1
A & M INVESTMENTS LIMITED
- now 03500154 Charles House, Tatton Street, Knutsford, England
Active Corporate (10 parents)
Officer
1998-03-05 ~ 2020-11-30
IIF 25 - Director → ME
1998-03-05 ~ 2020-07-27
IIF 55 - Secretary → ME
2
43 Castle Street Northwich, Castle Street, Northwich, England
Active Corporate (9 parents)
Officer
2000-10-06 ~ 2020-12-04
IIF 29 - Director → ME
2000-10-06 ~ 2020-07-27
IIF 54 - Secretary → ME
3
GROWNWELL LIMITED - 1998-02-16
8 Winmarleigh Street, Warrington, Cheshire, England
Active Corporate (12 parents)
Officer
2000-12-08 ~ 2006-06-30
IIF 3 - Director → ME
4
131-135 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
1999-01-06 ~ 2006-06-30
IIF 6 - Director → ME
1997-11-10 ~ 1998-05-22
IIF 34 - Secretary → ME
5
ASHALL PROPERTY LIMITED - now
ASHALL MANAGEMENT SERVICES LIMITED
- 2010-07-01
05075654 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents)
Officer
2004-03-16 ~ 2004-03-26
IIF 30 - Director → ME
6
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (8 parents, 1 offspring)
Officer
1992-03-03 ~ 2020-07-27
IIF 11 - Director → ME
2001-05-31 ~ 2020-07-27
IIF 48 - Secretary → ME
7
CALDWELLS MANUFACTURING LTD
- now 00707076STOCKTON HEATH FORGE (CALDWELLS) LIMITED - 2001-05-21
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ dissolved
IIF 50 - Secretary → ME
8
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-01-25 ~ dissolved
IIF 7 - Director → ME
2005-01-25 ~ dissolved
IIF 59 - Secretary → ME
9
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents)
Officer
2006-08-08 ~ 2014-08-28
IIF 14 - Director → ME
2006-09-18 ~ 2014-08-28
IIF 47 - Secretary → ME
10
DARESBURY DAIRY FARM LIMITED
- now 02580689SAVOY HONDA (WILMSLOW) LIMITED - 1991-02-21
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1991-03-28 ~ 2014-08-28
IIF 19 - Director → ME
1994-01-26 ~ 2014-08-28
IIF 41 - Secretary → ME
11
Estate Office Manor Farm, Wychough, Malpas, Cheshire
Active Corporate (4 parents)
Officer
2013-08-06 ~ 2020-07-03
IIF 32 - Director → ME
2013-08-06 ~ 2020-07-03
IIF 64 - Secretary → ME
12
94 Wilderspool Causeway, Warrington, Cheshire
Active Corporate (10 parents, 3 offsprings)
Officer
~ 2014-08-28
IIF 22 - Director → ME
~ 2014-08-28
IIF 37 - Secretary → ME
13
ESSJAYELL AUTOQUEST LIMITED - now
BENTLEYS AUTOQUEST LTD. - 2022-07-25
AUTOQUESTDIRECT LIMITED
- 2011-07-22
01952870MAINLAND VEHICLE CONTRACTS LIMITED
- 2006-11-28
01952870 415/419 Manchester Road, Paddington, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ 2008-08-31
IIF 39 - Secretary → ME
14
ESSJAYELL CIT LIMITED - now
BENTLEYS MOTORS (WARRINGTON) LIMITED - 2022-07-25
BARCLAYS MOTORS (WARRINGTON) LIMITED
- 2011-07-22
02328015P & L MOTORS LIMITED - 1991-06-10
3rd Floor Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2005-04-28 ~ 2008-08-31
IIF 38 - Secretary → ME
15
ESSJAYELL GROUP LIMITED - now
BENTLEYS MOTOR GROUP LTD - 2022-07-25
3rd Floor Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2003-10-30 ~ 2008-09-01
IIF 4 - Director → ME
2005-04-28 ~ 2008-09-01
IIF 35 - Secretary → ME
16
ESSJAYELL TOY LIMITED - now
BENTLEYS (WARRINGTON) LIMITED
- 2022-07-25
01968040D & A INVESTMENTS LIMITED - 2004-11-08
TOYOTA CENTRE (WARRINGTON) LIMITED - 1989-02-22
MAPFOLD LIMITED - 1987-03-13
The Outset, Sankey Street, Warrington
Dissolved Corporate (8 parents)
Officer
2005-04-28 ~ 2008-08-31
IIF 65 - Secretary → ME
17
The New Long Barn 5 Meon Hill Farm, Salisbury Hill, Stockbridge, Hampshire, England
Active Corporate (4 parents)
Officer
2020-02-04 ~ 2020-08-06
IIF 62 - Director → ME
18
IESA HOLDINGS LIMITED - now
INTEGRATED ENGINEERING STORES ASSOCIATES LIMITED
- 2012-11-05
06337851IESA WARRINGTON LIMITED
- 2007-12-31
06337851 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-08-08 ~ 2011-03-31
IIF 24 - Director → ME
2007-08-08 ~ 2010-09-10
IIF 33 - Secretary → ME
19
Dallam Lane, Warrington, Cheshire
Active Corporate (11 parents)
Officer
2007-05-15 ~ 2020-07-27
IIF 53 - Secretary → ME
20
LEXUS WARRINGTON LIMITED - 2001-02-22
AUTO QUEST (M62) LIMITED - 2000-03-23
MAINLAND MOTOR COMPANY LIMITED - 1997-01-17
1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-30 ~ 2021-03-31
IIF 28 - Director → ME
2004-02-04 ~ 2020-07-27
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-03-31
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
LIFETIME HOME SECURITIES LIMITED
- now 02565240LIFETIME HOME SECURITIES PLC
- 2021-01-27
02565240LIFELINE HOME SECURITIES PLC
- 1991-01-15
02565240 25 Bury Street, London, England
Active Corporate (7 parents)
Officer
~ 2021-03-31
IIF 12 - Director → ME
22
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2006-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
23
SAVOY (ALTRINCHAM) LIMITED
- 2003-12-24
02572777SAVOY (WILMSLOW) LIMITED - 1993-04-26
SAVOY HONDA (WILMSLOW) LIMITED - 1991-03-27
EMERALDGLOW LIMITED - 1991-02-21
Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-10-30 ~ dissolved
IIF 10 - Director → ME
2004-02-04 ~ dissolved
IIF 43 - Secretary → ME
24
SAVOY HONDA CENTRE LIMITED
- 2003-12-24
01785889TRADE SALES (FLEET) LIMITED - 1987-03-12
Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents)
Officer
2003-10-30 ~ dissolved
IIF 5 - Director → ME
2004-02-06 ~ dissolved
IIF 49 - Secretary → ME
25
MAINLAND (WIDNES) LIMITED
- 2003-12-24
02750808BENTLEYS (WIDNES) LIMITED - 1995-12-27
NANTESS LIMITED - 1992-11-24
Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2003-10-30 ~ dissolved
IIF 26 - Director → ME
2004-02-04 ~ dissolved
IIF 45 - Secretary → ME
26
25 Bury Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-02-12 ~ 2021-03-31
IIF 8 - Director → ME
2004-02-12 ~ 2020-07-27
IIF 51 - Secretary → ME
27
Hadfield House, Hadfield Street, Northwich, Cheshire
Liquidation Corporate (8 parents)
Officer
2003-10-30 ~ now
IIF 15 - Director → ME
2004-02-04 ~ now
IIF 44 - Secretary → ME
28
PALMYRA SQUARE CONSERVATION LIMITED
04072320 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-09-15 ~ dissolved
IIF 20 - Director → ME
2000-09-15 ~ dissolved
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
29
PERODUA UK LIMITED - now
PERODUA CARS (U.K.) LIMITED
- 1997-04-21
03020634 The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
Dissolved Corporate (14 parents)
Officer
1995-02-10 ~ 1997-03-19
IIF 9 - Director → ME
1995-12-11 ~ 1997-03-19
IIF 40 - Secretary → ME
30
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2003-05-21 ~ 2005-03-15
IIF 36 - Secretary → ME
31
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
1994-04-07 ~ 1994-12-31
IIF 2 - Director → ME
1995-01-10 ~ 1995-01-18
IIF 1 - Director → ME
32
READ PROPERTY ASSOCIATES LIMITED
04309170 8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (5 parents)
Officer
2001-10-23 ~ 2002-10-25
IIF 27 - Director → ME
33
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents, 3 offsprings)
Officer
2004-03-22 ~ 2004-03-26
IIF 31 - Director → ME
34
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED
- 2008-01-07
04188491 Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2001-03-28 ~ 2011-03-31
IIF 18 - Director → ME
2001-03-28 ~ 2010-09-10
IIF 52 - Secretary → ME
35
SCOTT HUGHES DESIGN LTD - now
SCOTT DESIGN ENGINEERS LIMITED
- 2004-01-16
04899745 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (13 parents)
Officer
2003-09-15 ~ 2003-10-03
IIF 17 - Director → ME
36
PINECHOICE LIMITED - 2001-05-21
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-02-26 ~ dissolved
IIF 13 - Director → ME
2007-05-29 ~ dissolved
IIF 57 - Secretary → ME
37
SUPPLY AND CONTROL SOLUTIONS LIMITED
04849631 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-07-29 ~ 2003-10-01
IIF 63 - Director → ME
38
SWIFT PROPERTY INVESTMENTS LIMITED
04085325 Foxhill Lodge Lyons Lane, Appleton, Warrington, England
Active Corporate (6 parents)
Officer
2000-10-06 ~ 2020-09-22
IIF 23 - Director → ME
2000-10-06 ~ 2002-10-18
IIF 56 - Secretary → ME
39
8 Winmarleigh Street, Warrington, Cheshire
Active Corporate (6 parents)
Officer
2001-07-09 ~ 2021-02-15
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-06-07 ~ 2021-02-15
IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
40
WARBRICK INTERNATIONAL LIMITED
- now 02788917 White House Farm, Bleathwood, Ludlow, Shropshire, England
Active Corporate (7 parents)
Officer
1993-02-18 ~ 1995-03-31
IIF 42 - Secretary → ME
41
WINMARLEIGH FINANCIAL SERVICES LIMITED
- now 01633083CHESHIRE PACKAGING LIMITED
- 1985-01-16
01633083 8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (7 parents)
Officer
~ 2001-06-01
IIF 16 - Director → ME