1
Penhill Offices, Colesbourne, Cheltenham, Gloucestershire, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-31
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
ALPHA BIRMINGHAM - now
BRISTOL STREET MOTORS LIMITED - 1996-01-01
Vertu House Fifth Avenue Business Park, Team Valley, Gateshead, Tyne And Wear
Active Corporate (17 parents)
Officer
1996-11-21 ~ 1997-04-04
IIF 1 - Director → ME
3
CARE 1775 LIMITED
13189495 07228759, 08629288, 14366527Warning 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) The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2021-02-09 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-09 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-01 ~ now
IIF 3 - Director → ME
5
DIXON DUNN CARE SOLIHULL LIMITED
09926315 5 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, England
Active Corporate (6 parents)
Officer
2021-12-01 ~ now
IIF 6 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-25 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-25 ~ 2021-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2018-04-19 ~ 2021-03-31
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
71-75 Shelton Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ 2021-03-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Grant Thornton & Co, Ashdown House 125 High Street, Crawley, West Sussex
Dissolved Corporate (15 parents)
Officer
1992-01-01 ~ 1996-11-18
IIF 2 - Director → ME
10
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
2007-03-28 ~ 2008-04-08
IIF 11 - Director → ME
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-11 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-11 ~ 2024-03-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
PERRYS EAST MIDLANDS LIMITED - now
CREASEWOOD LIMITED - 1987-09-04
Perrys, Suite 1, 500 Pavilion Drive, Brackmills, Northampton, England
Active Corporate (21 parents, 4 offsprings)
Officer
2008-01-16 ~ 2014-09-30
IIF 13 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2024-04-26 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE