1
CARFOUR CHESTERFIELD LIMITED
- now 02444972HINCHLIFFE OF NOTTINGHAM LIMITED
- 1993-07-06
02444972FARNLINK LIMITED - 1990-01-12
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
1993-04-01 ~ 1996-03-29
IIF 36 - Director → ME
2
G.E. GREGORY (TOWNGATE MOTORS) LIMITED - 1992-02-17
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (9 parents)
Officer
1993-04-01 ~ 1996-03-29
IIF 31 - Director → ME
3
CARFOUR SHEFFIELD LIMITED
- now 01580590HINCHLIFFE OF SHEFFIELD LIMITED - 1989-01-25
FASTVERGE LIMITED - 1981-12-31
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (10 parents)
Officer
1993-04-01 ~ 1996-03-29
IIF 35 - Director → ME
4
DAVID HINCHLIFFE LIMITED - now
HINCHLIFFE OF CHESTERFIELD LIMITED
- 1997-03-10
01580584BOUNDLANE LIMITED - 1981-12-31
Primesite Uk Limited, Omega Court, 360 Cemetery Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
1993-04-01 ~ 1996-03-29
IIF 34 - Director → ME
5
DRIVE ASSIST UK PLC
- 2003-12-17
02737288 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2000-01-06 ~ 2007-01-31
IIF 32 - Director → ME
6
The Tower House, Kilmelford, Oban, Argyll, Scotland
Active Corporate (4 parents)
Officer
2008-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-10-10 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
7
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-20 ~ now
IIF 29 - Director → ME
8
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-04 ~ 2022-10-02
IIF 10 - Right to appoint or remove directors → OE
9
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 5 - Right to appoint or remove directors → OE
10
Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 22 - Director → ME
11
Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2017-06-01 ~ now
IIF 28 - Director → ME
12
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ now
IIF 26 - Director → ME
Person with significant control
2017-07-11 ~ 2023-07-10
IIF 3 - Right to appoint or remove directors → OE
13
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 1 - Right to appoint or remove directors → OE
14
COVENTRY MOTOR COMPANY HOLDINGS LIMITED
- 2018-06-04
05804424 540 London Road, Coventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ 2022-10-01
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
15
540 London Road, Coventry, England
Active Corporate (9 parents)
Officer
2017-06-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
16
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 4 - Right to appoint or remove directors → OE
17
GREEN 4 MOTOR COMPANY LIMITED
- now 04069636COVENTRY MOTOR COMPANY LIMITED
- 2018-06-04
04069636 540 London Road, Coventry, England
Active Corporate (15 parents)
Officer
2000-09-30 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-12 ~ 2022-10-01
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
18
GREEN 4 MOTOR GROUP LIMITED
- now 08777828COVENTRY MOTOR GROUP LIMITED
- 2018-06-04
08777828 540 London Road, Coventry, England
Active Corporate (8 parents, 2 offsprings)
Officer
2013-11-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
19
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 25 - Director → ME
20
MILLENNIUM MOTOR GROUP LIMITED
- now 03274158 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ 2007-01-31
IIF 33 - Director → ME
21
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104 29 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
22
MILLENNIUM PROPERTY MANCHESTER LIMITED
07127103 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
23
MILLENNIUM PROPERTY UK LIMITED
- now 03274167DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
LOXWOOD LIMITED - 1996-11-15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
2005-01-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-26
IIF 8 - Right to appoint or remove directors → OE