1
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
~ 2015-09-02
IIF 11 - Director → ME
2014-04-21 ~ 2015-09-02
IIF 27 - Director → ME
1998-08-28 ~ 1998-12-18
IIF 33 - Secretary → ME
2
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2012-06-26 ~ 2015-09-02
IIF 12 - Director → ME
3
BENFIELD MOTOR GROUP LIMITED - now
BENFIELD MOTORS (MORPETH) LIMITED
- 2015-10-06
00832293J.W. GIBSON (MORPETH) LIMITED
- 1977-12-31
00832293 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
~ 2015-09-02
IIF 2 - Director → ME
1998-08-28 ~ 2009-03-06
IIF 35 - Secretary → ME
4
BENFIELD PENSION TRUSTEES LIMITED
- now 04212523SANDCO 713 LIMITED
- 2001-07-27
04212523 03048920, 04261403, 04441166Warning 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) Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2013-09-18 ~ 2015-09-02
IIF 24 - Director → ME
2001-07-25 ~ 2013-02-13
IIF 15 - Director → ME
5
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 ~ 2015-09-02
IIF 13 - Director → ME
6
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 ~ 2015-09-02
IIF 7 - Director → ME
7
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 ~ 2015-09-02
IIF 14 - Director → ME
8
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 ~ 2015-09-02
IIF 9 - Director → ME
9
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 ~ 2015-09-02
IIF 8 - Director → ME
10
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND
- now 02273708 03971646TYNE AND WEAR COMMUNITY TRUST
- 1988-09-09
02273708 Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne
Active Corporate (115 parents)
Officer
2002-10-17 ~ 2008-11-20
IIF 23 - Director → ME
~ 2000-10-17
IIF 21 - Director → ME
11
CURTIS GABRIEL CORPORATION LIMITED
- now 08105483SR CURTIS LIMITED - 2013-07-17
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
In Administration Corporate (9 parents)
Officer
2017-10-06 ~ 2021-10-08
IIF 28 - Director → ME
12
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (31 parents)
Officer
2012-06-26 ~ 2015-09-02
IIF 10 - Director → ME
13
J M SLOAN & COMPANY (CAR HIRE) LIMITED
SC062394 1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
~ 2015-09-02
IIF 6 - Director → ME
1998-08-28 ~ 2004-12-14
IIF 31 - Secretary → ME
14
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
~ 2015-09-02
IIF 5 - Director → ME
1998-08-28 ~ 2004-12-14
IIF 34 - Secretary → ME
15
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, England
Active Corporate (38 parents)
Officer
2008-05-21 ~ 2010-11-30
IIF 18 - Director → ME
16
NEWCASTLE DIOCESAN BOARD OF FINANCE LIMITED(THE)
00650977 Church House, St Johns Terrace, North Shields, Tyne & Wear
Active Corporate (123 parents, 1 offspring)
Officer
1993-04-27 ~ 2000-05-23
IIF 19 - Director → ME
17
Church House, St Johns Terrace, North Shields, Tyne & Wear
Active Corporate (62 parents)
Officer
1995-01-01 ~ 2000-06-30
IIF 17 - Director → ME
18
NEWCASTLE-UPON-TYNE CHURCH HIGH SCHOOL(THE)
00205359 Tankerville Terrace, Newcastle Upon Tyne
Dissolved Corporate (45 parents)
Officer
~ 1993-02-11
IIF 20 - Director → ME
19
The Glasshouse International Centre For Music, St. Marys Square, Gateshead, United Kingdom
Active Corporate (78 parents, 1 offspring)
Officer
2000-10-03 ~ 2010-11-30
IIF 16 - Director → ME
20
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
IIF 1 - Director → ME
1998-08-28 ~ 1999-12-08
IIF 30 - Secretary → ME
21
ADDISON MOTORS (MORPETH) LIMITED
- 2015-09-09
00488572BENFIELD MOTORS LIMITED
- 1983-01-31
00488572 19 Clayton Road, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
~ now
IIF 4 - Director → ME
1998-08-28 ~ 2009-03-06
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
22
21 Middle Drive, Darras Hall, Ponteland, England
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
23
19 Clayton Road, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2016-03-22 ~ now
IIF 25 - Director → ME
2009-03-11 ~ now
IIF 3 - Director → ME
24
Philanthropy House Woodbine Road, Gosforth, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
2000-04-13 ~ 2002-02-05
IIF 22 - Director → ME