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 28 - 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 29 - Director → ME
3
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
4
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 95 - Director → ME
5
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2017-06-01 ~ 2022-11-28
IIF 94 - Director → ME
6
Unit E1 Fort Wallington Industrial Estate, Military Road, Fareham, England
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2024-06-09
IIF 104 - Director → ME
7
ANGLIAN HOME ENERGY LIMITED - now
ALNERY NO. 2772 LIMITED - 2008-07-04
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (13 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 26 - Director → ME
8
ANGLIAN WARMSPACE LIMITED - now
NAIGLAN (HOLDINGS) LIMITED - 2006-10-16
Po Box 65, Anson Road, Norwich, Norfolk
Dissolved Corporate (23 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 27 - Director → ME
9
ASHI GROUP LIMITED - now
Liberator Road, Liberator Road, Norwich, England
Active Corporate (42 parents, 20 offsprings)
Officer
2013-09-05 ~ 2015-04-27
IIF 25 - Director → ME
10
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (37 parents)
Officer
2004-07-02 ~ 2006-06-27
IIF 16 - Director → ME
11
BAPCHILD MOTORING WORLD (KENT) LIMITED
04742605 Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-04-13 ~ now
IIF 78 - Director → ME
12
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 85 - Director → ME
13
BENHAM (SPECIALIST CARS) LIMITED
- now 01834005PETRELLEX LIMITED - 1986-07-17
2 Vincent Way, Raikes Lane, Bolton, Uk
Active Corporate (13 parents)
Equity (Company account)
50,000 GBP2024-12-31
Officer
2005-08-01 ~ 2010-08-27
IIF 106 - Director → ME
14
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-03 ~ now
IIF 83 - Director → ME
15
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
16
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 81 - Director → ME
17
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-04 ~ now
IIF 80 - Director → ME
18
C N A SALES LIMITED - 2007-04-10
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
199,382 GBP2022-04-30
Officer
2022-02-11 ~ 2024-01-31
IIF 105 - Director → ME
19
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (10 parents, 6 offsprings)
Officer
2013-09-06 ~ now
IIF 23 - Director → ME
20
CATAPULT GROWTH MANAGERS GP LIMITED
05959230 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-09-06 ~ now
IIF 24 - Director → ME
21
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ now
IIF 21 - Director → ME
22
CATAPULT ULTIMATE HOLDINGS LIMITED
08565190 Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (8 parents, 10 offsprings)
Officer
2013-08-27 ~ now
IIF 22 - Director → ME
23
CATAPULT VENTURE MANAGERS LIMITED
- now 03818199NOTTCOR 116 LIMITED - 1999-10-25
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (19 parents, 8 offsprings)
Officer
2013-09-27 ~ now
IIF 18 - Director → ME
24
CIVICA GROUP LIMITED - now
CIVICA LIMITED - 2008-11-06
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 9 - Director → ME
25
CRUICKSHANK MOTORS LIMITED
- now 01837492TRUST 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 49 - Director → ME
1995-05-12 ~ 1995-05-12
IIF 3 - Secretary → ME
26
75 Ash Road South, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (19 parents)
Equity (Company account)
6,575,869 GBP2024-12-31
Officer
2004-07-16 ~ 2008-05-13
IIF 11 - Director → ME
27
BROOMCO (3373) LIMITED
- 2004-07-20
04995419 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 75 Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
977,344 GBP2024-01-01 ~ 2024-12-31
Officer
2004-05-20 ~ 2008-05-13
IIF 10 - Director → ME
28
JKN 127 LIMITED - 2002-01-04
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (13 parents)
Officer
2013-09-06 ~ now
IIF 19 - Director → ME
29
COGIDEA LIMITED - 2000-08-14
Binder House, 7 Narborough Wood Park Desford Road, Enderby, Leicester, Leicestershire, England
Active Corporate (11 parents)
Officer
2013-09-06 ~ now
IIF 20 - Director → ME
30
GOODMAN LEEDS LIMITED
- 2008-04-08
03097514BROOMCO (984) LIMITED
- 1996-01-08
03097514 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 1 offspring)
Officer
1995-10-18 ~ 2022-06-30
IIF 66 - Director → ME
31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 58 - Director → ME
32
SW CAR CENTRE LIMITED - 2013-02-19
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents)
Equity (Company account)
1,204,658 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 84 - Director → ME
33
BROOMCO (949) LIMITED
- 1995-10-02
03079284 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-09-21 ~ 2022-06-30
IIF 51 - Director → ME
34
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 60 - Director → ME
35
GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06
03547864CLIVE SUTTON (RACING GREEN) LIMITED
- 2001-02-07
03547864YELLOWMIST LIMITED - 1998-06-08
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2000-12-13 ~ 2014-08-13
IIF 39 - Director → ME
36
BROOMCO (861) LIMITED
- 1995-03-01
02992982 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1995-02-07 ~ 2014-10-01
IIF 57 - Director → ME
37
HUGHENDEN MOTOR COMPANY LIMITED
- now 02303704HIGHTHIRD LIMITED - 1989-08-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2012-01-25
IIF 69 - Director → ME
38
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 (31 parents, 32 offsprings)
Officer
2015-08-01 ~ 2018-11-19
IIF 97 - Director → ME
39
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2015-08-01 ~ 2018-11-19
IIF 98 - Director → ME
40
JOHN FOX AUTOS LIMITED - 1986-01-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2011-03-30 ~ 2014-10-01
IIF 70 - Director → ME
41
HYDE CAR CENTRE LIMITED
- 2003-02-27
02574707 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 2014-10-01
IIF 72 - Director → ME
42
Hackers House Junction Road, Churchill, Chipping Norton, Oxfordshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
564,642 GBP2024-03-31
Officer
2013-01-17 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
43
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 100 - Director → ME
44
C/o Superbike Factory Limited, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,060,078 GBP2021-03-31
Officer
2022-02-11 ~ 2024-01-31
IIF 101 - Director → ME
45
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 67 - Director → ME
46
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 71 - Director → ME
47
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 73 - Director → ME
48
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
00404473DONALD HEALEY MOTOR COMPANY,LIMITED
- 1997-08-18
00404473 The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
Active Corporate (13 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-07-25 ~ 2001-02-27
IIF 15 - Director → ME
49
CYCLOPS UK LIMITED
- 2024-10-01
04518753 2 Minton Place, Victoria Road, Bicester, Oxon, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
1,277,983 GBP2024-12-31
Officer
2021-02-05 ~ 2024-04-12
IIF 103 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 110 - Has significant influence or control → OE
50
OPUS VENTURES (SYNERGY) LIMITED
- now 04768932OPUS VENTURES GENERAL PARTNER LIMITED
- 2009-04-29
04768932BROOMCO (3200) LIMITED
- 2003-07-17
04768932 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (7 parents, 2 offsprings)
Equity (Company account)
-9,065 GBP2020-09-30
Officer
2003-07-17 ~ 2018-04-12
IIF 99 - Director → ME
51
C/o Seneca Ip Limited, Old Coach Road, Tansley, Derbyshire
Liquidation Corporate (5 parents, 1 offspring)
Fixed Assets (Company account)
1 GBP2020-09-30
Officer
2003-07-14 ~ 2013-01-31
IIF 8 - LLP Designated Member → ME
52
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 74 - Director → ME
53
PAG INTERNATIONAL LIMITED
- now 04334322UAG UK HOLDINGS LIMITED
- 2018-06-11
04334322TRACKFINAL 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 62 - Director → ME
54
PARAGON FLEET SOLUTIONS LIMITED - now
QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04
02638543KEDDY 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 13 - Director → ME
55
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2000-12-13 ~ dissolved
IIF 75 - Director → ME
56
Penhalurick (pv) Ltd, Unit 2, Top Angel, Buckingham, England
Dissolved Corporate (2 parents)
Officer
2016-04-13 ~ dissolved
IIF 37 - Director → ME
57
DRIVER RISK DYNAMICS LIMITED
- 2021-02-24
08532365 18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
Active Corporate (11 parents)
Equity (Company account)
-198,862 GBP2024-05-31
Officer
2019-04-04 ~ now
IIF 77 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 112 - Right to appoint or remove directors → OE
58
PRINT MEDIA HOLDINGS LIMITED
- now 04847729SCORPIO HOLDINGS LIMITED
- 2007-10-15
04847729BROOMCO (3255) LIMITED
- 2003-10-06
04847729 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Unit 2 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ 2009-02-19
IIF 107 - Director → ME
59
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2018-11-26 ~ now
IIF 87 - Director → ME
60
PROJECT VINCENT TOPCO LIMITED
- now 10827720SUPERBIKE FACTORY HOLDINGS LIMITED
- 2023-12-22
10827720PROJECT VINCENT TOPCO LIMITED
- 2021-09-23
10827720 C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2018-11-26 ~ now
IIF 86 - Director → ME
61
PROPHETS (GERRARDS CROSS) LIMITED
- now 02170064CHAINTHROW LIMITED - 1987-11-17
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents)
Officer
1999-08-31 ~ 2014-10-01
IIF 61 - Director → ME
62
JAUNTHURST LIMITED - 1982-09-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-08-31 ~ 2012-01-25
IIF 52 - Director → ME
63
RON STRATTON & CO LIMITED
- 2004-06-24
02696872BANDPROFIT LIMITED - 1992-05-18
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (23 parents)
Officer
2001-10-12 ~ 2022-06-30
IIF 38 - Director → ME
64
R STRATTON (KNUTSFORD) LIMITED
- now 03493567RON STRATTON (KNUTSFORD) LIMITED
- 2004-06-24
03493567GAINASSET LIMITED - 1998-02-16
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2001-10-12 ~ 2014-10-01
IIF 35 - Director → ME
65
R2C ONLINE HOLDINGS LIMITED
- now 06241556FD TEK HOLDINGS LIMITED
- 2013-05-28
06241556HEMPCO 9 LIMITED - 2007-09-04
2 Vantage Drive, Sheffield
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
-1,550,459 GBP2024-12-31
Officer
2007-09-24 ~ 2019-04-01
IIF 108 - Director → ME
66
DWCO 1 LIMITED - 2004-04-26
2 Vantage Drive, Sheffield
Active Corporate (19 parents)
Equity (Company account)
22,212,303 GBP2024-12-31
Officer
2010-08-27 ~ 2019-04-01
IIF 109 - Director → ME
67
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 50 - Director → ME
68
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 46 - Director → ME
69
ALAN KERR FINANCE (UK) LIMITED
- 1997-10-16
02400953NEEJAM 50 LIMITED - 1989-10-04
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
1997-07-25 ~ dissolved
IIF 47 - Director → ME
70
CORNICHE TRAVEL LIMITED - 2004-11-24
27 King Street, Knutsford, England
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2009-11-20 ~ 2018-06-08
IIF 102 - Director → ME
71
Unit 2 Sterling Business Park, Top Angel Road, Buckingham
Dissolved Corporate (5 parents)
Officer
2008-08-20 ~ dissolved
IIF 32 - Director → ME
72
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
191,466 GBP2015-12-31
Officer
2008-08-20 ~ dissolved
IIF 33 - Director → ME
73
123 CAR FINANCE LIMITED - 2013-08-21
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
1,692,716 GBP2017-04-30
Officer
2018-11-26 ~ 2024-01-31
IIF 91 - Director → ME
74
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2022-06-13 ~ 2024-01-31
IIF 92 - Director → ME
75
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1 GBP2022-10-31
Officer
2022-06-13 ~ 2024-01-31
IIF 88 - Director → ME
76
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)
Equity (Company account)
368,285 GBP2017-04-30
Officer
2018-11-26 ~ 2021-10-01
IIF 93 - Director → ME
77
SW GROUP PREPARATION CENTRE LIMITED
12355713 Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
361,375 GBP2024-12-31
Officer
2024-03-07 ~ now
IIF 79 - Director → ME
78
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (6 parents)
Current Assets (Company account)
13,865,247 GBP2020-09-30
Officer
2009-03-26 ~ 2009-06-03
IIF 1 - LLP Designated Member → ME
2010-12-23 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-08-13 ~ now
IIF 113 - Has significant influence or control → OE
79
SYTNER AUTOMOTIVE LIMITED
- now 01979805SYTNER COVENTRY LIMITED
- 2013-02-06
01979805GODFREY 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 56 - Director → ME
80
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 42 - Director → ME
1993-06-25 ~ 1995-06-01
IIF 6 - Secretary → ME
81
SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18
02014007CATCHSHAPE LIMITED - 1986-10-23
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (19 parents)
Officer
2000-08-16 ~ 2012-01-25
IIF 36 - Director → ME
82
BROOMCO (1573) LIMITED
- 1998-06-29
03574420 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1998-06-05 ~ 2014-08-13
IIF 54 - Director → ME
83
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 55 - Director → ME
84
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1993-12-24 ~ 2022-06-30
IIF 40 - Director → ME
1993-12-24 ~ 1995-06-01
IIF 5 - Secretary → ME
85
IXION MOTOR GROUP LIMITED
- 2001-01-05
02681878SMG 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 43 - Director → ME
86
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 68 - Director → ME
1993-03-05 ~ 1995-06-01
IIF 4 - Secretary → ME
87
SYTNER CHELSEA LIMITED
- 2003-06-17
02383590TWR 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 44 - Director → ME
88
SYTNER MOTABILITY LIMITED
- now 07089922 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2011-03-30 ~ 2022-06-30
IIF 53 - Director → ME
89
SYTNER OF LEICESTER LIMITED
- now 00792661SYTNER MOTORS LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1993-08-13 ~ 2014-10-01
IIF 65 - Director → ME
1993-08-13 ~ 1995-06-01
IIF 2 - Secretary → ME
90
SYTNER PROPERTIES (GROVE PARK) LIMITED
- now 05171962BROOMCO (3489) LIMITED
- 2004-08-09
05171962 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2014-10-01
IIF 48 - Director → ME
91
SYTNER PROPERTIES LIMITED
- now 03611990BROOMCO (1628) LIMITED
- 1998-12-22
03611990 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-14 ~ 2022-06-30
IIF 64 - Director → ME
92
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 63 - Director → ME
93
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-02-07 ~ 2012-01-25
IIF 45 - Director → ME
94
GUY SALMON JAGUAR LIMITED
- 2008-12-05
03574418BROOMCO (1572) LIMITED
- 1998-06-29
03574418 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-06-05 ~ 2022-06-30
IIF 41 - Director → ME
95
TANYA VAUGHAN LTD - now
CAPSICUM EUROPE LIMITED
- 2012-07-06
04246108 57 Church Street, Easton On The Hill, Stamford, England
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2008-01-15 ~ 2012-07-03
IIF 7 - Secretary → ME
96
THE EDEN COLLECTION LIMITED
- now 06664069ADARMO LIMITED - 2008-10-14
THE ONLY COLLECTION LIMITED - 2008-10-03
27 King Street, Knutsford, England
Active Corporate (9 parents, 2 offsprings)
Profit/Loss (Company account)
188,945 GBP2023-05-01 ~ 2024-04-30
Officer
2008-11-27 ~ 2018-06-08
IIF 31 - Director → ME
97
TIMBERLAND FLOORS LIMITED - now
ALNERY NO. 2779 LIMITED - 2008-07-04
Liberator Road, Liberator Road, Norwich, England
Dissolved Corporate (11 parents)
Officer
2013-09-05 ~ 2015-04-27
IIF 30 - Director → ME
98
UNITED AUTO GROUP UK LIMITED
- now 04334321PANELBALL LIMITED - 2002-01-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2002-09-24 ~ 2012-01-25
IIF 59 - Director → ME
99
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (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 12 - Director → ME
100
WATERSIDE MILL MANAGEMENT COMPANY LIMITED
02632131 6 Waterside Mill, Denholme Road, Oxenhope, Keighley, England
Active Corporate (67 parents)
Equity (Company account)
405 GBP2024-12-31
Officer
~ 1997-08-18
IIF 14 - Director → ME
101
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-06-13 ~ 2024-01-31
IIF 90 - Director → ME
102
Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2022-06-13 ~ 2024-01-31
IIF 89 - Director → ME
103
WILLIAMS STOCKPORT LIMITED - now
BURROUGH HOLDINGS LIMITED
- 2010-09-14
05394646BROOMCO (3738) LIMITED
- 2005-08-24
05394646 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Vincent Way, Raikes Lane, Bolton, Uk
Active Corporate (9 parents)
Equity (Company account)
843 GBP2024-12-31
Officer
2005-07-21 ~ 2010-08-27
IIF 34 - Director → ME