MCMINN, Nigel John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mcminn, Nigel John
British born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4 IIF 5 IIF 6
- 1 Scotts, Bowes Offices, Lambton Park, Chester Le Street, County Durham, DH3 4AN, England
  IIF 7
- 1, Brasswell Park, Annan Road, Dumfries, DG1 3JA, Scotland
  IIF 8 IIF 9
- Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD
  IIF 10
- Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4DX
  IIF 11
- 5, Leechmere East Industrial Estate, Sunderland, SR2 9TE, United Kingdom
  IIF 12
Mcminn, Nigel John
British cfo born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 13
- Lookers House, Etchells Road, West Timperley, Altrincham, WA14 5XS, England
  IIF 14
- 62 Boucher Road, Balmoral, Belfast, BT12 6LR
  IIF 15
Mcminn, Nigel John
British chief executive born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne , NE4 7YD
  IIF 16
- Leopard House, Asama Court, Newcastle Business Park, Newcastle Upon Tyne, Tyne And Wear, NE4 7YD
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20 IIF 21
- Asama Court, Newcastle Business, Park, Newcastle Upon Tyne, Tyne & Wear, NE4 7YD
  IIF 22
Mcminn, Nigel John
British company director born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
  IIF 23
Mcminn, Nigel John
British coo born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Skypark 1, 9th Floor, 8 Elliot Place, Glasgow, G3 8EP
  IIF 24
- Skypark 1, Unit 9/1, 8 Elliot Place, Glasgow, G3 8EP
  IIF 25
Mcminn, Nigel John
British director born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, England
  IIF 26 IIF 27 IIF 28
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 29
Mcminn, Nigel John
British managing director born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 30 IIF 31 IIF 32 (more)
  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
- 776, Chester Road, Stretford, Manchester, M32 0QH, England
  IIF 50
Mcminn, Nigel John
British managing director - motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 528/540, Windmill Hill Street, Motherwell, Lanarkshire, ML1 2AQ, Scotland
  IIF 51
Mcminn, Nigel John
British managing director - motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 62 Boucher Road, Belfast, BT12 6LR
  IIF 52
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 53 IIF 54 IIF 55
- 62 Boucher Road, Balmoral, Belfast, BT12 6LR
  IIF 56
- Junction 26 M8, 520 Hillington Road, Braehead, Glasgow , G52 4UB
  IIF 57
- 520 Hillington Road, Braehead, Glasgow, G52 4UB
  IIF 58
Mcminn, Nigel John
British managing director motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Lookers House, 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
Mcminn, Nigel John
British managing director-motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 62, Boucher Road, Belfast, Antrim, BT12 6LR, Northern Ireland
  IIF 69
- 62, Boucher Road, Belfast, County Antrim, BT12 6LR
  IIF 70
Mcminn, Nigel John
British managing directors - motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 528/540 Windmill Hill Street, Motherwell, ML1 2AQ
  IIF 71
Mcminn, Nigel John
British mangaing director - motor division born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- 520, Hillington Road, Braehead, Glasgow, G52 4UB
  IIF 72
Mr Nigel John Mcminn
British born in December 1968
Resident in United Kingdom
Registered addresses and corresponding companies
- Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
  IIF 73
- 5, Leechmere East Industrial Estate, Sunderland, SR2 9TE, United Kingdom
  IIF 74

Offspring entities and appointments 64

1
ADDISON MOTORS LIMITED
00714804
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2006-10-20 ~ 2013-08-15
IIF 16 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 38 - Director → ME
2
ADDISON TPS LIMITED
06261220
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 43 - Director → ME
2007-05-29 ~ 2013-08-15
IIF 22 - Director → ME
3
ASTON GREEN LIMITED
02855932
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (37 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 48 - Director → ME
4
BENFIELD MOTOR GROUP LIMITED
- now 00832293
BENFIELD MOTORS (MORPETH) LIMITED
- 2015-10-06 00832293
J.W. GIBSON (MORPETH) LIMITED - 1977-12-31
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 2 - Director → ME
5
BENFIELD PENSION TRUSTEES LIMITED
- now 04212523
SANDCO 713 LIMITED - 2001-07-27
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents)
Officer
2015-09-02 ~ 2016-03-23
IIF 50 - Director → ME
6
BLUEBELL (CREWE) LIMITED
02195072
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (22 parents)
Officer
2016-08-22 ~ 2019-12-31
IIF 55 - Director → ME
7
BOLLING INVESTMENTS LIMITED
00100651
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 8 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 59 - Director → ME
8
CHARLES HURST CORPORATION LIMITED - THE
- now NI013590
GARVAGH SECURITIES LIMITED - 2000-01-01
T.B.F. THOMPSON LIMITED - 1996-04-24
62 Boucher Road, Balmoral, Belfast
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 56 - Director → ME
9
CHARLES HURST HOLDINGS LIMITED
- now R0000134
CHARLES HURST LIMITED - 1987-01-02
CHARLES HURST P.L.C. - 1985-12-18
CHARLES HURST LIMITED - 1984-03-08
62 Boucher Road, Belfast
Dissolved Corporate (23 parents, 7 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 52 - Director → ME
10
CHARLES HURST LIMITED
- now NI004882
CHARLES HURST (COMMERCIALS) LIMITED - 2000-01-01
62 Boucher Road, Belfast, County Antrim
Active Corporate (33 parents, 4 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 70 - Director → ME
11
CHARLES HURST MOTORS LTD
- now NI025262
CHARLES HURST VAUXHALL LIMITED - 2003-11-13
SARCON LIMITED - 2003-10-14
62 Boucher Road, Balmoral, Belfast
Active Corporate (28 parents)
Officer
2018-07-16 ~ 2019-12-31
IIF 15 - Director → ME
12
COLBORNE (HGG) 2012 LIMITED
- now 08043672
HADLEY GREEN GARAGES LIMITED
- 2014-09-04 08043672
SNRDCO 3083 LIMITED - 2012-06-19
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 36 - Director → ME
13
COLBORNES TRADE PARTS LIMITED
- now 05902687
HOWPER 590 LIMITED - 2006-11-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2014-03-10 ~ 2019-12-31
IIF 45 - Director → ME
14
COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED
- now 03490377
COLEBROOK & 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 ~ 2013-08-15
IIF 18 - Director → ME
2015-09-02 ~ dissolved
IIF 47 - Director → ME
15
COLEBROOK & BURGESS (TEESSIDE) LIMITED
- now 03490394
COLEBROOK & 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 ~ 2013-08-15
IIF 10 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 4 - Director → ME
16
COLEBROOK & BURGESS (WALLSEND) LIMITED
- now 03490409
HOODCO 569 LIMITED - 1998-03-27
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-10-14 ~ 2013-08-15
IIF 20 - Director → ME
2015-09-02 ~ dissolved
IIF 39 - Director → ME
17
COLEBROOK & BURGESS HOLDINGS LIMITED
- now 04366399
SANDCO 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 ~ 2013-08-15
IIF 17 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 34 - Director → ME
18
COLEBROOK & BURGESS LIMITED
- now 03410784
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 ~ 2013-08-15
IIF 19 - Director → ME
2015-09-02 ~ 2019-12-31
IIF 30 - Director → ME
19
COLIN PYBUS RECRUITMENT LTD
13440304
5 Leechmere East Industrial Estate, Sunderland, England
Active Corporate (5 parents)
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
20
DRAYTON GROUP LIMITED
- now 04136968
DRAYTON OF STOKE LIMITED - 2002-01-02
DRAYTON GROUP LIMITED - 2001-02-05
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2016-11-04 ~ 2019-12-31
