1
MASTDELL LIMITED - 1992-01-16
45 Ella Road, West Bridgford, Nottingham
Active Corporate (14 parents)
Officer
1992-02-11 ~ 1999-10-01
IIF 2 - Director → ME
2
Northgate House North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 10 - Director → ME
3
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-06) ~ 1993-07-06
IIF 3 - Director → ME
4
Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ 2011-07-01
IIF 20 - Director → ME
5
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
DS&MC LEASING LIMITED
- 2016-05-11
09603690 Salisbury House Stephensons Way, Chaddesden, Derby, England
Active Corporate (6 parents)
Officer
2015-05-21 ~ 2018-03-31
IIF 22 - Director → ME
7
BEEDHAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03547150ESTATE MANAGEMENT 46 LIMITED - 1998-05-15
Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (13 parents)
Officer
2017-01-13 ~ 2020-11-06
IIF 35 - Director → ME
8
CHARTWELL LEASING LIMITED
- now 04100916MOTORPOINT ONLINE LIMITED
- 2016-06-11
04100916WILLOUGHBY (297) LIMITED
- 2000-12-29
04100916 03799040, 14706434, 03877589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Champion House Stephensons Way, Chaddesden, Derby, England
Active Corporate (12 parents)
Officer
2000-11-21 ~ 2018-03-31
IIF 18 - Director → ME
9
CUMBERLAND (2) LIMITED
12337884 12344598, 13255078, 14351176Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 12 - Director → ME
10
DEDIPOINT MIDLANDS LIMITED - now
STYLEALOFT LIMITED
- 2005-02-17
04925592 Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2010-12-23
IIF 37 - Director → ME
11
Northgate House, North Gate, Nottingham, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 14 - Director → ME
12
14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-05-19 ~ dissolved
IIF 16 - Director → ME
13
LACEMAKERS HOUSE MANAGEMENT LIMITED
- now 03671098ESTATE MANAGEMENT 53 LIMITED - 1998-12-11
Fountaindale House Ricket Lane, Blidworth, Mansfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2016-11-18 ~ 2020-03-31
IIF 34 - Director → ME
14
Fountaindale House Ricket Lane, Blidworth, Nottingham, England
Active Corporate (12 parents)
Officer
2014-07-07 ~ 2020-03-31
IIF 4 - Director → ME
15
MEADOWBANK WAY MANAGEMENT LIMITED
04695221 Lawrence House 6 Meadowbank Way, Eastwood, Nottingham, England
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2018-09-13
IIF 8 - Director → ME
Person with significant control
2017-03-01 ~ 2018-09-13
IIF 42 - Has significant influence or control → OE
16
MOTORPOINT GROUP LIMITED
- 2016-05-11
10119755 Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-12-31
IIF 24 - Director → ME
17
MOTORPOINT OF DERBY LIMITED
- 2011-08-01
03482801WILLOUGHBY (157) LIMITED
- 1998-01-27
03482801 03453271, 03461641, 00642352Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1998-01-08 ~ 2018-03-31
IIF 17 - Director → ME
18
MP GROUP HOLDINGS LIMITED
- now 06342419 Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (10 parents)
Officer
2007-08-14 ~ dissolved
IIF 36 - Director → ME
19
WILLOUGHBY (444) LIMITED
- 2003-09-08
04759927 04759925, 04759921, 04649549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2003-09-01 ~ 2010-12-23
IIF 25 - Director → ME
2010-12-23 ~ 2013-03-21
IIF 26 - Director → ME
20
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 23 - Director → ME
21
SHELTON PARK PROPERTIES - 10 WESTERN TERRACE LIMITED
09112983 08807993, 08915722, 08807885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2020-03-31
IIF 28 - Director → ME
22
SHELTON PARK PROPERTIES - 11 WESTERN TERRACE LIMITED
08915722 09112983, 08807993, 08807885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2020-03-31
IIF 27 - Director → ME
23
SHELTON PARK PROPERTIES - 12 WESTERN TERRACE LIMITED
08807993 09112983, 08915722, 08807885Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 30 - Director → ME
24
SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED
08807885 09112983, 08807993, 08915722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-09 ~ 2020-03-31
IIF 29 - Director → ME
25
SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED
08807943 08807885, 08807993, 08915722Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 31 - Director → ME
26
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
28
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 21 - Director → ME
2016-05-11 ~ dissolved
IIF 1 - Secretary → ME
29
SHOBY PRIORY AGRICULTURAL LIMITED
10312790 Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-04 ~ 2020-03-31
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
30
WILLOUGHBY (296) LIMITED
- 2001-01-22
04033453 04100916, 04432462, 03877593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (13 parents, 1 offspring)
Officer
2000-11-21 ~ now
IIF 6 - Director → ME
31
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
32
Northgate House North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 11 - Director → ME
33
PACKWEAVE LIMITED - 2002-09-26
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (10 parents)
Officer
2004-04-16 ~ now
IIF 5 - Director → ME
34
TARRY PROPERTIES LTD - now
TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED
- 2021-06-08
08731976 Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2020-03-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
TARRY RESIDENTIAL LTD - now
SHELTON PARK PROPERTIES LIMITED
- 2021-06-08
08807479 08807885, 08915722, 08807993Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fountaindale House Ricket Lane, Blidworth, Nottingham, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-12-09 ~ 2020-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE