The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
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Individuals in focus
Carpenter, Mark Gwilym
- British born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companiesChampion House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
IIF 1Champion House, Stephensons Way, Derby, DE21 6LY, United Kingdom
IIF 2 IIF 3Motorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 4 IIF 5Salisbury House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
IIF 62, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83Northgate House, North Gate, New Basford, Nottinghamshire, NG7 7BE
IIF 84The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 85 IIF 86
- British director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 165 IIF 166
- British directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 167
- British secretaryRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 168
- Registered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 169
Related profiles found in government register
Offspring entities and appointments
88
- 1
ASCOT GARAGE CO.LIMITED
005824732 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-06-13 ~ 2010-09-23IIF 57 - Director → ME2006-06-13 ~ 2010-09-23IIF 94 - Secretary → ME - 2
ASTON GREEN LIMITED
02855932Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United KingdomActive Corporate (38 parents)Officer2005-05-26 ~ 2008-06-27IIF 85 - Director → ME2005-05-26 ~ 2008-06-27IIF 165 - Secretary → ME - 3
- 4
AUTOMOTIVE STRATEGY LTD.
035547652 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents)Officer2006-04-30 ~ 2010-09-23IIF 34 - Director → ME2006-04-30 ~ 2010-09-23IIF 153 - Secretary → ME - 5
CAXTON ENGINEERING CO. LIMITED(THE)
004381712 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2006-04-30 ~ 2010-09-23IIF 26 - Director → ME2006-04-30 ~ 2010-09-23IIF 116 - Secretary → ME - 6
CENTRAL GARAGE (SURREY) LIMITED
003596962 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 68 - Director → ME2006-04-30 ~ 2010-09-23IIF 134 - Secretary → ME - 7
- 8TRUST MOTORS (NOTTINGHAM) LIMITED - 1994-07-26TRUST MOTORS LIMITED - 1990-01-19TRUST MOTORS (BOSTON) LIMITED - 1988-11-17CAVALSTAR LIMITED - 1984-12-282 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 49 - Director → ME2005-05-26 ~ 2010-09-23IIF 103 - Secretary → ME
- 9
EDMOND & MILBURN LIMITED
030084572 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (12 parents)Officer2008-04-30 ~ 2010-09-23IIF 44 - Director → ME2008-04-30 ~ 2010-09-23IIF 129 - Secretary → ME - 10THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 79 - Director → ME2006-06-13 ~ 2010-09-23IIF 89 - Secretary → ME
- 11NEW CENTRAL GARAGE (COBHAM) LIMITED - 1998-11-23SILVERTREES MOTORS LIMITED - 1985-03-152 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2006-04-30 ~ 2010-09-23IIF 31 - Director → ME2006-04-30 ~ 2010-09-23IIF 108 - Secretary → ME
- 12
- 13
GOODMAN LEEDS LIMITED
- 2008-04-08 03097514BROOMCO (984) LIMITED - 1996-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 71 - Director → ME2005-05-26 ~ 2010-09-23IIF 152 - Secretary → ME - 14
GOODMAN TPS LIMITED
068214832 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2009-02-17 ~ 2010-09-23IIF 88 - Director → ME2009-02-17 ~ 2010-09-23IIF 168 - Secretary → ME - 15BROOMCO (949) LIMITED - 1995-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 75 - Director → ME2005-05-26 ~ 2010-09-23IIF 140 - Secretary → ME
- 16GUY SALMON HONDA LIMITED - nowSMGL3 LIMITED - 2000-11-21T.W.R. JAGUAR (COVENTRY) LIMITED - 1997-02-19WINDMILL GARAGE (COVENTRY) LIMITED(THE) - 1986-09-29TWR SPORTS PARTS LIMITED - 1985-08-23CLUEROY LIMITED - 1984-10-262 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (19 parents)Officer2005-05-26 ~ 2010-09-23IIF 42 - Director → ME2005-05-26 ~ 2010-09-23IIF 105 - Secretary → ME
