1
REG VARDY (TMG) LIMITED - 2013-07-08
TRUST MOTOR GROUP PLC - 1998-12-01
BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents, 9 offsprings)
Officer
2000-01-04 ~ 2005-05-03IIF 8 - secretary → ME
2
4 Valley Bridge Parade, Scarborough, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2019-06-26 ~ 2024-10-29IIF 37 - director → ME
Person with significant control
2019-06-26 ~ 2024-10-29IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Flat 7 Keepers Court, Crescent Avenue, Whitby, North Yorkshire, EnglandCorporate (6 parents)
Equity (Company account)
6 GBP2023-10-31
Officer
2021-10-19 ~ 2024-11-21IIF 33 - director → ME
Person with significant control
2021-10-19 ~ 2022-10-06IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
REG VARDY (FLEET) LIMITED - 2007-12-21
EVER 1984 LIMITED - 2003-02-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2003-02-25 ~ 2005-05-03IIF 27 - secretary → ME
5
REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
REG VARDY (LEICESTER) LIMITED - 1998-05-06
CASTLES DOVER STREET LIMITED - 1992-06-05
CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 30 - secretary → ME
6
ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, LanarkshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 21 - secretary → ME
7
ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 17 - secretary → ME
8
DWS BODYWORKS LIMITED - 1998-10-15
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, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 10 - secretary → ME
9
ABILITYPURSUITS LIMITED - 1999-06-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-03-07 ~ 2005-05-03IIF 22 - secretary → ME
10
MMCD LIMITED - 1995-07-04
EPICBUY LIMITED - 1989-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 4 - secretary → ME
11
MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED - 2005-03-03
221 Windmillhill Street, Motherwell, North LanarkshireDissolved corporate (4 parents)
Officer
2003-11-20 ~ 2005-05-03IIF 11 - secretary → ME
12
MAGNETIC MOTORS LIMITED - 1999-06-23
GLOBAL OVERLAND LIMITED - 1996-01-04
HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 18 - secretary → ME
13
REG VARDY (WHITLEY BAY) LIMITED - 1991-06-21
TAYLORS GARAGE (MONKSEATON) LIMITED - 1988-02-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 32 - secretary → ME
14
REG VARDY (HARROGATE MOTORS) LIMITED - 2004-10-01
HARROGATE MOTORS LIMITED - 1991-07-12
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
1999-01-04 ~ 2005-05-03IIF 15 - secretary → ME
15
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, NottinghamshireCorporate (4 parents, 1 offspring)
Officer
2000-01-04 ~ 2005-05-03IIF 28 - secretary → ME
16
TRUST MOTORS HOLDINGS LIMITED - 1998-09-21
CHINGWALL LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents, 5 offsprings)
Officer
2000-01-04 ~ 2005-05-03IIF 31 - secretary → ME
17
REG VARDY (VAUXHALL) LIMITED - 2003-12-03
REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
EVER 1837 LIMITED - 2002-11-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2002-11-04 ~ 2005-05-03IIF 14 - secretary → ME
18
REG VARDY PLC - 2006-05-25
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, NottinghamCorporate (5 parents, 18 offsprings)
Officer
2000-01-04 ~ 2005-04-30IIF 29 - secretary → ME
19
ACORNFORD (NOTTINGHAM) LIMITED - 2003-08-29
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2003-05-22 ~ 2005-05-03IIF 12 - secretary → ME
20
B.& W.A.T PENSIONS LIMITED - 2002-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (2 parents)
Officer
2003-01-22 ~ 2004-12-31IIF 26 - director → ME
21
INSTANT CLASSIC LIMITED - 1997-05-02
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-03-29 ~ 2005-05-03IIF 20 - secretary → ME
22
Pennyman Primary Academy, Fulbeck Road, Middlesbrough, Middlesbrough, EnglandCorporate (15 parents, 2 offsprings)
Officer
2017-09-21 ~ 2023-03-30IIF 34 - director → ME
Person with significant control
2018-07-17 ~ 2019-03-11IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
23
ROSEWAY VEHICLE CONTRACTS LIMITED - 1985-10-15
CREAM CARS (TORQUAY) LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 6 - secretary → ME
24
WALLACE ARNOLD (EUROLINES) LIMITED - 1992-02-14
AMERICAN SIGHTSEEING TOURS LIMITED - 1984-12-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 5 - secretary → ME
25
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 25 - secretary → ME
26
GELDERD ROAD FOUR LIMITED - 1998-06-30
WALLACE ARNOLD HIRING LIMITED - 1997-07-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 13 - secretary → ME
27
B.W.A.T. PROPERTIES LIMITED - 1998-09-21
NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 23 - secretary → ME
28
TYNE TEES ENGINEERING CO LIMITED - 1982-05-07
THOS.THOMPSON & SONS(TRANSPORT)LIMITED - 1976-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 7 - secretary → ME
29
VALIANT (RVL) LIMITED - 2002-07-26
FOWLER AND ARMSTRONG LIMITED - 1998-08-14
VICTORIA (BAVARIA) LIMITED - 1998-04-30
FOWLER & ARMSTRONG LIMITED - 1998-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 3 - secretary → ME
30
VARDY CONTINENTAL LIMITED - 1993-04-30
SUNDRIDGE PARK MOTORS LIMITED - 1993-04-07
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-04-29IIF 19 - secretary → ME
31
REG VARDY (FINANCIAL SERVICES) LIMITED - 1997-03-21
RAINQUEST LIMITED - 1984-02-10
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 16 - secretary → ME
32
REG VARDY (AMK) LIMITED - 1998-10-15
ALTWOOD OF MILTON KEYNES LIMITED - 1996-08-27
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 1 - secretary → ME
33
CROSSCO (369) LIMITED - 1999-01-26
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (5 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 24 - secretary → ME
34
REG VARDY (BAVARIA) LIMITED - 1998-04-30
REG VARDY (HARROGATE) LIMITED - 1990-08-07
FORGEMAZE LIMITED - 1987-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireCorporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 9 - secretary → ME
35
GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved corporate (4 parents)
Officer
2000-01-04 ~ 2005-05-03IIF 2 - secretary → ME