1
Penhill Offices, Colesbourne, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Equity (Company account)
426,133 GBP2024-04-30
Officer
2021-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ALPHA BIRMINGHAM - now
BRISTOL STREET MOTORS LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
1996-11-21 ~ 1997-04-04
IIF 19 - Director → ME
3
CARE 1775 LIMITED
13189495 09444245, 09984358, 14990646, 12541226, 15689058, 07622443, 09276297, 03968248, 13243977, 16360276, 14576761, 15966234, 07228759, 12306118, 08207964, 14040494, 09575090, 08207826, 07086093, 12393798Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
201,539 GBP2024-04-30
Officer
2021-02-09 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
548,322 GBP2024-04-30
Officer
2021-12-01 ~ now
IIF 1 - Director → ME
5
DIXON DUNN CARE SOLIHULL LIMITED
09926315 5 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, England
Active Corporate (6 parents)
Equity (Company account)
65,734 GBP2024-04-30
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-302,973 GBP2024-04-30
Officer
2020-08-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-25 ~ 2021-03-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
13,890 GBP2024-04-30
Officer
2018-04-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-04-19 ~ 2021-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
79,454 GBP2024-04-30
Officer
2011-11-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-05-10 ~ 2021-03-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grant Thornton & Co, Ashdown House 125 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1992-01-01 ~ 1996-11-18
IIF 20 - Director → ME
10
MOTOR NATION CARS LIMITED - now
VERTU MOTORS (RETAIL) LIMITED
- 2022-03-17
06048380NORHAM HOUSE 1103 LIMITED - 2007-01-30
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Active Corporate (13 parents)
Officer
2007-03-28 ~ 2008-04-08
IIF 9 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,138 GBP2024-04-30
Officer
2023-07-11 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-11 ~ 2024-03-12
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PERRYS EAST MIDLANDS LIMITED - now
CREASEWOOD LIMITED - 1987-09-04
Perrys, Suite 1, 500 Pavilion Drive, Brackmills, Northampton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-01-16 ~ 2014-09-30
IIF 11 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE