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
Carpenter, Mark Gwilym
- British born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 36
- British finance director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 37 IIF 38 IIF 39 (more)IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 84 IIF 85
- British directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British finance directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British secretaryRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 140
- Registered addresses and corresponding companies
Carpenter, Mark Gwilym
Related profiles found in government register
Offspring entities and appointments
85
- 1
ASCOT GARAGE CO.LIMITED
005824732 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-06-13 ~ 2010-09-23IIF 25 - Director → ME2006-06-13 ~ 2010-09-23IIF 86 - Secretary → ME - 2
ASTON GREEN LIMITED
02855932Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (37 parents)Officer2005-05-26 ~ 2008-06-27IIF 84 - Director → ME2005-05-26 ~ 2008-06-27IIF 138 - Secretary → ME - 3
DS&MC LEASING LIMITED
- 2016-05-11 09603690Salisbury House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (6 parents)Equity (Company account)1 GBP2021-05-31Officer2015-05-21 ~ nowIIF 4 - Director → ME - 4
AUTOMOTIVE STRATEGY LTD.
035547652 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents)Officer2006-04-30 ~ 2010-09-23IIF 50 - Director → ME2006-04-30 ~ 2010-09-23IIF 131 - Secretary → ME - 5
CAXTON ENGINEERING CO. LIMITED(THE)
004381712 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2006-04-30 ~ 2010-09-23IIF 48 - Director → ME2006-04-30 ~ 2010-09-23IIF 117 - Secretary → ME - 6
CENTRAL GARAGE (SURREY) LIMITED
003596962 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 70 - Director → ME2006-04-30 ~ 2010-09-23IIF 123 - Secretary → ME - 7
MOTORPOINT ONLINE LIMITED
- 2016-06-11 04100916WILLOUGHBY (297) LIMITED - 2000-12-29Champion House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (12 parents)Equity (Company account)1 GBP2021-03-31Officer2012-08-10 ~ nowIIF 1 - Director → ME - 8TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26TRUST MOTORS LIMITED - 1990-01-19TRUST MOTORS (BOSTON) LIMITED - 1988-11-17CAVALSTAR LIMITED - 1984-12-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 60 - Director → ME2005-05-26 ~ 2010-09-23IIF 110 - Secretary → ME
- 9
EDMOND & MILBURN LIMITED
030084572 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (12 parents)Officer2008-04-30 ~ 2010-09-23IIF 57 - Director → ME2008-04-30 ~ 2010-09-23IIF 154 - Secretary → ME - 10THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 79 - Director → ME2006-06-13 ~ 2010-09-23IIF 141 - Secretary → ME
- 11
BRAMALL & JONES DERBYSHIRE LTD
- 2008-04-28 065145392 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (8 parents)Officer2008-04-01 ~ 2010-09-23IIF 53 - Director → ME2008-04-01 ~ 2010-09-23IIF 150 - Secretary → ME - 12
GOODMAN LEEDS LIMITED
- 2008-04-08 03097514BROOMCO (984) LIMITED - 1996-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 73 - Director → ME2005-05-26 ~ 2010-09-23IIF 160 - Secretary → ME - 13
GOODMAN TPS LIMITED
068214832 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2009-02-17 ~ 2010-09-23IIF 34 - Director → ME2009-02-17 ~ 2010-09-23IIF 140 - Secretary → ME - 14BROOMCO (949) LIMITED - 1995-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 76 - Director → ME2005-05-26 ~ 2010-09-23IIF 156 - Secretary → ME
- 15GUY SALMON HONDA LIMITED - nowSMGL3 LIMITED - 2000-11-21T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29TWR SPORTS PARTS LIMITED - 1985-08-23CLUEROY LIMITED - 1984-10-262 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (19 parents)Officer2005-05-26 ~ 2010-09-23IIF 55 - Director → ME2005-05-26 ~ 2010-09-23IIF 112 - Secretary → ME
- 16GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07YELLOWMIST LIMITED - 1998-06-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (20 parents)Officer2005-05-26 ~ 2010-09-23IIF 45 - Director → ME2005-05-26 ~ 2010-09-23IIF 144 - Secretary → ME - 17BROOMCO (861) LIMITED - 1995-03-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 56 - Director → ME2005-05-26 ~ 2010-09-23IIF 115 - Secretary → ME
- 18HIGHTHIRD LIMITED - 1989-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2005-05-26 ~ 2010-09-23IIF 41 - Director → ME2005-05-26 ~ 2010-09-23IIF 137 - Secretary → ME
- 19JOHN FOX AUTOS LIMITED - 1986-01-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2007-06-07 ~ 2010-09-23IIF 42 - Director → ME2007-06-07 ~ 2010-09-23IIF 134 - Secretary → ME
- 20KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15HYDE CAR CENTRE LIMITED - 2003-02-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 82 - Director → ME2005-05-26 ~ 2010-09-23IIF 127 - Secretary → ME
- 21CHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH (PLANT) LIMITED - 1983-09-29F. ENGLISH JCB LIMITED - 1977-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (33 parents)Officer2007-10-02 ~ 2010-09-23IIF 27 - Director → ME2007-10-02 ~ 2010-09-23IIF 158 - Secretary → ME
- 22
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer2007-10-02 ~ 2010-09-23IIF 23 - Director → ME2007-10-02 ~ 2010-09-23IIF 94 - Secretary → ME - 23FACTORSTART LIMITED - 1986-04-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (29 parents, 2 offsprings)Officer2007-10-02 ~ 2010-09-23IIF 37 - Director → ME2007-10-02 ~ 2010-09-23IIF 151 - Secretary → ME
- 24
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer2007-10-02 ~ 2010-09-23IIF 14 - Director → ME2007-10-02 ~ 2010-09-23IIF 163 - Secretary → ME - 25RIASATO LIMITED - 1994-02-211 Washingley Road, HuntingdonDissolved Corporate (22 parents)Officer2008-05-23 ~ 2009-09-01IIF 85 - Director → ME2008-05-23 ~ 2009-09-01IIF 139 - Secretary → ME
- 26ENSURENEAT LIMITED - 1992-07-292 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (20 parents)Officer2008-05-23 ~ 2010-09-23IIF 58 - Director → ME2008-05-23 ~ 2010-09-23IIF 146 - Secretary → ME
- 27MINDEN MOTOR CO.LIMITED(THE) - 1982-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 67 - Director → ME2006-04-30 ~ 2010-09-23IIF 157 - Secretary → ME
- 28
MOTORPOINT GROUP LIMITED
- 2016-05-11 10119755Champion House, Stephensons Way, Derby, United KingdomActive Corporate (13 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 3 - Director → ME - 29
MOTORPOINT OF DERBY LIMITED
- 2011-08-01 03482801WILLOUGHBY (157) LIMITED - 1998-01-27Champion House, Stephensons Way, Derby, United KingdomActive Corporate (17 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 2 - Director → ME - 30MOTORPOINT PROPERTIES LIMITED - 2007-09-20Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, DerbyDissolved Corporate (10 parents)Officer2012-08-10 ~ dissolvedIIF 36 - Director → ME
- 31M.S.C. OXFORD LIMITED - 1990-11-22MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11ARLTON LIMITED - 1980-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents)Officer2005-05-26 ~ 2010-09-23IIF 40 - Director → ME2005-05-26 ~ 2010-09-23IIF 142 - Secretary → ME
- 32PAG INTERNATIONAL LIMITED - now
UAG UK HOLDINGS LIMITED
- 2018-06-11 04334322TRACKFINAL LIMITED - 2002-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (25 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 44 - Director → ME2005-05-26 ~ 2010-09-23IIF 143 - Secretary → ME - 33
PEARLSHADOW LIMITED
035478632 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 61 - Director → ME2005-05-26 ~ 2010-09-23IIF 107 - Secretary → ME - 34RYBURN NEWPORT LIMITED - 2005-10-19CULVER MOTORS LIMITED - 1999-05-28FLOWER GARAGES LIMITED - 1993-07-13FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2006-08-31 ~ 2010-09-23IIF 17 - Director → ME2006-08-31 ~ 2010-09-23IIF 97 - Secretary → ME
- 35CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 38 - Director → ME2005-05-26 ~ 2010-09-23IIF 162 - Secretary → ME
- 36JAUNTHURST LIMITED - 1982-09-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 43 - Director → ME2005-05-26 ~ 2010-09-23IIF 122 - Secretary → ME
- 37
QUAD FINANCE LIMITED
010889072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (10 parents)Officer2006-04-30 ~ 2010-09-23IIF 47 - Director → ME2006-04-30 ~ 2010-09-23IIF 155 - Secretary → ME - 38RON STRATTON & CO LIMITED - 2004-06-24BANDPROFIT LIMITED - 1992-05-182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (23 parents)Officer2005-05-26 ~ 2010-09-23IIF 80 - Director → ME2005-05-26 ~ 2010-09-23IIF 159 - Secretary → ME
- 39RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24GAINASSET LIMITED - 1998-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 54 - Director → ME2005-05-26 ~ 2010-09-23IIF 132 - Secretary → ME
- 40
R.H.D. FINANCE LIMITED
00862449No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-04-30 ~ 2010-09-23IIF 51 - Director → ME2006-04-30 ~ 2010-09-23IIF 113 - Secretary → ME - 41W.A. HATFIELD LIMITED - 2003-02-072 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 63 - Director → ME2005-05-26 ~ 2010-09-23IIF 108 - Secretary → ME
- 42CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29CROFT & BLACKBURN GROUP LIMITED - 1990-02-19SIMCO NO. 88 LIMITED - 1985-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-08-31 ~ 2010-09-23IIF 18 - Director → ME2006-08-31 ~ 2010-09-23IIF 102 - Secretary → ME
- 43RYDALE NEWPORT LIMITED - 2004-11-15LMT GARAGES LIMITED - 1999-05-28BELLE VUE (HOLDINGS) LIMITED - 1994-04-29LINDYARD LIMITED - 1985-10-042 Penman Way, Grove Park, LeicesterActive Corporate (14 parents)Officer2006-08-31 ~ 2010-09-23IIF 28 - Director → ME2006-08-31 ~ 2010-09-23IIF 145 - Secretary → ME
- 44HOWELLS OF CARDIFF LIMITED - 1999-05-28STYLECOVER LIMITED - 1993-10-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (19 parents)Officer2006-08-31 ~ 2010-09-23IIF 26 - Director → ME2006-08-31 ~ 2010-09-23IIF 152 - Secretary → ME
- 45WMG CARDIFF LIMITED - 2004-11-15WYNDHAM MOTOR GROUP LIMITED - 1997-11-14CULVER MOTOR HOLDINGS LIMITED - 1995-05-30CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 29 - Director → ME2006-08-31 ~ 2010-09-23IIF 149 - Secretary → ME
- 46CROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-08-31 ~ 2010-09-23IIF 31 - Director → ME2006-08-31 ~ 2010-09-23IIF 161 - Secretary → ME
- 47RYDALE CARDIFF PLC - 2005-12-28WYNDHAM MOTOR GROUP PLC - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-08-31 ~ 2010-09-23IIF 15 - Director → ME2006-08-31 ~ 2010-09-23IIF 153 - Secretary → ME
- 48BROOMCO (3239) LIMITED - 2003-08-112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 11 - Director → ME2006-08-31 ~ 2010-09-23IIF 147 - Secretary → ME
- 49ZYCOR 4 LIMITED - 2005-10-19RYBURN CARS LIMITED - 2004-11-15WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-08-31 ~ 2010-09-23IIF 10 - Director → ME2006-08-31 ~ 2010-09-23IIF 88 - Secretary → ME
- 50SANDRIDGE SYTNER LIMITED - nowALAN KERR FINANCE (UK) LIMITED - 1997-10-16NEEJAM 50 LIMITED - 1989-10-042 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (11 parents)Officer2005-05-26 ~ 2010-09-23IIF 71 - Director → ME2005-05-26 ~ 2010-09-23IIF 121 - Secretary → ME
- 51SHOBY PROPERTIES LIMITED - nowMOTORPOINT HOLDINGS LIMITED - 2007-09-20WILLOUGHBY (296) LIMITED - 2001-01-22Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (13 parents, 6 offsprings)Equity (Company account)1,098,821 GBP2024-06-30Officer2012-08-10 ~ 2014-04-15IIF 35 - Director → ME
- 52PACKWEAVE LIMITED - 2002-09-26Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (10 parents)Equity (Company account)55,495 GBP2024-06-30Officer2012-08-10 ~ 2015-11-24IIF 5 - Director → ME
- 53
SUNNINGDALE CARRIAGE COMPANY LIMITED
010887352 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 49 - Director → ME2006-04-30 ~ 2010-09-23IIF 124 - Secretary → ME - 54SYTNER AUTOMOBILES LIMITED - nowRYDNAL HOLDINGS LIMITED - 2003-11-13BROOMCO (3232) LIMITED - 2003-08-112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 9 - Director → ME2006-08-31 ~ 2010-09-23IIF 89 - Secretary → ME
- 55SYTNER AUTOMOTIVE LIMITED - now
SYTNER COVENTRY LIMITED
- 2013-02-06 01979805GODFREY HALL LIMITED
- 2006-01-12 01979805GARMAN LIMITED - 1986-04-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-01-04 ~ 2010-09-23IIF 6 - Director → ME2006-02-09 ~ 2010-09-23IIF 105 - Secretary → ME - 56KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27SYTNER FINANCE LIMITED - 1997-10-16SYTNER AVIATION LIMITED - 1996-05-202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2005-05-26 ~ 2010-09-23IIF 64 - Director → ME2005-05-26 ~ 2010-09-23IIF 133 - Secretary → ME
- 57SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18 02014007CATCHSHAPE LIMITED - 1986-10-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (19 parents)Officer2005-05-26 ~ 2010-09-23IIF 77 - Director → ME2005-05-26 ~ 2010-09-23IIF 106 - Secretary → ME - 58SYTNER DIRECT LIMITED - nowBROOMCO (1573) LIMITED - 1998-06-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2005-05-26 ~ 2010-09-23IIF 52 - Director → ME2005-05-26 ~ 2010-09-23IIF 128 - Secretary → ME
- 59SYTNER FINANCE LIMITED - now
SANDRIDGE LIMITED
- 2012-05-17 02344678ALAN KERR (DAIHATSU) LIMITED - 1996-01-12HEMGLADE LIMITED - 1990-03-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 65 - Director → ME2005-05-26 ~ 2010-09-23IIF 119 - Secretary → ME - 60SYTNER GROUP PLC - 2003-01-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents, 26 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 74 - Director → ME2005-05-26 ~ 2010-09-23IIF 129 - Secretary → ME
- 61SYTNER GROUP SERVICES LIMITED - nowRYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23BRYBARN LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-08-31 ~ 2010-09-23IIF 32 - Director → ME2006-08-31 ~ 2010-09-23IIF 100 - Secretary → ME
- 62IXION MOTOR GROUP LIMITED - 2001-01-05SMG LIMITED - 1995-01-20SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24M.H. ONE LIMITED - 1992-04-072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (34 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 62 - Director → ME2005-05-26 ~ 2010-09-23IIF 136 - Secretary → ME
- 63SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED
- 2024-01-18 02385853CROFT & BLACKBURN GROUP LIMITED - 2004-11-15SIMCO 275 LIMITED - 1990-02-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 20 - Director → ME2006-08-31 ~ 2010-09-23IIF 101 - Secretary → ME - 64SYTNER OF NOTTINGHAM LIMITED - 1999-03-162 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2005-05-26 ~ 2010-09-23IIF 46 - Director → ME2005-05-26 ~ 2010-09-23IIF 126 - Secretary → ME
- 65SYTNER CHELSEA LIMITED - 2003-06-17SMGL4 LIMITED - 2001-03-13TWR JAGUAR (OXFORD) LIMITED - 1997-02-19ZAC TWO LIMITED - 1990-10-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 75 - Director → ME2005-05-26 ~ 2010-09-23IIF 125 - Secretary → ME
- 66SYTNER MOTABILITY LIMITED - now2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2009-11-28 ~ 2010-09-23IIF 21 - Director → ME2009-11-28 ~ 2010-09-23IIF 148 - Secretary → ME
- 67SYTNER MOTORS LIMITED - now
RYLAND VEHICLES LIMITED
- 2024-01-18 00662475JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 16 - Director → ME2006-08-31 ~ 2010-09-23IIF 87 - Secretary → ME - 68EURAL LIMITED - 1993-08-24SYTNER MOTORS LIMITED - 1980-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2005-05-26 ~ 2010-09-23IIF 39 - Director → ME2005-05-26 ~ 2010-09-23IIF 116 - Secretary → ME
- 69BROOMCO (3489) LIMITED - 2004-08-092 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 72 - Director → ME2005-05-26 ~ 2010-09-23IIF 135 - Secretary → ME
- 70BROOMCO (1628) LIMITED - 1998-12-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 68 - Director → ME2005-05-26 ~ 2010-09-23IIF 130 - Secretary → ME
- 71
RYDALE CARS LIMITED
- 2007-08-02 008339302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 8 - Director → ME2006-08-31 ~ 2010-09-23IIF 93 - Secretary → ME - 72SYTNER SELECT LIMITED - now
RYLAND INVESTMENTS LIMITED
- 2024-01-18 00491856RYLAND GROUP LIMITED - 2003-11-13RYLAND GROUP PLC - 2003-10-07RYLAND VEHICLE GROUP LIMITED - 1988-05-262 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents, 13 offsprings)Officer2006-08-31 ~ 2010-09-23IIF 19 - Director → ME2006-08-31 ~ 2010-09-23IIF 95 - Secretary → ME - 73HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-012 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 78 - Director → ME2005-05-26 ~ 2010-09-23IIF 109 - Secretary → ME
- 74SYTNER TRANSPORT LIMITED - now
RYLAND PROPERTIES LIMITED
- 2024-01-18 02286173TROLLEYSPEED LIMITED - 1988-11-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 24 - Director → ME2006-08-31 ~ 2010-09-23IIF 90 - Secretary → ME - 75SYTNER VEHICLE MANAGEMENT LIMITED - now
RYLAND CARS LIMITED
- 2024-01-18 03117861WYNDHAM SPECIALIST CARS LIMITED - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 13 - Director → ME2006-08-31 ~ 2010-09-23IIF 98 - Secretary → ME - 76SYTNER VEHICLES LIMITED - now
GUY SALMON JAGUAR LIMITED
- 2008-12-05 03574418BROOMCO (1572) LIMITED - 1998-06-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 2 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 83 - Director → ME2005-05-26 ~ 2010-09-23IIF 118 - Secretary → ME - 77MOYWAY LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 59 - Director → ME2006-04-30 ~ 2010-09-23IIF 111 - Secretary → ME
- 78PANELBALL LIMITED - 2002-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 66 - Director → ME2005-05-26 ~ 2010-09-23IIF 114 - Secretary → ME
- 79
WILLIAM JACKS PUBLIC LIMITED COMPANY
- 2006-06-21 002152932 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents, 10 offsprings)Officer2006-02-28 ~ 2010-09-23IIF 7 - Director → ME2006-06-13 ~ 2010-09-23IIF 103 - Secretary → ME - 80SMARCROFT MOTORS LIMITED - 1986-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 81 - Director → ME2006-06-13 ~ 2010-09-23IIF 91 - Secretary → ME
- 81ASHBYS CAR RENTAL LIMITED - 1987-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 69 - Director → ME2006-04-30 ~ 2010-09-23IIF 120 - Secretary → ME
- 82PRESTAGE LIMITED - 2005-10-19RYBURN CARS LIMITED - 2001-12-31CULVER (CARDIFF) LIMITED - 1999-05-28FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-08-31 ~ 2010-09-23IIF 33 - Director → ME2006-08-31 ~ 2010-09-23IIF 96 - Secretary → ME
- 83RYAUTO LIMITED - 2005-10-19FORAY 995 LIMITED - 1997-02-122 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2006-08-31 ~ 2010-09-23IIF 22 - Director → ME2006-08-31 ~ 2010-09-23IIF 92 - Secretary → ME
- 84RYLAND NORTH WEST LIMITED - 2005-10-19RYAUTO EAST LIMITED - 2004-11-15FORAY 1253 LIMITED - 1999-11-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (10 parents)Officer2006-08-31 ~ 2010-09-23IIF 30 - Director → ME2006-08-31 ~ 2010-09-23IIF 104 - Secretary → ME
- 85RYCOM VEHICLES LIMITED - 2004-11-15LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31SALFORD LEYLAND DAF LIMITED - 1993-10-08IRWELL DAF TRUCKS LIMITED - 1987-10-30RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08FOSTER & SEDDON LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2006-08-31 ~ 2010-09-23IIF 12 - Director → ME2006-08-31 ~ 2010-09-23IIF 99 - Secretary → ME
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