1
CAVERDALE GROUP PLC
- 2000-01-10
00331803ROCK PUBLIC LIMITED COMPANY
- 1991-07-10
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-07-12
00331803ROCK DARHAM PUBLIC LIMITED COMPANY
- 1983-05-17
00331803 1 More London Place, London
Dissolved Corporate (19 parents, 3 offsprings)
Officer
~ 2004-10-20
IIF 5 - Director → ME
2
HIREMATCH LIMITED - 1990-07-05
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (34 parents)
Officer
1994-09-16 ~ 1997-11-18
IIF 12 - Director → ME
3
ARLEIGH INTERNATIONAL LIMITED
- now 01559541ARLEIGH (NORTHERN) LIMITED - 1996-02-28
ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
1 London Street, Reading, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
1997-03-26 ~ 1998-07-10
IIF 11 - Director → ME
4
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-10-04 ~ now
IIF 29 - Director → ME
5
CAVERDALE RENTALS LIMITED
- now 02793315ON TWO WHEELS DISTRIBUTION LIMITED
- 1997-11-03
02793315 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1996-01-25 ~ 2004-10-20
IIF 8 - Director → ME
6
CAVERDALE SECURITIES LIMITED
- now 01667811MR FAST'NER LIMITED
- 1997-11-03
01667811C.D.S. (MIDLANDS) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
1996-05-01 ~ 2004-10-20
IIF 14 - Director → ME
7
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Dissolved Corporate (26 parents)
Officer
1996-01-02 ~ 1997-11-18
IIF 26 - Director → ME
8
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
1992-11-03 ~ 1997-11-18
IIF 16 - Director → ME
9
EXECUTIVE MOTOR GROUP LIMITED
- now 01110637EXECUTIVE MOTORS (ST. ALBANS) LIMITED
- 1995-06-27
01110637 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
1995-05-17 ~ 1997-11-18
IIF 3 - Director → ME
10
EXECUTIVE MOTORS (STEVENAGE) LIMITED
- now 00864230HARPER EURO CARS (STEVENAGE) LIMITED
- 1995-06-21
00864230G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
EUROCARS STEVENAGE LIMITED - 1981-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1995-01-03 ~ 1997-11-18
IIF 25 - Director → ME
11
Search House, Charnham Lane, Hungerford, Berkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-10-19 ~ now
IIF 28 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
12
14b Randolph Crescent, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-07-21 ~ now
IIF 30 - Director → ME
13
Hainton Lodge 138 High Street, Sutton Courtenay, Abingdon, England
Dissolved Corporate (13 parents)
Officer
2013-04-01 ~ 2015-07-01
IIF 27 - LLP Designated Member → ME
14
21 - 27 Lambs Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-22 ~ dissolved
IIF 32 - Director → ME
15
FST CONSUMABLES LIMITED - now
FIRSTSERVE TRADE LIMITED - 2007-03-21
STALKFAST LIMITED - 1979-12-31
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
1994-02-18 ~ 1998-07-10
IIF 20 - Director → ME
16
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
1995-01-03 ~ 1997-11-18
IIF 23 - Director → ME
17
GODFREY DAVIS (LONDON) LIMITED
- now 00875496GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1994-08-01 ~ 1997-11-18
IIF 15 - Director → ME
18
GODFREY DAVIS (TRUST) LIMITED
- now 02551815FILBUK 239 LIMITED - 1991-05-07
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
1994-08-01 ~ 1997-11-18
IIF 19 - Director → ME
19
GODFREY DAVIS MOTOR GROUP LIMITED
- now 00860056GODFREY DAVIS (WELWYN) LIMITED
- 1994-11-11
00860056 Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
1994-08-01 ~ 1997-11-18
IIF 17 - Director → ME
20
IVORY BOWMAN CO INVESTMENT LIMITED
09272427 14b Randolph Crescent, London, England
Active Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
21
FILBUK 248 LIMITED - 1991-09-30
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
1994-08-01 ~ 1997-11-18
IIF 22 - Director → ME
22
MCGILL FINANCE COMPANY LIMITED(THE)
00959164 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1995-05-17 ~ 1997-11-18
IIF 2 - Director → ME
23
MIDLAND CHANDLERS LIMITED - now
1 London Street, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
1997-03-26 ~ 1998-07-10
IIF 7 - Director → ME
24
MOTORCYCLE PARTS SUPPLY LIMITED
02608469 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2000-06-16 ~ dissolved
IIF 13 - Director → ME
25
ALNERY NO. 973 LIMITED - 1990-06-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
1994-11-11 ~ 1997-11-18
IIF 21 - Director → ME
26
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (33 parents)
Officer
1994-09-08 ~ 1997-11-18
IIF 4 - Director → ME
27
QUEST CONSUMABLES LIMITED - now
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-08-07
ROCK MOTOR PARTS LIMITED
- 1998-09-11
01105580 C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
1992-10-16 ~ 1998-07-10
IIF 9 - Director → ME
28
QUICKS (1997) MOTOR HOLDINGS LIMITED - now
CAVERDALE MOTOR HOLDINGS LIMITED
- 1997-12-09
02426155DEANACE LIMITED - 1992-05-01
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1995-12-13 ~ 1997-11-18
IIF 18 - Director → ME
29
QUICKS (1997) PROPERTIES LIMITED - now
CAVERDALE PROPERTIES LIMITED
- 1997-12-10
01973936GARLWELL LIMITED - 1986-05-16
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1992-10-16 ~ 1997-11-18
IIF 6 - Director → ME
30
V.F.-DENVER LIMITED - 1988-04-13
IRVING WHITE LIMITED - 1987-11-06
Pulse Fitness Radnor Park, Greenfield Road, Congleton, Cheshire
Active Corporate (11 parents, 1 offspring)
Officer
1992-10-16 ~ 2001-10-25
IIF 10 - Director → ME
31
VERTIGONE LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1996-02-06 ~ 1997-11-18
IIF 24 - Director → ME
32
JARDENLINE LIMITED - 1989-06-08
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-05-17 ~ 1997-11-18
IIF 1 - Director → ME