Who owns DIRECT CARS (MANCHESTER) LTD?

In the current sources, DIRECT CARS (MANCHESTER) LTD is connected to Mr Matthew James Holian, Mr Matthew Greenan, Mr Matthew James Holian, Mr Matthew Greenan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DIRECT CARS (MANCHESTER) LTD's risk level?

WhiteIntel flags DIRECT CARS (MANCHESTER) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIRECT CARS (MANCHESTER) LTD appear across sources?

DIRECT CARS (MANCHESTER) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DIRECT CARS (MANCHESTER) LTD

Name: DIRECT CARS (MANCHESTER) LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIRECT CARS (MANCHESTER) LTD, Company, GB

Low

CompanyGB

JSON / MCP View network

Status: dissolved
Incorporated: 2010-11-25
Legal form: ltd
Activity: 77110
Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY

DIRECT CARS (MANCHESTER) LTD is a ltd registered in GB, incorporated 2010-11-25 (dissolved).

Ownership & control

Owners / controllers

DIRECT CARS (MANCHESTER) LTD
- Mr Matthew James Holian· beneficial owner50%· via OpenOwnership
- Mr Matthew Greenan· beneficial owner50%· via OpenOwnership
- Mr Matthew James Holian· beneficial owner37.5%· via ch_psc
- Mr Matthew Greenan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

Company profile· live · Companies House

Company no.: 07450833
Status: dissolved
Type: ltd
Incorporated: 2010-11-25
Registered office: Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland, West Yorkshire, HX5 0RY
SIC: 77110

Officers · 1 active

HOLIAN, Paul Anthony
director · British · appt 2011-05-17
GRENNAN, John(resigned)
director · British · appt 2010-11-25

Beneficial owners · PSC · 2 current

●
Mr Matthew James Holian
individual PSC · since 2016-07-01
25–50% shares
●
Mr Matthew Greenan
individual PSC · since 2016-07-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on DIRECT CARS (MANCHESTER) LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

DIRECT CARS (MANCHESTER) LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House