1
24-26 PARK PARADE MANAGEMENT COMPANY LTD.
06604929 32 Portland Terrace, Newcastle Upon Tyne
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-05-29 ~ 2012-04-02
IIF 165 - Secretary → ME
2
ACORN CAR AND VAN HIRE (CHESTERFIELD) LIMITED - 1999-10-06
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 43 - Director → ME
3
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2013-01-02 ~ 2015-09-02
IIF 118 - Director → ME
2013-01-02 ~ 2015-09-02
IIF 175 - Secretary → ME
4
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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 02107900ALBIONLEX LIMITED - 1987-06-12
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 76 - Director → ME
6
ONE CALL HIRE LIMITED - 2016-02-29
09998456DIGGERS.NET LIMITED - 2000-05-18
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-17 ~ 2017-01-18
IIF 24 - Director → ME
7
BELLAMOUR CAR, VAN & TRUCK RENTAL LIMITED
- now 01960276BRITTANIA TRADING LIMITED - 1988-02-04
Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 80 - Director → ME
8
BENFIELD MOTOR GROUP LIMITED
- now 06844413BENFIELD MOTORS (MORPETH) LIMITED
- 2015-10-06
00832293J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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 04212523SANDCO 713 LIMITED - 2001-07-27
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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
Norflex House, Allington Way, Darlington
Dissolved Corporate (2 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 (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 81 - Director → ME
12
CAROLINA COURT (VPG) LIMITED
- now 05902366VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
32 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (3 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 02343502CARTRUX RENTAL LIMITED
- 2006-12-05
02343502CAUSEPORT LIMITED - 1989-03-10
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 68 - Director → ME
14
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
- now 03490377COLEBROOK & BURGESS LIMITED - 2003-12-18
03410784 Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (4 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 03490394COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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 Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (4 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 04366399SANDCO 739 LIMITED - 2004-01-06
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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
SILBURY 168 LIMITED - 2003-12-18
03570744 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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
J M PHARMA LIMITED - 2012-02-03
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-01-23 ~ 2017-11-02
IIF 17 - Director → ME
20
DAMAN VEHICLE RENTAL LIMITED
- now 00351210F.HERRIMAN & SONS,LIMITED
- 2004-06-03
00351210 Norflex House, Allington Way, Darlington
Dissolved Corporate (2 parents)
Officer
2004-05-31 ~ 2008-01-01
IIF 51 - Director → ME
21
Venture House, Aykley Heads Business Park, Aykley Heads, Durham
Dissolved Corporate (3 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 02319063BARR & WALLACE ARNOLD TRUST PLC - 1997-08-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents, 9 offsprings)
Officer
1998-07-01 ~ 2002-10-25
IIF 146 - Director → ME
23
FAIRSTONE CAPITAL INVESTMENT LIMITED
- now 09928851STELLAR TOPCO LIMITED - 2016-03-08
8 Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-04-30
IIF 1 - Director → ME
24
KINDSAVE LIMITED - 1992-09-02
Northgate Centre, Lingfield Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2006-01-20 ~ 2008-01-01
IIF 54 - Director → ME
25
FOLEY VEHICLE RENTALS LIMITED - 1992-03-09
NOBLEVAST LIMITED - 1986-12-01
Norflex House, Allington Way, Darlington
Dissolved Corporate (1 parent)
Officer
2004-08-16 ~ 2008-01-01
IIF 89 - Director → ME
26
289-297 Felixstowe Road, Ipswich, Suffolk
Dissolved Corporate (1 parent)
Officer
2016-06-17 ~ 2017-01-18
IIF 26 - Director → ME
27
WREN FINANCECO LIMITED - 2015-05-15
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-01-18
IIF 85 - Director → ME
28
YORK PLACE (NO. 233) LIMITED - 2000-10-09
03773491, 06317926, SC088345, SC097135, SC097137, SC097140, SC099209, SC106766, SC111045, SC116668, SC121927, SC125327, SC129254, SC133309, SC135548, SC138045, SC140393, SC144040, SC148991, SC154068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (2 parents)
Officer
2000-10-18 ~ 2003-02-01
IIF 134 - Director → ME
29
GELDERD ROAD EIGHT LIMITED
- now 00456707TRUST MOTOR GROUP LIMITED - 1997-08-18
00327010TRUST MOTORS (LEEDS) LIMITED - 1997-03-24
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19
IIF 156 - Director → ME
30
GOODE DURRANT & MURRAY LIMITED
- now 00552099GOODE DURRANT & MURRAY LIMITED - 1999-05-26
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 69 - Director → ME
31
GOODE DURRANT ADMINISTRATION LIMITED
- now 00059051GOODE, DURRANT & MURRAY (CONSOLIDATED) LIMITED - 1988-12-12
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (5 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 5 - Director → ME
32
20 Allington Way, Darlington, Durham, Uk
Dissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2008-01-01
IIF 6 - Director → ME
33
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 73 - Director → ME
34
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 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 09591650TOTAL MEDICATION MANAGEMENT SERVICES LIMITED
- 2017-10-26
06856641 Unit 1 & 2 Alfred Eley Close, Swadlincote, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
14,000 GBP2024-04-30
Officer
2017-01-23 ~ 2017-06-23
IIF 29 - Director → ME
36
IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED
- now 03141527IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PUBLIC LIMITED COMPANY
- 2021-08-02
05146193 03141527 10 Didcot Way, Boldon Business Park, Boldon Colliery, Tyne And Wear
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
62,254,959 GBP2023-12-31
Officer
2012-04-01 ~ 2012-11-30
IIF 113 - Director → ME
2012-04-01 ~ 2012-12-13
IIF 170 - Secretary → ME
37
VISIONBRIEF LIMITED - 2002-04-03
10 Didcot Way, Boldon Business Park, Boldon, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
4,546,671 GBP2023-12-31
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 03851065IMPERIAL VEHICLE RENTAL LIMITED - 1999-10-26
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 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 (3 parents)
Officer
2013-01-02 ~ 2015-09-02
IIF 106 - Director → ME
2013-01-02 ~ 2015-09-02
IIF 176 - Secretary → ME
40
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (3 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
KITWAVE GROUP LIMITED - 2021-05-05
TIMEC 1535 LIMITED - 2016-04-02
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-05-24 ~ 2026-01-13
IIF 3 - Director → ME
42
Unit S3 Narvik Way, Tyne Tunnel Trading Estate, North Shields, Tyne And Wear
Active Corporate (8 parents, 15 offsprings)
Officer
2021-07-27 ~ 2026-01-13
IIF 2 - Director → ME
43
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02
IIF 18 - Director → ME
44
TIMEC 1492 LIMITED - 2015-04-01
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02
IIF 23 - Director → ME
45
K.W. SADLER CAR HIRE (CLEETHORPES) LIMITED
- 2003-08-01
01333017 Norflex House, Allington Way, Darlington
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 55 - Director → ME
46
YAPUIC LIMITED - 1978-12-31
Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 45 - Director → ME
47
MACLEODS OF PERTH LIMITED
- now SC133122MITRESHELF 103 LIMITED - 1991-08-21
SC105679, SC108259, SC112895, SC113335, SC113374, SC114467, SC116311, SC119802, SC119987, SC125176, SC128663, SC130115, SC130117, SC130119, SC134183, SC134775, SC134776, SC136183, SC136186, SC137874Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Wright Business Centre, 1 Lonmay Road, Glasgow, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-04 ~ 2012-05-30
IIF 93 - Director → ME
48
MACRO 4 LIMITED - now
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 (2 parents, 3 offsprings)
Officer
2008-05-28 ~ 2009-02-04
IIF 35 - Director → ME
49
MAINCREST VEHICLE HIRE LIMITED
- now 02167147MAINCREST HIRE LIMITED - 2002-04-17
DORANDOOR LIMITED - 1987-10-29
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 49 - Director → ME
50
MOBILITY CAR & VAN HIRE LIMITED
- now 01147982SUNDER (CAR SALES) LIMITED - 1977-12-31
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 47 - Director → ME
51
NLS LEGAL & INSOLVENCY LIMITED
- now 02376864GOODE DURRANT TRUSTEES LIMITED
- 2007-03-09
02376864EARTH SHIP LIMITED - 1989-09-14
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 57 - Director → ME
52
NOBLE VEHICLE HIRE LIMITED
- now 01978371NORTHGATE MOTOR HOLDINGS LTD - 1986-09-10
01434157 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 82 - Director → ME
53
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 38 - Director → ME
54
NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED
- now 02367759ARRIVA DEALERSHIP RENTALS LIMITED
- 2006-02-16
02367759 Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 95 - Director → ME
55
ARRIVA VEHICLE RENTAL LIMITED
- 2006-02-16
00907237L.J. TRANSIT LIMITED - 2002-12-13
L.J. TRANSIT CO. LIMITED - 1977-12-31
Northgate Centre, Lingfield Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 36 - Director → ME
56
NORTHGATE (EUROPE) LIMITED
- now 05932194PRECIS (2630) LIMITED
- 2006-10-03
05932194 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-09-28 ~ 2008-01-01
IIF 58 - Director → ME
57
PRECIS (2620) LIMITED
- 2006-10-03
05875221 00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (3 parents)
Officer
2006-09-28 ~ 2008-01-01
IIF 72 - Director → ME
58
NORTHGATE VEHICLE HIRE (EAST ANGLIA) LIMITED - now
ANGLIAN WILLHIRE LIMITED
- 2010-07-01
03917216ANGLIAN SELF DRIVE LIMITED
- 2006-05-18
03917216 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 65 - Director → ME
59
NORTHGATE VEHICLE HIRE (EAST MIDLANDS) LIMITED
- now 03579488EAST MIDLANDS VEHICLE HIRE LIMITED
- 2010-06-01
02228001 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 42 - Director → ME
60
NORTHGATE VEHICLE HIRE (HOME COUNTIES) LIMITED - now
3 COUNTIES VEHICLE HIRE LIMITED
- 2010-08-02
033080483 COUNTIES SELF DRIVE LIMITED
- 2006-12-05
03308048 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 79 - Director → ME
61
NORTHGATE VEHICLE HIRE (NI) LIMITED
- now 01434157BELFAST VEHICLE HIRE LIMITED
- 2010-01-27
03553898BELFAST SELF DRIVE LIMITED
- 2006-12-05
03553898WILDROSS LIMITED - 1998-09-14
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 77 - Director → ME
62
NORTHGATE VEHICLE HIRE (NORTH EAST) LIMITED
- now 02937514TRANSMORE VEHICLE HIRE LIMITED
- 2010-08-02
01361121TRANSMORE VAN HIRE LIMITED
- 2006-12-05
01361121 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 53 - Director → ME
63
NORTHGATE VEHICLE HIRE (NORTH WEST) LIMITED
- now 01361121EMBER LATHOM VEHICLE RENTAL LIMITED
- 2010-06-01
02937514EMBER RENTAL LIMITED
- 2006-05-02
02937514LAW 594 LIMITED - 1994-09-27
02106272, 02237808, 02237994, 02281005, 02290816, 02306979, 02307205, 02307341, 02354197, 02354268, 02354269, 02354279, 02354299, 02360377, 02438132, 02438136, 02438152, 02462311, 02462469, 02462479Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 75 - Director → ME
64
NORTHGATE VEHICLE HIRE (SCOT & NI) LIMITED - now
STRATHCLYDE SELF DRIVE LIMITED - 2002-08-01
03424852 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 37 - Director → ME
65
NORTHGATE VEHICLE HIRE (SOUTH EAST) LIMITED - now
MERIDIAN VEHICLE HIRE LIMITED
- 2010-08-02
03424860MERIDIAN SELF DRIVE LIMITED
- 2006-11-01
03424860LARKRATE LIMITED - 1997-10-13
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 39 - Director → ME
66
NORTHGATE VEHICLE HIRE (SOUTH) LIMITED - now
DELTA VEHICLE HIRE LIMITED
- 2010-08-02
03131810DELTA SELF DRIVE LIMITED
- 2006-12-05
03131810 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 64 - Director → ME
67
NORTHGATE VEHICLE HIRE (SW & W) LIMITED - now
BRISTOL & WEST VEHICLE HIRE LIMITED
- 2010-07-01
03225381BRISTOL SELF DRIVE LIMITED
- 2003-11-25
03225381 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 41 - Director → ME
68
NORTHGATE VEHICLE HIRE (WEST MIDLANDS) LIMITED
- now 02228001SPINELINK VEHICLE HIRE LIMITED
- 2010-04-30
03579488SPINELINK SELF DRIVE LIMITED
- 2006-12-05
03579488MILEGROVE LIMITED - 1998-09-14
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 59 - Director → ME
69
NORTHGATE VEHICLE HIRE (YORKSHIRE & HUMBER) LIMITED - now
M & G VEHICLE HIRE LIMITED
- 2010-04-30
01697979M & G SELF DRIVE LIMITED
- 2006-11-01
01697979COREGLINT LIMITED - 1989-10-25
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 44 - Director → ME
70
NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
01978371NOBLE SELF DRIVE LIMITED - 1986-09-10
01978371NOBLE 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 (4 parents, 4 offsprings)
Officer
2003-02-10 ~ 2008-01-01
IIF 78 - Director → ME
71
NORTHGATE VEHICLE RENTAL LIMITED
- now 01778311CALEDONIAN SELF DRIVE LIMITED - 2002-06-05
02179985HALEMEX LIMITED - 1984-02-08
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 56 - Director → ME
72
NORTHGATE VEHICLE SALES LIMITED
- now 02337128MAILCHANCE LIMITED - 1989-04-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (4 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 48 - Director → ME
73
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 52 - Director → ME
74
ONE CALL HIRE CAPITAL LIMITED
- now 01159702P.J. FITZPATRICK & SONS LIMITED - 2008-01-07
32 Crown Road, Enfield, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ 2017-01-18
IIF 25 - Director → ME
75
ARDENT HIRE SOLUTIONS LIMITED - 2016-02-29
03987596 Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2016-06-17 ~ 2017-01-18
IIF 27 - Director → ME
76
AGHOCO 1297 LIMITED - 2015-08-26
03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Unit A, 32 Crown Road, Enfield, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2016-06-17 ~ 2017-01-18
IIF 28 - Director → ME
77
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - now
REG VARDY (LEICESTER) LIMITED
- 1998-05-06
00875460CASTLES DOVER STREET LIMITED
- 1992-06-05
00875460CASTLE'S OF CHURCH GATE LIMITED
- 1981-12-31
00875460 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
~ 2002-10-25
IIF 127 - Director → ME
78
Quantum House, Hobson Industrial Estate, Burnopfield, Durham
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
388,953 GBP2024-12-31
Officer
2017-01-23 ~ 2017-11-02
IIF 19 - Director → ME
79
PETER VARDY (PERTH) LIMITED
- now SC301749BOYDSLAW 101 LIMITED - 2006-05-24
SC133464, SC252973, SC267940, SC280355, SC280356, SC280357, SC281434, SC281435, SC281436, SC281988, SC284941, SC285550, SC285551, SC289981, SC290233, SC297001, SC297002, SC301229, SC301990, SC302937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ 2008-01-04
IIF 96 - Director → ME
80
PETER VARDY HOLDINGS LIMITED
- now SC319442BOYDSLAW 111 LIMITED - 2007-06-27
SC133464, SC252973, SC267940, SC280355, SC280356, SC280357, SC281434, SC281435, SC281436, SC281988, SC284941, SC285550, SC285551, SC289981, SC290233, SC297001, SC297002, SC301229, SC301749, SC301990Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (5 parents, 6 offsprings)
Officer
2008-01-04 ~ 2012-05-30
IIF 91 - Director → ME
81
BOYDSLAW 97 LIMITED - 2006-04-12
SC133464, SC252973, SC267940, SC280355, SC280356, SC280357, SC281434, SC281435, SC281436, SC281988, SC284941, SC285550, SC285551, SC289981, SC290233, SC297002, SC301229, SC301749, SC301990, SC302937Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pioneer House Renshaw Place, Holytown, Motherwell, Scotland
Active Corporate (3 parents)
Officer
2008-01-04 ~ 2012-05-30
IIF 98 - Director → ME
82
Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (1 parent, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02
IIF 13 - Director → ME
83
Norflex House, Allington Way, Darlington
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 90 - Director → ME
84
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02
IIF 16 - Director → ME
85
QUANTUM PHARMA GROUP LIMITED
- now 06775418HAMSARD 3149 LIMITED - 2015-03-16
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2017-01-23 ~ 2017-11-02
IIF 22 - Director → ME
86
QUANTUM PHARMA HOLDINGS LIMITED - now
QUANTUM PHARMA HOLDINGS PLC - 2017-11-02
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-23 ~ 2017-11-02
IIF 15 - Director → ME
87
QUANTUM SPECIALS LIMITED - 2010-11-19
07258360 Quantum House, Hobson Industrial Estate, Burnopfield, Co Durham
Active Corporate (4 parents)
Equity (Company account)
23,779,568 GBP2024-12-31
Officer
2017-01-23 ~ 2017-11-02
IIF 12 - Director → ME
88
QUANTUM PHARMACEUTICAL LIMITED - 2010-11-19
05240304 Quantum House, Hobson Industrial Estate, Burnopfield, County Durham
Dissolved Corporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02
IIF 14 - Director → ME
89
QUANTUM SPECIALS TRUSTEE LIMITED
06803937 25 Bedford Square, Bloomsbury, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-23 ~ 2017-11-02
IIF 20 - Director → ME
90
REG VARDY (ABERDEEN) LIMITED
- now SC052978ABERDEEN MOTORS LIMITED - 1988-02-24
221 Windmillhill Street, Motherwell, Lanarkshire
Dissolved Corporate (5 parents)
Officer
1990-12-11 ~ 2002-10-25
IIF 147 - Director → ME
~ 1991-04-25
IIF 158 - Secretary → ME
91
ANCHOR MOTOR COMPANY LIMITED(THE)
- 1993-01-01
00191751 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
~ 2002-10-25
IIF 138 - Director → ME
92
DWS BODYWORKS LIMITED
- 1998-10-15
00581810GELDERD ROAD TWO LIMITED - 1997-11-17
WALLACE ARNOLD HOLIDAYS LIMITED - 1997-07-31
WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
00749317 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 152 - Director → ME
93
EPICBUY LIMITED - 1989-10-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1995-07-03 ~ 2002-10-25
IIF 133 - Director → ME
94
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 (4 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 149 - Director → ME
95
REG VARDY (PROPERTY MANAGEMENT) LIMITED
- now 00280428REG VARDY (WHITLEY BAY) LIMITED
- 1991-06-21
00280428TAYLORS GARAGE (MONKSEATON) LIMITED
- 1988-02-18
00280428 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
~ 2002-10-25
IIF 128 - Director → ME
96
REG VARDY (RENTALS) LIMITED - now
REG VARDY (HARROGATE MOTORS) LIMITED
- 2004-10-01
