1
3668TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
07232110 21 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 34 - Director → ME
2
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 05642721CARCRAFT GROUP LIMITED
- 2014-04-02
05642721UK 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
2005-12-20 ~ 2014-04-09
IIF 40 - Director → ME
3
ROCHDALE MOTOR FINANCE LIMITED
- 2000-05-12
00829441CARCRAFT 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
1997-06-30 ~ 2014-03-28
IIF 27 - Director → ME
4
ALL-IN-ONE LEASING LIMITED
- now 04060809ALL-IN-ONE LOANS LIMITED
- 2003-02-13
04060809 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-08-29 ~ 2014-04-09
IIF 18 - Director → ME
5
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2013-08-16 ~ 2015-04-02
IIF 41 - Director → ME
6
CARCRAFT THREE LIMITED
- 2006-08-24
05727981 . Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2014-04-09
IIF 24 - Director → ME
7
CARCRAFT ONE LIMITED
- 2006-03-20
05727954 Nixon Steet, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2014-04-09
IIF 25 - Director → ME
8
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
2005-12-20 ~ 2014-04-09
IIF 39 - Director → ME
9
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2014-04-09
IIF 26 - Director → ME
10
PIMCO 2552 LIMITED
- 2007-04-03
05952927 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-03-27 ~ 2019-08-27
IIF 23 - Director → ME
11
CC AUTOMOTIVE GROUP LIMITED
- now 00819414CARCRAFT OF ROCHDALE LIMITED
- 2005-12-09
00819414LITTLE ONE LIMITED (THE)
- 1979-12-31
00819414 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
~ 2014-03-28
IIF 15 - Director → ME
12
CC GROUP FINANCIAL SERVICES LIMITED
- now 05727955CARCRAFT FOUR LIMITED
- 2007-11-30
05727955 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-10 ~ 2014-04-09
IIF 31 - Director → ME
13
CARCRAFT AT EMPRESS LIMITED
- 2006-05-17
03650896PINCO 1124 LIMITED - 1998-10-22
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
1998-10-23 ~ 2014-04-09
IIF 20 - Director → ME
14
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2014-04-09
IIF 29 - Director → ME
15
COMPASS FINANCIAL (UK) HOLDINGS LIMITED
15297233 Building One, Manchester Green, Manchester, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-06-26 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
16
Building One, Manchester Green, Manchester, England
Active Corporate (9 parents, 3 offsprings)
Person with significant control
2017-03-03 ~ 2024-06-26
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
X+why, 100 Cathedral Approach, Salford, England
Active Corporate (5 parents)
Person with significant control
2023-04-27 ~ now
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
18
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-06-14
07232170 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-11 ~ now
IIF 7 - Director → ME
19
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (6 parents)
Officer
2005-08-03 ~ now
IIF 13 - Director → ME
2005-08-24 ~ 2008-09-01
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
20
Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (5 parents)
Officer
2005-08-24 ~ dissolved
IIF 21 - Director → ME
2005-08-24 ~ 2008-09-01
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
21
C/o Rsm Restructuring Advisory Llp, 9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
22
5-7 Grosvenor Court, Chester, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-07 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
5-7 Grosvenor Court, Chester, England
Active Corporate (2 parents, 2 offsprings)
Officer
2025-11-07 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-07 ~ 2026-01-08
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
24
C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (5 parents)
Person with significant control
2023-04-18 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
25
NATIONWIDE AUTOMOBILE COVER LTD
- now 03485581PINCO 1010 LIMITED - 1998-07-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (13 parents)
Officer
1999-03-01 ~ 2014-04-09
IIF 17 - Director → ME
26
PASS FINANCIAL SERVICES LIMITED
- now 06290254PIMCO 2668 LIMITED
- 2007-07-20
06290254 Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2007-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
27
PENNINE CAR FINANCE LIMITED
- now 0769259830 SECOND CAR LOAN LIMITED
- 2012-01-18
07692598 Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
28
PENNINE INVESTMENT PROPERTY LIMITED
- now 06808378PENNINE PROPERTY INVESTMENTS LIMITED
- 2019-07-11
06808378 Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (4 parents)
Officer
2009-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2014-03-28
IIF 32 - Director → ME
30
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-05-18 ~ now
IIF 8 - Director → ME
31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2014-03-28
IIF 33 - Director → ME
32
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
33
Riverbank House, Swan Lane, London, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
34
PENNINE PROPERTY INVESTMENTS B LLP
OC319606 Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (5 parents)
Officer
2006-05-18 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
35
PENNINE PROPERTY INVESTMENTS LLP
OC314530 Hollingworth Manor, Peanock Lane, Littleborough, England
Dissolved Corporate (3 parents)
Officer
2005-08-04 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
36
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (4 parents)
Officer
2011-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
37
Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
Dissolved Corporate (2 parents)
Officer
2009-02-09 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
38
Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (2 parents)
Officer
2014-02-17 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
39
Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
Dissolved Corporate (2 parents)
Officer
2010-02-04 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
41
57 London Road, Enfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-21 ~ 2024-10-21
IIF 5 - Director → ME
2026-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2024-10-21 ~ 2026-02-04
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
57 London Rd, Enfield, Middlesex, England
Active Corporate (11 parents)
Officer
2026-02-04 ~ now
IIF 3 - Director → ME
2009-09-08 ~ 2019-06-18
IIF 22 - Director → ME
Person with significant control
2016-04-08 ~ 2026-02-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
43
Hollingworth Manor, Peanock Lane, Littleborough, Lancashire, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
44
PIMCO 2605 LIMITED
- 2007-03-20
06073712 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2007-03-12 ~ 2014-04-09
IIF 28 - Director → ME
45
THE NEW CAR SUPERMARKET LIMITED
04066281 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2000-09-06 ~ 2014-04-09
IIF 16 - Director → ME
46
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2006-03-07 ~ 2014-04-09
IIF 30 - Director → ME
47
CARCRAFT GROUP LIMITED
- 2005-12-09
03509223PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1998-03-11 ~ 2014-03-28
IIF 19 - Director → ME
48
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-03-07 ~ now
IIF 6 - Director → ME
49
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (7 parents)
Officer
2006-03-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE