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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

Vardy, Peter Daniel David

    Related profiles found in government register
  • Vardy, Peter Daniel David
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter Daniel David
    British chief executive born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 13
  • Vardy, Peter Daniel David
    British chief executive officer born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 14
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 15
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter Daniel David
    British company director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 10 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

      IIF 23
  • Vardy, Peter Daniel David
    British director born in June 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 10 Clairmont Gardens, Glasgow, Lanarkshire, G3 7LW

      IIF 24
  • Mr Peter Daniel David Vardy
    British born in June 1978

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blyth Riverside, Business Park, Blyth, Northumberland, NE24 4RP

      IIF 41

    • 110, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 42 IIF 43

    • 121, George Street, Edinburgh, EH2 4YN, Scotland

      IIF 44

    • Vardy Family Office, 19, Seafield Road East, Edinburgh, EH15 1ED, Scotland

      IIF 45 IIF 46

    • The Wright Business Centre, 1 Lonmay Road, Queenslie, Glasgow, G33 4EL, Scotland

      IIF 47

    • Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 48

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, United Kingdom

      IIF 54 IIF 55

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 60
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 61
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British finance director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 66
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Sir Peter Vardy
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 68

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP

      IIF 69
  • Vardy, Peter
    British company director born in March 1947

    Registered addresses and corresponding companies

    • Houghton House, Wessington Way, Sunderland, Tyne & Wear, SR5 3RJ

      IIF 70
  • Vardy, Peter, Sir
    British company director

    Registered addresses and corresponding companies

    • Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

      IIF 71
  • Vardy, Peter, Sir
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

      IIF 72 IIF 73

    • 80, Victoria Street, London, SW1E 5JL, United Kingdom

      IIF 74

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 75
  • Vardy, Peter, Sir
    British chairman born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rainton House, Middle Rainton, Houghton Le Spring, Tyne & Wear, DH4 6PJ

      IIF 76 IIF 77 IIF 78
  • Vardy, Peter, Sir
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vardy, Peter, Sir
    British entrepreneur born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beacon Of Light, Vaux Brewery Way, Stadium Park, Sunderland, SR5 1SU, England

      IIF 135
  • Vardy, Peter, Sir
    British trustee born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 136
  • Vardy, Peter
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews Lane, Immingham, DN40 2EU, United Kingdom

      IIF 137
  • Sir Peter Vardy
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blyth Riverside, Business Park, Blyth, Northumberland, NE24 4RP

      IIF 138

    • 14, Bothwell Road, Hamilton, ML3 0AY, Scotland

      IIF 139

    • Bethany Christian Centre, Hetton Road, Houghton Le Spring, DH5 8PF, United Kingdom

      IIF 140

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 141

    • Pioneer House, Renshaw Place, Holytown, Motherwell, ML1 4UF, Scotland

      IIF 142 IIF 143 IIF 144 (more)(less)
      IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150

    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 151 IIF 152 IIF 153

    • Unit 4, Diamond Court, Kingston Park, Newcastle Upon Tyne, NE3 2EN, England

      IIF 154

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

      IIF 155
child relation
Offspring entities and appointments 97
  • 1
    ACHIEVING REAL CHANGE IN COMMUNITIES CIC
    08880373
    C/o Square One Law Llp Anson House, Fleming Business Centre, Jesmond, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (24 parents)
    Officer
    2014-02-06 ~ now
    IIF 46 - Director → ME
  • 2
    ANNA VARDY LIMITED
    SC460943
    Pioneer House 2 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (2 parents)
    Officer
    2013-10-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BEDE ACADEMY
    05975733
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (26 parents)
    Officer
    2006-10-23 ~ 2010-11-01
    IIF 102 - Director → ME
  • 4
    BEDE ACADEMY (PROJECT MANAGEMENT) LIMITED
    05976335
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-24 ~ 2006-12-17
    IIF 94 - Director → ME
  • 5
    BETHANY CHRISTIAN CENTRE
    10409374 10412204
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-10-04 ~ 2018-01-22
    IIF 136 - Director → ME
    Person with significant control
    2016-10-04 ~ 2018-01-22
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BETHANY CHRISTIAN CENTRE PROPERTY TRUST
    - now 10412204 10409374
    HOUGHTON LE SPRING BETHANY CHRISTIAN FELLOWSHIP
    - 2017-02-15 10412204
    Bethany Christian Centre, Hetton Road, Houghton Le Spring, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CARMONEY DEALER SERVICES LIMITED
    - now SC745150
    CARMONEY FRANCHISING LIMITED
    - 2024-05-07 SC745150
    CARMONEY HOLDINGS LIMITED
    - 2024-02-07 SC745150
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-22 ~ now
    IIF 2 - Director → ME
    IIF 52 - Director → ME
    Person with significant control
    2022-09-22 ~ 2024-01-31
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    CARMONEY LIMITED
    - now SC467274
    PETER VARDY JUST DRIVE LIMITED
    - 2016-07-20 SC467274
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-01-13 ~ now
    IIF 51 - Director → ME
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 147 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED
    - 2006-12-13 05902366
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 101 - Director → ME
  • 10
    CM 2012 LIMITED
    - now SC011653
    CAMPBELL & SELLAR LIMITED - 2012-11-12
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 116 - Director → ME
    IIF 17 - Director → ME
  • 11
    DICKENS LIMITED
    - now 01732983
    INTERCEDE 137 LIMITED - 1983-08-22
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (34 parents)
    Officer
    1997-07-16 ~ 1999-04-22
    IIF 92 - Director → ME
  • 12
    ELSWICK WAY (VPG) LIMITED
    06026259
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 77 - Director → ME
  • 13
    EMMANUEL COLLEGE
    - now 02461391
    TYNESIDE CITY TECHNOLOGY COLLEGE
    - 2005-02-07 02461391
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-01-19) ~ 2010-11-01
    IIF 91 - Director → ME
  • 14
    EMMANUEL SCHOOLS FOUNDATION - now
    THE EMMANUEL SCHOOLS FOUNDATION
    - 2017-02-14 04464331
    THE VARDY EDUCATIONAL CHARITIES
    - 2004-04-05 04464331
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2002-06-19 ~ 2010-11-02
    IIF 83 - Director → ME
  • 15
    EVANS HALSHAW.COM LIMITED - now
    REG VARDY (TMG) LIMITED
    - 2013-07-08 00327010 00191287... (more)
    TRUST MOTOR GROUP PLC
    - 1998-12-01 00327010 00456707
    BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (37 parents, 9 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 118 - Director → ME
  • 16
    FLEXAUTO LIMITED
    SC621477
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-02-18 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-02-18 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 17
    FORTIS LEASE UK (5) LTD.
    - now SC209034 SC126404... (more)
    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, 19 offsprings)
    Officer
    2000-10-18 ~ 2006-02-14
    IIF 100 - Director → ME
  • 18
    FOUNDATION OF LIGHT
    - now 04243171
    SUNDERLAND AFC FOUNDATION
    - 2012-04-03 04243171
    Beacon Of Light, Stadium Park, Sunderland, England
    Active Corporate (26 parents)
    Officer
    2012-02-11 ~ 2018-07-03
    IIF 135 - Director → ME
  • 19
    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 ~ 2006-02-14
    IIF 129 - Director → ME
  • 20
    IMMINGHAM GOLF CLUB LIMITED
    10985688
    St Andrews Lane, Immingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-09-28 ~ 2018-10-02
    IIF 137 - Director → ME
  • 21
    JIGSAW SOCIAL ENTERPRISES LIMITED
    08169527
    32 Portland Terrace, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2012-08-06 ~ dissolved
    IIF 112 - Director → ME
  • 22
    JUNCTION 42 SOCIAL ENTERPRISES LIMITED
    08173456
    Brunswick Methodist Church, Brunswick Place, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    2012-08-09 ~ 2015-06-10
    IIF 113 - Director → ME
  • 23
    LITHIA FINANCIAL SERVICES LIMITED - now
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - 2025-11-13
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 2007-03-13 00875460 01711576
    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
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 72 - Director → ME
  • 24
    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
    2006-06-01 ~ dissolved
    IIF 23 - Director → ME
    2012-10-01 ~ dissolved
    IIF 133 - Director → ME
  • 25
    MIDDLETON OF MUGDOCK LIMITED
    SC717893
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    NATIONAL FLEET SOLUTIONS LIMITED - now
    REG VARDY (FLEET) LIMITED
    - 2007-12-21 04625372
    EVER 1984 LIMITED
    - 2003-02-26 04625372 04625136... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-02-25 ~ 2006-02-14
    IIF 97 - Director → ME
  • 27
    PARK'S (PROPERTY MANAGEMENT SERVICES) LIMITED
    - now SC428470
    PETER VARDY (PROPERTY MANAGEMENT SERVICES) LIMITED
    - 2024-12-31 SC428470
    Park House, 14 Bothwell Road, Hamilton, Lanarkshire, Scotland
    Active Corporate (13 parents)
    Officer
    2012-07-17 ~ 2024-12-31
    IIF 14 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-31
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 139 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 139 - Right to appoint or remove directors as a member of a firm → OE
    IIF 139 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 139 - Has significant influence or control as a member of a firm → OE
  • 28
    PETER VARDY (BAVARIA) LIMITED
    - now SC325560
    BOYDSLAW 113 LIMITED - 2007-06-26
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-07-02 ~ dissolved
    IIF 18 - Director → ME
    2012-10-01 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control → OE
  • 29
    PETER VARDY (PERTH) LIMITED
    - now SC301749
    BOYDSLAW 101 LIMITED - 2006-05-24
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-04-29 ~ dissolved
    IIF 65 - Director → ME
    2006-05-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control → OE
  • 30
    PETER VARDY GLOBAL AUTOMOTIVE LIMITED
    SC765852
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (6 parents)
    Officer
    2023-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-04-13 ~ 2026-01-20
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    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
    2007-07-02 ~ now
    IIF 3 - Director → ME
    2012-10-01 ~ now
    IIF 49 - Director → ME
    2011-11-28 ~ 2012-10-01
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 146 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    PETER VARDY LAND ROVER LIMITED
    - now SC055055
    TOWN & COUNTY MOTORS LIMITED
    - 2013-01-07 SC055055
    ABERDEEN TRUCKS LIMITED - 1998-06-08
    GRAMPIAN SERVICE STATIONS LIMITED - 1985-06-25
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 22 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control → OE
  • 33
    PETER VARDY LIMITED
    - now SC297001
    BOYDSLAW 97 LIMITED
    - 2006-04-12 SC297001 SC289427... (more)
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (13 parents)
    Officer
    2006-04-05 ~ now
    IIF 6 - Director → ME
    2012-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
    IIF 149 - Has significant influence or control → OE
  • 34
    PETER VARDY PORSCHE LIMITED
    - now SC007861
    THE TOWN & COUNTY MOTOR GARAGE LIMITED
    - 2013-01-07 SC007861
    TOWN AND COUNTY MOTOR GARAGE LTD. (THE) - 1997-09-10
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (22 parents)
    Officer
    2012-11-30 ~ now
    IIF 50 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control → OE
  • 35
    PETER VARDY PORSCHE PERTH LIMITED
    SC577044
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (8 parents)
    Officer
    2017-09-23 ~ now
    IIF 47 - Director → ME
    IIF 9 - Director → ME
  • 36
    PVG PROPERTY COLLECTIVE LIMITED
    SC830168
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 11 - Director → ME
    IIF 55 - Director → ME
  • 37
    REG VARDY (ABERDEEN) LIMITED
    - now SC052978
    ABERDEEN MOTORS LIMITED
    - 1988-02-24 SC052978
    221 Windmillhill Street, Motherwell, Lanarkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-05-19) ~ 2006-02-14
    IIF 86 - Director → ME
  • 38
    REG VARDY (AMC) LIMITED
    - now 00191751 02946713
    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
    (before 1992-10-03) ~ 2006-02-14
    IIF 82 - Director → ME
  • 39
    REG VARDY (DWSB) LIMITED
    - now 00581810
    DWS BODYWORKS LIMITED
    - 1998-10-15 00581810 06943977... (more)
    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 ~ 2006-02-14
    IIF 132 - Director → ME
  • 40
    REG VARDY (MMC) LIMITED
    - now 02395038 00736438
    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 ~ 2006-02-14
    IIF 80 - Director → ME
  • 41
    REG VARDY (MME) LIMITED
    - now SC028062
    MCDONALD MOTOR ENGINEERS (MOTHERWELL) LIMITED
    - 2005-03-03 SC028062
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (17 parents)
    Officer
    2003-11-20 ~ 2006-02-14
    IIF 89 - Director → ME
  • 42
    REG VARDY (MML) LIMITED
    - now 00736438 02395038
    MAGNETIC MOTORS LIMITED
    - 1999-06-23 00736438 01651941... (more)
    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 ~ 2006-02-14
    IIF 127 - Director → ME
  • 43
    REG VARDY (PROPERTY MANAGEMENT) LIMITED
    - now 00280428
    REG VARDY (WHITLEY BAY) LIMITED
    - 1991-06-21 00280428
    TAYLORS GARAGE (MONKSEATON) LIMITED
    - 1988-02-18 00280428
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 84 - Director → ME
  • 44
    REG VARDY (RENTALS) LIMITED
    - now 02262800
    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
    (before 1992-10-03) ~ 2006-02-14
    IIF 98 - Director → ME
  • 45
    REG VARDY (RTL) LIMITED
    - now 00412953
    ROUTE 2 LIMITED
    - 2004-10-05 00412953 06667897... (more)
    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 ~ 2006-02-14
    IIF 121 - Director → ME
  • 46
    REG VARDY (TMC) LIMITED
    - now 00191287 00327010... (more)
    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
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 128 - Director → ME
  • 47
    REG VARDY (TMH) LIMITED
    - now 02825899 00327010... (more)
    TRUST MOTORS HOLDINGS LIMITED
    - 1998-09-21 02825899
    CHINGWALL LIMITED - 1993-08-16
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 126 - Director → ME
  • 48
    REG VARDY (VMC) LIMITED
    - now 04484230
    REG VARDY (VAUXHALL) LIMITED
    - 2003-12-03 04484230
    REG VARDY VAUXHALL (LEEDS) LIMITED
    - 2003-11-20 04484230
    EVER 1837 LIMITED
    - 2002-11-04 04484230 03873963... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-04 ~ 2006-02-14
    IIF 105 - Director → ME
  • 49
    REG VARDY LIMITED - now
    REG VARDY PLC
    - 2006-05-25 00611190
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 90 - Director → ME
  • 50
    ROSSLEIGH LIMITED
    - now 04736141
    ACORNFORD (NOTTINGHAM) LIMITED
    - 2003-08-29 04736141
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2003-05-22 ~ 2006-02-14
    IIF 108 - Director → ME
  • 51
    ROUTETRADER LIMITED
    05690737
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-12-23
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2015-03-31 ~ 2017-04-24
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    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
    1998-09-29 ~ 2003-01-22
    IIF 130 - Director → ME
  • 53
    SAFE FAMILIES FOR CHILDREN
    08134971
    Unit 4 Diamond Court, Kingston Park, Newcastle Upon Tyne, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-09-04 ~ 2014-09-04
    IIF 67 - Director → ME
    2012-07-09 ~ 2014-04-16
    IIF 114 - Director → ME
    2014-09-04 ~ 2018-09-30
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-30
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 54
    SAFE FAMILIES FOR CHILDREN (SCOTLAND)
    SC491973
    121 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2017-11-01 ~ now
    IIF 44 - Director → ME
  • 55
    SILVER BULLET AUTOMOTIVE SOLUTIONS LIMITED
    SC593396
    C/o Regus Maxim Business Park, Maxim 1, 2 Parklands Way, Motherwell, North Lanarkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-04-04 ~ 2021-12-16
    IIF 19 - Director → ME
    Person with significant control
    2018-04-04 ~ 2021-12-16
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 56
    SONIK SPORTS LIMITED
    - now 06367388
    ACUFLEX LIMITED - 2007-11-29
    Blyth Riverside, Business Park, Blyth, Northumberland
    Active Corporate (15 parents)
    Officer
    2009-08-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 57
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    TECHNOLOGY COLLEGES TRUST
    - 2003-02-12 02124695
    CITY TECHNOLOGY COLLEGES TRUST LIMITED
    - 1996-06-07 02124695
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (165 parents)
    Officer
    (before 1992-10-30) ~ 2000-10-30
    IIF 70 - Director → ME
  • 58
    T & C ASSETS LIMITED
    - now SC280898
    TANTARK LIMITED - 2005-04-20
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 20 - Director → ME
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
    IIF 148 - Has significant influence or control → OE
  • 59
    T & C HOLDINGS LIMITED
    SC135626
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 62 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 60
    THE AUCKLAND CASTLE TRUST
    03485356 07931440
    Auckland Castle Bishop Auckland, Durham
    Dissolved Corporate (1 parent)
    Officer
    2008-01-01 ~ dissolved
    IIF 81 - Director → ME
  • 61
    THE CALLING (SCOTLAND) LTD
    - now SC861371
    CALLING (SCOTLAND) LTD
    - 2025-09-10 SC861371
    Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    2025-09-02 ~ now
    IIF 10 - Director → ME
  • 62
    THE DURHAM TEES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED
    08802521 08802542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24 during the appointment or period of control
    Due to be dissolved on 2026-05-13 during the appointment or period of control
    Frp Advisory Trading Limited, 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (21 parents)
    Officer
    2016-04-13 ~ now
    IIF 45 - Director → ME
  • 63
    THE ENTREPRENEURS FORUM LIMITED
    04571883
    Proto, Abbott's Hill, Gateshead, United Kingdom
    Active Corporate (42 parents)
    Officer
    2002-10-24 ~ 2012-09-17
    IIF 107 - Director → ME
  • 64
    THE GREAT NORTH BAKERY LIMITED
    - now 04267091
    EC EDUCATIONAL SERVICES LIMITED
    - 2009-12-21 04267091
    Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
    Dissolved Corporate (11 parents)
    Officer
    2002-02-21 ~ dissolved
    IIF 103 - Director → ME
  • 65
    THE JIGSAW FOUNDATION
    08135536
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-07-09 ~ now
    IIF 153 - Has significant influence or control → OE
  • 66
    THE JUNCTION 42 FOUNDATION
    08139367
    Brunswick Church, Brunswick Place, Newcastle Upon Tyne, England
    Active Corporate (11 parents)
    Officer
    2012-07-11 ~ 2013-05-22
    IIF 111 - Director → ME
  • 67
    THE KING'S ACADEMY
    - now 04418245
    SOUTH MIDDLESBROUGH CITY ACADEMY
    - 2005-03-07 04418245
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (32 parents)
    Officer
    2002-04-16 ~ 2010-11-02
    IIF 104 - Director → ME
  • 68
    THE ZURBARAN TRUST
    - now 07846779
    ZURBARAN
    - 2012-03-15 07846779
    58 Kingsway, Bishop Auckland, England
    Active Corporate (16 parents)
    Officer
    2011-11-14 ~ 2013-01-11
    IIF 74 - Director → ME
  • 69
    TOWN & COUNTY SERVICE STATIONS LIMITED
    - now SC055063
    TOWN AND COUNTY SERVICE STATIONS LIMITED - 1997-10-01
    The Wright Business Centre, 1 Lonmay Road, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2012-11-30 ~ dissolved
    IIF 115 - Director → ME
    IIF 16 - Director → ME
  • 70
    TRANSFLEX VEHICLE RENTAL LIMITED
    - now 07841788
    Insolvency (Case 1) In administration
    Administration started on 2018-04-16
    Administration ended on 2022-05-10
    LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
    2 St Peters Square, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2012-05-25 ~ 2017-08-02
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-02
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TRINITY ACADEMY
    - now 04916397
    DONCASTER ACADEMY
    - 2005-02-07 04916397
    Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
    Dissolved Corporate (25 parents)
    Officer
    2003-09-30 ~ 2010-11-02
    IIF 109 - Director → ME
  • 72
    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 ~ 2006-02-14
    IIF 125 - Director → ME
  • 73
    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 ~ 2006-02-14
    IIF 122 - Director → ME
  • 74
    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 ~ 2006-02-14
    IIF 124 - Director → ME
  • 75
    TRUST MOTORS (GLASGOW) LIMITED
    SC040357
    221 Windmillhill Street, Motherwell, North Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 131 - Director → ME
  • 76
    TRUST MOTORS (MOTHERWELL) LIMITED
    SC033120
    221 Windmillhill Street, Motherwell, North Lanarkshrie
    Dissolved Corporate (26 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 119 - Director → ME
  • 77
    TRUST MOTORS LIMITED
    - now 00395691 01837492... (more)
    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 ~ 2006-02-14
    IIF 123 - Director → ME
  • 78
    TRUST PROPERTIES LIMITED
    - now 00847463
    B.W.A.T. PROPERTIES LIMITED
    - 1998-09-21 00847463
    NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-07-01 ~ 2006-02-14
    IIF 73 - Director → ME
  • 79
    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
    (before 1992-10-03) ~ 2006-02-14
    IIF 96 - Director → ME
  • 80
    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 02196791
    FOWLER & ARMSTRONG LIMITED
    - 1998-03-24 00236052
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 87 - Director → ME
  • 81
    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
    (before 1992-10-03) ~ 2006-02-14
    IIF 99 - Director → ME
  • 82
    VARDY 1985 INVESTMENTS LIMITED
    08747210
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2013-10-24 ~ now
    IIF 75 - Director → ME
  • 83
    VARDY CONTRACT MOTORING LIMITED
    - now 01711576
    REG VARDY (FINANCIAL SERVICES) LIMITED
    - 1997-03-21 01711576 00875460
    RAINQUEST LIMITED
    - 1984-02-10 01711576
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 93 - Director → ME
  • 84
    VARDY FAMILY OFFICE LIMITED
    - now 03847743
    VARDY GROUP LIMITED
    - 2013-04-23 03847743 04479436
    RPV CHARTER LIMITED
    - 2006-04-29 03847743
    RPV LIMITED
    - 2004-06-09 03847743 07793591
    DRAGON888 LIMITED
    - 1999-10-20 03847743 12033867... (more)
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (12 parents)
    Officer
    1999-10-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 85
    VARDY MARKETING LIMITED
    - now 02946713
    REG VARDY (AMK) LIMITED
    - 1998-10-15 02946713 00191751
    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 ~ 2006-02-14
    IIF 95 - Director → ME
  • 86
    VARDY PROPERTIES
    05913298 OC341523
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ dissolved
    IIF 88 - Director → ME
    2006-08-23 ~ 2006-09-01
    IIF 71 - Secretary → ME
  • 87
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2006-08-14 ~ now
    IIF 56 - Director → ME
  • 88
    VARDY PROPERTY 100 LIMITED
    06026325 OC336792
    Venture House, Aykley Heads Business Park, Aykley Heads, Durham
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ dissolved
    IIF 76 - Director → ME
  • 89
    VARDY PROPERTY ABERDEEN LTD
    - now 05604035
    VARDY PROPERTIES ABERDEEN LTD
    - 2013-05-16 05604035
    VARDY VENTURE CAPITAL LIMITED
    - 2013-05-02 05604035
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Officer
    2005-10-26 ~ now
    IIF 58 - Director → ME
    2005-10-26 ~ 2013-01-09
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 90
    VARDY PROPERTY GROUP LIMITED
    - now 04479436 03847743
    R V INVESTMENTS LIMITED
    - 2006-06-15 04479436
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-07-08 ~ now
    IIF 57 - Director → ME
  • 91
    VARDY VENTURES LTD
    - now 05604025
    RICHARD VARDY LIMITED
    - 2013-05-03 05604025
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (9 parents)
    Officer
    2005-10-26 ~ now
    IIF 59 - Director → ME
  • 92
    VENTURE (RVL) LIMITED
    - now 03658403
    CROSSCO (369) LIMITED
    - 1999-01-26 03658403 03553225... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (18 parents)
    Officer
    1998-12-22 ~ 2006-02-14
    IIF 106 - Director → ME
  • 93
    VHV INVESTMENTS UK LIMITED
    08525464
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2013-05-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 94
    VICTORIA (BAVARIA) LIMITED
    - now 02196791 00236052
    REG VARDY (BAVARIA) LIMITED
    - 1998-04-30 02196791
    REG VARDY (HARROGATE) LIMITED
    - 1990-08-07 02196791
    FORGEMAZE LIMITED
    - 1987-12-18 02196791
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (21 parents)
    Officer
    (before 1992-10-03) ~ 2006-02-14
    IIF 85 - Director → ME
  • 95
    VR PROPERTY COLLECTIVE LTD
    SC860319
    Pioneer House Renshaw Place, Holytown, Motherwell, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 54 - Director → ME
    IIF 12 - Director → ME
  • 96
    WALTON BATES ASSOCIATES LTD
    05763259
    42 Old Dryburn Way, Durham
    Dissolved Corporate (1 parent)
    Officer
    2007-06-19 ~ 2011-03-25
    IIF 78 - Director → ME
  • 97
    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 ~ 2006-02-14
    IIF 120 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.