02262800HARROGATE MOTORS LIMITED
- 1991-07-12
02262800 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
~ 2002-10-25
IIF 137 - Director → ME
97
REG VARDY (RTL) LIMITED - now
TRUST MOTORS (BRADFORD) LIMITED - 1996-03-04
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ 2004-09-01
IIF 154 - Director → ME
98
TRUST MOTORS (NOTTINGHAM) LIMITED - 1990-01-19
01837492WASS (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 (4 parents, 1 offspring)
Officer
1998-07-01 ~ 2002-10-25
IIF 144 - Director → ME
99
TRUST MOTORS HOLDINGS LIMITED
- 1998-09-21
02825899CHINGWALL LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents, 5 offsprings)
Officer
1998-07-01 ~ 2002-10-25
IIF 145 - Director → ME
100
REG VARDY LIMITED - now
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Active Corporate (5 parents, 18 offsprings)
Officer
~ 2002-10-25
IIF 140 - Director → ME
101
ROSEDALE FINANCE & LEASING LIMITED
01777824 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (3 parents)
Officer
2013-01-02 ~ 2015-09-02
IIF 101 - Director → ME
2013-01-02 ~ 2015-09-02
IIF 173 - Secretary → ME
102
B.& W.A.T PENSIONS LIMITED
- 2002-08-16
00784009 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (2 parents)
Officer
2002-07-03 ~ 2002-10-25
IIF 157 - Director → ME
103
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 74 - Director → ME
104
SIMS FINANCIAL PLANNING LIMITED
07180294 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
83,167 GBP2017-03-31
Officer
2018-02-13 ~ 2018-04-30
IIF 31 - Director → ME
105
ACUFLEX LIMITED - 2007-11-29
Blyth Riverside, Business Park, Blyth, Northumberland
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
406,283 GBP2024-12-31
Officer
2009-08-07 ~ 2012-09-12
IIF 92 - Director → ME
106
ST EBBA CAPITAL LIMITED - 2016-01-22
06844413ADDISON MOTORS (MORPETH) LIMITED
- 2015-09-09
00488572BENFIELD MOTORS LIMITED - 1983-01-31
19 Clayton Road, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
128 GBP2024-03-31
Officer
2013-01-02 ~ 2015-09-02
IIF 119 - Director → ME
2013-01-02 ~ 2015-09-02
IIF 178 - Secretary → ME
107
SQUIRES CAPITAL LIMITED - 2016-01-22
00488572 19 Clayton Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2013-01-02 ~ 2015-09-02
IIF 120 - Director → ME
2013-01-02 ~ 2015-09-02
IIF 181 - Secretary → ME
108
SWIFT VEHICLE RENTAL LIMITED - 2002-08-01
03197263TERNRATE LIMITED - 1997-09-08
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 46 - Director → ME
109
TARGET VEHICLE HIRE LIMITED
- now 02164130TARGET VEHICLE RENTAL LIMITED
- 2006-11-01
02164130TARGET CAR AND VAN HIRE LIMITED - 1995-06-12
SCORNMAN LIMITED - 1987-10-20
Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 66 - Director → ME
110
Tharsus Direct Ltd, Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (2 parents)
Officer
2019-01-24 ~ 2022-03-31
IIF 9 - Director → ME
111
Birmayne House Cowley Road, Blyth Riverside Business Park, Blyth, Northumberland
Active Corporate (2 parents, 4 offsprings)
Officer
2019-01-24 ~ 2022-03-31
IIF 8 - Director → ME
112
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 (3 parents)
Officer
2019-01-24 ~ 2022-03-31
IIF 7 - Director → ME
113
THE GREAT NORTH BAKERY LIMITED
- now 04267091EC EDUCATIONAL SERVICES LIMITED - 2009-12-21
Venture House, Aykley Heads Business Centre, Aykley Heads, Durham
Dissolved Corporate (2 parents)
Officer
2009-12-22 ~ 2012-04-02
IIF 111 - Director → ME
114
THE KING'S SCHOOL TYNEMOUTH LIMITED
- now 01182631WOODARD SCHOOLS (NORTHERN DIVISION) LIMITED - 2004-11-24
Woodard Corporation High Street, Abbots Bromley, Rugeley, Staffordshire
Active Corporate (4 parents)
Officer
2010-03-15 ~ 2011-11-29
IIF 122 - Director → ME
115
TRANSFLEX VEHICLE RENTAL LIMITED
- now 07841788LAKESIDE HOUSE (NO 128) LTD - 2011-12-15
2 St Peters Square, Manchester
Dissolved Corporate (1 parent)
Officer
2013-09-10 ~ 2017-08-02
IIF 125 - Director → ME
2012-01-30 ~ 2012-05-25
IIF 112 - Director → ME
116
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 70 - Director → ME
117
TRUST ADVERTISING LIMITED
- now 00349623ROSEWAY 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 (5 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 143 - Director → ME
118
TRUST DEVELOPMENTS LIMITED
- now 00265040WALLACE 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 (5 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 142 - Director → ME
119
GELDERD ROAD HOLDINGS LIMITED
- 1998-09-21
02826719WALLACE ARNOLD HOLDINGS LIMITED - 1997-07-31
KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 151 - Director → ME
120
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19
IIF 155 - Director → ME
121
TRUST MOTORS (MOTHERWELL) LIMITED
SC033120 221 Windmillhill Street, Motherwell, North Lanarkshrie
Dissolved Corporate (5 parents)
Officer
1998-07-01 ~ 2004-10-19
IIF 153 - Director → ME
122
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 (4 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 141 - Director → ME
123
B.W.A.T. PROPERTIES LIMITED
- 1998-09-21
00847463NORTHERN COMPUTER BUREAU LIMITED - 1985-12-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 148 - Director → ME
124
TYNE TEES PROPERTIES LIMITED
- now 00380529TYNE TEES ENGINEERING CO LIMITED
- 1982-05-07
00380529THOS.THOMPSON & SONS(TRANSPORT)LIMITED
- 1976-12-31
00380529 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
~ 2002-10-25
IIF 131 - Director → ME
125
25 Bedford Square, Bloomsbury, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-23 ~ 2017-11-02
IIF 21 - Director → ME
126
UNITED KINGDOM GUARANTEE CORPORATION LIMITED
00318002 Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (1 parent)
Officer
2003-02-10 ~ 2008-01-01
IIF 63 - Director → ME
127
UNITED MOTOR GROUP LIMITED
- now 00236052VALIANT (RVL) LIMITED
- 2002-07-26
00236052FOWLER AND ARMSTRONG LIMITED
- 1998-08-14
00236052FOWLER & ARMSTRONG LIMITED
- 1998-03-24
00236052 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
~ 2002-10-25
IIF 135 - Director → ME
128
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 (2 parents)
Officer
2019-01-24 ~ 2022-03-31
IIF 10 - Director → ME
129
VARDY (CONTINENTAL) LIMITED
- now 00865418VARDY CONTINENTAL LIMITED
- 1993-04-30
00865418SUNDRIDGE PARK MOTORS LIMITED
- 1993-04-07
00865418 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
~ 2002-10-25
IIF 130 - Director → ME
130
VARDY CONTRACT MOTORING LIMITED
- now 01711576 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
~ 2002-10-25
IIF 139 - Director → ME
131
VARDY FAMILY OFFICE LIMITED - now
VARDY GROUP LIMITED
- 2013-04-23
03847743RPV CHARTER LIMITED - 2006-04-29
DRAGON888 LIMITED - 1999-10-20
32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
855,444 GBP2024-04-05
Officer
2008-01-04 ~ 2012-04-02
IIF 100 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 163 - Secretary → ME
132
ALTWOOD OF MILTON KEYNES LIMITED
- 1996-08-27
02946713 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
1995-04-04 ~ 2002-10-25
IIF 132 - Director → ME
133
32 Portland Terrace, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ 2012-04-02
IIF 33 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 164 - Secretary → ME
134
VARDY PROPERTY (TEESSIDE) LIMITED
05901604 32 Portland Terrace, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2,727,045 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02
IIF 34 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 166 - Secretary → ME
135
Venture House, Aykley Heads Business Park, Aykley Heads, Durham
Dissolved Corporate (3 parents)
Officer
2008-01-04 ~ 2012-04-02
IIF 87 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 161 - Secretary → ME
136
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 (2 parents)
Equity (Company account)
2,755,957 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02
IIF 88 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 167 - Secretary → ME
137
VARDY PROPERTY GROUP LIMITED
- now 04479436R V INVESTMENTS LIMITED - 2006-06-15
32 Portland Terrace, Newcastle Upon Tyne
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
486,233 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02
IIF 94 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 168 - Secretary → ME
138
VARDY VENTURES LTD - now
RICHARD VARDY LIMITED
- 2013-05-03
05604025 32 Portland Terrace, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2,099,796 GBP2024-03-31
Officer
2008-01-04 ~ 2012-04-02
IIF 97 - Director → ME
2008-01-04 ~ 2012-04-02
IIF 159 - Secretary → ME
139
CROSSCO (369) LIMITED
- 1999-01-26
03658403 00975849, 01717639, 01727300, 01868684, 02464532, 02614041, 02999677, 03028361, 03036966, 03036968, 03047252, 03047254, 03066352, 03066363, 03068472, 03070940, 03070951, 03070962, 03077656, 03077678Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
1998-12-22 ~ 2002-10-25
IIF 136 - Director → ME
140
VICKERS (NORTHERN) LIMITED
- now 01734811FILLMAGIC LIMITED - 1983-09-06
FILLMAGIC LIMITED - 1983-08-19
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 60 - Director → ME
141
REG VARDY (BAVARIA) LIMITED
- 1998-04-30
02196791REG VARDY (HARROGATE) LIMITED
- 1990-08-07
02196791 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (4 parents)
Officer
~ 2002-10-25
IIF 129 - Director → ME
142
WAYAHEAD FUEL SERVICES LIMITED
- now 00749844GORDON SUDWORTH (PETROLEUM SUPPLIES) LIMITED - 1980-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
1998-07-01 ~ 2002-10-25
IIF 150 - Director → ME
143
WEAVERTON HOLDINGS LIMITED - 1996-11-11
RAWLINGS BROS,LIMITED - 1994-09-01
Norflex House, Allington Way, Darlington, Durham
Dissolved Corporate (2 parents)
Officer
2003-02-10 ~ 2008-01-01
IIF 67 - Director → ME
144
ABRATRAN LIMITED - 1996-01-22
Northgate Centre, Lingfield Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 71 - Director → ME
145
WILLHIRE SERVICES LIMITED
- now 02284885WILLHIRE VEHICLE FINANCE LIMITED - 1996-03-29
RAPID 6585 LIMITED - 1988-11-03
Norflex House, Allington Way, Darlington, County Durham
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 50 - Director → ME
146
WILLHIRE VEHICLE RENTALS LIMITED
- now 02485160WILLHIRE GROUP LIMITED - 1996-01-22
02987694WILLCLIFFE HOLDINGS LIMITED - 1990-11-21
GAINPOST LIMITED - 1990-05-31
Northgate Centre, Lingfield Way, Darlington, England
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ 2008-01-01
IIF 61 - Director → ME
147
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-01-18
IIF 84 - Director → ME
148
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (3 parents)
Officer
2016-06-16 ~ 2017-01-18
IIF 86 - Director → ME
149
Ardent Hire Solutions Great North Road, Chawston, Bedford, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-06-09 ~ 2017-01-18
IIF 83 - Director → ME
150
REDDE NORTHGATE PLC - 2024-05-21
12366193GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (9 parents, 6 offsprings)
Officer
2003-01-08 ~ 2007-12-31
IIF 11 - Director → ME
151
ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED
05439555 1 The Bulrushes, Woodstock Way, Boldon Business Park, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1,034,304 GBP2018-01-31
Officer
2018-02-01 ~ 2018-04-30
IIF 30 - Director → ME