logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, Gerard Thomas

    Related profiles found in government register
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 The Bulrushes, Woodstock Way, Boldon Business Park, Boldon, Tyne & Wear, NE35 9PF

      IIF 1

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ

      IIF 2

    • Unit S3, Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, NE29 7XJ, United Kingdom

      IIF 3

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 4

    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 5
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 6
  • Murray, Gerard Thomas
    British cfo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF

      IIF 7 IIF 8 IIF 9

    • Universal Wolf Ltd, Birmayne House, Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, NE24 5TF, England

      IIF 10
  • Murray, Gerard Thomas
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP

      IIF 11
  • Murray, Gerard Thomas
    British chief financial officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham, NE16 6EA

      IIF 12

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 13 IIF 14 IIF 15

    • Quantum House, Hobson Industrial Estate, Burnopfield, Couty Durham, NE16 6EA

      IIF 18

    • Quantum House, Hobson Industrial Estate, Burnopfield, Durham, NE16 6EA

      IIF 19

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA

      IIF 20

    • Quantum House, Hobson Industrial Estate, Burnopfield, County Durham, NE16 6EA, United Kingdom

      IIF 21

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA

      IIF 22

    • Quantum House, Hobson Industrial Estate, Burnopfield, Hobson, County Durham, NE16 6EA, United Kingdom

      IIF 23

    • Ardent House, 32 Crown Road, Enfield, Middlesex, EN1 1TH, England

      IIF 24 IIF 25 IIF 26

    • Unit 3, Ardane Park, Phoenix Avenue Featherstone, Pontefract, West Yorkshire, WF7 6EP

      IIF 29
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 101

    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF

      IIF 102

    • City West Business Park, Scotswood Road, Newcastle Upon Tyne, NE4 7DF, England

      IIF 103 IIF 104 IIF 105

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 106 IIF 107

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 108

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 109
  • Murray, Gerard Thomas
    British accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 110
  • Murray, Gerard Thomas
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Venture House, Aykley Heads Business Centre, Aykley Heads, Durham, DH1 5TS

      IIF 111
  • Murray, Gerard Thomas
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, England

      IIF 112
  • Murray, Gerard Thomas
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 113

    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 114 IIF 115 IIF 116

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 118

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 119

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 120 IIF 121

    • 33, Linskill Street, North Shields, Tyne And Wear, NE30 1DR, United Kingdom

      IIF 122

    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 123 IIF 124

    • Transflex House, Teesway, North Tees Industrial Estate, Stockton-on-tees, TS18 2RS, England

      IIF 125

    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 126
  • Murray, Gerard Thomas
    British born in May 1963

    Registered addresses and corresponding companies

    • 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 127
  • Murray, Gerard Thomas
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director born in May 1963

    Registered addresses and corresponding companies
  • Murray, Gerard Thomas
    British director & accountant born in May 1963

    Registered addresses and corresponding companies

    • 9 Southlands, Tynemouth, Tyne & Wear, NE30 2QS

      IIF 157
  • Murray, Gerard Thomas
    British

    Registered addresses and corresponding companies

    • 52 Millview Drive, Tynemouth, North Shields, Tyne & Wear, NE30 2QH

      IIF 158
  • Murray, Gerard Thomas
    British finance director

    Registered addresses and corresponding companies
  • Mr Gerard Thomas Murray
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Essell, 29 Howard Street, Tyne And Wear, North Shields, NE30 1AR, England

      IIF 169
  • Murray, Gerard Thomas

    Registered addresses and corresponding companies

    • 10, Didcot Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PD, England

      IIF 170

    • 776, Chester Road, Stretford, Manchester, M32 0QH, England

      IIF 171 IIF 172 IIF 173

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD

      IIF 175

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, NE4 7YD, United Kingdom

      IIF 176 IIF 177

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD, United Kingdom

      IIF 178 IIF 179

    • Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD

      IIF 180 IIF 181 IIF 182

    • Leopard House, Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 184 IIF 185

    • Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD

      IIF 186

    • Boldon Business Park, Boldon, Tyne & Wear, NE35 9PD

      IIF 187
child relation
Offspring entities and appointments 156
  • 1
    24-26 PARK PARADE MANAGEMENT COMPANY LTD.
    06604929
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2008-05-29 ~ 2012-04-02
    IIF 165 - Secretary → ME
  • 2
    ACORN SELF DRIVE LIMITED
    - now 01842040
    ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 43 - Director → ME
  • 3
    ADDISON MOTORS LIMITED
    00714804
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 118 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 175 - Secretary → ME
  • 4
    ADDISON TPS LIMITED
    06261220
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 126 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 186 - Secretary → ME
  • 5
    ANCHOR VEHICLE HIRE LIMITED
    - now 02107900
    ANCHOR SELF DRIVE LIMITED
    - 2006-11-01 02107900
    ALBIONLEX LIMITED - 1987-06-12
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 76 - Director → ME
  • 6
    ARDENT HIRE SOLUTIONS LIMITED
    - now 03987596
    ONE CALL HIRE LIMITED - 2016-02-29
    DIGGERS.NET LIMITED - 2000-05-18
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 24 - Director → ME
  • 7
    BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
    - now 01960276
    BRITTANIA TRADING LIMITED - 1988-02-04
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 80 - Director → ME
  • 8
    BENFIELD MOTOR GROUP LIMITED - now
    BENFIELD MOTORS (MORPETH) LIMITED
    - 2015-10-06 00832293
    J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 108 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 179 - Secretary → ME
  • 9
    BENFIELD PENSION TRUSTEES LIMITED
    - now 04212523
    SANDCO 713 LIMITED - 2001-07-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (25 parents)
    Officer
    2013-02-12 ~ 2015-09-02
    IIF 124 - Director → ME
    2013-01-02 ~ 2013-01-02
    IIF 123 - Director → ME
    2014-11-14 ~ 2015-09-02
    IIF 184 - Secretary → ME
    2013-01-02 ~ 2013-01-02
    IIF 185 - Secretary → ME
  • 10
    BETSAFE LIMITED
    03773561
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (10 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 62 - Director → ME
  • 11
    BRITISH OVERSEAS STORES LIMITED
    00172839
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 81 - Director → ME
  • 12
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 32 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 160 - Secretary → ME
  • 13
    CARTRUX VEHICLE HIRE LIMITED
    - now 02343502
    CARTRUX RENTAL LIMITED
    - 2006-12-05 02343502
    CAUSEPORT LIMITED - 1989-03-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 68 - Director → ME
  • 14
    COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
    - now 03490377
    COLEBROOK & BURGESS LIMITED - 2003-12-18
    HOODCO 567 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 115 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 174 - Secretary → ME
  • 15
    COLEBROOK & BURGESS (TEESSIDE) LIMITED
    - now 03490394
    COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
    HOODCO 568 LIMITED - 1998-03-27
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 109 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 180 - Secretary → ME
  • 16
    COLEBROOK & BURGESS (WALLSEND) LIMITED
    - now 03490409
    HOODCO 569 LIMITED - 1998-03-27
    Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 121 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 182 - Secretary → ME
  • 17
    COLEBROOK & BURGESS HOLDINGS LIMITED
    - now 04366399
    SANDCO 739 LIMITED - 2004-01-06
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 116 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 172 - Secretary → ME
  • 18
    COLEBROOK & BURGESS LIMITED
    - now 03410784
    SILBURY 168 LIMITED - 2003-12-18
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 114 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 171 - Secretary → ME
  • 19
    COLONIS PHARMA LIMITED
    - now 05486832
    J M PHARMA LIMITED - 2012-02-03
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 17 - Director → ME
  • 20
    DAMAN VEHICLE RENTAL LIMITED
    - now 00351210
    F.HERRIMAN & SONS,LIMITED
    - 2004-06-03 00351210
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2004-05-31 ~ 2008-01-01
    IIF 51 - Director → ME
  • 21
    ELSWICK WAY (VPG) LIMITED
    06026259
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 99 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 162 - Secretary → ME
  • 22
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010
    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
    1998-07-01 ~ 2002-10-25
    IIF 146 - Director → ME
  • 23
    FAIRSTONE CAPITAL INVESTMENT LIMITED
    - now 09928851
    STELLAR TOPCO LIMITED - 2016-03-08
    8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-01-15 ~ 2018-04-30
    IIF 1 - Director → ME
  • 24
    FLEET TECHNIQUE LIMITED
    - now 02735245
    KINDSAVE LIMITED - 1992-09-02
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (19 parents)
    Officer
    2006-01-20 ~ 2008-01-01
    IIF 54 - Director → ME
  • 25
    FOLEY SELF DRIVE LIMITED
    - now 02063733
    FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
    NOBLEVAST LIMITED - 1986-12-01
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (9 parents)
    Officer
    2004-08-16 ~ 2008-01-01
    IIF 89 - Director → ME
  • 26
    FORK RENT LIMITED
    - now 01403858
    FORK RENT PLC - 2015-06-18
    289-297 Felixstowe Road, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 26 - Director → ME
  • 27
    FORK RENT LIMITED - now
    WREN ROLLCO LIMITED
    - 2017-11-22 09591715
    WREN FINANCECO LIMITED - 2015-05-15
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 85 - Director → ME
  • 28
    FORTIS LEASE UK (5) LTD. - now
    BA/CA ASSET FINANCE (5) LIMITED
    - 2003-10-02 SC209034
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (17 parents, 14 offsprings)
    Officer
    2000-10-18 ~ 2003-02-01
    IIF 134 - Director → ME
  • 29
    GELDERD ROAD EIGHT LIMITED
    - now 00456707
    TRUST MOTOR GROUP LIMITED - 1997-08-18
    TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (22 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 156 - Director → ME
  • 30
    GOODE DURRANT & MURRAY LIMITED
    - now 00552099
    NORTHGATE LIMITED - 1999-09-16
    GOODE DURRANT & MURRAY LIMITED - 1999-05-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 69 - Director → ME
  • 31
    GOODE DURRANT ADMINISTRATION LIMITED
    - now 00059051
    GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (16 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 5 - Director → ME
  • 32
    GPS BODY REPAIRS LTD
    05075306
    20 Allington Way, Darlington, Durham, Uk
    Dissolved Corporate (9 parents)
    Officer
    2007-08-31 ~ 2008-01-01
    IIF 6 - Director → ME
  • 33
    GWR VEHICLE HIRE LIMITED
    04302620
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 73 - Director → ME
  • 34
    HARPERS CARLISLE LIMITED
    - now 02565144
    HARPER & HEBSON LIMITED - 2007-03-26
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (31 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 117 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 183 - Secretary → ME
  • 35
    HEALTHNET HOMECARE (UK) LIMITED - now
    TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
    - 2017-10-26 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2017-01-23 ~ 2017-06-23
    IIF 29 - Director → ME
  • 36
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED - now
    IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
    - 2021-08-02 05146193
    10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 113 - Director → ME
    2012-04-01 ~ 2012-12-13
    IIF 170 - Secretary → ME
  • 37
    IMMUNODIAGNOSTIC SYSTEMS LIMITED
    - now 03141527
    VISIONBRIEF LIMITED - 2002-04-03
    10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
    Active Corporate (25 parents)
    Officer
    2012-04-01 ~ 2012-11-30
    IIF 110 - Director → ME
    2012-04-01 ~ 2012-11-30
    IIF 187 - Secretary → ME
  • 38
    IMPERIAL SELF DRIVE LIMITED
    - now 03851065
    IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 40 - Director → ME
  • 39
    J M SLOAN & COMPANY (CAR HIRE) LIMITED
    SC062394
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 106 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 176 - Secretary → ME
  • 40
    J.M. SLOAN & COMPANY LIMITED
    SC013772
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 107 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 177 - Secretary → ME
  • 41
    JOHN NIXON LIMITED
    00921639
    City West Business Park, Scotswood Road, Newcastle Upon Tyne
    Active Corporate (21 parents)
    Officer
    2021-10-01 ~ now
    IIF 102 - Director → ME
  • 42
    KITWAVE GROUP PLC
    - now 09892174
    KITWAVE GROUP LIMITED - 2021-05-05
    TIMEC 1535 LIMITED - 2016-04-02
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2026-01-13
    IIF 3 - Director → ME
  • 43
    KITWAVE LIMITED
    02114564
    Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
    Active Corporate (16 parents, 16 offsprings)
    Officer
    2021-07-27 ~ 2026-01-13
    IIF 2 - Director → ME
  • 44
    LAMDA (UK) LIMITED
    08031185
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 18 - Director → ME
  • 45
    LAMDA PHARMA LIMITED
    - now 09421468
    TIMEC 1492 LIMITED - 2015-04-01
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 23 - Director → ME
  • 46
    LANCASHIRE VEHICLE RENTAL LIMITED
    - now 01333017
    K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
    - 2003-08-01 01333017
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 55 - Director → ME
  • 47
    LATHOM VAN HIRE LIMITED
    - now 01389393
    YAPUIC LIMITED - 1978-12-31
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 45 - Director → ME
  • 48
    MACLEODS OF PERTH LIMITED
    - now SC133122
    MITRESHELF 103 LIMITED - 1991-08-21
    The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 93 - Director → ME
  • 49
    MACRO 4 LIMITED - now
    MACRO 4 PLC
    - 2009-03-27 00927588
    MACRO 4 LIMITED - 1985-11-08
    MACMILLAN RESOURCES LIMITED - 1977-09-29
    SOFTWARE DESIGN (U.K.) LIMITED - 1976-12-31
    The Orangery, Turners Hill Road, Worth,crawley, West Sussex
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2009-02-04
    IIF 35 - Director → ME
  • 50
    MAINCREST VEHICLE HIRE LIMITED
    - now 02167147
    MAINCREST HIRE LIMITED - 2002-04-17
    DORANDOOR LIMITED - 1987-10-29
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 49 - Director → ME
  • 51
    MOBILITY CAR & VAN HIRE LIMITED
    - now 01147982
    SUNDER (CAR SALES) LIMITED - 1977-12-31
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 47 - Director → ME
  • 52
    NEWRONA LIMITED
    11230250
    Essell, 29 Howard Street, Tyne And Wear, North Shields, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-04-13 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    NH BIDCO LIMITED
    - now 13351734
    TIMEC 1759 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 105 - Director → ME
  • 54
    NH HOLDCO LIMITED
    - now 13351886
    TIMEC 1761 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 104 - Director → ME
  • 55
    NH PARENTCO LIMITED
    - now 13351774
    TIMEC 1760 LIMITED - 2021-07-26
    City West Business Park, Scotswood Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 103 - Director → ME
  • 56
    NLS LEGAL & INSOLVENCY LIMITED
    - now 02376864
    GOODE DURRANT TRUSTEES LIMITED
    - 2007-03-09 02376864
    EARTH SHIP LIMITED - 1989-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 57 - Director → ME
  • 57
    NOBLE VEHICLE HIRE LIMITED
    - now 01978371
    NOBLE SELF DRIVE LIMITED
    - 2006-11-01 01978371
    NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 82 - Director → ME
  • 58
    NORFLEET LIMITED
    04178390
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 38 - Director → ME
  • 59
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED
    - now 02367759
    ARRIVA DEALERSHIP RENTALS LIMITED
    - 2006-02-16 02367759
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 95 - Director → ME
  • 60
    NORTHGATE (AVR) LIMITED
    - now 00907237
    ARRIVA VEHICLE RENTAL LIMITED
    - 2006-02-16 00907237
    L.J. TRANSIT LIMITED - 2002-12-13
    L.J. TRANSIT CO. LIMITED - 1977-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (21 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 36 - Director → ME
  • 61
    NORTHGATE (EUROPE) LIMITED
    - now 05932194
    PRECIS (2630) LIMITED
    - 2006-10-03 05932194
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 58 - Director → ME
  • 62
    NORTHGATE (TM) LIMITED
    - now 05875221
    PRECIS (2620) LIMITED
    - 2006-10-03 05875221
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-09-28 ~ 2008-01-01
    IIF 72 - Director → ME
  • 63
    NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - now
    ANGLIAN WILLHIRE LIMITED
    - 2010-07-01 03917216
    ANGLIAN SELF DRIVE LIMITED
    - 2006-05-18 03917216
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 65 - Director → ME
  • 64
    NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED - now
    EAST MIDLANDS VEHICLE HIRE LIMITED
    - 2010-06-01 02228001
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 42 - Director → ME
  • 65
    NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now
    3 COUNTIES VEHICLE HIRE LIMITED
    - 2010-08-02 03308048
    3 COUNTIES SELF DRIVE LIMITED
    - 2006-12-05 03308048
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 79 - Director → ME
  • 66
    NORTHGATE VEHICLE HIRE (NI) LIMITED - now
    BELFAST VEHICLE HIRE LIMITED
    - 2010-01-27 03553898
    BELFAST SELF DRIVE LIMITED
    - 2006-12-05 03553898
    WILDROSS LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 77 - Director → ME
  • 67
    NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED - now
    TRANSMORE VEHICLE HIRE LIMITED
    - 2010-08-02 01361121
    TRANSMORE VAN HIRE LIMITED
    - 2006-12-05 01361121
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 53 - Director → ME
  • 68
    NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED - now
    EMBER LATHOM VEHICLE RENTAL LIMITED
    - 2010-06-01 02937514
    EMBER RENTAL LIMITED
    - 2006-05-02 02937514
    LAW 594 LIMITED - 1994-09-27
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 75 - Director → ME
  • 69
    NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - now
    SWIFT VEHICLE RENTAL LIMITED
    - 2010-06-14 03197263
    STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 37 - Director → ME
  • 70
    NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - now
    MERIDIAN VEHICLE HIRE LIMITED
    - 2010-08-02 03424860
    MERIDIAN SELF DRIVE LIMITED
    - 2006-11-01 03424860
    LARKRATE LIMITED - 1997-10-13
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 39 - Director → ME
  • 71
    NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - now
    DELTA VEHICLE HIRE LIMITED
    - 2010-08-02 03131810
    DELTA SELF DRIVE LIMITED
    - 2006-12-05 03131810
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 64 - Director → ME
  • 72
    NORTHGATE VEHICLE HIRE (SW & W) LIMITED - now
    BRISTOL & WEST VEHICLE HIRE LIMITED
    - 2010-07-01 03225381
    BRISTOL SELF DRIVE LIMITED
    - 2003-11-25 03225381
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 41 - Director → ME
  • 73
    NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED - now
    SPINELINK VEHICLE HIRE LIMITED
    - 2010-04-30 03579488
    SPINELINK SELF DRIVE LIMITED
    - 2006-12-05 03579488
    MILEGROVE LIMITED - 1998-09-14
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 59 - Director → ME
  • 74
    NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - now
    M & G VEHICLE HIRE LIMITED
    - 2010-04-30 01697979
    M & G SELF DRIVE LIMITED
    - 2006-11-01 01697979
    COREGLINT LIMITED - 1989-10-25
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 44 - Director → ME
  • 75
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157
    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
    2003-02-10 ~ 2008-01-01
    IIF 78 - Director → ME
  • 76
    NORTHGATE VEHICLE RENTAL LIMITED
    - now 01778311
    CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
    HALEMEX LIMITED - 1984-02-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 56 - Director → ME
  • 77
    NORTHGATE VEHICLE SALES LIMITED
    - now 02337128
    MAILCHANCE LIMITED - 1989-04-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (23 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 48 - Director → ME
  • 78
    NORTHGATE VEHICLE SOLUTIONS LIMITED
    - now 03853399
    NORTHGATE CENTRAL RESERVATIONS LIMITED
    - 2003-05-09 03853399
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (11 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 52 - Director → ME
  • 79
    ONE CALL HIRE CAPITAL LIMITED
    - now 01159702
    P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
    32 Crown Road, Enfield, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 25 - Director → ME
  • 80
    ONE CALL HIRE LIMITED
    - now 09998456
    ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (7 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 27 - Director → ME
  • 81
    ONE CALL TOOL HIRE LIMITED
    - now 09532244
    AGHOCO 1297 LIMITED - 2015-08-26
    Unit A, 32 Crown Road, Enfield, England
    Dissolved Corporate (14 parents)
    Officer
    2016-06-17 ~ 2017-01-18
    IIF 28 - Director → ME
  • 82
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - now
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 2007-03-13 00875460
    REG VARDY (LEICESTER) LIMITED
    - 1998-05-06 00875460
    CASTLES DOVER STREET LIMITED
    - 1992-06-05 00875460
    CASTLE'S OF CHURCH GATE LIMITED
    - 1981-12-31 00875460
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (27 parents)
    Officer
    ~ 2002-10-25
    IIF 127 - Director → ME
  • 83
    PERN CONSUMER PRODUCTS LIMITED
    06120064
    Quantum House, Hobson Industrial Estate, Burnopfield, Durham
    Active Corporate (23 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 19 - Director → ME
  • 84
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2008-01-04 ~ 2008-01-04
    IIF 96 - Director → ME
  • 85
    PETER VARDY HOLDINGS LIMITED
    - now SC319442
    BOYDSLAW 111 LIMITED - 2007-06-27
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 91 - Director → ME
  • 86
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED - 2006-04-12
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (13 parents)
    Officer
    2008-01-04 ~ 2012-05-30
    IIF 98 - Director → ME
  • 87
    PROTOMED LIMITED
    06328310
    Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 13 - Director → ME
  • 88
    PROVIDENT ENTERPRISES LIMITED
    02355554
    Norflex House, Allington Way, Darlington
    Dissolved Corporate (16 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 90 - Director → ME
  • 89
    QUANTUM PHARMA 2014 LIMITED
    09269809
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 16 - Director → ME
  • 90
    QUANTUM PHARMA GROUP LIMITED
    - now 06775418
