1
BERKHAMSTED MOTOR COMPANY LIMITED
01334062 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 14 - Director → ME
2
BLETCHLEY MOTOR COMPANY LIMITED
- now 01215927BLETCHLEY MOTORS (HOLDINGS) LIMITED - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
1996-06-12 ~ 1997-08-11
IIF 16 - Director → ME
3
BLETCHLEY MOTOR GROUP LIMITED
- now 01650846GLOVEBOND MOTORS LIMITED - 1983-02-04
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents, 4 offsprings)
Officer
1995-06-30 ~ 1997-08-11
IIF 6 - Director → ME
4
BLETCHLEY MOTORS CAR SALES LIMITED
00738473 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 13 - Director → ME
5
BLETCHLEY PROPERTIES LIMITED
- now 00632405BLETCHLEY MOTOR COMPANY LIMITED(THE) - 1985-01-23
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 17 - Director → ME
6
HEMEL HEMPSTEAD MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 12 - Director → ME
7
CHARLES SIDNEY HOLDINGS LIMITED
- now 01081026NORTHSIDE TRUCK CENTRE LIMITED
- 1986-02-21
01081026 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (21 parents)
Officer
~ 1997-08-11
IIF 22 - Director → ME
8
BMG CHARLES SIDNEY PLC
- 1995-12-14
02830974CHARLES SIDNEY PLC
- 1995-01-25
02830974 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 4 offsprings)
Officer
1993-10-11 ~ 1997-08-11
IIF 2 - Director → ME
9
CLECKHEATON HOLDINGS LIMITED
- now 00649561CLECKHEATON MOTORS (HOLDINGS) LIMITED - 1976-12-31
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-11-18 ~ 2011-12-13
IIF 23 - Director → ME
10
CONTRACT VEHICLES GROUP LIMITED
- now 04234509ENZA GROUP LIMITED
- 2005-05-23
04234509PHOTOCLONE LIMITED
- 2001-08-21
04234509 1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-21 ~ 2017-03-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONTRACT VEHICLES HOLDINGS LIMITED
10017737 1 City Square, Leeds
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-04-04 ~ 2017-03-31
IIF 20 - Director → ME
Person with significant control
2016-07-18 ~ 2017-06-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
CONTRACT VEHICLES LIMITED
- now 00759126WAIN TRANSPORT LIMITED - 1986-01-31
ENSOR MOTORS LIMITED - 1985-10-01
WAIN TRANSPORT (CHESHIRE) LIMITED - 1980-12-31
Number One Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
1999-02-22 ~ 2017-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
13
DUSTY DISTRIBUTION LIMITED
- now 04080053CVL DISTRIBUTION LIMITED
- 2017-02-06
04080053CONTRACT VEHICLES LOGISTICS LIMITED
- 2004-08-25
04080053 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Has significant influence or control → OE
14
CHILLED SOLUTIONS LIMITED
- 2014-09-19
04142668 Unit 6 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-08-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
ENZA HOLDINGS LIMITED
- 2005-03-08
03641674HAMSARD TWO THOUSAND AND SIX LIMITED
- 1999-02-15
03641674 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
1999-01-20 ~ 2006-08-01
IIF 3 - Director → ME
16
ENZA MOTORS (HOLDINGS) LIMITED
- 2005-02-23
02720766OFFSHELF 168 LTD - 1992-07-29
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-02-22 ~ 2006-08-01
IIF 4 - Director → ME
17
The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (14 parents)
Officer
2005-03-11 ~ 2006-08-01
IIF 21 - Director → ME
18
ENSOR MOTORS LIMITED - 1993-01-29
MIDLAND COMMERCIAL VEHICLES (STOKE) LIMITED - 1985-10-01
SLIMFLOAT LIMITED - 1981-12-31
Leacroft Road, Risley, Warrington
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1999-02-22 ~ 2006-08-03
IIF 8 - Director → ME
19
ENZA'S TRUCK WORLD LIMITED
- now 03641677HAMSARD TWO THOUSAND AND FIVE LIMITED
- 1998-12-30
03641677 The Enza Building, Leacroft Road Risley, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1998-12-21 ~ 2006-08-01
IIF 19 - Director → ME
20
HEMEL HEMPSTEAD MOTORS LIMITED
- now 00100316BOXMOOR MOTORS LIMITED - 1983-12-02
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 7 - Director → ME
21
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
1995-06-30 ~ 1997-08-11
IIF 15 - Director → ME
22
C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-08 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
NORTHSIDE TRUCK CENTRE LIMITED
- now 02841601BROOMCO (688) LIMITED
- 1993-12-06
02841601 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
1993-11-18 ~ 1997-08-11
IIF 11 - Director → ME
24
PENDRAGON EXTRA LIMITED - now
EXTRA LEASING LIMITED
- 2008-08-13
00956104LONG TRUCK SERVICES LIMITED
- 1997-02-04
00956104OCEAN TRUCK SERVICES LIMITED
- 1983-10-10
00956104HENRY LONG (ROPES & COVERS) LIMITED
- 1979-12-31
00956104 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (17 parents)
Officer
~ 1997-08-11
IIF 24 - Director → ME