CARPENTER, Mark Gwilym

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Carpenter, Mark Gwilym
British
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 1 IIF 2
Carpenter, Mark Gwilym
British director
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)
  IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21
Carpenter, Mark Gwilym
British finance director
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 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
- The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
  IIF 55 IIF 56
Carpenter, Mark Gwilym
British secretary
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 57
Carpenter, Mark Gwilym
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 58 IIF 59 IIF 60 (more)
  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
Carpenter, Mark Gwilym
British born in January 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Champion House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
  IIF 81
- Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
  IIF 82 IIF 83
- Salisbury House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
  IIF 84
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 85 IIF 86
Carpenter, Mark Gwilym
British director born in January 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
  IIF 87
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 88 IIF 89 IIF 90 (more)
  IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116
- Northgate House, North Gate, New Basford, Nottinghamshire, NG7 7BE
  IIF 117
Carpenter, Mark Gwilym
British directors born in January 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
  IIF 118
Carpenter, Mark Gwilym
British finance director born in January 1972
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 119 IIF 120 IIF 121 (more)
  IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
- The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
  IIF 166 IIF 167

Offspring entities and appointments 87

1
ASCOT GARAGE CO.LIMITED
00582473
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2006-06-13 ~ 2010-09-23
IIF 107 - Director → ME
2006-06-13 ~ 2010-09-23
IIF 3 - Secretary → ME
2
ASTON GREEN LIMITED
02855932
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (38 parents)
Officer
2005-05-26 ~ 2008-06-27
IIF 166 - Director → ME
2005-05-26 ~ 2008-06-27
IIF 55 - Secretary → ME
3
AUCTION 4 CARS LIMITED
- now 09603690 06745577
DS&MC LEASING LIMITED
- 2016-05-11 09603690
Salisbury House Stephensons Way, Chaddesden, Derby, England
Active Corporate (6 parents)
Officer
2015-05-21 ~ now
IIF 84 - Director → ME
4
AUTOMOTIVE STRATEGY LTD.
03554765
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (14 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 132 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 48 - Secretary → ME
5
CAXTON ENGINEERING CO. LIMITED(THE)
00438171
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 130 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 34 - Secretary → ME
6
CENTRAL GARAGE (SURREY) LIMITED
00359696
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 152 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 40 - Secretary → ME
7
CHARTWELL LEASING LIMITED
- now 04100916
MOTORPOINT ONLINE LIMITED
- 2016-06-11 04100916
WILLOUGHBY (297) LIMITED - 2000-12-29
Champion House Stephensons Way, Chaddesden, Derby, England
Active Corporate (12 parents)
Officer
2012-08-10 ~ now
IIF 81 - Director → ME
8
CRUICKSHANK MOTORS LIMITED
- now 01837492
TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26
TRUST MOTORS LIMITED - 1990-01-19
TRUST MOTORS (BOSTON) LIMITED - 1988-11-17
CAVALSTAR LIMITED - 1984-12-28
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-23
IIF 142 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 27 - Secretary → ME
9
EDMOND & MILBURN LIMITED
03008457
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (12 parents)
Officer
2008-04-30 ~ 2010-09-23
IIF 139 - Director → ME
2008-04-30 ~ 2010-09-23
IIF 71 - Secretary → ME
10
F.W. MAYS & CO. LIMITED
- now 00926676
THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-06-13 ~ 2010-09-23
IIF 161 - Director → ME
2006-06-13 ~ 2010-09-23
IIF 58 - Secretary → ME
11
FIRST FRONT (WIMBLEDON) LIMITED
- now 01090207
NEW CENTRAL GARAGE (COBHAM) LIMITED - 1998-11-23
SILVERTREES MOTORS LIMITED - 1985-03-15
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (7 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 85 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 1 - Secretary → ME
12
GOODMAN DERBY LIMITED
- now 06514539
BRAMALL & JONES DERBYSHIRE LTD
- 2008-04-28 06514539
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (8 parents)
Officer
2008-04-01 ~ 2010-09-23
IIF 135 - Director → ME
2008-04-01 ~ 2010-09-23
IIF 67 - Secretary → ME
13
GOODMAN RETAIL LIMITED
- now 03097514
GOODMAN LEEDS LIMITED
- 2008-04-08 03097514
BROOMCO (984) LIMITED - 1996-01-08
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-23
IIF 155 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 77 - Secretary → ME
14
GOODMAN TPS LIMITED
06821483
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2009-02-17 ~ 2010-09-23
IIF 116 - Director → ME
2009-02-17 ~ 2010-09-23
IIF 57 - Secretary → ME
15
GRAYPAUL MOTORS LIMITED
- now 03079284
BROOMCO (949) LIMITED - 1995-10-02
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 158 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 73 - Secretary → ME
16
GUY SALMON HONDA LIMITED - now
SYTNER DIRECT LIMITED
- 2012-06-29 01830419 03574420
SMGL3 LIMITED - 2000-11-21
T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19
WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29
TWR SPORTS PARTS LIMITED - 1985-08-23
CLUEROY LIMITED - 1984-10-26
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (19 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 137 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 29 - Secretary → ME
17
GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864
CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07
YELLOWMIST LIMITED - 1998-06-08
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 127 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 61 - Secretary → ME
18
HALLAMSHIRE MOTOR COMPANY LIMITED
- now 02992982 00264809
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
BROOMCO (861) LIMITED - 1995-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 138 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 32 - Secretary → ME
19
HUGHENDEN MOTOR COMPANY LIMITED
- now 02303704
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
HIGHTHIRD LIMITED - 1989-08-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 123 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 54 - Secretary → ME
20
JOHN FOX LIMITED
- now 01359925
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
JOHN FOX AUTOS LIMITED - 1986-01-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (19 parents)
Officer
2007-06-07 ~ 2010-09-23
IIF 124 - Director → ME
2007-06-07 ~ 2010-09-23
IIF 51 - Secretary → ME
21
KINGS MOTORS LIMITED
- now 02574707
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-30
KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15
HYDE CAR CENTRE LIMITED - 2003-02-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 164 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 44 - Secretary → ME
22
MAR PARTS LIMITED
- now 00827692
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
2007-10-02 ~ 2010-09-23
IIF 109 - Director → ME
2007-10-02 ~ 2010-09-23
IIF 75 - Secretary → ME
23
MARANELLO CONCESSIONAIRES LIMITED
00655104
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2007-10-02 ~ 2010-09-23
IIF 105 - Director → ME
2007-10-02 ~ 2010-09-23
IIF 11 - Secretary → ME
24
MARANELLO HOLDINGS LIMITED
- now 02001186
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-02 ~ 2010-09-23
IIF 119 - Director → ME
2007-10-02 ~ 2010-09-23
IIF 68 - Secretary → ME
25
MARANELLO SALES LIMITED
01443371
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2007-10-02 ~ 2010-09-23
IIF 96 - Director → ME
2007-10-02 ~ 2010-09-23
IIF 80 - Secretary → ME
26
MICHAEL POWLES (NORWICH) LIMITED
- now 02895402
RIASATO LIMITED - 1994-02-21
1 Washingley Road, Huntingdon
Dissolved Corporate (22 parents)
Officer
2008-05-23 ~ 2009-09-01
IIF 167 - Director → ME
2008-05-23 ~ 2009-09-01
IIF 56 - Secretary → ME
27
MICHAEL POWLES LIMITED
- now 02726631
ENSURENEAT LIMITED - 1992-07-29
2 Penman Way, Enderby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2008-05-23 ~ 2010-09-23
IIF 140 - Director → ME
2008-05-23 ~ 2010-09-23
IIF 63 - Secretary → ME
28
MINDEN LIMITED
- now 01139205
MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 149 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 74 - Secretary → ME
29
MOTORPOINT GROUP PLC
- now 10119755
MOTORPOINT GROUP LIMITED
- 2016-05-11 10119755
Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-12 ~ now
IIF 83 - Director → ME
30
MOTORPOINT LIMITED
- now 03482801
MOTORPOINT OF DERBY LIMITED
- 2011-08-01 03482801
WILLOUGHBY (157) LIMITED - 1998-01-27
Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2011-07-01 ~ now
IIF 82 - Director → ME
31
MP GROUP HOLDINGS LIMITED
- now 06342419
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of control
MOTORPOINT HOLDINGS LIMITED
- 2016-05-11 06342419 04033453
MOTORPOINT PROPERTIES LIMITED - 2007-09-20
Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (12 parents)
Officer
2012-08-10 ~ dissolved
IIF 118 - Director → ME
32
OXFORD MAZDA LIMITED
- now 01514496
M.S.C. OXFORD LIMITED - 1990-11-22
MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11
ARLTON LIMITED - 1980-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 122 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 59 - Secretary → ME
33
PAG INTERNATIONAL LIMITED - now
UAG UK HOLDINGS LIMITED
- 2018-06-11 04334322
TRACKFINAL LIMITED - 2002-01-08
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (25 parents, 3 offsprings)
Officer
2005-05-26 ~ 2010-09-23
IIF 126 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 60 - Secretary → ME
34
PEARLSHADOW LIMITED
03547863
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 143 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 24 - Secretary → ME
35
PRESTAGE LIMITED
- now 01020033 02990327
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
RYBURN NEWPORT LIMITED - 2005-10-19
CULVER MOTORS LIMITED - 1999-05-28
FLOWER GARAGES LIMITED - 1993-07-13
FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 99 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 14 - Secretary → ME
36
PROPHETS (GERRARDS CROSS) LIMITED
- now 02170064
CHAINTHROW LIMITED - 1987-11-17
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 120 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 79 - Secretary → ME
37
PROPHETS GARAGE LIMITED
- now 01630936
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
JAUNTHURST LIMITED - 1982-09-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 125 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 39 - Secretary → ME
38
QUAD FINANCE LIMITED
01088907
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 129 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 72 - Secretary → ME
39
R STRATTON & CO LTD.
- now 02696872
RON STRATTON & CO LIMITED - 2004-06-24
BANDPROFIT LIMITED - 1992-05-18
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (23 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 162 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 76 - Secretary → ME
40
R STRATTON (KNUTSFORD) LIMITED
- now 03493567
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17
RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24
GAINASSET LIMITED - 1998-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 136 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 49 - Secretary → ME
41
R.H.D. FINANCE LIMITED
00862449
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 133 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 30 - Secretary → ME
42
RECTORY ROAD LIMITED
- now 00661834
W.A. HATFIELD LIMITED - 2003-02-07
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 145 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 25 - Secretary → ME
43
RYBRIDGE CARS LIMITED
- now 01927244
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17
CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
SIMCO NO. 88 LIMITED - 1985-09-18
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 100 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 19 - Secretary → ME
44
RYBURN CARS LIMITED
- now 01904979 02990327, 01251919... (more)
RYDALE NEWPORT LIMITED - 2004-11-15
LMT GARAGES LIMITED - 1999-05-28
BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
LINDYARD LIMITED - 1985-10-04
2 Penman Way, Grove Park, Leicester
Active Corporate (14 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 110 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 62 - Secretary → ME
45
RYCAR LIMITED
- now 02590871
HOWELLS OF CARDIFF LIMITED - 1999-05-28
STYLECOVER LIMITED - 1993-10-22
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 108 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 69 - Secretary → ME
46
RYCOM VEHICLES LIMITED
- now 02788408 00454771
WMG CARDIFF LIMITED - 2004-11-15
WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
CULVER MOTORS LIMITED - 1993-07-13
BREAKBETTER LIMITED - 1993-03-10
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 111 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 66 - Secretary → ME
47
RYCROFT VEHICLES LIMITED
- now 00248481
CROFT & BLACKBURN,LIMITED - 1996-06-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (17 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 113 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 78 - Secretary → ME
48
RYDALE CARDIFF LIMITED
- now 03469376
RYDALE CARDIFF PLC - 2005-12-28
WYNDHAM MOTOR GROUP PLC - 2004-11-15
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 97 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 70 - Secretary → ME
49
RYDNAL LIMITED
- now 04814756
BROOMCO (3239) LIMITED - 2003-08-11
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Officer
2006-08-31 ~ 2010-09-23
IIF 93 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 64 - Secretary → ME
50
RYLAND NORTH WEST LIMITED
- now 01251919 03824364
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
ZYCOR 4 LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2004-11-15
WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 92 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 5 - Secretary → ME
51
SANDRIDGE SYTNER LIMITED - now
SYTNER FINANCE LIMITED
- 2012-05-17 02400953 02344678, 02832086... (more)
ALAN KERR FINANCE (UK) LIMITED - 1997-10-16
NEEJAM 50 LIMITED - 1989-10-04
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 153 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 38 - Secretary → ME
52
SHOBY PROPERTIES LIMITED - now
MOTORPOINT PROPERTIES LIMITED
- 2016-05-11 04033453 06342419
MOTORPOINT HOLDINGS LIMITED - 2007-09-20
WILLOUGHBY (296) LIMITED - 2001-01-22
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (13 parents, 7 offsprings)
Officer
2012-08-10 ~ 2014-04-15
IIF 117 - Director → ME
53
SPRING RENTAL LIMITED
- now 04512065
PACKWEAVE LIMITED - 2002-09-26
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (10 parents)
Officer
2012-08-10 ~ 2015-11-24
IIF 87 - Director → ME
54
SUNNINGDALE CARRIAGE COMPANY LIMITED
01088735
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 131 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 41 - Secretary → ME
55
SYTNER AUTOMOBILES LIMITED - now
RYLAND GROUP LIMITED
- 2024-01-18 04813103 00491856, 00491856, 01356615... (more)
RYDNAL HOLDINGS LIMITED - 2003-11-13
BROOMCO (3232) LIMITED - 2003-08-11
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (14 parents, 1 offspring)
Officer
2006-08-31 ~ 2010-09-23
IIF 91 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 6 - Secretary → ME
56
SYTNER AUTOMOTIVE LIMITED - now
SYTNER COVENTRY LIMITED
- 2013-02-06 01979805
GODFREY HALL LIMITED
- 2006-01-12 01979805
GARMAN LIMITED - 1986-04-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (17 parents)
Officer
2006-01-04 ~ 2010-09-23
IIF 88 - Director → ME
2006-02-09 ~ 2010-09-23
IIF 22 - Secretary → ME
57
SYTNER CARS LIMITED
- now 02832086
KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27
SYTNER FINANCE LIMITED - 1997-10-16
SYTNER AVIATION LIMITED - 1996-05-20
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 146 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 50 - Secretary → ME
58
SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18 02014007
CATCHSHAPE LIMITED - 1986-10-23
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 159 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 23 - Secretary → ME
59
SYTNER DIRECT LIMITED - now
GUY SALMON HONDA LIMITED
- 2012-06-29 03574420 01830419
BROOMCO (1573) LIMITED - 1998-06-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 134 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 45 - Secretary → ME
60
SYTNER FINANCE LIMITED - now
SANDRIDGE LIMITED
- 2012-05-17 02344678
ALAN KERR (DAIHATSU) LIMITED - 1996-01-12
HEMGLADE LIMITED - 1990-03-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 147 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 36 - Secretary → ME
61
SYTNER GROUP LIMITED
- now 02883766 01356615
SYTNER GROUP PLC - 2003-01-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
2005-05-26 ~ 2010-09-23
IIF 156 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 46 - Secretary → ME
62
SYTNER GROUP SERVICES LIMITED - now
RYLAND GROUP SERVICES LIMITED
- 2024-01-18 01356615 00491856, 04813103, 00491856... (more)
RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
BRYBARN LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 114 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 17 - Secretary → ME
63
SYTNER HOLDINGS LIMITED
- now 02681878
IXION MOTOR GROUP LIMITED - 2001-01-05
SMG LIMITED - 1995-01-20
SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24
M.H. ONE LIMITED - 1992-04-07
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (34 parents, 3 offsprings)
Officer
2005-05-26 ~ 2010-09-23
IIF 144 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 53 - Secretary → ME
64
SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED
- 2024-01-18 02385853
CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
SIMCO 275 LIMITED - 1990-02-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 102 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 18 - Secretary → ME
65
SYTNER LIMITED
- now 00813696
SYTNER OF NOTTINGHAM LIMITED - 1999-03-16
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 128 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 43 - Secretary → ME
66
SYTNER LONDON LIMITED
- now 02383590
SYTNER CHELSEA LIMITED - 2003-06-17
SMGL4 LIMITED - 2001-03-13
TWR JAGUAR (OXFORD) LIMITED - 1997-02-19
ZAC TWO LIMITED - 1990-10-17
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 157 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 42 - Secretary → ME
67
SYTNER MOTABILITY LIMITED - now
SYTNER VEHICLES LIMITED
- 2022-04-06 07089922 03574418
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2009-11-28 ~ 2010-09-23
IIF 103 - Director → ME
2009-11-28 ~ 2010-09-23
IIF 65 - Secretary → ME
68
SYTNER MOTORS LIMITED - now
RYLAND VEHICLES LIMITED
- 2024-01-18 00662475
JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 98 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 4 - Secretary → ME
69
SYTNER OF LEICESTER LIMITED
- now 00792661
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
EURAL LIMITED - 1993-08-24
SYTNER MOTORS LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 121 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 33 - Secretary → ME
70
SYTNER PROPERTIES (GROVE PARK) LIMITED
- now 05171962
BROOMCO (3489) LIMITED - 2004-08-09
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 154 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 52 - Secretary → ME
71
SYTNER PROPERTIES LIMITED
- now 03611990
BROOMCO (1628) LIMITED - 1998-12-22
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-26 ~ 2010-09-23
IIF 150 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 47 - Secretary → ME
72
SYTNER RETAIL LIMITED
- now 00833930
RYDALE CARS LIMITED
- 2007-08-02 00833930
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 90 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 10 - Secretary → ME
73
SYTNER SELECT LIMITED - now
RYLAND INVESTMENTS LIMITED
- 2024-01-18 00491856
RYLAND GROUP LIMITED - 2003-11-13
RYLAND GROUP PLC - 2003-10-07
RYLAND VEHICLE GROUP LIMITED - 1988-05-26
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 13 offsprings)
Officer
2006-08-31 ~ 2010-09-23
IIF 101 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 12 - Secretary → ME
74
SYTNER SHEFFIELD LIMITED
- now 00264809
HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 160 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 26 - Secretary → ME
75
SYTNER TRANSPORT LIMITED - now
RYLAND PROPERTIES LIMITED
- 2024-01-18 02286173
TROLLEYSPEED LIMITED - 1988-11-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 106 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 7 - Secretary → ME
76
SYTNER VEHICLE MANAGEMENT LIMITED - now
RYLAND CARS LIMITED
- 2024-01-18 03117861
WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 95 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 15 - Secretary → ME
77
SYTNER VEHICLES LIMITED - now
GUY SALMON LIMITED
- 2022-04-06 03574418 03547864
GUY SALMON JAGUAR LIMITED
- 2008-12-05 03574418
BROOMCO (1572) LIMITED - 1998-06-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 2 offsprings)
Officer
2005-05-26 ~ 2010-09-23
IIF 165 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 35 - Secretary → ME
78
THOMASAM LIMITED
- now 03093011
GANWELD LIMITED - 1995-09-25
2 Penman Way, Enderby, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2008-05-23 ~ 2010-09-23
IIF 86 - Director → ME
2008-05-23 ~ 2010-09-23
IIF 2 - Secretary → ME
79
THOMSON & TAYLOR (BROOKLANDS) LIMITED
- now 01121388 00926676
MOYWAY LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 141 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 28 - Secretary → ME
80
UNITED AUTO GROUP UK LIMITED
- now 04334321
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
PANELBALL LIMITED - 2002-01-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-05-26 ~ 2010-09-23
IIF 148 - Director → ME
2005-05-26 ~ 2010-09-23
IIF 31 - Secretary → ME
81
WILLIAM JACKS LIMITED
- now 00215293 01576842
WILLIAM JACKS PUBLIC LIMITED COMPANY
- 2006-06-21 00215293
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents, 10 offsprings)
Officer
2006-02-28 ~ 2010-09-23
IIF 89 - Director → ME
2006-06-13 ~ 2010-09-23
IIF 20 - Secretary → ME
82
WILLIAM JACKS PROPERTIES LIMITED
- now 01120920
SMARCROFT MOTORS LIMITED - 1986-10-02
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-06-13 ~ 2010-09-23
IIF 163 - Director → ME
2006-06-13 ~ 2010-09-23
IIF 8 - Secretary → ME
83
WILLIAM JACKS SERVICES LIMITED
- now 01576842 00215293
ASHBYS CAR RENTAL LIMITED - 1987-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2006-04-30 ~ 2010-09-23
IIF 151 - Director → ME
2006-04-30 ~ 2010-09-23
IIF 37 - Secretary → ME
84
ZYCOR 16 LIMITED
- now 02990327 03297708... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
PRESTAGE LIMITED - 2005-10-19
RYBURN CARS LIMITED - 2001-12-31
CULVER (CARDIFF) LIMITED - 1999-05-28
FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 115 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 13 - Secretary → ME
85
ZYCOR 17 LIMITED
- now 03297708 03824364... (more)
RYAUTO LIMITED - 2005-10-19
FORAY 995 LIMITED - 1997-02-12
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 104 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 9 - Secretary → ME
86
ZYCOR 18 LIMITED
- now 03824364 03297708... (more)
RYLAND NORTH WEST LIMITED - 2005-10-19
RYAUTO EAST LIMITED - 2004-11-15
FORAY 1253 LIMITED - 1999-11-23
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 112 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 21 - Secretary → ME
87
ZYCOR 5 LIMITED
- now 00454771 01251919... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16
RYCOM VEHICLES LIMITED - 2004-11-15
LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
SALFORD LEYLAND DAF LIMITED - 1993-10-08
IRWELL DAF TRUCKS LIMITED - 1987-10-30
RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
FOSTER & SEDDON LIMITED - 1976-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-08-31 ~ 2010-09-23
IIF 94 - Director → ME
2006-08-31 ~ 2010-09-23
IIF 16 - Secretary → ME

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

Carpenter, Mark Gwilym

ASCOT GARAGE CO.LIMITED

ASTON GREEN LIMITED

AUCTION 4 CARS LIMITED

DS&MC LEASING LIMITED

AUTOMOTIVE STRATEGY LTD.

CAXTON ENGINEERING CO. LIMITED(THE)

CENTRAL GARAGE (SURREY) LIMITED

CHARTWELL LEASING LIMITED

MOTORPOINT ONLINE LIMITED

CRUICKSHANK MOTORS LIMITED

EDMOND & MILBURN LIMITED

F.W. MAYS & CO. LIMITED

FIRST FRONT (WIMBLEDON) LIMITED

GOODMAN DERBY LIMITED

BRAMALL & JONES DERBYSHIRE LTD

GOODMAN RETAIL LIMITED

GOODMAN LEEDS LIMITED

GOODMAN TPS LIMITED

GRAYPAUL MOTORS LIMITED

SYTNER DIRECT LIMITED

GUY SALMON HIGHGATE LIMITED

HALLAMSHIRE MOTOR COMPANY LIMITED

HUGHENDEN MOTOR COMPANY LIMITED

JOHN FOX LIMITED

KINGS MOTORS LIMITED

MAR PARTS LIMITED

MARANELLO CONCESSIONAIRES LIMITED

MARANELLO HOLDINGS LIMITED

MARANELLO SALES LIMITED

MICHAEL POWLES (NORWICH) LIMITED

MICHAEL POWLES LIMITED

MINDEN LIMITED

MOTORPOINT GROUP PLC

MOTORPOINT GROUP LIMITED

MOTORPOINT LIMITED

MOTORPOINT OF DERBY LIMITED

MP GROUP HOLDINGS LIMITED

MOTORPOINT HOLDINGS LIMITED

OXFORD MAZDA LIMITED

UAG UK HOLDINGS LIMITED

PEARLSHADOW LIMITED

PRESTAGE LIMITED

PROPHETS (GERRARDS CROSS) LIMITED

PROPHETS GARAGE LIMITED

QUAD FINANCE LIMITED

R STRATTON & CO LTD.

R STRATTON (KNUTSFORD) LIMITED

R.H.D. FINANCE LIMITED

RECTORY ROAD LIMITED

RYBRIDGE CARS LIMITED

RYBURN CARS LIMITED

RYCAR LIMITED

RYCOM VEHICLES LIMITED

RYCROFT VEHICLES LIMITED

RYDALE CARDIFF LIMITED

RYDNAL LIMITED

RYLAND NORTH WEST LIMITED

SYTNER FINANCE LIMITED

MOTORPOINT PROPERTIES LIMITED

SPRING RENTAL LIMITED

SUNNINGDALE CARRIAGE COMPANY LIMITED

RYLAND GROUP LIMITED

SYTNER COVENTRY LIMITED

GODFREY HALL LIMITED

SYTNER CARS LIMITED

YARNOLDS OF STRATFORD LIMITED

GUY SALMON HONDA LIMITED

SANDRIDGE LIMITED

SYTNER GROUP LIMITED

RYLAND GROUP SERVICES LIMITED