    HAMSARD 3149 LIMITED - 2015-03-16
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 22 - Director → ME
  • 91
    QUANTUM PHARMA HOLDINGS LIMITED - now
    QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
    QUANTUM PHARMA PLC
    - 2017-11-02 09269818
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 15 - Director → ME
  • 92
    QUANTUM PHARMACEUTICAL LIMITED
    - now 05240304
    QUANTUM SPECIALS LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 12 - Director → ME
  • 93
    QUANTUM SPECIALS LIMITED
    - now 07258360
    QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
    Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
    Dissolved Corporate (10 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 14 - Director → ME
  • 94
    QUANTUM SPECIALS TRUSTEE LIMITED
    06803937
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 20 - Director → ME
  • 95
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED
    - 1988-02-24 SC052978
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    1990-12-11 ~ 2002-10-25
    IIF 147 - Director → ME
    ~ 1991-04-25
    IIF 158 - Secretary → ME
  • 96
    REG VARDY (AMC) LIMITED
    - now 00191751
    ANCHOR MOTOR COMPANY LIMITED(THE)
    - 1993-01-01 00191751
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 2002-10-25
    IIF 138 - Director → ME
  • 97
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810
    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
    1998-07-01 ~ 2002-10-25
    IIF 152 - Director → ME
  • 98
    REG VARDY (MMC) LIMITED
    - now 02395038
    MMCD LIMITED
    - 1995-07-04 02395038
    EPICBUY LIMITED - 1989-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (28 parents)
    Officer
    1995-07-03 ~ 2002-10-25
    IIF 133 - Director → ME
  • 99
    REG VARDY (MML) LIMITED
    - now 00736438
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438
    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
    1998-07-01 ~ 2002-10-25
    IIF 149 - Director → ME
  • 100
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED
    - 1991-06-21 00280428
    TAYLORS GARAGE (MONKSEATON) LIMITED
    - 1988-02-18 00280428
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Officer
    ~ 2002-10-25
    IIF 128 - Director → ME
  • 101
    REG VARDY (RENTALS) LIMITED - now
    REG VARDY (HARROGATE MOTORS) LIMITED
    - 2004-10-01 02262800
    HARROGATE MOTORS LIMITED
    - 1991-07-12 02262800
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-10-25
    IIF 137 - Director → ME
  • 102
    REG VARDY (RTL) LIMITED - now
    ROUTE 2 LIMITED
    - 2004-10-05 00412953
    TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (24 parents)
    Officer
    1998-07-01 ~ 2004-09-01
    IIF 154 - Director → ME
  • 103
    REG VARDY (TMC) LIMITED
    - now 00191287
    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
    1998-07-01 ~ 2002-10-25
    IIF 144 - Director → ME
  • 104
    REG VARDY (TMH) LIMITED
    - now 02825899
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 145 - Director → ME
  • 105
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (29 parents, 18 offsprings)
    Officer
    ~ 2002-10-25
    IIF 140 - Director → ME
  • 106
    ROSEDALE FINANCE & LEASING LIMITED
    01777824
    Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (24 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 101 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 173 - Secretary → ME
  • 107
    RV PENSIONS LIMITED
    - now 00784009
    B.& W.A.T PENSIONS LIMITED
    - 2002-08-16 00784009
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (30 parents)
    Officer
    2002-07-03 ~ 2002-10-25
    IIF 157 - Director → ME
  • 108
    SIGMA SELF DRIVE LIMITED
    03846991
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (9 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 74 - Director → ME
  • 109
    SIMS FINANCIAL PLANNING LIMITED
    07180294
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-13 ~ 2018-04-30
    IIF 31 - Director → ME
  • 110
    SONIK SPORTS LIMITED
    - now 06367388
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (15 parents)
    Officer
    2009-08-07 ~ 2012-09-12
    IIF 92 - Director → ME
  • 111
    SQUIRES CAPITAL LIMITED - now
    ST EBBA CAPITAL LIMITED - 2016-01-22
    ADDISON MOTORS (MORPETH) LIMITED
    - 2015-09-09 00488572
    BENFIELD MOTORS LIMITED - 1983-01-31
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 119 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 178 - Secretary → ME
  • 112
    ST EBBA CAPITAL LIMITED - now
    SQUIRES CAPITAL LIMITED - 2016-01-22
    BENFIELD MOTOR GROUP LIMITED
    - 2015-09-09 06844413
    19 Clayton Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2013-01-02 ~ 2015-09-02
    IIF 120 - Director → ME
    2013-01-02 ~ 2015-09-02
    IIF 181 - Secretary → ME
  • 113
    STRATHCLYDE SELF DRIVE LIMITED
    - now 03424852
    SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
    TERNRATE LIMITED - 1997-09-08
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (10 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 46 - Director → ME
  • 114
    TARGET VEHICLE HIRE LIMITED
    - now 02164130
    TARGET VEHICLE RENTAL LIMITED
    - 2006-11-01 02164130
    TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
    SCORNMAN LIMITED - 1987-10-20
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (17 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 66 - Director → ME
  • 115
    THARSUS DIRECT LIMITED
    - now 05635508
    THARSUS LIMITED - 2008-05-08
    Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (12 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 9 - Director → ME
  • 116
    THARSUS GROUP LIMITED
    - now 08012006
    THARSUS LIMITED - 2012-07-09
    Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 8 - Director → ME
  • 117
    THARSUS LIMITED
    - now 06413101
    THARSUS VISION LIMITED - 2017-10-04
    THE THIRD THARSUS COMPANY LIMITED - 2007-11-26
    Tharsus Vision Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
    Active Corporate (18 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 7 - Director → ME
  • 118
    THE GREAT NORTH BAKERY LIMITED
    - now 04267091
    EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (11 parents)
    Officer
    2009-12-22 ~ 2012-04-02
    IIF 111 - Director → ME
  • 119
    THE KING'S SCHOOL TYNEMOUTH LIMITED
    - now 01182631
    WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
    Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
    Active Corporate (73 parents)
    Officer
    2010-03-15 ~ 2011-11-29
    IIF 122 - Director → ME
  • 120
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2013-09-10 ~ 2017-08-02
    IIF 125 - Director → ME
    2012-01-30 ~ 2012-05-25
    IIF 112 - Director → ME
  • 121
    TRIDENT VEHICLE HIRE LIMITED
    04093090
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 70 - Director → ME
  • 122
    TRUST ADVERTISING LIMITED
    - now 00349623
    ROSEWAY 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
    1998-07-01 ~ 2002-10-25
    IIF 143 - Director → ME
  • 123
    TRUST DEVELOPMENTS LIMITED
    - now 00265040
    WALLACE 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
    1998-07-01 ~ 2002-10-25
    IIF 142 - Director → ME
  • 124
    TRUST HOLIDAYS LIMITED
    - now 02826719
    GELDERD ROAD HOLDINGS LIMITED
    - 1998-09-21 02826719
    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
    1998-07-01 ~ 2002-10-25
    IIF 151 - Director → ME
  • 125
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 155 - Director → ME
  • 126
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2004-10-19
    IIF 153 - Director → ME
  • 127
    TRUST MOTORS LIMITED
    - now 00395691
    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
    1998-07-01 ~ 2002-10-25
    IIF 141 - Director → ME
  • 128
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 148 - Director → ME
  • 129
    TYNE TEES PROPERTIES LIMITED
    - now 00380529
    TYNE TEES ENGINEERING CO LIMITED
    - 1982-05-07 00380529
    THOS.THOMPSON & SONS(TRANSPORT)LIMITED
    - 1976-12-31 00380529
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2002-10-25
    IIF 131 - Director → ME
  • 130
    U L MEDICINES LIMITED
    06120521
    25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-01-23 ~ 2017-11-02
    IIF 21 - Director → ME
  • 131
    UNITED KINGDOM GUARANTEE CORPORATION LIMITED
    00318002
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (7 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 63 - Director → ME
  • 132
    UNITED MOTOR GROUP LIMITED
    - now 00236052
    VALIANT (RVL) LIMITED
    - 2002-07-26 00236052
    FOWLER AND ARMSTRONG LIMITED
    - 1998-08-14 00236052
    VICTORIA (BAVARIA) LIMITED
    - 1998-04-30 00236052
    FOWLER & ARMSTRONG LIMITED
    - 1998-03-24 00236052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 2002-10-25
    IIF 135 - Director → ME
  • 133
    UNIVERSAL WOLF LIMITED
    - now 03422948
    THARSUS ENGINEERING LIMITED - 2017-10-04
    SANDIACRE LIMITED - 1998-12-09
    Universal Wolf Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland, England
    Active Corporate (23 parents)
    Officer
    2019-01-24 ~ 2022-03-31
    IIF 10 - Director → ME
  • 134
    VARDY (CONTINENTAL) LIMITED
    - now 00865418
    VARDY CONTINENTAL LIMITED
    - 1993-04-30 00865418
    SUNDRIDGE PARK MOTORS LIMITED
    - 1993-04-07 00865418
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    ~ 2002-10-25
    IIF 130 - Director → ME
  • 135
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576
    RAINQUEST LIMITED
    - 1984-02-10 01711576
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 2002-10-25
