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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
    Andrew Graham Mackenzie
    Individual (623 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Whittaker, Nick
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2007-11-05 ~ 2008-11-17
    OF - Director → CIF 0
    Whittaker, Nick
    Individual (8 offsprings)
    Officer
    2007-11-05 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 3
    Gibbin, Michael David
    Born in November 1970
    Individual (32 offsprings)
    Officer
    2014-02-01 ~ 2015-07-03
    OF - Director → CIF 0
  • 4
    Russell, Derek Francis
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2002-07-22 ~ 2003-03-03
    OF - Director → CIF 0
  • 5
    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
  • 6
    Campey, Mark Paul
    Born in September 1973
    Individual (38 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Campey
    Born in September 1973
    Individual (38 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 - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Snow, Richard
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 8
    Moses, Philip Richard
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Cuff, James Howard
    Born in May 1975
    Individual (7 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 10
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Secretary → CIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-07-22 ~ 2002-07-22
    OF - Nominee Director → CIF 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 (24 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.