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
Individuals in focus
Pawson, Michael Andrew
- British accountant born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 11
- British company secretary born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 12
- British director born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
8 East Ridge View, Garforth, Leeds, West Yorkshire, LS25 2PN
IIF 13 IIF 14 IIF 15 (more)(less)
- British Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 17 IIF 18Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 19 IIF 20 IIF 21 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 28 IIF 29 IIF 30 (more)(less)
- British company directorRegistered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 40
- British company secretaryRegistered addresses and corresponding companies
Pawson, Michael Andrew
- British directorRegistered addresses and corresponding companies
Pawson, Michael Andrew
- Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 46 IIF 47 IIF 48 (more)(less)Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 50
- born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, England
IIF 58Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 59Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 60 IIF 61Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 62Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 63 IIF 64 IIF 65 (more)(less)Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom
IIF 711, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
IIF 721 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
IIF 73Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 74Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom
IIF 75Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 76Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 77 IIF 78The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England
IIF 79The Causeway, Redbridge, Southampton, Hants, SO15 0DR
IIF 80Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 81 IIF 82 IIF 83 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 102 IIF 103 IIF 104
- British director born in April 1961
Pawson, Michael Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCentral Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 105
- Registered addresses and corresponding companies
Pawson, Michael
Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 106
- British born in April 1961
Mr Michael Andrew Pawson
Resident in England
Registered addresses and corresponding companiesCentral Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 107
- British retired born in December 1939
Pawson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX
IIF 108
- British born in April 1961
Mr Michael Andrew Pawson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
74
- 1MOREYS DAF TRUCKS LIMITED - 1987-10-19MOREY & SON (WOODCUTTS) LIMITED - 1982-07-29The Causeway, Redbridge, Southampton, HantsActive Corporate (22 parents, 3 offsprings)Officer2019-07-01 ~ nowIIF 80 - Director → ME
- 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17ABBEY NATIONAL VEHICLE FINANCE LIMITED
- 2002-07-29 02165062MORTGAGES LIMITED - 1995-12-18CIBC MORTGAGES (NO. 7) LIMITED - 1994-02-04TRUSHELFCO (NO. 1126) LIMITED - 1987-10-161 More London Place, LondonDissolved Corporate (40 parents)Officer1998-05-21 ~ 2002-12-30IIF 9 - Director → ME - 3
CAIRNROOM LIMITED
04084056Swansway Group Gateway, Crewe, CheshireDissolved Corporate (9 parents)Officer2003-09-04 ~ 2005-12-31IIF 24 - Secretary → ME - 4CHARLES AUDI LIMITED - 1999-08-06LONGEDGE LIMITED - 1998-04-14Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 66 - Director → ME2003-09-05 ~ 2005-12-31IIF 20 - Secretary → ME
- 5
CHARLES (STAFFORD) LIMITED
04636985Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 64 - Director → ME2003-09-05 ~ 2005-12-31IIF 23 - Secretary → ME - 6
CHARLES (STOKE) LIMITED
04636983Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 67 - Director → ME2003-09-05 ~ 2005-12-31IIF 22 - Secretary → ME - 7
COMMERCIAL FLEET SERVICES LIMITED
02562664Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2017-11-20 ~ dissolvedIIF 94 - Director → ME - 8CWSL REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-28CAZOO WHOLESALE SERVICES LIMITED - 2024-06-28SCHOSWEEN SFS LIMITED
- 2021-01-05 130904292nd Floor Regis House, 45 King William Street, LondonLiquidation Corporate (12 parents)Officer2020-12-18 ~ 2021-02-10IIF 100 - Director → ME - 9
D W COMMERCIALS LIMITED
06778032Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2020-01-31 ~ dissolvedIIF 81 - Director → ME - 10FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-0325 Gresham Street, LondonDissolved Corporate (26 parents)Officer1999-09-08 ~ 2002-12-30IIF 5 - Director → ME
- 11ELTON GARAGES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-19
Dissolved on 2015-06-30RADCLIFFE ROAD GARAGE (HOLDINGS) LIMITED
- 2007-06-22 030977001 More London Place, LondonDissolved Corporate (15 parents)Officer1995-11-20 ~ 1996-09-04IIF 41 - Secretary → ME - 12
EMAC (MBI) LIMITED
- 1997-05-28 03158541Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer2004-01-16 ~ 2005-12-31IIF 70 - Director → ME1996-02-08 ~ 1996-08-19IIF 11 - Director → ME2011-11-02 ~ 2012-12-01IIF 61 - Director → ME1996-02-08 ~ 1996-08-19IIF 48 - Secretary → ME2004-01-16 ~ 2005-12-31IIF 25 - Secretary → ME2011-11-02 ~ 2012-12-01IIF 106 - Secretary → ME - 13
- 14
EZAUTOS LIMITED
12772449Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2020-07-28 ~ dissolvedIIF 96 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2013-12-23LONGMYND LEASING & FINANCE COMPANY LIMITED - 1980-12-311 More London Place, LondonDissolved Corporate (27 parents)Officer1998-07-18 ~ 2002-12-30IIF 4 - Director → ME - 17
GREENHOUS MARKET DRAYTON LIMITED
- 2007-03-08 00306721VINCENT GREENHOUS (BUS AND COACH) LIMITED - 1992-08-28HI-SPEED TYRES LIMITED - 1985-08-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (11 parents)Officer2006-01-18 ~ dissolvedIIF 95 - Director → ME2006-01-18 ~ dissolvedIIF 37 - Secretary → ME - 18
GRANTHAM AND DISTRICT INDOOR BOWLING CLUB LIMITED
01609850Trent Road, Grantham, LincsActive Corporate (45 parents)Officer2009-03-31 ~ 2011-12-01IIF 108 - Director → ME - 19
GREENHOUS BYD LIMITED
16348510Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 77 - Director → ME - 20GREENHOUS LEYLAND DAF LIMITED - 2000-06-26GREENHOUS MIDLANDS LIMITED - 1990-08-29VINCENT GREENHOUS (MIDLANDS) LIMITED - 1989-05-12VINCENT GREENHOUS(WELSH POOL)LIMITED - 1982-10-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (19 parents)Officer2006-01-18 ~ dissolvedIIF 90 - Director → ME2006-01-18 ~ dissolvedIIF 28 - Secretary → ME
- 21
GREENHOUS FINANCIAL SERVICES LIMITED
07151984Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 75 - Director → ME - 22
GREENHOUS FLEET AND RETAIL LIMITED
13631304Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 101 - Director → ME - 23
GREENHOUS STOKE LIMITED
- 2011-05-20 00356027VINCENT GREENHOUS (WREXHAM) LIMITED - 2003-02-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2006-01-18 ~ dissolvedIIF 99 - Director → ME2006-01-18 ~ dissolvedIIF 39 - Secretary → ME - 24
- 25EVER 2489 LIMITED - 2004-11-25Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (11 parents, 5 offsprings)Officer2006-01-18 ~ nowIIF 92 - Director → ME2006-01-18 ~ 2025-05-01IIF 31 - Secretary → ME
- 26
- 27VINCENT GREENHOUS (HANLEY) LIMITED - 1989-05-30V.G. VEHICLES (HANLEY) LIMITED - 1982-04-15V.G. VEHICLES (WHITCHURCH) LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (16 parents)Officer2006-01-18 ~ dissolvedIIF 82 - Director → ME2006-01-18 ~ dissolvedIIF 35 - Secretary → ME
- 28V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2006-01-18 ~ nowIIF 88 - Director → ME2006-01-18 ~ 2025-05-01IIF 29 - Secretary → ME
- 29
GREENHOUS REFURBISHMENT SERVICES LIMITED
14969850Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2023-06-29 ~ nowIIF 104 - Director → ME - 30
GREENHOUS REMARKETING SERVICES LIMITED
- 2016-06-27 00907598V.G.VEHICLES(TELFORD)LIMITED - 1996-01-08Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (18 parents)Officer2006-01-18 ~ dissolvedIIF 85 - Director → ME2006-01-18 ~ dissolvedIIF 32 - Secretary → ME - 31SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 86 - Director → ME2006-01-18 ~ dissolvedIIF 34 - Secretary → ME
- 32VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 87 - Director → ME2006-01-18 ~ dissolvedIIF 30 - Secretary → ME
- 33
GREENHOUS TRANSPORT SERVICES LIMITED
15884318Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 103 - Director → ME - 34HALESFIELD TRUCKS LIMITED - 1999-06-03VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17Greenhous Village, Osbaston, Telford, Shropshire, United KingdomDissolved Corporate (9 parents)Officer2019-05-10 ~ dissolvedIIF 102 - Director → ME
- 35HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 83 - Director → ME
- 36
INFOTEC SYSTEMS HOLDINGS LIMITED
14410884Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 58 - Director → ME - 37
INFOTEC SYSTEMS LTD
06475551Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ nowIIF 59 - Director → ME - 38Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2005-12-02 ~ 2011-04-06IIF 54 - LLP Member → ME
- 39INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-28 ~ 2010-04-06IIF 51 - LLP Member → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-17
Dissolved on 2022-10-08C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2011-11-02 ~ 2012-12-01IIF 60 - Director → ME - 41
JUMPINGSHOUT LIMITED
07284262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17 during the appointment or period of control
Dissolved on 2014-02-07 during the appointment or period of control2 Whitehall Quay, LeedsDissolved Corporate (6 parents)Officer2010-07-09 ~ dissolvedIIF 71 - Director → ME - 42
KDMM LLP
OC4568175th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2025-05-21 ~ nowIIF 110 - Has significant influence or control → OE - 43
KINGDON HOLDINGS LIMITED
097200871 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 72 - Director → ME - 44HAMPTON CAR SALES LIMITED - 1991-11-25Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 69 - Director → ME2003-09-05 ~ 2005-12-31IIF 19 - Secretary → ME
- 45
LEGH ARMS LIMITED
07533414Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 74 - Director → ME2011-02-17 ~ dissolvedIIF 50 - Secretary → ME - 46LEX AUTOLEASE (CH) LIMITED - now
FIRST NATIONAL CONTRACT HIRE LIMITED
- 2002-07-29 02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-11 02528691KELDA CONTRACT HIRE LIMITED
- 1997-08-07 02528691SCHEMECITY LIMITED - 1990-10-0225 Gresham Street, LondonActive Corporate (42 parents)Officer1995-04-28 ~ 2002-12-30IIF 14 - Director → ME1995-04-28 ~ 1996-11-14IIF 42 - Secretary → ME - 47LEX AUTOLEASE (FMS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-29
Dissolved on 2019-01-31LLOYDS TSB AUTOLEASE (FMS) LIMITED
- 2013-09-23 02245811FIRST NATIONAL FLEET MANAGEMENT SERVICES LIMITED
- 2002-07-29 02245811MOODBUG LIMITED - 1989-06-121 More London Place, LondonDissolved Corporate (30 parents)Officer1998-07-18 ~ 2002-12-30IIF 16 - Director → ME - 48LEX AUTOLEASE (SHREWSBURY) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2019-06-02LLOYDS TSB AUTOLEASE (SHREWSBURY) LIMITED
- 2013-09-23 00473849FIRST NATIONAL SHREWSBURY LIMITED
- 2002-07-29 00473849GREENHOUS SHREWSBURY LIMITED - 1994-05-26VINCENT GREENHOUS (SHREWSBURY) LIMITED - 1989-05-121 More London Place, LondonDissolved Corporate (30 parents)Officer1998-07-18 ~ 2002-12-30IIF 3 - Director → ME - 49LEX AUTOLEASE (VC) LIMITED - now
ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-11 01428787ELTON VEHICLE CONTRACTS LIMITED
- 1997-08-07 01428787ELTON FINANCIAL SERVICES LIMITED - 1994-03-14THRIFTY CAR HIRE (GREATER MANCHESTER) LIMITED - 1985-02-07SINKSHIRE LIMITED - 1979-12-3125 Gresham Street, LondonActive Corporate (36 parents)Officer1994-06-27 ~ 2002-12-30IIF 8 - Director → ME1994-03-23 ~ 1996-11-14IIF 46 - Secretary → ME - 50LEX AUTOLEASE (VH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29 02841609ELTON HOLDINGS LIMITED
- 1996-12-12 028416091 More London Place, LondonDissolved Corporate (41 parents)Officer1994-06-27 ~ 2002-12-30IIF 13 - Director → ME1994-02-02 ~ 1996-11-14IIF 45 - Secretary → ME - 51LEX AUTOLEASE (VL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-10-13FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-11 00910788FREIGHT TRANSPORT LEASING LIMITED
- 1997-08-07 009107881 More London Place, LondonDissolved Corporate (34 parents)Officer1994-02-03 ~ 2002-12-30IIF 15 - Director → ME1994-03-23 ~ 1996-11-14IIF 40 - Secretary → ME - 52
MAINMILL PROPERTY MANAGEMENT LIMITED
016708114 Timberhurst, Bury, LancashireActive Corporate (12 parents)Officer~ 1994-03-11IIF 12 - Director → ME~ 1994-03-11IIF 47 - Secretary → ME - 53
MONKMOOR HOLDINGS LIMITED
13198454Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 97 - Director → MEPerson with significant control2021-02-12 ~ 2021-02-22IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE - 54
NORTH WEST TRUCK SERVICES LIMITED
02147882Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2021-11-26 ~ nowIIF 98 - Director → ME - 55OPENLANE REMARKETING LIMITED - nowADESA REMARKETING LIMITED - 2023-11-17
GRS REMARKETING LIMITED
- 2016-08-12 09960906COLT NEWCO LIMITED
- 2016-04-27 09960906Deva House Sandpiper Court, Chester Business Park, Chester, EnglandActive Corporate (11 parents)Officer2016-01-20 ~ 2016-05-31IIF 76 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-041 More London Place, LondonDissolved Corporate (29 parents)Officer1999-04-21 ~ 2002-12-30IIF 1 - Director → ME - 57FRANK CHEVERTON LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents)Officer2019-11-01 ~ nowIIF 84 - Director → ME
- 58
PREPOSITION LIMITED
10006453Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 59
PRINTPACK (EUROPE) LIMITED
- 1993-08-31 00230365PLM REDFEARN FLEXPACK LIMITED
- 1990-07-17 00230365REDFEARN FLEXPACK LIMITED
- 1989-06-26 00230365BUNZL FLEXPAK LIMITED
- 1987-08-24 00230365TRANSPARENT PAPER P L C
- 1985-06-28 002303655a King Street, Leeds, EnglandDissolved Corporate (22 parents)Officer(before 1992-04-26) ~ 1994-03-11IIF 18 - Secretary → ME - 60
- 61
R & M COMMERCIALS LIMITED
05103268The Causeway, Redbridge Causeway, Southampton, EnglandDissolved Corporate (9 parents)Officer2020-10-19 ~ dissolvedIIF 79 - Director → ME - 62
- 63RRG GROUP LIMITED - now
RADCLIFFE ROAD GARAGE CO. LIMITED
- 2004-09-08 01053351173 Cross Lane, Salford, LancashireActive Corporate (53 parents, 1 offspring)Officer1996-08-05 ~ 1996-08-13IIF 49 - Secretary → ME - 64Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 105 - Director → ME
- 65
SCION FILM OPPORTUNITIES LLP
OC342220Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19 during the appointment or period of control
Dissolved on 2016-07-13 during the appointment or period of control14th Floor Dukes Keep, Marsh Lane, SouthamptonDissolved Corporate (94 parents)Officer2009-03-20 ~ dissolvedIIF 52 - LLP Member → ME - 66SERVICE SHIELD LIMITED - now
TRENDARENA LIMITED
- 2007-06-22 04407324Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-01-16 ~ 2005-12-31IIF 68 - Director → ME2004-01-16 ~ 2005-12-31IIF 21 - Secretary → ME - 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-28
Dissolved on 2016-04-04S.G. MOTOR FINANCE LIMITED - 1999-04-08FIRST LINE CREDIT LIMITED - 1999-03-221 More London Place, LondonDissolved Corporate (37 parents)Officer2001-09-11 ~ 2002-12-30IIF 10 - Director → ME1999-07-30 ~ 2000-06-06IIF 7 - Director → ME - 68
ELTON VEHICLE RENTALS LIMITED
- 1997-08-11 02190650ELTON VEHICLE RENTALS LIMITED
- 1997-08-07 02190650ELTON INSURANCE SERVICES LIMITED
- 1994-08-02 02190650ELTON FINANCE LIMITED
- 1994-03-29 02190650BIRCHMANOR LIMITED - 1988-05-2025 Gresham Street, LondonDissolved Corporate (35 parents)Officer2001-09-11 ~ 2002-12-30IIF 2 - Director → ME1994-06-27 ~ 2000-06-06IIF 6 - Director → ME1994-03-23 ~ 1996-11-14IIF 44 - Secretary → ME - 69Collina House, Holsworth Park, Oxon Business Park, Shrewsbury ShropshireDissolved Corporate (1 parent)Officer2007-05-11 ~ dissolvedIIF 53 - LLP Member → ME
- 70
GREENHOUS GROUP TRUST COMPANY LIMITED
- 2007-03-08 02885640WALKDEAN LIMITED - 1994-02-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 91 - Director → ME2006-01-18 ~ dissolvedIIF 36 - Secretary → ME - 71
GREENHOUS HEREFORD LIMITED
- 2013-09-30 00431572GREENHOUS HEREFORD LIMITED
- 2006-04-03 00431572VINCENT GREENHOUS (HEREFORD) LIMITED - 1989-05-15Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (8 parents)Officer2006-01-18 ~ dissolvedIIF 93 - Director → ME2006-01-18 ~ dissolvedIIF 33 - Secretary → ME - 72
SWANSWAY GARAGES LIMITED
04507008Swansway Group Gateway, Crewe, CheshireActive Corporate (10 parents, 15 offsprings)Officer2003-05-15 ~ 2005-12-31IIF 63 - Director → ME2003-05-15 ~ 2005-12-31IIF 26 - Secretary → ME - 73
WAGERDECREE LIMITED
03216784Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer1996-07-03 ~ nowIIF 65 - Director → ME2008-07-18 ~ nowIIF 27 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 74WESSEX LEYLAND DAF LIMITED - 2000-01-19KILN BUSINESS PARK LIMITED - 1993-08-201 Roundhead Road, Heathfield, Newton Abbot, DevonActive Corporate (20 parents)Officer2021-04-30 ~ nowIIF 73 - Director → ME
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