- 17GUY SALMON LIMITED - now
GUY SALMON HIGHGATE LIMITED
- 2022-04-06 03547864CLIVE SUTTON (RACING GREEN) LIMITED - 2001-02-07YELLOWMIST LIMITED - 1998-06-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (20 parents)Officer2005-05-26 ~ 2010-09-23IIF 21 - Director → ME2005-05-26 ~ 2010-09-23IIF 101 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16BROOMCO (861) LIMITED - 1995-03-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 43 - Director → ME2005-05-26 ~ 2010-09-23IIF 113 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16HIGHTHIRD LIMITED - 1989-08-21No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 13 - Director → ME2005-05-26 ~ 2010-09-23IIF 163 - Secretary → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16JOHN FOX AUTOS LIMITED - 1986-01-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2007-06-07 ~ 2010-09-23IIF 15 - Director → ME2007-06-07 ~ 2010-09-23IIF 157 - Secretary → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-30KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-04-15HYDE CAR CENTRE LIMITED - 2003-02-27No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 82 - Director → ME2005-05-26 ~ 2010-09-23IIF 146 - Secretary → ME - 22CHUTE (PLANT) LIMITED - 1984-12-12F. ENGLISH (PLANT) LIMITED - 1983-09-29F. ENGLISH JCB LIMITED - 1977-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (33 parents)Officer2007-10-02 ~ 2010-09-23IIF 59 - Director → ME2007-10-02 ~ 2010-09-23IIF 143 - Secretary → ME
- 23
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer2007-10-02 ~ 2010-09-23IIF 87 - Director → ME2007-10-02 ~ 2010-09-23IIF 167 - Secretary → ME - 24FACTORSTART LIMITED - 1986-04-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (29 parents, 2 offsprings)Officer2007-10-02 ~ 2010-09-23IIF 7 - Director → ME2007-10-02 ~ 2010-09-23IIF 122 - Secretary → ME
- 25
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer2007-10-02 ~ 2010-09-23IIF 29 - Director → ME2007-10-02 ~ 2010-09-23IIF 164 - Secretary → ME - 26RIASATO LIMITED - 1994-02-211 Washingley Road, HuntingdonDissolved Corporate (22 parents)Officer2008-05-23 ~ 2009-09-01IIF 86 - Director → ME2008-05-23 ~ 2009-09-01IIF 166 - Secretary → ME
- 27ENSURENEAT LIMITED - 1992-07-292 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (20 parents)Officer2008-05-23 ~ 2010-09-23IIF 46 - Director → ME2008-05-23 ~ 2010-09-23IIF 109 - Secretary → ME
- 28MINDEN MOTOR CO.LIMITED(THE) - 1982-03-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 64 - Director → ME2006-04-30 ~ 2010-09-23IIF 141 - Secretary → ME
- 29
- 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-23 during the appointment or period of control
Dissolved on 2017-02-22 during the appointment or period of controlMOTORPOINT PROPERTIES LIMITED - 2007-09-20Company Secretary, Motorpoint Chartwell Drive, West Meadows Industrial Estate, DerbyDissolved Corporate (12 parents)Officer2012-08-10 ~ dissolvedIIF 5 - Director → ME - 32SPANRAY LIMITED - 1988-05-102 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (7 parents)Officer2006-04-30 ~ 2010-09-23IIF 25 - Director → ME2006-04-30 ~ 2010-09-23IIF 124 - Secretary → ME
- 33M.S.C. OXFORD LIMITED - 1990-11-22MOTORSPORT CENTRE LIMITED(THE) - 1989-04-11ARLTON LIMITED - 1980-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents)Officer2005-05-26 ~ 2010-09-23IIF 12 - Director → ME2005-05-26 ~ 2010-09-23IIF 93 - Secretary → ME
- 34PAG INTERNATIONAL LIMITED - now
UAG UK HOLDINGS LIMITED
- 2018-06-11 04334322TRACKFINAL LIMITED - 2002-01-082 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (25 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 20 - Director → ME2005-05-26 ~ 2010-09-23IIF 96 - Secretary → ME - 35
PEARLSHADOW LIMITED
035478632 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 51 - Director → ME2005-05-26 ~ 2010-09-23IIF 92 - Secretary → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16RYBURN NEWPORT LIMITED - 2005-10-19CULVER MOTORS LIMITED - 1999-05-28FLOWER GARAGES LIMITED - 1993-07-13FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 33 - Director → ME2006-08-31 ~ 2010-09-23IIF 136 - Secretary → ME - 37CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 9 - Director → ME2005-05-26 ~ 2010-09-23IIF 160 - Secretary → ME
- 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16JAUNTHURST LIMITED - 1982-09-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (25 parents)Officer2005-05-26 ~ 2010-09-23IIF 16 - Director → ME2005-05-26 ~ 2010-09-23IIF 133 - Secretary → ME - 39
QUAD FINANCE LIMITED
010889072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (10 parents)Officer2006-04-30 ~ 2010-09-23IIF 23 - Director → ME2006-04-30 ~ 2010-09-23IIF 130 - Secretary → ME - 40RON STRATTON & CO LIMITED - 2004-06-24BANDPROFIT LIMITED - 1992-05-182 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (23 parents)Officer2005-05-26 ~ 2010-09-23IIF 80 - Director → ME2005-05-26 ~ 2010-09-23IIF 151 - Secretary → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17RON STRATTON (KNUTSFORD) LIMITED - 2004-06-24GAINASSET LIMITED - 1998-02-16No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 41 - Director → ME2005-05-26 ~ 2010-09-23IIF 154 - Secretary → ME - 42
R.H.D. FINANCE LIMITED
00862449Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-04-30 ~ 2010-09-23IIF 35 - Director → ME2006-04-30 ~ 2010-09-23IIF 107 - Secretary → ME - 43W.A. HATFIELD LIMITED - 2003-02-072 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 54 - Director → ME2005-05-26 ~ 2010-09-23IIF 95 - Secretary → ME
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-17CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29CROFT & BLACKBURN GROUP LIMITED - 1990-02-19SIMCO NO. 88 LIMITED - 1985-09-18No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 36 - Director → ME2006-08-31 ~ 2010-09-23IIF 150 - Secretary → ME - 45RYDALE NEWPORT LIMITED - 2004-11-15LMT GARAGES LIMITED - 1999-05-28BELLE VUE (HOLDINGS) LIMITED - 1994-04-29LINDYARD LIMITED - 1985-10-042 Penman Way, Grove Park, LeicesterActive Corporate (14 parents)Officer2006-08-31 ~ 2010-09-23IIF 60 - Director → ME2006-08-31 ~ 2010-09-23IIF 106 - Secretary → ME
- 46HOWELLS OF CARDIFF LIMITED - 1999-05-28STYLECOVER LIMITED - 1993-10-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (19 parents)Officer2006-08-31 ~ 2010-09-23IIF 58 - Director → ME2006-08-31 ~ 2010-09-23IIF 126 - Secretary → ME
- 47WMG CARDIFF LIMITED - 2004-11-15WYNDHAM MOTOR GROUP LIMITED - 1997-11-14CULVER MOTOR HOLDINGS LIMITED - 1995-05-30CULVER MOTORS LIMITED - 1993-07-13BREAKBETTER LIMITED - 1993-03-102 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 61 - Director → ME2006-08-31 ~ 2010-09-23IIF 119 - Secretary → ME
- 48CROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-08-31 ~ 2010-09-23IIF 66 - Director → ME2006-08-31 ~ 2010-09-23IIF 156 - Secretary → ME
- 49RYDALE CARDIFF PLC - 2005-12-28WYNDHAM MOTOR GROUP PLC - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-08-31 ~ 2010-09-23IIF 30 - Director → ME2006-08-31 ~ 2010-09-23IIF 127 - Secretary → ME
- 50BROOMCO (3239) LIMITED - 2003-08-112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 19 - Director → ME2006-08-31 ~ 2010-09-23IIF 115 - Secretary → ME
- 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16ZYCOR 4 LIMITED - 2005-10-19RYBURN CARS LIMITED - 2004-11-15WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2006-08-31 ~ 2010-09-23IIF 18 - Director → ME2006-08-31 ~ 2010-09-23IIF 99 - Secretary → ME - 52SANDRIDGE SYTNER LIMITED - nowALAN KERR FINANCE (UK) LIMITED - 1997-10-16NEEJAM 50 LIMITED - 1989-10-042 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (11 parents)Officer2005-05-26 ~ 2010-09-23IIF 69 - Director → ME2005-05-26 ~ 2010-09-23IIF 128 - Secretary → ME
- 53SHOBY PROPERTIES LIMITED - nowMOTORPOINT HOLDINGS LIMITED - 2007-09-20WILLOUGHBY (296) LIMITED - 2001-01-22Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (12 parents, 8 offsprings)Officer2012-08-10 ~ 2014-04-15IIF 84 - Director → ME
- 54PACKWEAVE LIMITED - 2002-09-26Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (10 parents)Officer2012-08-10 ~ 2015-11-24IIF 4 - Director → ME
- 55
SUNNINGDALE CARRIAGE COMPANY LIMITED
010887352 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 28 - Director → ME2006-04-30 ~ 2010-09-23IIF 135 - Secretary → ME - 56SYTNER AUTOMOBILES LIMITED - nowRYDNAL HOLDINGS LIMITED - 2003-11-13BROOMCO (3232) LIMITED - 2003-08-112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 17 - Director → ME2006-08-31 ~ 2010-09-23IIF 100 - Secretary → ME
- 57SYTNER AUTOMOTIVE LIMITED - now
SYTNER COVENTRY LIMITED
- 2013-02-06 01979805GODFREY HALL LIMITED
- 2006-01-12 01979805GARMAN LIMITED - 1986-04-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-01-04 ~ 2010-09-23IIF 8 - Director → ME2006-02-09 ~ 2010-09-23IIF 90 - Secretary → ME - 58KINGS MOTORS (OLD TRAFFORD) LIMITED - 2003-02-27SYTNER FINANCE LIMITED - 1997-10-16SYTNER AVIATION LIMITED - 1996-05-202 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2005-05-26 ~ 2010-09-23IIF 55 - Director → ME2005-05-26 ~ 2010-09-23IIF 155 - Secretary → ME
- 59SYTNER CARSHOP LIMITED - now
YARNOLDS OF STRATFORD LIMITED
- 2022-03-18 02014007CATCHSHAPE LIMITED - 1986-10-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (19 parents)Officer2005-05-26 ~ 2010-09-23IIF 76 - Director → ME2005-05-26 ~ 2010-09-23IIF 91 - Secretary → ME - 60
- 61SYTNER FINANCE LIMITED - now
SANDRIDGE LIMITED
- 2012-05-17 02344678ALAN KERR (DAIHATSU) LIMITED - 1996-01-12HEMGLADE LIMITED - 1990-03-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 56 - Director → ME2005-05-26 ~ 2010-09-23IIF 123 - Secretary → ME - 62
- 63SYTNER GROUP SERVICES LIMITED - nowRYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23BRYBARN LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-08-31 ~ 2010-09-23IIF 74 - Director → ME2006-08-31 ~ 2010-09-23IIF 139 - Secretary → ME
- 64IXION MOTOR GROUP LIMITED - 2001-01-05SMG LIMITED - 1995-01-20SILVERSTONE MOTOR GROUP LIMITED - 1994-05-24M.H. ONE LIMITED - 1992-04-072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (34 parents, 3 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 52 - Director → ME2005-05-26 ~ 2010-09-23IIF 162 - Secretary → ME
- 65SYTNER LEASING LIMITED - now
RYLAND LEASING LIMITED
- 2024-01-18 02385853CROFT & BLACKBURN GROUP LIMITED - 2004-11-15SIMCO 275 LIMITED - 1990-02-192 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2006-08-31 ~ 2010-09-23IIF 39 - Director → ME2006-08-31 ~ 2010-09-23IIF 144 - Secretary → ME - 66SYTNER OF NOTTINGHAM LIMITED - 1999-03-162 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2005-05-26 ~ 2010-09-23IIF 22 - Director → ME2005-05-26 ~ 2010-09-23IIF 145 - Secretary → ME
- 67SYTNER CHELSEA LIMITED - 2003-06-17SMGL4 LIMITED - 2001-03-13TWR JAGUAR (OXFORD) LIMITED - 1997-02-19ZAC TWO LIMITED - 1990-10-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 73 - Director → ME2005-05-26 ~ 2010-09-23IIF 142 - Secretary → ME
- 68
- 69SYTNER MOTORS LIMITED - now
RYLAND VEHICLES LIMITED
- 2024-01-18 00662475JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-312 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 32 - Director → ME2006-08-31 ~ 2010-09-23IIF 97 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16EURAL LIMITED - 1993-08-24SYTNER MOTORS LIMITED - 1980-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 11 - Director → ME2005-05-26 ~ 2010-09-23IIF 114 - Secretary → ME - 71BROOMCO (3489) LIMITED - 2004-08-092 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 70 - Director → ME2005-05-26 ~ 2010-09-23IIF 158 - Secretary → ME
- 72BROOMCO (1628) LIMITED - 1998-12-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 65 - Director → ME2005-05-26 ~ 2010-09-23IIF 149 - Secretary → ME
- 73
- 74SYTNER SELECT LIMITED - now
RYLAND INVESTMENTS LIMITED
- 2024-01-18 00491856RYLAND GROUP LIMITED - 2003-11-13RYLAND GROUP PLC - 2003-10-07RYLAND VEHICLE GROUP LIMITED - 1988-05-262 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents, 13 offsprings)Officer2006-08-31 ~ 2010-09-23IIF 37 - Director → ME2006-08-31 ~ 2010-09-23IIF 131 - Secretary → ME - 75HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-012 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 77 - Director → ME2005-05-26 ~ 2010-09-23IIF 98 - Secretary → ME
- 76SYTNER TRANSPORT LIMITED - now
RYLAND PROPERTIES LIMITED
- 2024-01-18 02286173TROLLEYSPEED LIMITED - 1988-11-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 53 - Director → ME2006-08-31 ~ 2010-09-23IIF 102 - Secretary → ME - 77SYTNER VEHICLE MANAGEMENT LIMITED - now
RYLAND CARS LIMITED
- 2024-01-18 03117861WYNDHAM SPECIALIST CARS LIMITED - 2004-11-152 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 27 - Director → ME2006-08-31 ~ 2010-09-23IIF 137 - Secretary → ME - 78SYTNER VEHICLES LIMITED - now
GUY SALMON JAGUAR LIMITED
- 2008-12-05 03574418BROOMCO (1572) LIMITED - 1998-06-292 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 2 offsprings)Officer2005-05-26 ~ 2010-09-23IIF 83 - Director → ME2005-05-26 ~ 2010-09-23IIF 117 - Secretary → ME - 79GANWELD LIMITED - 1995-09-252 Penman Way, Enderby, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2008-05-23 ~ 2010-09-23IIF 47 - Director → ME2008-05-23 ~ 2010-09-23IIF 112 - Secretary → ME
- 80
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16PANELBALL LIMITED - 2002-01-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 62 - Director → ME2005-05-26 ~ 2010-09-23IIF 110 - Secretary → ME - 82
WILLIAM JACKS PUBLIC LIMITED COMPANY
- 2006-06-21 002152932 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (22 parents, 10 offsprings)Officer2006-02-28 ~ 2010-09-23IIF 10 - Director → ME2006-06-13 ~ 2010-09-23IIF 159 - Secretary → ME - 83SMARCROFT MOTORS LIMITED - 1986-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 81 - Director → ME2006-06-13 ~ 2010-09-23IIF 111 - Secretary → ME
- 84
- 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16PRESTAGE LIMITED - 2005-10-19RYBURN CARS LIMITED - 2001-12-31CULVER (CARDIFF) LIMITED - 1999-05-28FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2006-08-31 ~ 2010-09-23IIF 78 - Director → ME2006-08-31 ~ 2010-09-23IIF 132 - Secretary → ME - 86RYAUTO LIMITED - 2005-10-19FORAY 995 LIMITED - 1997-02-122 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2006-08-31 ~ 2010-09-23IIF 50 - Director → ME2006-08-31 ~ 2010-09-23IIF 118 - Secretary → ME
- 87RYLAND NORTH WEST LIMITED - 2005-10-19RYAUTO EAST LIMITED - 2004-11-15FORAY 1253 LIMITED - 1999-11-232 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (10 parents)Officer2006-08-31 ~ 2010-09-23IIF 63 - Director → ME2006-08-31 ~ 2010-09-23IIF 161 - Secretary → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-28
Dissolved on 2016-11-16RYCOM VEHICLES LIMITED - 2004-11-15LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31SALFORD LEYLAND DAF LIMITED - 1993-10-08IRWELL DAF TRUCKS LIMITED - 1987-10-30RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08FOSTER & SEDDON LIMITED - 1976-12-31No 1 Dorset Street, Southampton, HampshireDissolved Corporate (11 parents)Officer2006-08-31 ~ 2010-09-23IIF 24 - Director → ME2006-08-31 ~ 2010-09-23IIF 138 - Secretary → ME
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