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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 12
  • 1
    Russell, Derek Francis
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2003-03-03
    OF - Director → CIF 0
  • 2
    Cuff, James Howard
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Campey, Mark Paul
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Campey
    Born in September 1973
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Snow, Richard
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 5
    Whittaker, Nick
    Finance Director born in September 1976
    Individual (8 offsprings)
    Officer
    2007-11-05 ~ 2008-11-17
    OF - Director → CIF 0
    Whittaker, Nick
    Finance Director
    Individual (8 offsprings)
    Officer
    2007-11-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 6
    Andrew Graham Mackenzie
    Individual (608 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Director → CIF 0
  • 8
    Gibbin, Michael David
    Accountant born in November 1970
    Individual (32 offsprings)
    Officer
    2014-02-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 9
    Moses, Philip Richard
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 10
    Campey, Helen Jane
    Born in February 1974
    Individual (24 offsprings)
    Officer
    2002-07-22 ~ now
    OF - Director → CIF 0
    Campey, Helen Jane
    Individual (24 offsprings)
    Officer
    2002-07-22 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 12
    MINSTERGATE HOLDINGS LIMITED
    - now 08019778 04554138
    ULTRA SOUND EQUITY HOLDINGS LIMITED - 2012-12-18
    Unit B, Rotterdam Road, Hull, East Yorkshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MINSTERGATE RETAIL LIMITED

Period: 2002-07-22 ~ now
Company number: 04491353
Registered name
MINSTERGATE RETAIL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-06-23
Date of completion or termination of CVA on 2011-05-02
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • MINSTERGATE RETAIL LIMITED
    Info
    Registered number 04491353
    Unit 6 Bridge View Park, Henry Boot Way, Hull HU4 7DW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-22 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.