACTS LIMITED - 2002-11-28
JACK TORDOFF GARAGES LIMITED - 1988-12-01
TORDOFF MOTORS (YEADON) LIMITED - 1976-12-31
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (4 parents)
Officer
~ 2021-10-18IIF 21 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 30 - Has significant influence or control → OE
25
SOVSHELFCO (NO. 147) LIMITED - 1991-11-14
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents)
Officer
2013-03-01 ~ 2021-10-18IIF 5 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 42 - Has significant influence or control → OE
26
OAK LANE PROPERTY CO. LIMITED - 1989-04-17
Tordoff House, Apperley Bridge, Bradford, West YorkshireCorporate (3 parents, 1 offspring)
Officer
1996-03-15 ~ 2021-10-18IIF 24 - director → ME
Person with significant control
2016-04-06 ~ 2021-10-18IIF 47 - Has significant influence or control → OE