    IIF 139 - Director → ME
  • 136
    VARDY FAMILY OFFICE LIMITED - now
    VARDY GROUP LIMITED
    - 2013-04-23 03847743
    RPV CHARTER LIMITED - 2006-04-29
    RPV LIMITED - 2004-06-09
    DRAGON888 LIMITED - 1999-10-20
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 100 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 163 - Secretary → ME
  • 137
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713
    ALTWOOD OF MILTON KEYNES LIMITED
    - 1996-08-27 02946713
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (21 parents)
    Officer
    1995-04-04 ~ 2002-10-25
    IIF 132 - Director → ME
  • 138
    VARDY PROPERTIES
    05913298
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 33 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 164 - Secretary → ME
  • 139
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 34 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 166 - Secretary → ME
  • 140
    VARDY PROPERTY 100 LIMITED
    06026325
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 87 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 161 - Secretary → ME
  • 141
    VARDY PROPERTY ABERDEEN LTD - now
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED
    - 2013-05-02 05604035
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 88 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 167 - Secretary → ME
  • 142
    VARDY PROPERTY GROUP LIMITED
    - now 04479436
    R V INVESTMENTS LIMITED - 2006-06-15
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 94 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 168 - Secretary → ME
  • 143
    VARDY VENTURES LTD - now
    RICHARD VARDY LIMITED
    - 2013-05-03 05604025
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2008-01-04 ~ 2012-04-02
    IIF 97 - Director → ME
    2008-01-04 ~ 2012-04-02
    IIF 159 - Secretary → ME
  • 144
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2002-10-25
    IIF 136 - Director → ME
  • 145
    VICKERS (NORTHERN) LIMITED
    - now 01734811
    FILLMAGIC LIMITED - 1983-09-06
    FILLMAGIC LIMITED - 1983-08-19
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (8 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 60 - Director → ME
  • 146
    VICTORIA (BAVARIA) LIMITED
    - now 02196791
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED
    - 1990-08-07 02196791
    FORGEMAZE LIMITED
    - 1987-12-18 02196791
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (21 parents)
    Officer
    ~ 2002-10-25
    IIF 129 - Director → ME
  • 147
    WAYAHEAD FUEL SERVICES LIMITED
    - now 00749844
    GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (29 parents)
    Officer
    1998-07-01 ~ 2002-10-25
    IIF 150 - Director → ME
  • 148
    WEAVERTON LIMITED
    - now 00067908
    WEAVERTON HOLDINGS LIMITED - 1996-11-11
    RAWLINGS BROS,LIMITED - 1994-09-01
    Norflex House, Allington Way, Darlington, Durham
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ 2008-01-01
    IIF 67 - Director → ME
  • 149
    WILLHIRE GROUP LIMITED
    - now 02987694
    ABRATRAN LIMITED - 1996-01-22
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (24 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 71 - Director → ME
  • 150
    WILLHIRE SERVICES LIMITED
    - now 02284885
    WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
    RAPID 6585 LIMITED - 1988-11-03
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (21 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 50 - Director → ME
  • 151
    WILLHIRE VEHICLE RENTALS LIMITED
    - now 02485160
    WILLHIRE GROUP LIMITED - 1996-01-22
    WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
    GAINPOST LIMITED - 1990-05-31
    Northgate Centre, Lingfield Way, Darlington, England
    Dissolved Corporate (26 parents)
    Officer
    2006-02-03 ~ 2008-01-01
    IIF 61 - Director → ME
  • 152
    WREN BUYERCO LIMITED
    09594357
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 84 - Director → ME
  • 153
    WREN EBT LIMITED
    10236117
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (5 parents)
    Officer
    2016-06-16 ~ 2017-01-18
    IIF 86 - Director → ME
  • 154
    WREN TOPCO LIMITED
    09591328
    Ardent Hire Solutions Great North Road, Chawston, Bedford, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-01-18
    IIF 83 - Director → ME
  • 155
    ZIGUP PLC - now
    REDDE NORTHGATE PLC - 2024-05-21
    NORTHGATE PLC
    - 2020-02-21 00053171
    GOODE DURRANT PLC - 1999-09-16
    GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (44 parents, 6 offsprings)
    Officer
    2003-01-08 ~ 2007-12-31
    IIF 11 - Director → ME
  • 156
    ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
    05439555
    1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-01 ~ 2018-04-30
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.