IIF 41 - Director → ME
21
DRAYTON OF STOKE LIMITED
- now 01423053
DRAYTON GROUP LIMITED - 2002-01-02
DRAYTON OF STOKE LIMITED - 2001-02-05
DRAYTON CONTINENTAL LIMITED - 1989-07-17
CITIZON CAR CO. LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-04 ~ dissolved
IIF 31 - Director → ME
22
DRAYTON OF STOURBRIDGE LIMITED
- now 03839676
BROOMCO (1937) LIMITED - 1999-10-26
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (12 parents)
Officer
2016-11-04 ~ dissolved
IIF 44 - Director → ME
23
DRAYTON OF WOLVERHAMPTON LIMITED
- now 04018805
BROOMCO (2225) LIMITED - 2000-07-12
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-04 ~ dissolved
IIF 42 - Director → ME
24
DRAYTON VEHICLE CONTRACTS LIMITED
02154891
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-11-04 ~ dissolved
IIF 33 - Director → ME
25
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809
RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 65 - Director → ME
26
FLEET ALLIANCE LIMITED
SC235634
Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2021-08-25 ~ 2024-12-12
IIF 25 - Director → ME
27
FLEET FINANCIAL LIMITED
- now NI030373
FLEET FINANCIAL (N.I.) LIMITED
- 2013-09-05 NI030373
62 Boucher Road, Belfast, Antrim
Active Corporate (25 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 69 - Director → ME
28
GET MOTORING UK LIMITED
05412648
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 60 - Director → ME
29
HARPERS CARLISLE LIMITED
- now 02565144
HARPER & HEBSON LIMITED - 2007-03-26
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (31 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 32 - Director → ME
2011-10-06 ~ 2013-08-15
IIF 21 - Director → ME
30
INTELLIGENT CAR LEASING LIMITED
SC445572
Skypark 1, 9th Floor 8 Elliot Place, Glasgow
Active Corporate (10 parents)
Officer
2021-08-25 ~ 2024-12-12
IIF 24 - Director → ME
31
J M SLOAN & COMPANY (CAR HIRE) LIMITED
SC062394
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents)
Officer
2015-09-02 ~ 2019-12-31
IIF 9 - Director → ME
32
J.M. SLOAN & COMPANY LIMITED
SC013772
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2015-09-02 ~ 2019-12-31
IIF 8 - Director → ME
33
KNIGHTS NORTH WEST LIMITED
- now 04604497
STRAIGHT-SIX BMW LIMITED - 2003-01-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2016-08-22 ~ 2019-12-31
IIF 54 - Director → ME
34
LOMOND MOTORS (EAST) LIMITED
- now SC304405
MM&S (5121) LIMITED - 2006-07-14
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 58 - Director → ME
35
LOMOND MOTORS LIMITED
- now SC184583
SPIKEFILE LIMITED - 1998-10-09
520 Hillington Road, Braehead, Glasgow, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 57 - Director → ME
36
LOMOND TPS LIMITED
- now SC319410
MM&S (5234) LIMITED - 2007-04-24
520 Hillington Road, Braehead, Glasgow
Active Corporate (25 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 72 - Director → ME
37
LOOKERS BIRMINGHAM LIMITED
- now 03379223
452 (BIRMINGHAM) LIMITED - 2002-11-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-16 ~ 2019-12-31
IIF 13 - Director → ME
38
LOOKERS COLBORNE LIMITED
- now 04172337
COLBORNE GARAGES LIMITED
- 2014-08-08 04172337
HOWPER 354 LIMITED - 2001-07-06
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2014-03-10 ~ 2019-12-31
IIF 37 - Director → ME
39
LOOKERS GB & E LIMITED
- now 00071513
GARLICK,BURRELL & EDWARDS LIMITED - 1983-07-14
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 5 - Director → ME
40
LOOKERS LEASING LIMITED
- now 05654532
BRAMALL & JONES LEASING LIMITED - 2008-06-12
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 61 - Director → ME
41
LOOKERS LIMITED - now
LOOKERS PLC
- 2023-10-10 00111876
LOOKERS PUBLIC LIMITED COMPANY - 2013-06-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2013-08-19 ~ 2019-11-29
IIF 67 - Director → ME
42
LOOKERS MOTOR GROUP LIMITED
- now 00143470
LOOKERS NORTH WEST LIMITED - 2006-11-20
BRAID GROUP LIMITED - 1994-10-21
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (45 parents, 22 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 63 - Director → ME
43
LOOKERS MOTOR HOLDINGS LIMITED
- now 00601147
D.S.M.AUTOS LIMITED - 2012-07-18
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 16 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 66 - Director → ME
44
LOOKERS SOUTHERN LIMITED
- now 03000860
MARK KASS LIMITED - 2002-09-06
SPEED 4695 LIMITED - 1995-02-07
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (29 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 64 - Director → ME
45
MB SOUTH LIMITED
- now 01097144
PRESTIGE CARS MILL HILL LIMITED - 2006-08-23
LOOKERS CHATSWORTH LIMITED - 2005-05-05
HUSBICK LIMITED - 2001-08-14
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 3 - Director → ME
46
METEOR GARAGE MOSELEY LIMITED
- now 01420443
HELTRAX MOTOR CO. LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-11-04 ~ dissolved
IIF 46 - Director → ME
47
METEOR GROUP LIMITED
- now 00525582
METEOR GROUP PLC - 2014-01-02
METEOR FINANCE (MOSELEY) LIMITED - 1987-02-06
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-11-04 ~ 2019-12-31
IIF 35 - Director → ME
48
METEOR HIRE LIMITED
- now 01421098
PETRON GARAGES LIMITED - 1979-12-31
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-11-04 ~ dissolved
IIF 49 - Director → ME
49
NJMM HOLDINGS LTD
16482731
5 Leechmere East Industrial Estate, Sunderland, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-05-29 ~ now
IIF 12 - Director → ME
Person with significant control
2025-05-29 ~ now
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
50
NNK HOLDINGS LIMITED
11512691
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-12-31
IIF 28 - Director → ME
51
PLATTS HARRIS LIMITED
- now 01726323
PLATTS HARRIS AGRICULTURAL GROUP LIMITED - 2003-06-24
HARRIS AGRICULTURAL GROUP LIMITED - 1990-02-14
FINASSET LIMITED - 1983-09-15
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (38 parents)
Officer
2013-08-19 ~ 2019-12-31
IIF 1 - Director → ME
52
POLLENDINE MOTORS (FRINTON) LIMITED
- now 02286403
LOGICGRADE SERVICES LIMITED - 1988-09-28
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (22 parents)
Officer
2018-07-04 ~ 2019-12-31
IIF 14 - Director → ME
53
RADFORD (BAVARIAN) LIMITED
- now 03050018
HUNTERSVALE LIMITED - 2001-12-31
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-08-22 ~ 2019-12-31
IIF 53 - Director → ME
54
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 ~ 2019-12-31
IIF 6 - Director → ME
55
S. JENNINGS GROUP LIMITED
05470397
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2018-09-17 ~ 2019-12-31
IIF 27 - Director → ME
56
S.JENNINGS LIMITED
00120996
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2018-09-17 ~ 2019-12-31
IIF 26 - Director → ME
57
SHIELDS AUTOMOTIVE LIMITED
- now SC146098
P.P. (SCOTLAND) LIMITED - 1994-05-13
PACIFIC SHELF 550 LIMITED - 1993-10-14
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 51 - Director → ME
58
TAGGARTS MOTOR GROUP LTD.
- now SC010868
TAGGARTS(MOTOR HOLDINGS)LIMITED - 2000-10-27
1000 Kennishead Road, Darnley, Glasgow, United Kingdom
Active Corporate (29 parents, 10 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 71 - Director → ME
59
THE DUTTON - FORSHAW GROUP LIMITED
- now 03456828
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2013-08-19 ~ 2019-12-31
IIF 62 - Director → ME
60
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734
DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2013-08-19 ~ 2019-12-31
IIF 68 - Director → ME
61
THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL
05664801
Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (60 parents, 1 offspring)
Officer
2020-04-24 ~ now
IIF 11 - Director → ME
62
TIMEC 1799 LIMITED
13858113
Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-04-07 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
63
VIKINGS CANTERBURY LIMITED
01691882
Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2015-05-29 ~ 2019-12-31
IIF 29 - Director → ME
64
WARWICK HOLDINGS LIMITED
- now 03034706
ORCHARDBRIGHT LIMITED - 1995-04-25
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (25 parents, 5 offsprings)
Officer
2016-11-04 ~ 2019-12-31
IIF 40 - Director → ME

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mcminn, Nigel John

Mr Nigel John Mcminn

ADDISON MOTORS LIMITED

ADDISON TPS LIMITED

ASTON GREEN LIMITED

BENFIELD MOTOR GROUP LIMITED

BENFIELD MOTORS (MORPETH) LIMITED

BENFIELD PENSION TRUSTEES LIMITED

BLUEBELL (CREWE) LIMITED

BOLLING INVESTMENTS LIMITED

CHARLES HURST CORPORATION LIMITED - THE

CHARLES HURST HOLDINGS LIMITED

CHARLES HURST LIMITED

CHARLES HURST MOTORS LTD

COLBORNE (HGG) 2012 LIMITED

HADLEY GREEN GARAGES LIMITED

COLBORNES TRADE PARTS LIMITED

COLEBROOK & BURGESS (NORTH SHIELDS) LIMITED

COLEBROOK & BURGESS (TEESSIDE) LIMITED

COLEBROOK & BURGESS (WALLSEND) LIMITED

COLEBROOK & BURGESS HOLDINGS LIMITED

COLEBROOK & BURGESS LIMITED

COLIN PYBUS RECRUITMENT LTD

DRAYTON GROUP LIMITED

DRAYTON OF STOKE LIMITED

DRAYTON OF STOURBRIDGE LIMITED

DRAYTON OF WOLVERHAMPTON LIMITED

DRAYTON VEHICLE CONTRACTS LIMITED

DUTTON-FORSHAW HOLDINGS LIMITED

FLEET ALLIANCE LIMITED

FLEET FINANCIAL LIMITED

FLEET FINANCIAL (N.I.) LIMITED

GET MOTORING UK LIMITED

HARPERS CARLISLE LIMITED

INTELLIGENT CAR LEASING LIMITED

J M SLOAN & COMPANY (CAR HIRE) LIMITED

J.M. SLOAN & COMPANY LIMITED

KNIGHTS NORTH WEST LIMITED

LOMOND MOTORS (EAST) LIMITED

LOMOND MOTORS LIMITED

LOMOND TPS LIMITED

LOOKERS BIRMINGHAM LIMITED

LOOKERS COLBORNE LIMITED

COLBORNE GARAGES LIMITED

LOOKERS GB & E LIMITED

LOOKERS LEASING LIMITED

LOOKERS PLC

LOOKERS MOTOR GROUP LIMITED

LOOKERS MOTOR HOLDINGS LIMITED

LOOKERS SOUTHERN LIMITED

MB SOUTH LIMITED

METEOR GARAGE MOSELEY LIMITED

METEOR GROUP LIMITED

METEOR HIRE LIMITED

NJMM HOLDINGS LTD

NNK HOLDINGS LIMITED

PLATTS HARRIS LIMITED

POLLENDINE MOTORS (FRINTON) LIMITED

RADFORD (BAVARIAN) LIMITED

ROSEDALE FINANCE & LEASING LIMITED

S. JENNINGS GROUP LIMITED

S.JENNINGS LIMITED

SHIELDS AUTOMOTIVE LIMITED

TAGGARTS MOTOR GROUP LTD.

THE DUTTON - FORSHAW GROUP LIMITED

THE DUTTON-FORSHAW MOTOR COMPANY LIMITED

THE NEWCASTLE UPON TYNE ROYAL GRAMMAR SCHOOL