1
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-06-05 ~ 2020-01-24
IIF 8 - Director → ME
Person with significant control
2017-06-05 ~ 2018-01-19
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
36 Tyndall Court Commerce Road, Peterborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-30 ~ dissolved
IIF 9 - Director → ME
3
CALEDONIAN TRAVEL LIMITED
- now 00782581CALEDONIAN COMPUTER SERVICES LIMITED - 1988-06-30
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (30 parents)
Officer
1994-12-01 ~ 1999-03-01
IIF 12 - Director → ME
4
COACH HOLIDAY GROUP LIMITED - now
WALLACE ARNOLD GROUP LIMITED
- 2002-11-26
03353865INHOCO 640 LIMITED
- 1997-07-09
03353865 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-07-04 ~ 1999-03-01
IIF 3 - Director → ME
5
COMPLETE CARBON CONTROL LIMITED
08163268 Crow House Farm, Mill Lane Burton Leonard, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 5 - Director → ME
2012-07-31 ~ dissolved
IIF 31 - Secretary → ME
6
Crow House Farm Mill Lane, Burton Leonard, Harrogate, North Yorkshire
Active Corporate (2 parents)
Officer
2005-07-15 ~ now
IIF 1 - Director → ME
2005-07-15 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-17 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
7
EVANS HALSHAW.COM LIMITED - now
REG VARDY (TMG) LIMITED - 2013-07-08
TRUST MOTOR GROUP PLC
- 1998-12-01
00327010BARR & WALLACE ARNOLD TRUST PLC
- 1997-08-18
00327010 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (37 parents, 9 offsprings)
Officer
1994-12-01 ~ 1997-10-31
IIF 21 - Director → ME
8
Crow House Farm, Mill Lane Burton Leonard, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-07-31 ~ dissolved
IIF 7 - Director → ME
2012-07-31 ~ dissolved
IIF 33 - Secretary → ME
9
GELDERD ROAD EIGHT LIMITED
- now 00456707TRUST MOTOR GROUP LIMITED
- 1997-08-18
00456707TRUST MOTORS (LEEDS) LIMITED
- 1997-03-24
00456707 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 15 - Director → ME
10
REG VARDY (DWSB) LIMITED - now
DWS BODYWORKS LIMITED - 1998-10-15
GELDERD ROAD TWO LIMITED
- 1997-11-17
00581810WALLACE ARNOLD HOLIDAYS LIMITED
- 1997-07-31
00581810WALLACE ARNOLD TRAVEL LIMITED - 1991-08-21
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 11 - Director → ME
11
REG VARDY (MML) LIMITED - now
MAGNETIC MOTORS LIMITED
- 1999-06-23
00736438GLOBAL OVERLAND LIMITED
- 1996-01-04
00736438HIGHFIELDS TRAVEL BUREAU LIMITED - 1988-06-09
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 23 - Director → ME
12
REG VARDY (RTL) LIMITED - now
TRUST MOTORS (BRADFORD) LIMITED
- 1996-03-04
00412953 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 18 - Director → ME
13
REG VARDY (TMH) LIMITED - now
TRUST MOTORS HOLDINGS LIMITED
- 1998-09-21
02825899 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 5 offsprings)
Officer
1993-08-06 ~ 1994-08-01
IIF 26 - Director → ME
14
ROBERT SIBBALD TRAVEL AGENTS LIMITED
SC033441 10 Queensferry Street, Edinburgh
Dissolved Corporate (42 parents)
Officer
1994-12-01 ~ 1999-03-01
IIF 22 - Director → ME
15
41 Chalton Street, London
Dissolved Corporate (6 parents)
Officer
2014-01-16 ~ dissolved
IIF 6 - Director → ME
2014-01-16 ~ dissolved
IIF 32 - Secretary → ME
16
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 (25 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 16 - Director → ME
17
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 (25 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 27 - Director → ME
18
TRUST HOLIDAYS LIMITED - now
GELDERD ROAD HOLDINGS LIMITED - 1998-09-21
WALLACE ARNOLD HOLDINGS LIMITED
- 1997-07-31
02826719KESOTON LIMITED - 1993-08-16
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (34 parents)
Officer
1994-12-01 ~ 1997-07-18
IIF 19 - Director → ME
19
221 Windmillhill Street, Motherwell, North Lanarkshire
Dissolved Corporate (26 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 25 - Director → ME
20
TRUST MOTORS (MOTHERWELL) LIMITED
SC033120 221 Windmillhill Street, Motherwell, North Lanarkshrie
Dissolved Corporate (26 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 24 - Director → ME
21
TRUST MOTORS LIMITED - now
GELDERD ROAD FOUR LIMITED
- 1998-06-30
00395691WALLACE ARNOLD HIRING LIMITED
- 1997-07-31
00395691 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (27 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 13 - Director → ME
22
TRUST PROPERTIES LIMITED - now
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 (32 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 10 - Director → ME
23
Lodge Farm, Aunby, Lincolnshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-19 ~ dissolved
IIF 4 - Director → ME
24
Rivermead House, 7 Lewis Court Enderby, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2015-08-18 ~ dissolved
IIF 2 - Director → ME
25
WALLACE ARNOLD TOURS LIMITED - now
WALLACE ARNOLD TOURS LIMITED(THE)
- 2000-07-17
00177672 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
1994-12-01 ~ 1999-03-01
IIF 20 - Director → ME
26
WALLACE ARNOLD TRAVEL LIMITED
- now 00749317DATA SCIENCES INTERNATIONAL LIMITED - 1991-08-21
C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (32 parents)
Officer
1994-12-01 ~ 1999-03-01
IIF 17 - Director → ME
27
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 (29 parents)
Officer
1995-08-17 ~ 1997-10-31
IIF 14 - Director → ME