1
3722ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- now 05642721CARCRAFT GROUP LIMITED
- 2014-04-02
05642721UK CAR GROUP LIMITED - 2005-12-09
PIMCO 2394 LIMITED - 2005-12-08
C/o Uk Car Group Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 29 - Secretary → ME
2
ROCHDALE MOTOR FINANCE LIMITED - 2000-05-12
CARCRAFT CAR CENTRE LIMITED - 1993-03-29
ROCHDALE MOTOR FINANCE CO.LIMITED - 1983-11-30
11th Floor Landmark St Peter's Square, Oxford Street, Manchester
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2011-05-10
IIF 17 - Secretary → ME
3
ALL-IN-ONE LEASING LIMITED
- now 04060809ALL-IN-ONE LOANS LIMITED - 2003-02-13
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 16 - Secretary → ME
4
CARCRAFT THREE LIMITED - 2006-08-24
. Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 10 - Secretary → ME
5
CARCRAFT ONE LIMITED - 2006-03-20
Nixon Steet, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 11 - Secretary → ME
6
CARCRAFT OF ROCHDALE LIMITED
- now 05414018CC AUTOMOTIVE GROUP LIMITED - 2005-12-09
PIMCO 2287 LIMITED - 2005-12-08
Carcraft Of Rochdale Ltd, Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 28 - Secretary → ME
7
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 14 - Secretary → ME
8
PIMCO 2552 LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-03 ~ 2018-10-04
IIF 30 - Director → ME
2008-09-01 ~ 2015-09-23
IIF 9 - Secretary → ME
9
CC AUTOMOTIVE GROUP LIMITED
- now 00819414CARCRAFT OF ROCHDALE LIMITED - 2005-12-09
LITTLE ONE LIMITED (THE) - 1979-12-31
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (18 parents)
Officer
2008-09-01 ~ 2014-03-28
IIF 15 - Secretary → ME
10
CC GROUP FINANCIAL SERVICES LIMITED
- now 05727955CARCRAFT FOUR LIMITED - 2007-11-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 21 - Secretary → ME
11
CARCRAFT AT EMPRESS LIMITED - 2006-05-17
PINCO 1124 LIMITED - 1998-10-22
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (12 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 13 - Secretary → ME
12
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 24 - Secretary → ME
13
DEXTRA ACCESSORIES LIMITED - 2003-10-09
HAJCO 151 LIMITED - 1995-01-31
Weston Road, Crewe, Cheshire
Dissolved Corporate (19 parents)
Officer
2006-07-18 ~ 2008-06-11
IIF 43 - Director → ME
14
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-06-14
07232170 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2010-06-11 ~ 2018-10-04
IIF 46 - Director → ME
2010-06-11 ~ 2011-05-18
IIF 4 - Secretary → ME
15
TREEFIRST LIMITED - 2005-08-04
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (6 parents)
Officer
2008-09-01 ~ 2017-09-20
IIF 27 - Secretary → ME
16
Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (5 parents)
Officer
2008-09-01 ~ 2017-09-20
IIF 8 - Secretary → ME
17
The Cooperage, 5 Copper Row, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-07-01 ~ 2020-02-24
IIF 32 - Director → ME
18
LIFESTYLE SERVICES GROUP LIMITED
- now 05114385CSH (STOKE) 18 LIMITED
- 2004-12-14
05114385HOMECALL PAYMENT SERVICES LIMITED - 2004-08-12
CSH (STOKE) 18 LIMITED - 2004-07-27
Emerald Buildings, Westmere Drive, Crewe, Cheshire, United Kingdom
Active Corporate (45 parents, 3 offsprings)
Officer
2004-12-13 ~ 2006-04-26
IIF 41 - Director → ME
19
PINCO 1619 LIMITED - 2001-06-07
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ 2014-04-04
IIF 34 - Director → ME
2008-09-01 ~ 2014-04-09
IIF 23 - Secretary → ME
20
NATIONWIDE AUTOMOBILE COVER LTD
- now 03485581PINCO 1010 LIMITED - 1998-07-30
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (13 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 20 - Secretary → ME
21
PASS FINANCIAL SERVICES LIMITED
- now 06290254PIMCO 2668 LIMITED - 2007-07-20
Pennine House Greengate Industrial Estate, White Moss View, Middleton, Manchester
Dissolved Corporate (8 parents)
Officer
2008-09-01 ~ 2017-09-20
IIF 25 - Secretary → ME
22
PENNINE CAR FINANCE LIMITED
- now 0769259830 SECOND CAR LOAN LIMITED
- 2012-01-18
07692598 Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2011-07-04 ~ 2017-09-20
IIF 47 - Director → ME
23
PENNINE INVESTMENT PROPERTY LIMITED - now
PENNINE PROPERTY INVESTMENTS LIMITED
- 2019-07-11
06808378 Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (4 parents)
Officer
2009-02-03 ~ 2017-09-20
IIF 6 - Secretary → ME
24
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2014-03-28
IIF 40 - Director → ME
2010-05-18 ~ 2011-05-20
IIF 1 - Secretary → ME
25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2010-05-18 ~ 2018-10-04
IIF 45 - Director → ME
2010-05-18 ~ 2011-05-18
IIF 2 - Secretary → ME
26
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2010-05-18 ~ 2014-03-28
IIF 39 - Director → ME
2010-05-18 ~ 2011-05-10
IIF 3 - Secretary → ME
27
Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 38 - Director → ME
28
Riverbank House, Swan Lane, London, England
Active Corporate (4 parents)
Officer
2013-08-05 ~ 2025-07-03
IIF 36 - Director → ME
29
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-09
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
30
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (4 parents)
Officer
2011-07-04 ~ 2017-09-20
IIF 48 - Director → ME
2014-06-30 ~ 2017-09-20
IIF 5 - Secretary → ME
31
POLICY ADMINISTRATION SERVICES LIMITED
03907386 Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (23 parents)
Officer
2004-04-01 ~ 2006-04-26
IIF 42 - Director → ME
32
Pennine House White Moss View, Greenside Way, Middleton, Manchester
Dissolved Corporate (4 parents)
Officer
2012-06-06 ~ 2017-09-20
IIF 37 - Director → ME
33
57 London Rd, Enfield, Middlesex, England
Active Corporate (11 parents)
Officer
2009-09-08 ~ 2017-09-19
IIF 44 - Director → ME
34
PIMCO 2605 LIMITED - 2007-03-20
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 18 - Secretary → ME
35
THE NEW CAR SUPERMARKET LIMITED
04066281 Nixon Street, Rochdale, Lancashire
Dissolved Corporate (9 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 22 - Secretary → ME
36
Nixon Street, Rochdale, Lancashire
Dissolved Corporate (10 parents)
Officer
2008-09-01 ~ 2014-04-09
IIF 7 - Secretary → ME
37
CARCRAFT GROUP LIMITED - 2005-12-09
PINCO 1022 LIMITED - 1998-02-18
11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-09-01 ~ 2014-03-28
IIF 35 - Director → ME
2008-09-01 ~ 2011-05-20
IIF 19 - Secretary → ME
38
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2010-02-01 ~ 2018-10-04
IIF 33 - Director → ME
2008-09-01 ~ 2011-05-18
IIF 12 - Secretary → ME
39
Hollingworth Manor, Peanock Lane, Littleborough, England
Active Corporate (7 parents)
Officer
2008-09-01 ~ 2017-09-20
IIF 26 - Secretary → ME