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 61 - Director → ME
2004-07-02 ~ 2005-05-26
IIF 8 - 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 40 - 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 39 - Director → ME
4
CMME GROUP LIMITED - now
NICHE FINANCE GROUP LIMITED
- 2017-09-19
09501915INGLEBY (1975) LIMITED
- 2016-02-22
09501915 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2015-11-30 ~ 2017-06-14
IIF 58 - 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 42 - 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 67 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 9 - Secretary → ME
7
Curtis House, Stoke Dry, Rutland
Active Corporate (2 parents)
Officer
2006-01-10 ~ now
IIF 38 - Director → ME
2017-10-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - 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 37 - Director → ME
Person with significant control
2018-03-05 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - 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 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (16 parents, 1 offspring)
Officer
1995-10-18 ~ 2005-05-26
IIF 59 - Director → ME
1995-10-18 ~ 2005-05-26
IIF 15 - Secretary → ME
10
BROOMCO (949) LIMITED
- 1995-10-02
03079284 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1995-09-21 ~ 2005-05-26
IIF 76 - Director → ME
1995-09-21 ~ 2005-05-26
IIF 6 - Secretary → ME
11
GUY SALMON HONDA LIMITED - now
SYTNER DIRECT LIMITED
- 2012-06-29
01830419T.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 49 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 19 - 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 72 - Director → ME
2000-12-13 ~ 2005-05-26
IIF 3 - Secretary → ME
13
HALLAMSHIRE MOTOR COMPANY LIMITED
- now 02992982BROOMCO (861) LIMITED - 1995-03-01
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
1995-06-01 ~ 2005-05-26
IIF 63 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 23 - 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 43 - 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 86 - 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 83 - Director → ME
2001-01-12 ~ 2005-05-26
IIF 17 - 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 52 - 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 57 - Director → ME
19
1-4 Whitehall Industrial Estate, Ashfield Way, Farnley, Leeds, Yorkshire
Active Corporate (12 parents, 3 offsprings)
Officer
2007-03-27 ~ 2012-02-18
IIF 55 - 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 56 - Director → ME
21
KINGS MOTORS (OLD TRAFFORD) LIMITED
- 2003-04-15
02574707HYDE 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 74 - Director → ME
1997-05-22 ~ 2005-05-26
IIF 25 - 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 78 - Director → ME
23
LSL PROPERTY SERVICES PLC
- now 05114014LENDING SOLUTIONS LIMITED
- 2006-10-12
05114014BROOMCO (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 87 - 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 54 - Director → ME
25
MP GROUP HOLDINGS LIMITED
- now 06342419MOTORPOINT HOLDINGS LIMITED
- 2016-05-11
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 44 - 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 50 - Director → ME
1997-07-25 ~ 2001-02-27
IIF 32 - Secretary → ME
27
Oaktree Motorhomes Gin Close Way, Awsworth, Nottingham, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-01-18 ~ now
IIF 36 - Director → ME
Person with significant control
2017-10-19 ~ now
IIF 89 - 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 45 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 7 - 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 80 - Director → ME
30
2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2000-12-13 ~ 2005-05-26
IIF 85 - Director → ME
2000-12-13 ~ 2005-05-26
IIF 13 - 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 48 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 18 - 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 47 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 16 - 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 82 - Director → ME
2001-10-12 ~ 2005-05-26
IIF 27 - 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 75 - Director → ME
2001-10-12 ~ 2005-05-26
IIF 30 - 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 60 - Director → ME
1998-10-01 ~ 2005-05-26
IIF 22 - Secretary → ME
36
SANDRIDGE SYTNER LIMITED - now
SYTNER FINANCE LIMITED
- 2012-05-17
02400953ALAN 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 69 - Director → ME
1997-07-25 ~ 2005-05-26
IIF 2 - Secretary → ME
37
Hft, 5/6 Brook Office Park, Emersons Green, Bristol
Dissolved Corporate (13 parents)
Officer
2010-07-22 ~ 2014-09-27
IIF 41 - Director → ME
38
KINGS MOTORS (OLD TRAFFORD) LIMITED
- 2003-02-27
02832086SYTNER FINANCE LIMITED
- 1997-10-16
02832086SYTNER 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 73 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 31 - 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 64 - Director → ME
2000-08-16 ~ 2005-05-26
IIF 21 - Secretary → ME
40
SYTNER DIRECT LIMITED - now
GUY SALMON HONDA LIMITED
- 2012-06-29
03574420BROOMCO (1573) LIMITED
- 1998-06-29
03574420 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
1998-06-05 ~ 2005-05-26
IIF 62 - Director → ME
1998-06-05 ~ 2005-05-26
IIF 26 - 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 79 - Director → ME
1997-07-25 ~ 2005-05-26
IIF 5 - Secretary → ME
42
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (24 parents, 26 offsprings)
Officer
1995-06-01 ~ 2005-05-26
IIF 70 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 10 - 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 71 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 29 - 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 81 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 4 - 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 68 - Director → ME
1999-08-31 ~ 2005-05-26
IIF 28 - 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 84 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 12 - Secretary → ME
47
SYTNER PROPERTIES (GROVE PARK) LIMITED
- now 05171962BROOMCO (3489) LIMITED
- 2004-08-09
05171962 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
2004-08-04 ~ 2005-05-26
IIF 51 - Director → ME
2004-08-04 ~ 2005-05-26
IIF 1 - Secretary → ME
48
SYTNER PROPERTIES LIMITED
- now 03611990BROOMCO (1628) LIMITED
- 1998-12-22
03611990 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 1 offspring)
Officer
1998-09-14 ~ 2005-05-26
IIF 46 - Director → ME
1998-09-14 ~ 2005-05-26
IIF 14 - 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 77 - Director → ME
1995-06-01 ~ 2005-05-26
IIF 24 - 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 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents, 2 offsprings)
Officer
1998-06-05 ~ 2005-05-26
IIF 65 - Director → ME
1998-06-05 ~ 2005-05-26
IIF 20 - 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 53 - 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 35 - 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 34 - 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 88 - 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 66 - Director → ME
2002-09-03 ~ 2005-05-26
IIF 11 - Secretary → ME