1
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (30 parents)
Officer
2014-11-20 ~ 2018-03-15
IIF 5 - Director → ME
2
GRANTHAM MOTOR COMPANY LIMITED
- now 04722957GRANTHAM MOTOR HOLDINGS LIMITED - 2005-07-20
GW 3175 LIMITED - 2003-06-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2014-11-20 ~ 2018-03-15
IIF 4 - Director → ME
3
HERTS HEATING & PLUMBING LTD
- now 11234654SFS STEVE FERRY SERVICES LTD
- 2018-03-26
11234654 54 Brampton Close, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
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
2007-03-27 ~ 2015-04-03
IIF 1 - Director → ME
5
54 Brampton Close, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2025-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
TRUST HEAT PLUMBING AND HEATING LTD
12609899 29 Beltona Gardens, Cheshunt, Waltham Cross, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
7
VERTU FIRST INVESTMENTS LIMITED - now
BRISTOL STREET FIRST INVESTMENTS LIMITED
- 2025-04-02
00251237 03092217, 03092217, 00522856Warning 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)ROYALE BABY CARRIAGES LIMITED - 1995-07-25
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-11-20 ~ 2018-03-15
IIF 6 - Director → ME
8
VERTU FOURTH INVESTMENTS LIMITED - now
BRISTOL STREET FOURTH INVESTMENTS LIMITED
- 2025-04-02
00522856 03092217, 03092217, 00251237Warning 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)FLEET DATASCAN LIMITED - 1995-09-27
BRISTOL STREET MOTORS (HARROW) LIMITED - 1983-03-16
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2010-02-08 ~ 2018-03-02
IIF 2 - Director → ME
9
VERTU MOTORS CAR LIMITED - now
MOTOR NATION CAR HYPERMARKETS LIMITED
- 2022-03-21
01371933NATIONAL ALLPARTS LIMITED - 2004-07-26
LLOYDS GARAGE LEASING LIMITED - 1995-11-29
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear
Dissolved Corporate (25 parents)
Officer
2010-02-08 ~ 2015-04-03
IIF 3 - Director → ME