1
HAZELSTERN LIMITED - 1982-07-23
Birchwood Golf Club Kelvin Close, Birchwood, Warrington, United Kingdom
Active Corporate (110 parents, 1 offspring)
Officer
1996-01-30 ~ 1997-01-28
IIF 3 - Director → ME
2
ESSJAYELL AUTOQUEST LIMITED
- now 01952870BENTLEYS AUTOQUEST LTD.
- 2022-07-25
01952870AUTOQUESTDIRECT LIMITED
- 2011-07-22
01952870MAINLAND VEHICLE CONTRACTS LIMITED
- 2006-11-28
01952870 415/419 Manchester Road, Paddington, Warrington, Cheshire
Dissolved Corporate (8 parents)
Officer
1997-07-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
3
BENTLEYS MOTORS (HOLDINGS) LIMITED
- 2022-07-25
13655420 8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
BENTLEYS MOTORS (WARRINGTON) LIMITED
- 2022-07-25
02328015BARCLAYS MOTORS (WARRINGTON) LIMITED
- 2011-07-22
02328015P & L MOTORS LIMITED
- 1991-06-10
02328015 3rd Floor Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (8 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
5
BENTLEYS MOTOR GROUP LTD
- 2022-07-25
04833198 3rd Floor Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (7 parents)
Officer
2003-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
BENTLEYS (WARRINGTON) LIMITED
- 2022-07-25
01968040D & A INVESTMENTS LIMITED
- 2004-11-08
01968040TOYOTA CENTRE (WARRINGTON) LIMITED - 1989-02-22
MAPFOLD LIMITED - 1987-03-13
The Outset, Sankey Street, Warrington
Dissolved Corporate (8 parents)
Officer
1994-07-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
LHS REZ LIMITED - now
NEWIG LIMITED - 2020-08-24
LEXUS WARRINGTON LIMITED
- 2001-02-22
01940005AUTO QUEST (M62) LIMITED
- 2000-03-23
01940005MAINLAND MOTOR COMPANY LIMITED - 1997-01-17
1st Floor Holborn Gate, 330 High Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-04-24 ~ 2003-10-30
IIF 4 - Director → ME
8
NEWALT LIMITED - now
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
1994-03-14 ~ 2003-10-30
IIF 10 - Director → ME
9
NEWAR (2012) LIMITED - now
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
1994-10-26 ~ 2003-10-30
IIF 7 - Director → ME
10
NEWIDS LIMITED - now
MAINLAND (WIDNES) LIMITED
- 2003-12-24
02750808BENTLEYS (WIDNES) LIMITED
- 1995-12-27
02750808 Bridge House Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
1992-11-16 ~ 2003-10-30
IIF 11 - Director → ME
11
Hadfield House, Hadfield Street, Northwich, Cheshire
Liquidation Corporate (8 parents)
Officer
~ 2003-10-30
IIF 12 - Director → ME
12
8 Winmarleigh Street, Warrington, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-07-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE