1
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2006-10-20 ~ 2013-08-15
IIF 16 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 38 - Director → ME
2
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 43 - Director → ME
2007-05-29 ~ 2013-08-15
IIF 22 - Director → ME
3
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (37 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 48 - Director → ME
4
BENFIELD MOTORS (MORPETH) LIMITED
- 2015-10-06
00832293J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 2 - Director → ME
5
BENFIELD PENSION TRUSTEES LIMITED
- now 04212523SANDCO 713 LIMITED - 2001-07-27
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2016-03-23
IIF 50 - Director → ME
6
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-22 ~ 2019-12-31
IIF 55 - Director → ME
7
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 59 - Director → ME
8
CHARLES HURST CORPORATION LIMITED - THE
- now NI013590GARVAGH SECURITIES LIMITED - 2000-01-01
T.B.F. THOMPSON LIMITED - 1996-04-24
62 Boucher Road, Balmoral, Belfast
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 56 - Director → ME
9
CHARLES HURST HOLDINGS LIMITED
- now R0000134CHARLES HURST LIMITED - 1987-01-02
CHARLES HURST P.L.C. - 1985-12-18
CHARLES HURST LIMITED - 1984-03-08
62 Boucher Road, Belfast
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 52 - Director → ME
10
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
62 Boucher Road, Belfast, County Antrim
Active Corporate (33 parents, 4 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 70 - Director → ME
11
CHARLES HURST VAUXHALL LIMITED - 2003-11-13
SARCON LIMITED - 2003-10-14
62 Boucher Road, Balmoral, Belfast
Active Corporate (28 parents)
Officer
2018-07-16 ~ 2019-12-31
IIF 15 - Director → ME
12
COLBORNE (HGG) 2012 LIMITED
- now 08043672HADLEY GREEN GARAGES LIMITED
- 2014-09-04
08043672SNRDCO 3083 LIMITED - 2012-06-19
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 36 - Director → ME
13
COLBORNES TRADE PARTS LIMITED
- now 05902687HOWPER 590 LIMITED - 2006-11-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 45 - Director → ME
14
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
- now 03490377COLEBROOK & BURGESS LIMITED - 2003-12-18
HOODCO 567 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2013-08-15
IIF 18 - Director → ME
2015-09-02 ~ dissolved
IIF 47 - Director → ME
15
COLEBROOK & BURGESS (TEESSIDE) LIMITED
- now 03490394COLEBROOK & BURGESS (CRAMLINGTON) LIMITED - 2007-08-21
HOODCO 568 LIMITED - 1998-03-27
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents)
Officer
2011-10-14 ~ 2013-08-15
IIF 10 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 4 - Director → ME
16
COLEBROOK & BURGESS (WALLSEND) LIMITED
- now 03490409HOODCO 569 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2013-08-15
IIF 20 - Director → ME
2015-09-02 ~ dissolved
IIF 39 - Director → ME
17
COLEBROOK & BURGESS HOLDINGS LIMITED
- now 04366399SANDCO 739 LIMITED - 2004-01-06
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-10-14 ~ 2013-08-15
IIF 17 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 34 - Director → ME
18
SILBURY 168 LIMITED - 2003-12-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2011-10-14 ~ 2013-08-15
IIF 19 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 30 - Director → ME
19
5 Leechmere East Industrial Estate, Sunderland, England
Active Corporate (5 parents)
Equity (Company account)
477,268 GBP2025-03-31
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
20
DRAYTON OF STOKE LIMITED - 2002-01-02
DRAYTON GROUP LIMITED - 2001-02-05
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-11-04 ~ 2019-12-31
IIF 41 - Director → ME
21
DRAYTON GROUP LIMITED - 2002-01-02
DRAYTON OF STOKE LIMITED - 2001-02-05
DRAYTON CONTINENTAL LIMITED - 1989-07-17
CITIZON CAR CO. LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-04 ~ dissolved
IIF 31 - Director → ME
22
DRAYTON OF STOURBRIDGE LIMITED
- now 03839676BROOMCO (1937) LIMITED - 1999-10-26
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-04 ~ dissolved
IIF 44 - Director → ME
23
DRAYTON OF WOLVERHAMPTON LIMITED
- now 04018805BROOMCO (2225) LIMITED - 2000-07-12
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-04 ~ dissolved
IIF 42 - Director → ME
24
DRAYTON VEHICLE CONTRACTS LIMITED
02154891 Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ dissolved
IIF 33 - Director → ME
25
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 65 - Director → ME
26
Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,588,437 GBP2024-12-31
Officer
2021-08-25 ~ 2024-12-12
IIF 25 - Director → ME
27
FLEET FINANCIAL (N.I.) LIMITED
- 2013-09-05
NI030373 62 Boucher Road, Belfast, Antrim
Active Corporate (25 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 69 - Director → ME
28
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 60 - Director → ME
29
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 32 - Director → ME
2011-10-06 ~ 2013-08-15
IIF 21 - Director → ME
30
INTELLIGENT CAR LEASING LIMITED
SC445572 Skypark 1, 9th Floor 8 Elliot Place, Glasgow
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-08-25 ~ 2024-12-12
IIF 24 - Director → ME
31
J M SLOAN & COMPANY (CAR HIRE) LIMITED
SC062394 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 9 - Director → ME
32
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-02 ~ 2019-12-31
IIF 8 - Director → ME
33
KNIGHTS NORTH WEST LIMITED
- now 04604497STRAIGHT-SIX BMW LIMITED - 2003-01-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-22 ~ 2019-12-31
IIF 54 - Director → ME
34
LOMOND MOTORS (EAST) LIMITED
- now SC304405MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 58 - Director → ME
35
SPIKEFILE LIMITED - 1998-10-09
520 Hillington Road, Braehead, Glasgow, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 57 - Director → ME
36
MM&S (5234) LIMITED - 2007-04-24
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 72 - Director → ME
37
452 (BIRMINGHAM) LIMITED - 2002-11-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-16 ~ 2019-12-31
IIF 13 - Director → ME
38
COLBORNE GARAGES LIMITED
- 2014-08-08
04172337HOWPER 354 LIMITED - 2001-07-06
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-03-10 ~ 2019-12-31
IIF 37 - Director → ME
39
GARLICK,BURRELL & EDWARDS LIMITED - 1983-07-14
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 5 - Director → ME
40
BRAMALL & JONES LEASING LIMITED - 2008-06-12
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 61 - Director → ME
41
LOOKERS LIMITED - now
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2013-08-19 ~ 2019-11-29
IIF 67 - Director → ME
42
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (45 parents, 22 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 63 - Director → ME
43
LOOKERS MOTOR HOLDINGS LIMITED
- now 00601147D.S.M.AUTOS LIMITED - 2012-07-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 16 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 66 - Director → ME
44
MARK KASS LIMITED - 2002-09-06
SPEED 4695 LIMITED - 1995-02-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 64 - Director → ME
45
PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
LOOKERS CHATSWORTH LIMITED - 2005-05-05
HUSBICK LIMITED - 2001-08-14
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 3 - Director → ME
46
METEOR GARAGE MOSELEY LIMITED
- now 01420443HELTRAX MOTOR CO. LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-11-04 ~ dissolved
IIF 46 - Director → ME
47
METEOR GROUP PLC - 2014-01-02
METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-11-04 ~ 2019-12-31
IIF 35 - Director → ME
48
PETRON GARAGES LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-04 ~ dissolved
IIF 49 - Director → ME
49
5 Leechmere East Industrial Estate, Sunderland, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
50
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-12-31
IIF 28 - Director → ME
51
PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
FINASSET LIMITED - 1983-09-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 1 - Director → ME
52
POLLENDINE MOTORS (FRINTON) LIMITED
- now 02286403LOGICGRADE SERVICES LIMITED - 1988-09-28
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
1,499,868 GBP2018-07-03
Officer
2018-07-04 ~ 2019-12-31
IIF 14 - Director → ME
53
HUNTERSVALE LIMITED - 2001-12-31
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-12-31
IIF 53 - Director → ME
54
ROSEDALE FINANCE & LEASING LIMITED
01777824 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 6 - Director → ME
55
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-12-31
IIF 27 - Director → ME
56
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-09-17 ~ 2019-12-31
IIF 26 - Director → ME
57
SHIELDS AUTOMOTIVE LIMITED
- now SC146098P.P. (SCOTLAND) LIMITED - 1994-05-13
PACIFIC SHELF 550 LIMITED - 1993-10-14
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 51 - Director → ME
58
TAGGARTS(MOTOR HOLDINGS)LIMITED - 2000-10-27
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 71 - Director → ME
59
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 62 - Director → ME
60
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 68 - Director → ME
61
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801 Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2020-04-24 ~ now
IIF 11 - Director → ME
62
TIMEC 1799 LIMITED
13858113 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
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... (more) Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
63
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-05-29 ~ 2019-12-31
IIF 29 - Director → ME
64
ORCHARDBRIGHT LIMITED - 1995-04-25
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2016-11-04 ~ 2019-12-31
IIF 40 - Director → ME