1
MASTDELL LIMITED - 1992-01-16
45 Ella Road, West Bridgford, Nottingham
Active Corporate (14 parents)
Officer
1992-02-11 ~ 1999-10-01
IIF 43 - Director → ME
2
Northgate House North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 5 - Director → ME
3
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
~ 1993-07-06
IIF 44 - Director → ME
4
Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ 2011-07-01
IIF 16 - Director → ME
5
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 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 18 - 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 31 - Director → ME
8
CHARTWELL LEASING LIMITED
- now 04100916MOTORPOINT ONLINE LIMITED
- 2016-06-11
04100916WILLOUGHBY (297) LIMITED
- 2000-12-29
04100916 04033444, 04033453, 03799040Warning 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 14 - Director → ME
9
Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 7 - 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 33 - Director → ME
11
Northgate House, North Gate, Nottingham, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 9 - Director → ME
12
14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-05-19 ~ dissolved
IIF 11 - Director → ME
13
LACEMAKERS HOUSE MANAGEMENT LIMITED
- now 03671098ESTATE MANAGEMENT 53 LIMITED - 1998-12-11
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (12 parents)
Officer
2016-11-18 ~ 2020-03-31
IIF 30 - Director → ME
14
Fountaindale House Ricket Lane, Blidworth, Nottingham, England
Active Corporate (11 parents)
Officer
2014-07-07 ~ 2020-03-31
IIF 34 - Director → ME
15
MEADOWBANK WAY MANAGEMENT LIMITED
04695221 Manor House, Gonalston, Nottingham, England
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2018-09-13
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ 2018-09-13
IIF 39 - 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 20 - Director → ME
17
MOTORPOINT OF DERBY LIMITED
- 2011-08-01
03482801WILLOUGHBY (157) LIMITED
- 1998-01-27
03482801 06128866, 03461645, 03453271Warning 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 13 - 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 32 - Director → ME
19
WILLOUGHBY (444) LIMITED
- 2003-09-08
04759927 Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2003-09-01 ~ 2010-12-23
IIF 21 - Director → ME
2010-12-23 ~ 2013-03-21
IIF 22 - Director → ME
20
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 19 - 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 24 - 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 23 - 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 26 - Director → ME
24
SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED
08807885 09112983, 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) 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 25 - Director → ME
25
SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED
08807943 08915722, 08807993, 09112983Warning 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 27 - Director → ME
26
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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 17 - Director → ME
2016-05-11 ~ dissolved
IIF 45 - 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 3 - Director → ME
Person with significant control
2016-08-04 ~ 2020-03-31
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
WILLOUGHBY (296) LIMITED
- 2001-01-22
04033453 04100916, 04033460, 03231730Warning 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, 6 offsprings)
Officer
2000-11-21 ~ now
IIF 2 - Director → ME
31
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 6 - 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 1 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
35
TARRY RESIDENTIAL LTD - now
SHELTON PARK PROPERTIES LIMITED
- 2021-06-08
08807479 08807885, 08807993, 09112983Warning 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE