The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Carpenter, Mark Gwilym
- British directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British finance directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British secretaryRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 55
- Registered addresses and corresponding companies
Carpenter, Mark Gwilym
- British born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 114
- British finance director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 115 IIF 116 IIF 117 (more)IIF 118 IIF 119 IIF 120 IIF 121 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 161The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 162 IIF 163
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1DS&MC LEASING LIMITED - 2016-05-11Salisbury House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-05-31Officer2015-05-21 ~ nowIIF 82 - Director → ME
- 2MOTORPOINT ONLINE LIMITED - 2016-06-11WILLOUGHBY (297) LIMITED - 2000-12-29 05942795, 05984380, 06005369... (more)Champion House Stephensons Way, Chaddesden, Derby, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer2012-08-10 ~ nowIIF 79 - Director → ME
- 3
MOTORPOINT GROUP PLC
- nowMOTORPOINT GROUP LIMITED - 2016-05-11Champion House, Stephensons Way, Derby, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-12 ~ nowIIF 81 - Director → ME - 4
MOTORPOINT LIMITED
- nowMOTORPOINT OF DERBY LIMITED - 2011-08-01WILLOUGHBY (157) LIMITED - 1998-01-27 06488627Champion House, Stephensons Way, Derby, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-07-01 ~ nowIIF 80 - Director → ME - 5MOTORPOINT HOLDINGS LIMITED - 2016-05-11 04033453MOTORPOINT PROPERTIES LIMITED - 2007-09-20 04033453Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, DerbyDissolved Corporate (7 parents)Officer2012-08-10 ~ dissolvedIIF 114 - Director → ME
Ceased
80
- 12 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 103 - Director → ME2006-06-13 ~ 2010-09-23IIF 1 - Secretary → ME
- 2Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (3 parents)Officer2005-05-26 ~ 2008-06-27IIF 162 - Director → ME2005-05-26 ~ 2008-06-27IIF 53 - Secretary → ME
- 32 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 128 - Director → ME2006-04-30 ~ 2010-09-23IIF 46 - Secretary → ME
- 42 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (1 parent)Officer2006-04-30 ~ 2010-09-23IIF 126 - Director → ME2006-04-30 ~ 2010-09-23IIF 32 - Secretary → ME
- 52 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 148 - Director → ME2006-04-30 ~ 2010-09-23IIF 38 - Secretary → ME
- 6TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26 00191287TRUST MOTORS (BOSTON) LIMITED - 1988-11-17CAVALSTAR LIMITED - 1984-12-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 138 - Director → ME2005-05-26 ~ 2010-09-23IIF 25 - Secretary → ME
- 72 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents)Officer2008-04-30 ~ 2010-09-23IIF 135 - Director → ME2008-04-30 ~ 2010-09-23IIF 69 - Secretary → ME
- 8
F.W. MAYS & CO. LIMITED
- nowTHOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03 011213882 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 157 - Director → ME2006-06-13 ~ 2010-09-23IIF 56 - Secretary → ME - 9
GOODMAN DERBY LIMITED
- nowBRAMALL & JONES DERBYSHIRE LTD - 2008-04-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2008-04-01 ~ 2010-09-23IIF 131 - Director → ME2008-04-01 ~ 2010-09-23IIF 65 - Secretary → ME - 10
GOODMAN RETAIL LIMITED
- nowGOODMAN LEEDS LIMITED - 2008-04-08BROOMCO (984) LIMITED - 1996-01-08 051719622 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 151 - Director → ME2005-05-26 ~ 2010-09-23IIF 75 - Secretary → ME - 112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents)Officer2009-02-17 ~ 2010-09-23IIF 112 - Director → ME2009-02-17 ~ 2010-09-23IIF 55 - Secretary → ME
- 12
GRAYPAUL MOTORS LIMITED
- nowBROOMCO (949) LIMITED - 1995-10-02 07029637, 04473552, 04473553... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 154 - Director → ME2005-05-26 ~ 2010-09-23IIF 71 - Secretary → ME - 13SYTNER DIRECT LIMITED - 2012-06-29 03574420SMGL3 LIMITED - 2000-11-21T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29TWR SPORTS PARTS LIMITED - 1985-08-23CLUEROY LIMITED - 1984-10-262 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (4 parents)Officer2005-05-26 ~ 2010-09-23IIF 133 - Director → ME2005-05-26 ~ 2010-09-23IIF 27 - Secretary → ME
- 14GUY SALMON HIGHGATE LIMITED - 2022-04-06CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07YELLOWMIST LIMITED - 1998-06-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 123 - Director → ME2005-05-26 ~ 2010-09-23IIF 59 - Secretary → ME
- 15BROOMCO (861) LIMITED - 1995-03-01 04261252, 04401640, 04401645... (more)No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 134 - Director → ME2005-05-26 ~ 2010-09-23IIF 30 - Secretary → ME
- 16HIGHTHIRD LIMITED - 1989-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 119 - Director → ME2005-05-26 ~ 2010-09-23IIF 52 - Secretary → ME
- 17
JOHN FOX LIMITED
- nowJOHN FOX AUTOS LIMITED - 1986-01-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2007-06-07 ~ 2010-09-23IIF 120 - Director → ME2007-06-07 ~ 2010-09-23IIF 49 - Secretary → ME - 18
KINGS MOTORS LIMITED
- nowKINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15 02832086HYDE CAR CENTRE LIMITED - 2003-02-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 160 - Director → ME2005-05-26 ~ 2010-09-23IIF 42 - Secretary → ME - 19
MAR PARTS LIMITED
- nowCHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH (PLANT) LIMITED - 1983-09-29F. ENGLISH JCB LIMITED - 1977-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2007-10-02 ~ 2010-09-23IIF 105 - Director → ME2007-10-02 ~ 2010-09-23IIF 73 - Secretary → ME - 202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)Officer2007-10-02 ~ 2010-09-23IIF 101 - Director → ME2007-10-02 ~ 2010-09-23IIF 9 - Secretary → ME
- 21FACTORSTART LIMITED - 1986-04-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)Officer2007-10-02 ~ 2010-09-23IIF 115 - Director → ME2007-10-02 ~ 2010-09-23IIF 66 - Secretary → ME
- 222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2007-10-02 ~ 2010-09-23IIF 92 - Director → ME2007-10-02 ~ 2010-09-23IIF 78 - Secretary → ME
- 23RIASATO LIMITED - 1994-02-211 Washingley Road, HuntingdonDissolved Corporate (3 parents)Officer2008-05-23 ~ 2009-09-01IIF 163 - Director → ME2008-05-23 ~ 2009-09-01IIF 54 - Secretary → ME
- 24
MICHAEL POWLES LIMITED
- nowENSURENEAT LIMITED - 1992-07-292 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (3 parents)Officer2008-05-23 ~ 2010-09-23IIF 136 - Director → ME2008-05-23 ~ 2010-09-23IIF 61 - Secretary → ME - 25
MINDEN LIMITED
- nowMINDEN MOTOR CO.LIMITED(THE) - 1982-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 145 - Director → ME2006-04-30 ~ 2010-09-23IIF 72 - Secretary → ME - 26
OXFORD MAZDA LIMITED
- nowM.S.C. OXFORD LIMITED - 1990-11-22MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11ARLTON LIMITED - 1980-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 118 - Director → ME2005-05-26 ~ 2010-09-23IIF 57 - Secretary → ME - 27UAG UK HOLDINGS LIMITED - 2018-06-11TRACKFINAL LIMITED - 2002-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (8 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 122 - Director → ME2005-05-26 ~ 2010-09-23IIF 58 - Secretary → ME
- 282 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 139 - Director → ME2005-05-26 ~ 2010-09-23IIF 22 - Secretary → ME
- 29RYBURN NEWPORT LIMITED - 2005-10-19CULVER MOTORS LIMITED - 1999-05-28 02788408FLOWER GARAGES LIMITED - 1993-07-13FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 95 - Director → ME2006-08-31 ~ 2010-09-23IIF 12 - Secretary → ME
- 30CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 116 - Director → ME2005-05-26 ~ 2010-09-23IIF 77 - Secretary → ME
- 31
PROPHETS GARAGE LIMITED
- nowJAUNTHURST LIMITED - 1982-09-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 121 - Director → ME2005-05-26 ~ 2010-09-23IIF 37 - Secretary → ME - 322 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 125 - Director → ME2006-04-30 ~ 2010-09-23IIF 70 - Secretary → ME
- 33
R STRATTON & CO LTD.
