1
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (37 parents)
Officer
2004-07-02 ~ 2005-05-26
IIF 28 - Director → ME
2004-07-02 ~ 2005-05-26
IIF 63 - Secretary → ME
2
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (34 parents)
Officer
2010-04-24 ~ 2014-09-27
IIF 7 - Director → ME
3
CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27
05043538VENTIVA PLC - 2004-10-18
ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
9 King Street, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-07-02 ~ 2009-03-23
IIF 6 - Director → ME
4
CMME GROUP LIMITED - now
NICHE FINANCE GROUP LIMITED
- 2017-09-19
09501915 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-11-30 ~ 2017-06-14
IIF 25 - Director → ME
5
COTTAGE AND RURAL ENTERPRISES LIMITED
00889000 Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Converted / Closed Corporate (52 parents)
Officer
2010-04-24 ~ 2014-09-27
IIF 9 - Director → ME
6
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
1995-06-01 ~ 2005-05-26
IIF 34 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 64 - Secretary → ME
7
Curtis House, Stoke Dry, Rutland
Active Corporate (2 parents)
Officer
2006-01-10 ~ now
IIF 5 - Director → ME
2017-10-25 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
8
Curtis House Main Street, Stoke Dry, Oakham, Rutland, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-05 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
9
GOODMAN RETAIL LIMITED - now
GOODMAN LEEDS LIMITED
- 2008-04-08
03097514BROOMCO (984) LIMITED
- 1996-01-08
03097514 03049022, 03079222, 03097696Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 1 offspring)
Officer
1995-10-18 ~ 2005-05-26
IIF 26 - Director → ME
1995-10-18 ~ 2005-05-26
IIF 70 - Secretary → ME
10
BROOMCO (949) LIMITED
- 1995-10-02
03079284 03079209, 03120993, 04473553Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-09-21 ~ 2005-05-26
IIF 43 - Director → ME
1995-09-21 ~ 2005-05-26
IIF 61 - Secretary → ME
11
GUY SALMON HONDA LIMITED - now
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 ~ 2005-05-26
IIF 16 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 74 - Secretary → ME
12
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 ~ 2005-05-26
IIF 39 - Director → ME
2000-12-13 ~ 2005-05-26
IIF 58 - Secretary → ME
13
BROOMCO (861) LIMITED - 1995-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 30 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 78 - Secretary → ME
14
HOME FARM TRUST LIMITED(THE) - 2009-10-09
5-6 Brook Office Park Folly Brook Road, Emersons Green, Bristol
Active Corporate (107 parents, 5 offsprings)
Officer
2013-04-27 ~ 2014-09-27
IIF 10 - Director → ME
15
HOMESERVE LIMITED - now
SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
Cable Drive, Walsall
Active Corporate (53 parents, 4 offsprings)
Officer
2009-02-27 ~ 2018-02-23
IIF 53 - Director → ME
16
HUGHENDEN MOTOR COMPANY LIMITED
- now 02303704HIGHTHIRD LIMITED - 1989-08-21
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-01-12 ~ 2005-05-26
IIF 50 - Director → ME
2001-01-12 ~ 2005-05-26
IIF 72 - Secretary → ME
17
IND LIMITED - 2008-10-09
I.N.D. LIMITED - 2007-01-19
The Omnibus Building, Lesbourne Road, Reigate, England
Active Corporate (13 parents, 1 offspring)
Officer
2010-11-30 ~ 2012-11-08
IIF 19 - Director → ME
18
IND (2016) LIMITED - now
Spa House, Spa Road, Braceborough, United Kingdom
Active Corporate (7 parents)
Officer
2010-11-30 ~ 2012-11-19
IIF 24 - Director → ME
19
ENSCO 511 LIMITED
- 2008-02-20
05803712 SC373921, 05838577, 06732855Warning 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) 1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2007-03-27 ~ 2012-02-18
IIF 22 - Director → ME
20
SOLID SIGHTS LIMITED - 2004-11-17
Unit 1-4 Whitehall Industrial Estate Ashfield Way, Farnley, Leeds, West Yorkshire
Active Corporate (13 parents, 1 offspring)
Officer
2007-03-27 ~ 2012-02-18
IIF 23 - Director → ME
21
HYDE CAR CENTRE LIMITED
- 2003-02-27
02574707 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1997-05-22 ~ 2005-05-26
IIF 41 - Director → ME
1997-05-22 ~ 2005-05-26
IIF 80 - Secretary → ME
22
LOTRA LIMITED - now
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC
- 2008-11-11
SC007173 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (43 parents)
Officer
2006-04-12 ~ 2007-12-14
IIF 45 - Director → ME
23
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2006-10-11 ~ 2016-04-28
IIF 54 - Director → ME
24
MOTORPOINT GROUP LIMITED
- 2016-05-11
10119755 Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-12 ~ 2022-01-10
IIF 21 - Director → ME
25
MP GROUP HOLDINGS LIMITED
- now 06342419MOTORPOINT PROPERTIES LIMITED - 2007-09-20
Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (10 parents)
Officer
2013-01-31 ~ dissolved
IIF 11 - Director → ME
26
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)
Officer
1997-07-25 ~ 2001-02-27
IIF 17 - Director → ME
1997-07-25 ~ 2001-02-27
IIF 87 - Secretary → ME
27
Oaktree Motorhomes Gin Close Way, Awsworth, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 88 - Has significant influence or control → OE
28
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 ~ 2005-05-26
IIF 12 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 62 - Secretary → ME
29
PAG INTERNATIONAL LIMITED - now
UAG 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 ~ 2005-05-26
IIF 47 - Director → ME
30
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2000-12-13 ~ 2005-05-26
IIF 52 - Director → ME
2000-12-13 ~ 2005-05-26
IIF 68 - Secretary → ME
31
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 ~ 2005-05-26
IIF 15 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 73 - Secretary → ME
32
JAUNTHURST LIMITED - 1982-09-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
1999-08-31 ~ 2005-05-26
IIF 14 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 71 - Secretary → ME
33
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 ~ 2005-05-26
IIF 49 - Director → ME
2001-10-12 ~ 2005-05-26
IIF 82 - Secretary → ME
34
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 ~ 2005-05-26
IIF 42 - Director → ME
2001-10-12 ~ 2005-05-26
IIF 85 - Secretary → ME
35
W.A. HATFIELD LIMITED
- 2003-02-07
00661834 2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (12 parents)
Officer
1998-10-01 ~ 2005-05-26
IIF 27 - Director → ME
1998-10-01 ~ 2005-05-26
IIF 77 - Secretary → ME
36
SANDRIDGE SYTNER LIMITED - now
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 ~ 2005-05-26
IIF 36 - Director → ME
1997-07-25 ~ 2005-05-26
IIF 57 - Secretary → ME
37
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ 2014-09-27
IIF 8 - Director → ME
38
SYTNER AVIATION LIMITED
- 1996-05-20
02832086 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 40 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 86 - Secretary → ME
39
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 ~ 2005-05-26
IIF 31 - Director → ME
2000-08-16 ~ 2005-05-26
IIF 76 - Secretary → ME
40
SYTNER DIRECT LIMITED - now
BROOMCO (1573) LIMITED
- 1998-06-29
03574420 03591128, 03574418, 03533727Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1998-06-05 ~ 2005-05-26
IIF 29 - Director → ME
1998-06-05 ~ 2005-05-26
IIF 81 - Secretary → ME
41
SYTNER FINANCE LIMITED - now
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 ~ 2005-05-26
IIF 46 - Director → ME
1997-07-25 ~ 2005-05-26
IIF 60 - Secretary → ME
42
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1995-06-01 ~ 2005-05-26
IIF 37 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 65 - Secretary → ME
43
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 ~ 2005-05-26
IIF 38 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 84 - Secretary → ME
44
SYTNER OF NOTTINGHAM LIMITED
- 1999-03-16
00813696 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 48 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 59 - Secretary → ME
45
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 ~ 2005-05-26
IIF 35 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 83 - Secretary → ME
46
SYTNER OF LEICESTER LIMITED
- now 00792661EURAL LIMITED - 1993-08-24
SYTNER MOTORS LIMITED - 1980-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 51 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 67 - Secretary → ME
47
SYTNER PROPERTIES (GROVE PARK) LIMITED
- now 05171962BROOMCO (3489) LIMITED
- 2004-08-09
05171962 05172089, 04594172, 05172116Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2005-05-26
IIF 18 - Director → ME
2004-08-04 ~ 2005-05-26
IIF 56 - Secretary → ME
48
SYTNER PROPERTIES LIMITED
- now 03611990BROOMCO (1628) LIMITED
- 1998-12-22
03611990 03611982, 03675484, 03611986Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-14 ~ 2005-05-26
IIF 13 - Director → ME
1998-09-14 ~ 2005-05-26
IIF 69 - Secretary → ME
49
HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-01
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 44 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 79 - Secretary → ME
50
SYTNER VEHICLES LIMITED - now
GUY SALMON LIMITED - 2022-04-06
GUY SALMON JAGUAR LIMITED
- 2008-12-05
03574418BROOMCO (1572) LIMITED
- 1998-06-29
03574418 03591125, 03574420, 03369708Warning 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) 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-06-05 ~ 2005-05-26
IIF 32 - Director → ME
1998-06-05 ~ 2005-05-26
IIF 75 - Secretary → ME
51
H F Trust Ltd, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (9 parents)
Officer
2012-04-11 ~ 2014-09-27
IIF 20 - Director → ME
52
THE LITHIUM BATTERY SPECIALISTS LIMITED
13484716 Oak Tree Motor Homes Gin Close Way, Awsworth, Nottingham, Nottinghamshire, England
Active Corporate (3 parents)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
53
C/o Oak Tree Motor Homes, Gin Close Way, Awsworth, Notts, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-02 ~ now
IIF 1 - Director → ME
54
THE TAMARISK TRUST HOMES FOR THE MENTALLY HANDICAPPED - 1997-02-27
RETARDED CHILDREN'S AID SOCIETY - 1989-11-02
Hft, 5/6 Brook Office Park, Folly Brook Road, Emersons Green, Bristol
Dissolved Corporate (25 parents)
Officer
2009-11-26 ~ 2014-09-27
IIF 55 - Director → ME
55
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 ~ 2005-05-26
IIF 33 - Director → ME
2002-09-03 ~ 2005-05-26
IIF 66 - Secretary → ME