VAUGHAN, Laurence Edward William

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Vaughan, Laurence Edward William
English born in May 1963
Resident in England
Registered addresses and corresponding companies
- 2, Vincent Way, Raikes Lane, Bolton, Uk, BL3 2NB, United Kingdom
  IIF 1
- 43, Main Street, Empingham, Rutland, LE15 8PR
  IIF 2
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  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 IIF 22 IIF 23 IIF 24 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
- 43 Main Street, Empingham, Oakham, LE15 8PR, England
  IIF 39
- Ancaster House, 43 Main Street, Empingham, Oakham, Leicestershire, LE15 8PR, United Kingdom
  IIF 40 IIF 41
- 43, Main Street, Empingham, Rutland, LE15 8PR
  IIF 42
Vaughan, Laurence Edward William
English managing director born in May 1963
Resident in England
Registered addresses and corresponding companies
- 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
  IIF 43 IIF 44
Vaughan, Laurence Edward William
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- Hackers House, Junction Road, Churchill, Chipping Norton, OX7 6NW, England
  IIF 45 IIF 46
- Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, England
  IIF 47 IIF 48 IIF 49
- Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom
  IIF 50
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
  IIF 51
- 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England
  IIF 52
- Unit E1, Fort Wallington Industrial Estate, Military Road, Fareham, PO16 8TT, England
  IIF 53
- Big Motoring World, Gilingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England
  IIF 54
- Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England
  IIF 55 IIF 56 IIF 57
- Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0PZ, United Kingdom
  IIF 58
- Binder House, 7 Narborough Wood Park, Desford Road, Enderby, Leicester, Leicestershire, LE19 4XT, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62
- Po Box 65 Anson Road, Norwich, Norfolk, NR6 6EJ
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66
- 6, Danegeld Place, Stamford, Rutland, PE9 2AF, England
  IIF 67
Vaughan, Laurence Edward William
born in May 1963
Resident in England
Registered addresses and corresponding companies
- 6, Danegeld Place, Stamford, Lincolnshire, PE9 2AF, United Kingdom
  IIF 68
Vaughan, Laurence Edward William
British born in May 1963
Registered addresses and corresponding companies
- 4 Waterside Mill, Denholme Road Oxenhope, Keighley, West Yorkshire, BD22 9NP
  IIF 69
- Mill Farm Main Street, Slawston, Market Harborough, Leicestershire, LE16 7UF
  IIF 70
- The Old Rectory, Ridlington Uppingham, Rutland, Leicestershire, LE15 9AU
  IIF 71 IIF 72 IIF 73 (more)(less)
  IIF 74 IIF 75 IIF 76
Vaughan, Laurence Edward William
English
Registered addresses and corresponding companies
- 6 Danegeld Place, Stamford, Lincolnshire, PE9 2AF, Uk
  IIF 77
Vaughan, Laurence Edward William
born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ
  IIF 78
Vaughan, Laurence Edward William
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- The Old Rectory, Addington, Buckingham, Buckinghamshire, MK18 2JR, England
  IIF 79
- 1, Heritage Court, Lower Bridge Street, Chester, CH1 1RD, England
  IIF 80
- Big Motoring World, Gillingham Business Park, Bailey Drive, Gillingham, ME8 0LS, England
  IIF 81 IIF 82 IIF 83
- C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB
  IIF 84
- C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
  IIF 85
- C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom
  IIF 86 IIF 87 IIF 88
- Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92 IIF 93 IIF 94
- 1-2, Harvard Way, Normanton Industrial Estate, Normanton, WF6 1FL, England
  IIF 95 IIF 96 IIF 97
- South House, The Stables, Burley On The Hill, Oakham, Rutland, LE15 7SU
  IIF 98 IIF 99 IIF 100 (more)(less)
  IIF 101 IIF 102
- 2nd Floor, Waterside 1310, Arlington Business Park, Theale, Reading, RG7 4SA
  IIF 103 IIF 104
- 2, Vantage Drive, Sheffield, S9 1RG
  IIF 105
- 2, Vantage Drive, Sheffield, S9 1RG, England
  IIF 106
Vaughn, Laurence Edward William
born in May 1963
Registered addresses and corresponding companies
- South House, The Stables, Oakham, Rutland, LE15 7SU, United Kingdom
  IIF 107
Vaughan, Laurence Edward William
British
Registered addresses and corresponding companies
- Amberley, Main Street, Caythorpe, Nottinghamshire, NG14 7ED
  IIF 108 IIF 109 IIF 110 (more)(less)
  IIF 111 IIF 112
Mr Laurence Edward William Vaughan
British born in May 1963
Resident in England
Registered addresses and corresponding companies
- Hackers House, Junction Road, Churchill, Chipping Norton, Oxfordshire, OX7 6NW, United Kingdom
  IIF 113
- The Stables, Manor Farm Business Park, Appletree Road, Chipping Warden, Northamptonshire, OX17 1LH, England
  IIF 114
- 18 St Christopher's Way, Pride Park, Derby, Derbyshire, DE24 8JY, England
  IIF 115
Mr Laurence Edward William Vaughan
British born in May 1963
Resident in United Kingdom
Registered addresses and corresponding companies
- 74, Smedley Street, Matlock, Derbyshire, DE4 3JJ
  IIF 116

Offspring entities and appointments 106

1
A E I F (CARRIED INTEREST GP) LIMITED
05379847
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 59 - Director → ME
2
A E I F (GENERAL PARTNER) LIMITED
05379849
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2013-09-06 ~ dissolved
IIF 62 - Director → ME
3
ABVR FINANCE LIMITED
10598231
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-11-28
IIF 97 - Director → ME
4
ABVR GROUP LIMITED
10598443
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-11-28
IIF 96 - Director → ME
5
ABVR HOLDINGS LIMITED
10597111
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-11-28
IIF 95 - Director → ME
6
ADW ARC GROUP HOLDINGS LIMITED
13447035
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-03-06
Commencement of winding up on 2025-04-29
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Liquidation Corporate (7 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-06-09
IIF 53 - Director → ME
7
ANGLIAN HOME ENERGY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ANGLIAN HOME IMPROVEMENTS GROUP LIMITED
- 2016-05-07 06560233 09905204, 02556611... (more)
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 64 - Director → ME
8
ANGLIAN WARMSPACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ANGLIAN GROUP (HOLDINGS) LIMITED
- 2016-05-07 04171035 03051068
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (26 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 65 - Director → ME
9
ASHI GROUP LIMITED - now
ANGLIAN WINDOWS LIMITED
- 2024-01-03 02540020 07688577, 03812118... (more)
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
2013-09-05 ~ 2015-04-27
IIF 63 - Director → ME
10
ASTON GREEN LIMITED
02855932
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (38 parents)
Officer
2004-07-02 ~ 2006-06-27
IIF 76 - Director → ME
11
BAPCHILD MOTORING WORLD (KENT) LIMITED
04742605 04742531, 04008930... (more)
Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-04-13 ~ now
IIF 54 - Director → ME
12
BAPCHILD PROPCO 1 LIMITED
15833276
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 58 - Director → ME
13
BENHAM (SPECIALIST CARS) LIMITED
- now 01834005
PETRELLEX LIMITED - 1986-07-17
2 Vincent Way, Raikes Lane, Bolton, Uk
Active Corporate (13 parents)
Officer
2005-08-01 ~ 2010-08-27
IIF 98 - Director → ME
14
BIG CAR FINANCE LIMITED
15048130
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 56 - Director → ME
15
BILLETT & REYNOLDS LIMITED
- now 03914238
GW 192 LIMITED - 2000-09-25
Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-11-02 ~ 2009-02-20
IIF 102 - Director → ME
16
BLUEBELL CARS BIDCO LIMITED
13985033 13984967
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 83 - Director → ME
17
BLUEBELL CARS MIDCO LIMITED
13984967 13985033
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 82 - Director → ME
18
BLUEBELL CARS TOPCO LIMITED
13984897
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 81 - Director → ME
19
CARBAY LIMITED
- now 05509357
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-02-11 ~ 2024-01-31
IIF 88 - Director → ME
20
CATAPULT GROWTH FUND LIMITED
05929758 LP011675
Otway House 34 Spalding Road, Pinchbeck, Spalding, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-09-06 ~ now
IIF 46 - Director → ME
21
CATAPULT GROWTH MANAGERS GP LIMITED
05959230
Otway House 34 Spalding Road, Pinchbeck, Spalding, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-06 ~ now
IIF 49 - Director → ME
22
CATAPULT HOLDINGS LIMITED
05590583 08565190
Otway House 34 Spalding Road, Pinchbeck, Spalding, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ now
IIF 45 - Director → ME
23
CATAPULT ULTIMATE HOLDINGS LIMITED
08565190 05590583
Otway House 34 Spalding Road, Pinchbeck, Spalding, England
Active Corporate (8 parents, 10 offsprings)
Officer
2013-08-27 ~ now
IIF 48 - Director → ME
24
CATAPULT VENTURE MANAGERS LIMITED
- now 03818199 LP007978
NOTTCOR 116 LIMITED - 1999-10-25
Otway House 34 Spalding Road, Pinchbeck, Spalding, England
Active Corporate (19 parents, 8 offsprings)
Officer
2013-09-27 ~ now
IIF 47 - Director → ME
25
CIVICA GROUP LIMITED - now
CIVICA LIMITED - 2008-11-06
CIVICA PLC
- 2008-06-30 04968437 02462935... (more)
CIVICA HOLDINGS LIMITED
- 2004-01-30 04968437 02131240
BROOMCO (3341) LIMITED - 2003-12-23
Southbank Central, 30 Stamford Street, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2004-01-30 ~ 2008-04-21
IIF 72 - Director → ME
26
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
1995-05-12 ~ 2022-06-30
IIF 15 - Director → ME
1995-05-12 ~ 1995-05-12
IIF 110 - Secretary → ME
27
D.T.(AUTOMOTIVES)LIMITED
01049663
75 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (19 parents)
Officer
2004-07-16 ~ 2008-05-13
IIF 73 - Director → ME
28
DEMON TWEEKS LIMITED
- now 04995419
BROOMCO (3373) LIMITED
- 2004-07-20 04995419 05259443... (more)
75 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (16 parents, 4 offsprings)
Officer
2004-05-20 ~ 2008-05-13
IIF 71 - Director → ME
29
EAST MIDLANDS GP LIMITED
- now 04332773
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (13 parents)
Officer
2013-09-06 ~ dissolved
IIF 60 - Director → ME
30
EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED
- now 04030065 LP007979
COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Dissolved Corporate (11 parents)
Officer
2013-09-06 ~ dissolved
IIF 61 - Director → ME
31
GOODMAN RETAIL LIMITED
- now 03097514
GOODMAN LEEDS LIMITED
- 2008-04-08 03097514
BROOMCO (984) LIMITED
- 1996-01-08 03097514 03097700... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 1 offspring)
Officer
1995-10-18 ~ 2022-06-30
IIF 31 - Director → ME
32
GOODMAN TPS LIMITED
06821483
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 43 - Director → ME
33
GRANGE HEIGHT LIMITED
- now 07281373
SW CAR CENTRE LIMITED - 2013-02-19
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents)
Officer
2024-03-07 ~ now
IIF 57 - Director → ME
34
GRAYPAUL MOTORS LIMITED
- now 03079284
BROOMCO (949) LIMITED
- 1995-10-02 03079284 01946926... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-09-21 ~ 2022-06-30
IIF 17 - Director → ME
35
GUY SALMON HONDA LIMITED
- now 01830419 03574420
SYTNER DIRECT LIMITED
- 2012-06-29 01830419 03574420
SMGL3 LIMITED
- 2000-11-21 01830419 02383590
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
1999-08-31 ~ dissolved
IIF 25 - Director → ME
36
GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864
CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07 03547864
YELLOWMIST LIMITED - 1998-06-08
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2000-12-13 ~ 2014-08-13
IIF 4 - Director → ME
37
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 02992982 02993250... (more)
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1995-02-07 ~ 2014-10-01
IIF 23 - Director → ME
38
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
2001-01-12 ~ 2012-01-25
IIF 34 - Director → ME
39
IDOX LIMITED - now
IDOX PLC
- 2026-07-03 03984070 04314845
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (32 parents, 32 offsprings)
Officer
2015-08-01 ~ 2018-11-19
IIF 103 - Director → ME
40
IDOX TRUSTEES LIMITED
- now 04111557
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22 04111557
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2015-08-01 ~ 2018-11-19
IIF 104 - Director → ME
41
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
2011-03-30 ~ 2014-10-01
IIF 35 - Director → ME
42
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 02574707 02832086
HYDE CAR CENTRE LIMITED
- 2003-02-27 02574707
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
1997-05-22 ~ 2014-10-01
IIF 36 - Director → ME
43
LAURENCE VAUGHAN LIMITED
08363708
Hackers House Junction Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-01-17 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
44
M A M AUTOMOTIVE HOLDINGS LIMITED
13526724
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31
IIF 86 - Director → ME
45
M A M AUTOMOTIVE LIMITED
09390866
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-02-11 ~ 2024-01-31
IIF 87 - Director → ME
46
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
2011-03-30 ~ 2022-06-30
IIF 32 - Director → ME
47
MARANELLO CONCESSIONAIRES LIMITED
00655104
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2011-03-30 ~ 2022-06-30
IIF 44 - Director → ME
48
MARANELLO SALES LIMITED
01443371
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 38 - Director → ME
49
NICK WHALE STRATFORD LIMITED - now
NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
DAMON HILL PERFORMANCE CARS LIMITED - 2006-05-18
SYTNER WARWICK LIMITED
- 2001-03-22 00404473
DONALD HEALEY MOTOR COMPANY,LIMITED
- 1997-08-18 00404473
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
Active Corporate (13 parents)
Officer
1997-07-25 ~ 2001-02-27
IIF 70 - Director → ME
50
OOONO UK LIMITED - now
CYCLOPS UK LIMITED
- 2024-10-01 04518753
2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (17 parents)
Officer
2021-02-05 ~ 2024-04-12
IIF 51 - Director → ME
Person with significant control
2022-08-01 ~ 2024-04-12
IIF 114 - Has significant influence or control → OE
51
OPUS VENTURES (GPS) LIMITED
- now SC242759
QUILLCO 133 LIMITED
- 2003-07-15 SC242759 SC242760... (more)
5 Merchiston Avenue, Edinburgh
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 100 - Director → ME
52
OPUS VENTURES (SYNERGY) LIMITED
- now 04768932
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-17
OPUS VENTURES GENERAL PARTNER LIMITED
- 2009-04-29 04768932
BROOMCO (3200) LIMITED
- 2003-07-17 04768932 04768713... (more)
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (8 parents, 2 offsprings)
Officer
2003-07-17 ~ 2018-04-12
IIF 79 - Director → ME
53
OPUS VENTURES LLP
OC305088
C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2003-07-14 ~ 2013-01-31
IIF 68 - LLP Designated Member → ME
54
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
1999-08-31 ~ 2014-08-13
IIF 40 - Director → ME
55
PAG INTERNATIONAL LIMITED
- now 04334322
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
2002-09-24 ~ 2018-06-12
IIF 27 - Director → ME
56
PARAGON FLEET SOLUTIONS LIMITED - now
QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04 02638543
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2005-04-27 ~ 2007-02-09
IIF 75 - Director → ME
57
PEARLSHADOW LIMITED
03547863
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2000-12-13 ~ dissolved
IIF 41 - Director → ME
58
PENHALURICK PV LTD
10122002
Penhalurick (pv) Ltd, Unit 2, Top Angel, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 39 - Director → ME
59
PRAISO LIMITED
- now 08532365
DRIVER RISK DYNAMICS LIMITED
- 2021-02-24 08532365
18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (11 parents)
Officer
2019-04-04 ~ 2026-05-15
IIF 52 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 115 - Right to appoint or remove directors → OE
60
PRINT MEDIA HOLDINGS LIMITED
- now 04847729
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-18
Dissolved on 2015-08-29
SCORPIO HOLDINGS LIMITED
- 2007-10-15 04847729
BROOMCO (3255) LIMITED
- 2003-10-06 04847729 04847695... (more)
Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ 2009-02-19
IIF 101 - Director → ME
61
PROJECT VINCENT BIDCO LIMITED
10830108
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 85 - Director → ME
62
PROJECT VINCENT TOPCO LIMITED
- now 10827720
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-31 during the appointment or period of control
Due to be dissolved on 2026-02-17 during the appointment or period of control
SUPERBIKE FACTORY HOLDINGS LIMITED
- 2023-12-22 10827720
PROJECT VINCENT TOPCO LIMITED
- 2021-09-23 10827720
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-11-26 ~ dissolved
IIF 84 - Director → ME
63
PROPHETS (GERRARDS CROSS) LIMITED
- now 02170064
CHAINTHROW LIMITED - 1987-11-17
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
1999-08-31 ~ 2014-10-01
IIF 26 - Director → ME
64
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
1999-08-31 ~ 2012-01-25
IIF 18 - Director → ME
65
R STRATTON & CO LTD.
- now 02696872
RON STRATTON & CO LIMITED
- 2004-06-24 02696872
BANDPROFIT LIMITED - 1992-05-18
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (23 parents)
Officer
2001-10-12 ~ 2022-06-30
IIF 3 - Director → ME
66
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 03493567
GAINASSET LIMITED - 1998-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2001-10-12 ~ 2014-10-01
IIF 9 - Director → ME
67
R2C ONLINE HOLDINGS LIMITED
- now 06241556
FD TEK HOLDINGS LIMITED
- 2013-05-28 06241556
HEMPCO 9 LIMITED - 2007-09-04
2 Vantage Drive, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2007-09-24 ~ 2019-04-01
IIF 105 - Director → ME
68
R2C ONLINE LIMITED
- now 04978908
FD TEK LIMITED
- 2012-05-24 04978908
DWCO 1 LIMITED - 2004-04-26
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Officer
2010-08-27 ~ 2019-04-01
IIF 106 - Director → ME
69
RECTORY ROAD LIMITED
- now 00661834
W.A. HATFIELD LIMITED
- 2003-02-07 00661834
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2014-10-01
IIF 16 - Director → ME
70
RYCROFT VEHICLES LIMITED
- now 00248481
CROFT & BLACKBURN,LIMITED - 1996-06-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (17 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 12 - Director → ME
71
SANDRIDGE SYTNER LIMITED
- now 02400953
SYTNER FINANCE LIMITED
- 2012-05-17 02400953 02832086, 02344678... (more)
ALAN KERR FINANCE (UK) LIMITED
- 1997-10-16 02400953
NEEJAM 50 LIMITED - 1989-10-04
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
1997-07-25 ~ dissolved
IIF 13 - Director → ME
72
SEASONS IN STYLE LIMITED
- now 01070795
CORNICHE TRAVEL LIMITED - 2004-11-24
27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Officer
2009-11-20 ~ 2018-06-08
IIF 80 - Director → ME
73
SENATOR PRINT FINISHERS LIMITED
01298633
Insolvency (Case 1) In administration
Administration started on 2010-02-25
Administration ended on 2011-02-23
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-11-02 ~ 2009-02-20
IIF 99 - Director → ME
74
SOLARTECH HOLDINGS LIMITED
06673907
Unit 2 Sterling Business Park, Top Angel Road, Buckingham
Dissolved Corporate (5 parents)
Officer
2008-08-20 ~ dissolved
IIF 2 - Director → ME
75
SOLARTECH LIMITED
04696629 14093521
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-11-25 during the appointment or period of control
Date of completion or termination of CVA on 2017-12-13 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2016-07-08 during the appointment or period of control
Administration ended on 2018-07-17 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (12 parents)
Officer
2008-08-20 ~ dissolved
IIF 42 - Director → ME
76
SUPERBIKE FACTORY LIMITED
- now 08037214 08512842
123 CAR FINANCE LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Officer
2018-11-26 ~ 2024-01-31
IIF 92 - Director → ME
77
SUPERBIKE GROUP LIMITED
09828934 15336016
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2024-01-31
IIF 93 - Director → ME
78
SUPERBIKE INSURE LIMITED
09829821
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2024-01-31
IIF 89 - Director → ME
79
SUPERBIKE LOANS LIMITED
- now 08512842
123 CAR FINANCE LIMITED - 2014-04-24
HARTS 2013 LIMITED - 2013-09-23
SUPERBIKE FACTORY LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Officer
2018-11-26 ~ 2021-10-01
IIF 94 - Director → ME
80
SW GROUP PREPARATION CENTRE LIMITED
12355713
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-03-07 ~ now
IIF 55 - Director → ME
81
SYNERGY FUND LLP
OC344374 LP008850
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (7 parents)
Officer
2010-12-23 ~ now
IIF 78 - LLP Designated Member → ME
2009-03-26 ~ 2009-06-03
IIF 107 - LLP Designated Member → ME
Person with significant control
2016-08-13 ~ now
IIF 116 - Has significant influence or control → OE
82
SYTNER AUTOMOTIVE LIMITED
- now 01979805
SYTNER COVENTRY LIMITED
- 2013-02-06 01979805
GODFREY HALL LIMITED - 2006-01-12
GARMAN LIMITED - 1986-04-29
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (17 parents)
Officer
2006-02-09 ~ 2022-06-30
IIF 22 - Director → ME
83
SYTNER CARS LIMITED
- now 02832086
KINGS MOTORS (OLD TRAFFORD) LIMITED
- 2003-02-27 02832086 02574707
SYTNER FINANCE LIMITED
- 1997-10-16 02832086 02400953, 02344678... (more)
SYTNER AVIATION LIMITED
- 1996-05-20 02832086
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-05-12 ~ 2022-06-30
IIF 7 - Director → ME
1993-06-25 ~ 1995-06-01
IIF 111 - Secretary → ME
84
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
2000-08-16 ~ 2012-01-25
IIF 37 - Director → ME
85
SYTNER DIRECT LIMITED
- now 03574420 01830419
GUY SALMON HONDA LIMITED
- 2012-06-29 03574420 01830419
BROOMCO (1573) LIMITED
- 1998-06-29 03574420 05259443... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1998-06-05 ~ 2014-08-13
IIF 20 - Director → ME
86
SYTNER FINANCE LIMITED
- now 02344678 02400953, 02832086... (more)
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
1997-07-25 ~ 2014-08-13
IIF 21 - Director → ME
87
SYTNER GROUP LIMITED
- now 02883766 01356615
SYTNER GROUP PLC
- 2003-01-29 02883766 01356615
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1993-12-24 ~ 2022-06-30
IIF 5 - Director → ME
1993-12-24 ~ 1995-06-01
IIF 112 - Secretary → ME
88
SYTNER HOLDINGS LIMITED
- now 02681878
IXION MOTOR GROUP LIMITED
- 2001-01-05 02681878
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
1999-08-31 ~ 2012-01-25
IIF 8 - Director → ME
89
SYTNER LIMITED
- now 00813696
SYTNER OF NOTTINGHAM LIMITED
- 1999-03-16 00813696
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1993-03-05 ~ 2022-06-30
IIF 33 - Director → ME
1993-03-05 ~ 1995-06-01
IIF 108 - Secretary → ME
90
SYTNER LONDON LIMITED
- now 02383590
SYTNER CHELSEA LIMITED
- 2003-06-17 02383590
SMGL4 LIMITED
- 2001-03-13 02383590 01830419
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
1999-08-31 ~ 2014-10-01
IIF 10 - Director → ME
91
SYTNER MOTABILITY LIMITED
- now 07089922
SYTNER VEHICLES LIMITED
- 2022-04-06 07089922 03574418
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 19 - Director → ME
92
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 00792661
SYTNER MOTORS LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1993-08-13 ~ 2014-10-01
IIF 30 - Director → ME
1993-08-13 ~ 1995-06-01
IIF 109 - Secretary → ME
93
SYTNER PROPERTIES (GROVE PARK) LIMITED
- now 05171962
BROOMCO (3489) LIMITED
- 2004-08-09 05171962 02516797... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2014-10-01
IIF 14 - Director → ME
94
SYTNER PROPERTIES LIMITED
- now 03611990
BROOMCO (1628) LIMITED
- 1998-12-22 03611990 03417067... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-14 ~ 2022-06-30
IIF 29 - Director → ME
95
SYTNER RETAIL LIMITED
- now 00833930
RYDALE CARS LIMITED - 2007-08-02
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 28 - Director → ME
96
SYTNER SHEFFIELD LIMITED
- now 00264809
HALLAMSHIRE MOTOR COMPANY LIMITED
- 1995-03-01 00264809 02992982
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-02-07 ~ 2012-01-25
IIF 11 - Director → ME
97
SYTNER VEHICLES LIMITED
- now 03574418 07089922
GUY SALMON LIMITED
- 2022-04-06 03574418 03547864
GUY SALMON JAGUAR LIMITED
- 2008-12-05 03574418
BROOMCO (1572) LIMITED
- 1998-06-29 03574418 03640012... (more)
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-06-05 ~ 2022-06-30
IIF 6 - Director → ME
98
TANYA VAUGHAN LTD - now
CAPSICUM EUROPE LIMITED
- 2012-07-06 04246108
57 Church Street, Easton On The Hill, Stamford, England
Dissolved Corporate (7 parents)
Officer
2008-01-15 ~ 2012-07-03
IIF 77 - Secretary → ME
99
THE EDEN COLLECTION LIMITED
- now 06664069
ADARMO LIMITED - 2008-10-14
THE ONLY COLLECTION LIMITED - 2008-10-03
27 King Street, Knutsford, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-11-27 ~ 2018-06-08
IIF 67 - Director → ME
100
TIMBERLAND FLOORS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-02-01
ANGLIAN HOME IMPROVEMENTS LIMITED
- 2016-05-07 06560341 03643277... (more)
ALNERY NO. 2779 LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, England
Dissolved Corporate (14 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 66 - Director → ME
101
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
2002-09-24 ~ 2012-01-25
IIF 24 - Director → ME
102
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664
BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-04-27 ~ 2007-02-09
IIF 74 - Director → ME
103
WATERSIDE MILL MANAGEMENT COMPANY LIMITED
02632131
6 Waterside Mill, Denholme Road, Oxenhope, Keighley, England
Active Corporate (67 parents)
Officer
(before 1994-07-24) ~ 1997-08-18
IIF 69 - Director → ME
104
WE WANT YOUR MOTOR LIMITED
08512940
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2024-01-31
IIF 91 - Director → ME
105
WE WANT YOUR MOTORBIKE LIMITED
08512811
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-13 ~ 2024-01-31
IIF 90 - Director → ME
106
WILLIAMS STOCKPORT LIMITED - now
BURROUGH HOLDINGS LIMITED
- 2010-09-14 05394646
BROOMCO (3738) LIMITED
- 2005-08-24 05394646 05360868... (more)
2 Vincent Way, Raikes Lane, Bolton, Uk
Active Corporate (9 parents)
Officer
2005-07-21 ~ 2010-08-27
IIF 1 - Director → ME

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughan, Laurence Edward William

Vaughn, Laurence Edward William

Vaughan, Laurence Edward William

Mr Laurence Edward William Vaughan

Mr Laurence Edward William Vaughan

A E I F (CARRIED INTEREST GP) LIMITED

A E I F (GENERAL PARTNER) LIMITED

ABVR FINANCE LIMITED

ABVR GROUP LIMITED

ABVR HOLDINGS LIMITED

ADW ARC GROUP HOLDINGS LIMITED

ANGLIAN HOME IMPROVEMENTS GROUP LIMITED

ANGLIAN GROUP (HOLDINGS) LIMITED

ANGLIAN WINDOWS LIMITED

ASTON GREEN LIMITED

BAPCHILD MOTORING WORLD (KENT) LIMITED

BAPCHILD PROPCO 1 LIMITED

BENHAM (SPECIALIST CARS) LIMITED

BIG CAR FINANCE LIMITED

BILLETT & REYNOLDS LIMITED

BLUEBELL CARS BIDCO LIMITED

BLUEBELL CARS MIDCO LIMITED

BLUEBELL CARS TOPCO LIMITED

CARBAY LIMITED

CATAPULT GROWTH FUND LIMITED

CATAPULT GROWTH MANAGERS GP LIMITED

CATAPULT HOLDINGS LIMITED

CATAPULT ULTIMATE HOLDINGS LIMITED

CATAPULT VENTURE MANAGERS LIMITED

CIVICA PLC

CIVICA HOLDINGS LIMITED

CRUICKSHANK MOTORS LIMITED

D.T.(AUTOMOTIVES)LIMITED

DEMON TWEEKS LIMITED

BROOMCO (3373) LIMITED

EAST MIDLANDS GP LIMITED

EAST MIDLANDS REGIONAL VENTURE CAPITAL FUND LIMITED

GOODMAN RETAIL LIMITED

GOODMAN LEEDS LIMITED

BROOMCO (984) LIMITED

GOODMAN TPS LIMITED

GRANGE HEIGHT LIMITED

GRAYPAUL MOTORS LIMITED

BROOMCO (949) LIMITED

GUY SALMON HONDA LIMITED

SYTNER DIRECT LIMITED

SMGL3 LIMITED

GUY SALMON HIGHGATE LIMITED

CLIVE SUTTON (RACING GREEN) LIMITED

HALLAMSHIRE MOTOR COMPANY LIMITED

BROOMCO (861) LIMITED

HUGHENDEN MOTOR COMPANY LIMITED

IDOX PLC

IDOX TRUSTEES LIMITED

I-DOCUMENTSYSTEMS TRUSTEES LIMITED

JOHN FOX LIMITED

KINGS MOTORS LIMITED

KINGS MOTORS (OLD TRAFFORD) LIMITED

HYDE CAR CENTRE LIMITED

LAURENCE VAUGHAN LIMITED

M A M AUTOMOTIVE HOLDINGS LIMITED

M A M AUTOMOTIVE LIMITED

MAR PARTS LIMITED

MARANELLO CONCESSIONAIRES LIMITED

MARANELLO SALES LIMITED

SYTNER WARWICK LIMITED

DONALD HEALEY MOTOR COMPANY,LIMITED

CYCLOPS UK LIMITED

OPUS VENTURES (GPS) LIMITED

QUILLCO 133 LIMITED

OPUS VENTURES (SYNERGY) LIMITED

OPUS VENTURES GENERAL PARTNER LIMITED