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
- 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 8Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, S41 8NG, United Kingdom
IIF 9Emac House, Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 10 IIF 11Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 12 IIF 13Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 14 IIF 15 IIF 16 (more)(less)Colton Lodge, Meynell Road, Colton, Leeds, West Yorkshire, LS15 9AQ, United Kingdom
IIF 221, Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6UE, England
IIF 231 Roundhead Road, Heathfield, Newton Abbot, Devon, TQ12 6UE
IIF 24Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, England
IIF 25Collina House, Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, SY3 5HJ, United Kingdom
IIF 26Vincent House, Sitka Drive, Shrewsbury Business Park, Shrewsbury, SY2 6LG, United Kingdom
IIF 27Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 28 IIF 29The Causeway, Redbridge Causeway, Southampton, SO15 0DR, England
IIF 30The Causeway, Redbridge, Southampton, Hants, SO15 0DR
IIF 31Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 32 IIF 33 IIF 34 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, United Kingdom
IIF 53 IIF 54 IIF 55
- British born in April 1962Registered addresses and corresponding companies
Pawson, Michael Andrew
- British born in December 1939
Pawson, Michael
Resident in United Kingdom
Registered addresses and corresponding companies27, Parklands Drive, Harlaxton, Grantham, Lincolnshire, NG32 1HX
IIF 74
- British Registered addresses and corresponding companies
Pawson, Michael Andrew
14 Laurence Court, Woodlesford, Leeds, West Yorkshire, LS26 8QY
IIF 75 IIF 76 IIF 77 (more)(less)Colton Lodge, Meynell Road Colton, Leeds, LS15 9AQ
IIF 88 IIF 89 IIF 90 (more)(less)Greenhous Village, Osbaston, Telford, Shropshire, TF6 6RA, England
IIF 97 IIF 98 IIF 99 (more)(less)
- Registered addresses and corresponding companies
Pawson, Michael Andrew
- British born in April 1961
Mr Michael Andrew Pawson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pawson, Michael
Emac House Southmere Court, Crewe Business Park, Crewe, Cheshire, CW1 6GU
IIF 114
- 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 115
Related profiles found in government register
Offspring entities and appointments
76
- 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 31 - 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 71 - Director → ME - 3
CAIRNROOM LIMITED
04084056Swansway Group Gateway, Crewe, CheshireDissolved Corporate (9 parents)Officer2003-09-04 ~ 2005-12-31IIF 93 - 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 17 - Director → ME2003-09-05 ~ 2005-12-31IIF 89 - Secretary → ME
- 5
CHARLES (STAFFORD) LIMITED
04636985Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 15 - Director → ME2003-09-05 ~ 2005-12-31IIF 92 - Secretary → ME - 6
CHARLES (STOKE) LIMITED
04636983Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 18 - Director → ME2003-09-05 ~ 2005-12-31IIF 91 - Secretary → ME - 7
COMMERCIAL FLEET SERVICES LIMITED
02562664Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (7 parents)Officer2017-11-20 ~ dissolvedIIF 45 - 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 51 - Director → ME - 9
D W COMMERCIALS LIMITED
06778032Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (6 parents)Officer2020-01-31 ~ dissolvedIIF 32 - Director → ME - 10FINSBURY PAVEMENT NOMINEES LIMITED - 1999-08-0325 Gresham Street, LondonDissolved Corporate (26 parents)Officer1999-09-08 ~ 2002-12-30IIF 63 - 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 79 - Secretary → ME - 12
EMAC (MBI) LIMITED
- 1997-05-28 03158541Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (29 parents)Officer1996-02-08 ~ 1996-08-19IIF 56 - Director → ME2004-01-16 ~ 2005-12-31IIF 21 - Director → ME2011-11-02 ~ 2012-12-01IIF 11 - Director → ME2011-11-02 ~ 2012-12-01IIF 114 - Secretary → ME1996-02-08 ~ 1996-08-19IIF 84 - Secretary → ME2004-01-16 ~ 2005-12-31IIF 94 - Secretary → ME - 13
- 14
EZAUTOS LIMITED
12772449Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (5 parents)Officer2020-07-28 ~ dissolvedIIF 47 - Director → ME - 15
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-02
Dissolved on 2011-10-26TRIMFARE (2) LIMITED
- 1998-01-23 00249180No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer1994-02-03 ~ 2002-05-03IIF 72 - Director → ME1994-03-23 ~ 1996-11-14IIF 87 - Secretary → ME - 17Insolvency (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 62 - Director → ME - 18
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 46 - Director → ME2006-01-18 ~ dissolvedIIF 106 - Secretary → ME - 19
GRANTHAM AND DISTRICT INDOOR BOWLING CLUB LIMITED
01609850Trent Road, Grantham, LincsActive Corporate (45 parents)Officer2009-03-31 ~ 2011-12-01IIF 74 - Director → ME - 20
GREENHOUS BYD LIMITED
16348510Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2025-03-27 ~ nowIIF 28 - Director → ME - 21GREENHOUS 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 41 - Director → ME2006-01-18 ~ dissolvedIIF 97 - Secretary → ME
- 22
GREENHOUS FINANCIAL SERVICES LIMITED
07151984Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2010-02-09 ~ dissolvedIIF 26 - Director → ME2010-02-09 ~ dissolvedIIF 110 - Secretary → ME - 23
GREENHOUS FLEET AND RETAIL LIMITED
13631304Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-09-20 ~ nowIIF 52 - Director → ME - 24
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 50 - Director → ME2006-01-18 ~ dissolvedIIF 108 - Secretary → ME - 25
- 26EVER 2489 LIMITED - 2004-11-25Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (11 parents, 5 offsprings)Officer2006-01-18 ~ nowIIF 43 - Director → ME2006-01-18 ~ 2025-05-01IIF 100 - Secretary → ME
- 27
- 28VINCENT 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 33 - Director → ME2006-01-18 ~ dissolvedIIF 104 - Secretary → ME
- 29V.G. VEHICLES (WREXHAM) LIMITED - 1998-07-20Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents, 2 offsprings)Officer2006-01-18 ~ nowIIF 39 - Director → ME2006-01-18 ~ 2025-05-01IIF 98 - Secretary → ME
- 30
GREENHOUS REFURBISHMENT SERVICES LIMITED
14969850Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2023-06-29 ~ nowIIF 55 - Director → ME - 31
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 36 - Director → ME2006-01-18 ~ dissolvedIIF 101 - Secretary → ME - 32SMITHFIELD ROAD GARAGE (WREXHAM) LIMITED - 1988-04-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (10 parents)Officer2006-01-18 ~ dissolvedIIF 37 - Director → ME2006-01-18 ~ dissolvedIIF 103 - Secretary → ME
- 33VINCENT GREENHOUS (TELFORD) LIMITED - 1989-05-12Greenhous Village, Osbaston, Telford, Shropshire, EnglandDissolved Corporate (13 parents)Officer2006-01-18 ~ dissolvedIIF 38 - Director → ME2006-01-18 ~ dissolvedIIF 99 - Secretary → ME
- 34
GREENHOUS TRANSPORT SERVICES LIMITED
15884318Greenhous Village, Osbaston, Telford, Shropshire, United KingdomActive Corporate (6 parents)Officer2024-08-07 ~ nowIIF 54 - Director → ME - 35HALESFIELD TRUCKS LIMITED - 1999-06-03VEHICLE REPAIRS (DAWLEY) LIMITED - 1988-10-17Greenhous Village, Osbaston, Telford, Shropshire, United KingdomDissolved Corporate (9 parents)Officer2019-05-10 ~ dissolvedIIF 53 - Director → ME
- 36HEATONS TRANSPORT (ST. HELENS) LIMITED - 2012-10-24Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (10 parents, 1 offspring)Officer2021-11-26 ~ nowIIF 34 - Director → ME
- 37
INFOTEC SYSTEMS HOLDINGS LIMITED
14410884Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-10-11 ~ nowIIF 8 - Director → ME - 38
INFOTEC SYSTEMS LTD
06475551Unit 13, Dunston Innovation Centre, Dunston Road, Chesterfield, United KingdomActive Corporate (7 parents)Officer2022-10-14 ~ nowIIF 9 - Director → ME - 39Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2005-12-02 ~ 2011-04-06IIF 4 - LLP Member → ME
- 40INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (699 parents)Officer2005-02-28 ~ 2010-04-06IIF 1 - LLP Member → ME
- 41Insolvency (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 10 - Director → ME - 42
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 22 - Director → ME - 43
KDMM LLP
OC4568175th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2025-05-21 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2025-05-21 ~ nowIIF 112 - Has significant influence or control → OE - 44
KINGDON HOLDINGS LIMITED
097200871 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, EnglandActive Corporate (13 parents, 1 offspring)Officer2021-04-30 ~ nowIIF 23 - Director → ME - 45HAMPTON CAR SALES LIMITED - 1991-11-25Swansway Group Gateway, Crewe, CheshireDissolved Corporate (11 parents)Officer2003-09-05 ~ 2005-12-31IIF 20 - Director → ME2003-09-05 ~ 2005-12-31IIF 88 - Secretary → ME
- 46
LEGH ARMS LIMITED
07533414Collina House Holsworth Park, Oxon Business Park, Shrewsbury, Shropshire, EnglandDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 25 - Director → ME2011-02-17 ~ dissolvedIIF 109 - Secretary → ME - 47LEX 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 64 - Director → ME1995-04-28 ~ 1996-11-14IIF 82 - Secretary → ME - 48LEX 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 70 - Director → ME - 49LEX 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 61 - Director → ME - 50LEX 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 69 - Director → ME1994-03-23 ~ 1996-11-14IIF 77 - Secretary → ME - 51LEX 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 58 - Director → ME1994-02-02 ~ 1996-11-14IIF 76 - Secretary → ME - 52LEX 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 66 - Director → ME1994-03-23 ~ 1996-11-14IIF 80 - Secretary → ME - 53
MAINMILL PROPERTY MANAGEMENT LIMITED
016708114 Timberhurst, Bury, LancashireActive Corporate (12 parents)Officer(before 1991-07-26) ~ 1994-03-11IIF 57 - Director → ME(before 1991-07-26) ~ 1994-03-11IIF 78 - Secretary → ME - 54
MONKMOOR HOLDINGS LIMITED
13198454Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-02-12 ~ nowIIF 48 - Director → MEPerson with significant control2021-02-12 ~ 2021-02-22IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 55
NORTH WEST TRUCK SERVICES LIMITED
02147882Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (14 parents)Officer2021-11-26 ~ nowIIF 49 - Director → ME - 56OPENLANE 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 27 - Director → ME - 57Insolvency (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 59 - Director → ME - 58FRANK CHEVERTON LIMITED - 1979-12-31Greenhous Village, Osbaston, Telford, Shropshire, EnglandActive Corporate (19 parents)Officer2019-11-01 ~ nowIIF 35 - Director → ME
- 59
PREPOSITION LIMITED
10006453Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2016-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-20 ~ dissolvedIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OE - 60
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 83 - Secretary → ME - 61
- 62
R & M COMMERCIALS LIMITED
05103268The Causeway, Redbridge Causeway, Southampton, EnglandDissolved Corporate (9 parents)Officer2020-10-19 ~ dissolvedIIF 30 - Director → ME - 63
- 64RRG 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 86 - Secretary → ME - 65Central Square 5th Floor, 29 Wellington Street, Leeds, EnglandDissolved Corporate (2 parents)Officer2021-05-10 ~ dissolvedIIF 13 - Director → ME
- 66
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 2 - LLP Member → ME - 67SERVICE SHIELD LIMITED - now
TRENDARENA LIMITED
- 2007-06-22 04407324Swansway Group, Gateway, Crewe, CheshireDissolved Corporate (10 parents)Officer2004-01-16 ~ 2005-12-31IIF 19 - Director → ME2004-01-16 ~ 2005-12-31IIF 90 - Secretary → ME - 68Insolvency (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 73 - Director → ME1999-07-30 ~ 2000-06-06IIF 67 - Director → ME - 69
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)Officer1994-06-27 ~ 2000-06-06IIF 65 - Director → ME2001-09-11 ~ 2002-12-30IIF 60 - Director → ME1994-03-23 ~ 1996-11-14IIF 75 - Secretary → ME - 70Collina House, Holsworth Park, Oxon Business Park, Shrewsbury ShropshireDissolved Corporate (3 parents)Officer2007-05-11 ~ dissolvedIIF 3 - LLP Member → ME
- 71
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 42 - Director → ME2006-01-18 ~ dissolvedIIF 105 - Secretary → ME - 72
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 44 - Director → ME2006-01-18 ~ dissolvedIIF 102 - Secretary → ME - 73
SWANSWAY GARAGES LIMITED
04507008Swansway Group Gateway, Crewe, CheshireActive Corporate (10 parents, 15 offsprings)Officer2003-05-15 ~ 2005-12-31IIF 14 - Director → ME2003-05-15 ~ 2005-12-31IIF 95 - Secretary → ME - 74
WAGERDECREE LIMITED
03216784Central Square C/o Rsm Fifth Floor, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)Officer1996-07-03 ~ nowIIF 16 - Director → ME2008-07-18 ~ nowIIF 96 - Secretary → MEPerson with significant control2025-11-05 ~ nowIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Right to appoint or remove directors → OE - 75WESSEX 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 24 - Director → ME
- 76
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