- nowRON STRATTON & CO LIMITED - 2004-06-24BANDPROFIT LIMITED - 1992-05-182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 158 - Director → ME2005-05-26 ~ 2010-09-23IIF 74 - Secretary → ME - 34RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24GAINASSET LIMITED - 1998-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 132 - Director → ME2005-05-26 ~ 2010-09-23IIF 47 - Secretary → ME
- 35No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-04-30 ~ 2010-09-23IIF 129 - Director → ME2006-04-30 ~ 2010-09-23IIF 28 - Secretary → ME
- 36
RECTORY ROAD LIMITED
- nowW.A. HATFIELD LIMITED - 2003-02-072 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (2 parents)Officer2005-05-26 ~ 2010-09-23IIF 141 - Director → ME2005-05-26 ~ 2010-09-23IIF 23 - Secretary → ME - 37
RYBRIDGE CARS LIMITED
- nowCROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29CROFT & BLACKBURN GROUP LIMITED - 1990-02-19 02385853SIMCO NO. 88 LIMITED - 1985-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 96 - Director → ME2006-08-31 ~ 2010-09-23IIF 17 - Secretary → ME - 38RYDALE NEWPORT LIMITED - 2004-11-15LMT GARAGES LIMITED - 1999-05-28BELLE VUE (HOLDINGS) LIMITED - 1994-04-29LINDYARD LIMITED - 1985-10-042 Penman Way, Grove Park, LeicesterActive Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 106 - Director → ME2006-08-31 ~ 2010-09-23IIF 60 - Secretary → ME
- 39
RYCAR LIMITED
- nowHOWELLS OF CARDIFF LIMITED - 1999-05-28STYLECOVER LIMITED - 1993-10-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 104 - Director → ME2006-08-31 ~ 2010-09-23IIF 67 - Secretary → ME - 40WMG CARDIFF LIMITED - 2004-11-15WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376CULVER MOTOR HOLDINGS LIMITED - 1995-05-30CULVER MOTORS LIMITED - 1993-07-13 01020033BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 107 - Director → ME2006-08-31 ~ 2010-09-23IIF 64 - Secretary → ME
- 41
RYCROFT VEHICLES LIMITED
- nowCROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 109 - Director → ME2006-08-31 ~ 2010-09-23IIF 76 - Secretary → ME - 42
RYDALE CARDIFF LIMITED
- nowRYDALE CARDIFF PLC - 2005-12-28WYNDHAM MOTOR GROUP PLC - 2004-11-15 027884082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 93 - Director → ME2006-08-31 ~ 2010-09-23IIF 68 - Secretary → ME - 43
RYDNAL LIMITED
- nowBROOMCO (3239) LIMITED - 2003-08-11 048131032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 89 - Director → ME2006-08-31 ~ 2010-09-23IIF 62 - Secretary → ME - 44ZYCOR 4 LIMITED - 2005-10-19WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 88 - Director → ME2006-08-31 ~ 2010-09-23IIF 3 - Secretary → ME
- 45
SANDRIDGE SYTNER LIMITED
- nowALAN KERR FINANCE (UK) LIMITED - 1997-10-16NEEJAM 50 LIMITED - 1989-10-042 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (6 parents)Officer2005-05-26 ~ 2010-09-23IIF 149 - Director → ME2005-05-26 ~ 2010-09-23IIF 36 - Secretary → ME - 46
SHOBY PROPERTIES LIMITED
- nowMOTORPOINT PROPERTIES LIMITED - 2016-05-11 06342419MOTORPOINT HOLDINGS LIMITED - 2007-09-20 06342419WILLOUGHBY (296) LIMITED - 2001-01-22 05942795, 05984380, 06005369... (more)Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,098,821 GBP2024-06-30Officer2012-08-10 ~ 2014-04-15IIF 113 - Director → ME - 47
SPRING RENTAL LIMITED
- nowPACKWEAVE LIMITED - 2002-09-26Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)55,495 GBP2024-06-30Officer2012-08-10 ~ 2015-11-24IIF 83 - Director → ME - 482 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 127 - Director → ME2006-04-30 ~ 2010-09-23IIF 39 - Secretary → ME
- 49RYDNAL HOLDINGS LIMITED - 2003-11-13BROOMCO (3232) LIMITED - 2003-08-11 048147562 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 87 - Director → ME2006-08-31 ~ 2010-09-23IIF 4 - Secretary → ME
- 50SYTNER COVENTRY LIMITED - 2013-02-06GODFREY HALL LIMITED - 2006-01-12GARMAN LIMITED - 1986-04-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2006-01-04 ~ 2010-09-23IIF 84 - Director → ME2006-02-09 ~ 2010-09-23IIF 20 - Secretary → ME
- 51
SYTNER CARS LIMITED
- nowKINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27 02574707SYTNER AVIATION LIMITED - 1996-05-202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 142 - Director → ME2005-05-26 ~ 2010-09-23IIF 48 - Secretary → ME - 52
SYTNER CARSHOP LIMITED
- nowYARNOLDS OF STRATFORD LIMITED - 2022-03-18CATCHSHAPE LIMITED - 1986-10-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 155 - Director → ME2005-05-26 ~ 2010-09-23IIF 21 - Secretary → ME - 53GUY SALMON HONDA LIMITED - 2012-06-29 01830419BROOMCO (1573) LIMITED - 1998-06-29 035744182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 130 - Director → ME2005-05-26 ~ 2010-09-23IIF 43 - Secretary → ME
- 54SANDRIDGE LIMITED - 2012-05-17ALAN KERR (DAIHATSU) LIMITED - 1996-01-12HEMGLADE LIMITED - 1990-03-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 143 - Director → ME2005-05-26 ~ 2010-09-23IIF 34 - Secretary → ME
- 55SYTNER GROUP PLC - 2003-01-29 013566152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 26 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 152 - Director → ME2005-05-26 ~ 2010-09-23IIF 44 - Secretary → ME
- 56RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23 00491856BRYBARN LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 110 - Director → ME2006-08-31 ~ 2010-09-23IIF 15 - Secretary → ME
- 57
SYTNER HOLDINGS LIMITED
- nowIXION MOTOR GROUP LIMITED - 2001-01-05SMG LIMITED - 1995-01-20SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24M.H. ONE LIMITED - 1992-04-072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 140 - Director → ME2005-05-26 ~ 2010-09-23IIF 51 - Secretary → ME - 58
SYTNER LEASING LIMITED
- nowRYLAND LEASING LIMITED - 2024-01-18CROFT & BLACKBURN GROUP LIMITED - 2004-11-15 01927244SIMCO 275 LIMITED - 1990-02-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 98 - Director → ME2006-08-31 ~ 2010-09-23IIF 16 - Secretary → ME - 59
SYTNER LIMITED
- nowSYTNER OF NOTTINGHAM LIMITED - 1999-03-162 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents)Officer2005-05-26 ~ 2010-09-23IIF 124 - Director → ME2005-05-26 ~ 2010-09-23IIF 41 - Secretary → ME - 60
SYTNER LONDON LIMITED
- nowSYTNER CHELSEA LIMITED - 2003-06-17SMGL4 LIMITED - 2001-03-13TWR JAGUAR (OXFORD) LIMITED - 1997-02-19ZAC TWO LIMITED - 1990-10-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 153 - Director → ME2005-05-26 ~ 2010-09-23IIF 40 - Secretary → ME - 61SYTNER VEHICLES LIMITED - 2022-04-06 035744182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2009-11-28 ~ 2010-09-23IIF 99 - Director → ME2009-11-28 ~ 2010-09-23IIF 63 - Secretary → ME
- 62RYLAND VEHICLES LIMITED - 2024-01-18JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 94 - Director → ME2006-08-31 ~ 2010-09-23IIF 2 - Secretary → ME
- 63EURAL LIMITED - 1993-08-24SYTNER MOTORS LIMITED - 1980-12-31 00662475No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 117 - Director → ME2005-05-26 ~ 2010-09-23IIF 31 - Secretary → ME
- 64BROOMCO (3489) LIMITED - 2004-08-09 030975142 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 150 - Director → ME2005-05-26 ~ 2010-09-23IIF 50 - Secretary → ME
- 65BROOMCO (1628) LIMITED - 1998-12-22 04261252, 04401640, 04401645... (more)2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 146 - Director → ME2005-05-26 ~ 2010-09-23IIF 45 - Secretary → ME
- 66
SYTNER RETAIL LIMITED
- nowRYDALE CARS LIMITED - 2007-08-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 86 - Director → ME2006-08-31 ~ 2010-09-23IIF 8 - Secretary → ME - 67
SYTNER SELECT LIMITED
- nowRYLAND INVESTMENTS LIMITED - 2024-01-18RYLAND VEHICLE GROUP LIMITED - 1988-05-26 013566152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 13 offsprings)Officer2006-08-31 ~ 2010-09-23IIF 97 - Director → ME2006-08-31 ~ 2010-09-23IIF 10 - Secretary → ME - 68
SYTNER SHEFFIELD LIMITED
- nowHALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01 029929822 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2005-05-26 ~ 2010-09-23IIF 156 - Director → ME2005-05-26 ~ 2010-09-23IIF 24 - Secretary → ME - 69
SYTNER TRANSPORT LIMITED
- nowRYLAND PROPERTIES LIMITED - 2024-01-18TROLLEYSPEED LIMITED - 1988-11-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 102 - Director → ME2006-08-31 ~ 2010-09-23IIF 5 - Secretary → ME - 70RYLAND CARS LIMITED - 2024-01-18WYNDHAM SPECIALIST CARS LIMITED - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 91 - Director → ME2006-08-31 ~ 2010-09-23IIF 13 - Secretary → ME
- 71GUY SALMON LIMITED - 2022-04-06 03547864GUY SALMON JAGUAR LIMITED - 2008-12-05BROOMCO (1572) LIMITED - 1998-06-29 035744202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (5 parents, 2 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 161 - Director → ME2005-05-26 ~ 2010-09-23IIF 33 - Secretary → ME
- 72MOYWAY LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 137 - Director → ME2006-04-30 ~ 2010-09-23IIF 26 - Secretary → ME
- 73PANELBALL LIMITED - 2002-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2005-05-26 ~ 2010-09-23IIF 144 - Director → ME2005-05-26 ~ 2010-09-23IIF 29 - Secretary → ME
- 74WILLIAM JACKS PUBLIC LIMITED COMPANY - 2006-06-212 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 10 offsprings)Officer2006-02-28 ~ 2010-09-23IIF 85 - Director → ME2006-06-13 ~ 2010-09-23IIF 18 - Secretary → ME
- 75SMARCROFT MOTORS LIMITED - 1986-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-06-13 ~ 2010-09-23IIF 159 - Director → ME2006-06-13 ~ 2010-09-23IIF 6 - Secretary → ME
- 76ASHBYS CAR RENTAL LIMITED - 1987-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-04-30 ~ 2010-09-23IIF 147 - Director → ME2006-04-30 ~ 2010-09-23IIF 35 - Secretary → ME
- 77
ZYCOR 16 LIMITED
- nowPRESTAGE LIMITED - 2005-10-19 01020033CULVER (CARDIFF) LIMITED - 1999-05-28FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (1 parent)Officer2006-08-31 ~ 2010-09-23IIF 111 - Director → ME2006-08-31 ~ 2010-09-23IIF 11 - Secretary → ME - 78
ZYCOR 17 LIMITED
- nowRYAUTO LIMITED - 2005-10-19FORAY 995 LIMITED - 1997-02-122 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 100 - Director → ME2006-08-31 ~ 2010-09-23IIF 7 - Secretary → ME - 79
ZYCOR 18 LIMITED
- nowRYLAND NORTH WEST LIMITED - 2005-10-19 01251919RYAUTO EAST LIMITED - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)Officer2006-08-31 ~ 2010-09-23IIF 108 - Director → ME2006-08-31 ~ 2010-09-23IIF 19 - Secretary → ME - 80
ZYCOR 5 LIMITED
- nowRYCOM VEHICLES LIMITED - 2004-11-15 02788408LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31SALFORD LEYLAND DAF LIMITED - 1993-10-08IRWELL DAF TRUCKS LIMITED - 1987-10-30RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08FOSTER & SEDDON LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (2 parents)Officer2006-08-31 ~ 2010-09-23IIF 90 - Director → ME2006-08-31 ~ 2010-09-23IIF 14 - Secretary → ME
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