1
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 05642721CARCRAFT GROUP LIMITED - 2014-04-02
UK CAR GROUP LIMITED - 2005-12-09
PIMCO 2394 LIMITED - 2005-12-08
C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 38 - Director → ME
2014-04-08 ~ dissolved
IIF 81 - Secretary → ME
2
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-28 ~ 2019-08-02
IIF 7 - Director → ME
3
ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
CARCRAFT CAR CENTRE LIMITED - 1993-03-29
ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2014-03-28 ~ dissolved
IIF 37 - Director → ME
4
ALL-IN-ONE LEASING LIMITED
- now 04060809ALL-IN-ONE LOANS LIMITED - 2003-02-13
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 44 - Director → ME
2014-04-08 ~ dissolved
IIF 71 - Secretary → ME
5
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-09-06 ~ 2020-05-21
IIF 2 - Director → ME
6
The Lexicon Second Floor, Mount Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-04 ~ 2018-09-26
IIF 4 - Director → ME
7
BOYD COOPER HOLDINGS LIMITED
- now 00754441BOYD-COOPER LIMITED
- 2005-05-04
00754441 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (19 parents)
Officer
2007-04-24 ~ 2007-10-31
IIF 27 - Director → ME
2005-04-07 ~ 2007-10-31
IIF 60 - Secretary → ME
8
BOYD COOPER SCOTLAND LIMITED
- now 00279975GREEN & NAPPER LIMITED - 2004-11-22
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (16 parents)
Officer
2007-04-24 ~ 2007-10-31
IIF 29 - Director → ME
2005-04-07 ~ 2007-10-31
IIF 58 - Secretary → ME
9
BOYD COOPER HOLDINGS LIMITED
- 2005-05-04
04537193BRUTON TRADING LIMITED - 2003-05-09
3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
Dissolved Corporate (20 parents)
Officer
2005-04-07 ~ 2007-10-31
IIF 33 - Director → ME
2005-04-07 ~ 2007-10-31
IIF 57 - Secretary → ME
10
BURNSIDE WEATHERWEAR LIMITED
- now SC047425EMBASSY CLOTHING LIMITED - 1988-12-23
7 Cambuslang Road, Cambuslang Investment Park, Glasgow
Dissolved Corporate (15 parents)
Officer
2004-12-14 ~ 2007-10-31
IIF 41 - Director → ME
2004-12-14 ~ 2007-10-31
IIF 61 - Secretary → ME
11
Carcraft Limited, Nixon Street, Rochdale, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-04-22 ~ dissolved
IIF 6 - Director → ME
12
CARCRAFT THREE LIMITED - 2006-08-24
. Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 42 - Director → ME
2014-04-08 ~ dissolved
IIF 68 - Secretary → ME
13
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2014-04-02
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (9 parents)
Officer
2014-04-09 ~ dissolved
IIF 32 - Director → ME
14
CARCRAFT ONE LIMITED - 2006-03-20
Nixon Steet, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 43 - Director → ME
2014-04-08 ~ dissolved
IIF 69 - Secretary → ME
15
CARCRAFT OF ROCHDALE LIMITED
- now 05414018CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
PIMCO 2287 LIMITED - 2005-12-08
Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 55 - Director → ME
2014-04-08 ~ dissolved
IIF 80 - Secretary → ME
16
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 52 - Director → ME
2014-04-08 ~ dissolved
IIF 78 - Secretary → ME
17
CC AUTOMOTIVE GROUP LIMITED
- now 00819414CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
LITTLE ONE LIMITED (THE) - 1979-12-31
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2011-11-15 ~ dissolved
IIF 54 - Director → ME
18
CC GROUP FINANCIAL SERVICES LIMITED
- now 05727955CARCRAFT FOUR LIMITED - 2007-11-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 46 - Director → ME
2014-04-08 ~ dissolved
IIF 79 - Secretary → ME
19
CARCRAFT AT EMPRESS LIMITED - 2006-05-17
PINCO 1124 LIMITED - 1998-10-22
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-04-08 ~ dissolved
IIF 45 - Director → ME
2014-04-08 ~ dissolved
IIF 73 - Secretary → ME
20
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 49 - Director → ME
2014-04-08 ~ dissolved
IIF 75 - Secretary → ME
21
CDS PROPERTY LIMITED - now
GUEST SERVICES WORLDWIDE (NZ) LIMITED
- 2020-07-07
11357605 Ground Floor Seneca House, Links Point, Amy Johnson Way, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-11 ~ 2020-04-03
IIF 11 - Director → ME
22
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-14 ~ 2019-08-02
IIF 17 - Director → ME
23
2nd Floor The Lexicon, 10-12 Mount Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2018-09-26
IIF 10 - Director → ME
24
INGENIOUS INVESTMENT PARTNERS LIMITED
11756958 2 Rose Cottage Moss Side Lane, Wrea Green, Preston, England
Active Corporate (2 parents)
Officer
2019-10-01 ~ 2020-08-01
IIF 14 - Director → ME
25
INTERNATIONAL CONNECTIONS GROUP LTD - now
GUEST SERVICES WORLDWIDE LTD
- 2023-09-06
08786791RSI64 LTD - 2014-01-30
8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (9 parents, 17 offsprings)
Officer
2017-01-27 ~ 2020-05-21
IIF 1 - Director → ME
26
KUKRI SPORTS (GB) LIMITED - 2007-12-27
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (22 parents)
Officer
2008-04-04 ~ 2010-12-21
IIF 26 - Director → ME
2008-05-16 ~ 2010-12-21
IIF 66 - Secretary → ME
27
REACT SPORTS LIMITED - 1999-10-27
Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (26 parents, 4 offsprings)
Officer
2008-03-06 ~ 2010-12-21
IIF 28 - Director → ME
2008-05-16 ~ 2010-12-21
IIF 67 - Secretary → ME
28
LUXURY GUIDE INTERNATIONAL LIMITED
- now 11534345 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-23 ~ 2020-05-21
IIF 8 - Director → ME
Person with significant control
2018-08-23 ~ 2018-08-23
IIF 23 - Ownership of shares – 75% or more → OE
29
MI HUB LIMITED - now
MWUK LIMITED - 2020-02-14
DIMENSIONS CLOTHING LIMITED - 2011-03-17
JOHNSON CLOTHING LIMITED - 2008-05-01
C.C.M. RAVEN LIMITED - 1985-05-08
C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-02-09 ~ 2006-01-17
IIF 25 - Director → ME
2004-02-09 ~ 2006-01-17
IIF 65 - Secretary → ME
30
PINCO 1619 LIMITED - 2001-06-07
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 48 - Director → ME
2014-04-08 ~ dissolved
IIF 76 - Secretary → ME
31
MORLAND TEXTILES (CROYDON) LIMITED
00518385 3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
Dissolved Corporate (16 parents)
Officer
2007-06-20 ~ 2007-10-31
IIF 30 - Director → ME
2005-04-07 ~ 2007-10-31
IIF 59 - Secretary → ME
32
NATIONWIDE AUTOMOBILE COVER LTD
- now 03485581PINCO 1010 LIMITED - 1998-07-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (13 parents)
Officer
2014-04-08 ~ dissolved
IIF 53 - Director → ME
2014-04-08 ~ dissolved
IIF 77 - Secretary → ME
33
NRSA LTD - now
MAPPERARTI - GUEST SERVICES WORLDWIDE LIMITED
- 2020-06-29
10720189 8 Avroe Crescent, Blackpool, Lancashire, England
Active Corporate (5 parents)
Officer
2017-04-11 ~ 2020-05-21
IIF 20 - Director → ME
34
NSP PROPERTY DEVELOPMENTS LIMITED - now
GUEST SERVICES WORLDWIDE (AUSTRALIA) LIMITED
- 2020-07-10
11395651 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-04 ~ 2020-05-21
IIF 9 - Director → ME
35
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 36 - Director → ME
36
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2014-03-28 ~ dissolved
IIF 34 - Director → ME
37
Daresbury Innovation Centre Keckwick Lane, Daresbury, Warrington, England
Dissolved Corporate (2 parents)
Officer
2020-11-02 ~ 2021-09-30
IIF 19 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
38
7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
Dissolved Corporate (15 parents)
Officer
2004-12-14 ~ 2007-10-31
IIF 39 - Director → ME
2004-12-14 ~ 2007-10-31
IIF 63 - Secretary → ME
39
SQUIRREL SPORTS LIMITED - now
KUKRI ALLSTARZZ LIMITED
- 2012-01-26
06049480 Landmark House Station Road, Cheadle Hulme, Cheadle, England
Active Corporate (16 parents)
Officer
2008-05-16 ~ 2010-12-21
IIF 31 - Director → ME
2008-05-16 ~ 2010-10-21
IIF 56 - Secretary → ME
40
PIMCO 2605 LIMITED - 2007-03-20
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 47 - Director → ME
2014-04-08 ~ dissolved
IIF 72 - Secretary → ME
41
THE NEW CAR SUPERMARKET LIMITED
04066281 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2014-04-08 ~ dissolved
IIF 50 - Director → ME
2014-04-08 ~ dissolved
IIF 70 - Secretary → ME
42
C/o Guest Services Worlwide Limited, 8 Avroe Crescent, Blackpool
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-08 ~ 2019-08-02
IIF 13 - Director → ME
43
Ground Floor, Seneca House, Amy Johnson Way, Blackpool, United Kingdom
Active Corporate (1 parent)
Officer
2019-05-03 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
44
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2014-04-08 ~ dissolved
IIF 51 - Director → ME
2014-04-08 ~ dissolved
IIF 74 - Secretary → ME
45
8 Avroe Crescent, Blackpool, England
Dissolved Corporate (5 parents)
Officer
2018-08-07 ~ 2019-10-11
IIF 21 - Director → ME
46
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-03-28 ~ dissolved
IIF 35 - Director → ME
47
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ 2019-08-02
IIF 15 - Director → ME
2016-12-19 ~ 2019-08-02
IIF 64 - Secretary → ME
48
15 Ravenswood Avenue, Crowthorne, Lancs, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-12 ~ 2019-08-02
IIF 18 - Director → ME
49
8 Avroe Crescent, Blackpool, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-10-10 ~ 2019-08-02
IIF 5 - Director → ME
Person with significant control
2016-10-10 ~ 2016-10-10
IIF 24 - Has significant influence or control → OE
50
Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancs, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-12 ~ 2019-08-02
IIF 16 - Director → ME
51
WESSEX TEXTILES 1988 LIMITED - 1994-09-06
THOMAS MACK & COMPANY LIMITED - 1988-06-07
3 Long Acres, Willow Farm, Castle Donington, Derbyshire
Dissolved Corporate (17 parents)
Officer
2004-11-12 ~ 2007-10-31
IIF 40 - Director → ME
2004-11-12 ~ 2007-10-31
IIF 62 - Secretary → ME