1
MASTDELL LIMITED - 1992-01-16
45 Ella Road, West Bridgford, Nottingham
Active Corporate (14 parents)
Officer
1992-02-11 ~ 1999-10-01
IIF 44 - Director → ME
2
Northgate House North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-06-14 ~ now
IIF 14 - Director → ME
3
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-06) ~ 1993-07-06
IIF 45 - Director → ME
4
Shortcliffe Farm Ingleberry Road, Charley Knoll, Shepshed, Leicestershire
Dissolved Corporate (5 parents)
Officer
2006-08-08 ~ 2011-07-01
IIF 25 - Director → ME
5
Northgate House North Gate, New Basford, Nottingham, England
Dissolved Corporate (4 parents)
Officer
2013-02-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
DS&MC LEASING LIMITED
- 2016-05-11
09603690 Salisbury House Stephensons Way, Chaddesden, Derby, England
Active Corporate (6 parents)
Officer
2015-05-21 ~ 2018-03-31
IIF 27 - Director → ME
7
BEEDHAM HOUSE MANAGEMENT COMPANY LIMITED
- now 03547150ESTATE MANAGEMENT 46 LIMITED - 1998-05-15
Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (13 parents)
Officer
2017-01-13 ~ 2020-11-06
IIF 40 - Director → ME
8
CHARTWELL LEASING LIMITED
- now 04100916MOTORPOINT ONLINE LIMITED
- 2016-06-11
04100916WILLOUGHBY (297) LIMITED
- 2000-12-29
04100916 14706434, 04033461, 04033453Warning 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) Champion House Stephensons Way, Chaddesden, Derby, England
Active Corporate (12 parents)
Officer
2000-11-21 ~ 2018-03-31
IIF 23 - Director → ME
9
CUMBERLAND (2) LIMITED
12337884 14351176, 12930863, 12368681Warning 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) Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-28 ~ now
IIF 16 - Director → ME
10
DEDIPOINT MIDLANDS LIMITED - now
STYLEALOFT LIMITED
- 2005-02-17
04925592 Unit 1b Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (8 parents)
Officer
2003-11-26 ~ 2010-12-23
IIF 42 - Director → ME
11
Northgate House, North Gate, Nottingham, England
Active Corporate (6 parents)
Officer
2016-12-21 ~ now
IIF 18 - Director → ME
12
14 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (7 parents)
Officer
2000-05-19 ~ dissolved
IIF 21 - Director → ME
13
LACEMAKERS HOUSE MANAGEMENT LIMITED
- now 03671098ESTATE MANAGEMENT 53 LIMITED - 1998-12-11
Fountaindale House Ricket Lane, Blidworth, Mansfield, Nottinghamshire, England
Active Corporate (13 parents)
Officer
2016-11-18 ~ 2020-03-31
IIF 39 - Director → ME
14
Fountaindale House Ricket Lane, Blidworth, Nottingham, England
Active Corporate (12 parents)
Officer
2014-07-07 ~ 2020-03-31
IIF 43 - Director → ME
15
MEADOWBANK WAY MANAGEMENT LIMITED
04695221 Lawrence House 6 Meadowbank Way, Eastwood, Nottingham, England
Active Corporate (11 parents)
Officer
2017-03-01 ~ 2018-09-13
IIF 12 - Director → ME
Person with significant control
2017-03-01 ~ 2018-09-13
IIF 5 - Has significant influence or control → OE
16
MOTORPOINT GROUP LIMITED
- 2016-05-11
10119755 Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-04-12 ~ 2019-12-31
IIF 29 - Director → ME
17
MOTORPOINT OF DERBY LIMITED
- 2011-08-01
03482801WILLOUGHBY (157) LIMITED
- 1998-01-27
03482801 03030953, 03461641, 03461645Warning 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) Champion House, Stephensons Way, Derby, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
1998-01-08 ~ 2018-03-31
IIF 22 - Director → ME
18
MP GROUP HOLDINGS LIMITED
- now 06342419 Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (12 parents)
Officer
2007-08-14 ~ dissolved
IIF 41 - Director → ME
19
WILLOUGHBY (444) LIMITED
- 2003-09-08
04759927 04759925, 04759921, 04598002Warning 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) Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2010-12-23 ~ 2013-03-21
IIF 31 - Director → ME
2003-09-01 ~ 2010-12-23
IIF 30 - Director → ME
20
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby, England
Dissolved Corporate (4 parents)
Officer
2008-07-23 ~ dissolved
IIF 28 - Director → ME
21
Northgate House, North Gate, New Basford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-05-22 ~ dissolved
IIF 20 - Director → ME
2000-05-22 ~ 2001-01-09
IIF 46 - Secretary → ME
22
SHELTON PARK PROPERTIES - 10 WESTERN TERRACE LIMITED
09112983 08807993, 08915722, 08807885Warning 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) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2014-07-02 ~ 2020-03-31
IIF 33 - Director → ME
23
SHELTON PARK PROPERTIES - 11 WESTERN TERRACE LIMITED
08915722 09112983, 08807993, 08807885Warning 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) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ 2020-03-31
IIF 32 - Director → ME
24
SHELTON PARK PROPERTIES - 12 WESTERN TERRACE LIMITED
08807993 09112983, 08915722, 08807885Warning 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) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 35 - Director → ME
25
SHELTON PARK PROPERTIES - 7 WESTERN TERRACE LIMITED
08807885 09112983, 08915722, 08807993Warning 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) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-12-09 ~ 2020-03-31
IIF 34 - Director → ME
26
SHELTON PARK PROPERTIES - 8/9 WESTERN TERRACE LIMITED
08807943 08807885, 08915722, 08807993Warning 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) C/o The Walton Hotel 2 North Road, The Park Estate, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2013-12-09 ~ 2020-03-31
IIF 36 - Director → ME
27
Northgate House, North Gate, Nottingham, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
2020-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
28
Northgate House North Gate, New Basford, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2015-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-30
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
29
Motorpoint Chartwell Drive, West Meadows Industrial Estate, Derby
Dissolved Corporate (3 parents)
Officer
2008-11-10 ~ dissolved
IIF 26 - Director → ME
2016-05-11 ~ dissolved
IIF 47 - Secretary → ME
30
SHOBY PRIORY AGRICULTURAL LIMITED
10312790 Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-08-04 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-04 ~ 2020-03-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
31
WILLOUGHBY (296) LIMITED
- 2001-01-22
04033453 10978346, 03607019, 04100916Warning 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) Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (13 parents, 7 offsprings)
Officer
2000-11-21 ~ now
IIF 10 - Director → ME
32
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (2 parents)
Officer
2016-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
33
Northgate House North Gate, New Basford, Nottingham, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-05 ~ now
IIF 15 - Director → ME
34
PACKWEAVE LIMITED - 2002-09-26
Northgate House North Gate, New Basford, Nottingham, England
Active Corporate (10 parents)
Officer
2004-04-16 ~ now
IIF 9 - Director → ME
35
TARRY PROPERTIES LTD - now
TARRY BOUTIQUE HOTELS AND SERVICED APARTMENTS LIMITED
- 2021-06-08
08731976 Fountaindale House, Ricket Lane, Blidworth, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-14 ~ 2020-03-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
36
TARRY RESIDENTIAL LTD - now
SHELTON PARK PROPERTIES LIMITED
- 2021-06-08
08807479 08807885, 08915722, 08807993Warning 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) Fountaindale House Ricket Lane, Blidworth, Nottingham, England
Active Corporate (4 parents, 12 offsprings)
Officer
2013-12-09 ~ 2020-03-31
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE