1
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2005-10-25 ~ now
IIF 5 - Director → ME
2
CENTURION PARK DEVELOPMENTS LIMITED
- now 03247380READCO 149 LIMITED - 1997-02-04
3 Princess Way, Redhill, Surrey
Dissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2005-02-23
IIF 37 - Director → ME
3
CHEADLE HOUSE (OAKWOOD SQUARE) LLP
OC370747 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England
Active Corporate (2 parents)
Officer
2011-12-13 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
4
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 55 - Director → ME
2011-03-16 ~ dissolved
IIF 66 - Secretary → ME
5
CLAYCLIFFE PROPERTY DEVELOPMENTS LIMITED
- now 03652490PRIORGAIN LIMITED - 1998-11-18
Radcliffe House Queens Square, Leeds Road, Huddersfield
Dissolved Corporate (20 parents)
Officer
2004-05-28 ~ 2005-02-23
IIF 32 - Director → ME
6
1 Princes Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 25 - Director → ME
7
DIXON (THORNE LAND) LIMITED
- now 03896133DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
135 Bishopsgate, London
Dissolved Corporate (31 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 11 - Director → ME
8
DIXON (THORNE LAND) NO.2 LIMITED
- now 03896131DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
DELANCEY TWENTY NINE LIMITED - 2000-02-01
135 Bishopsgate, London
Dissolved Corporate (30 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 28 - Director → ME
9
INHOCO 2751 LIMITED - 2002-12-02
1 Monckton Court, North Newbald, East Yorkshire
Active Corporate (15 parents)
Officer
2004-06-16 ~ 2005-02-23
IIF 17 - Director → ME
10
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (28 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 26 - Director → ME
11
DIXON MOTORCYCLE HOLDINGS LIMITED
- now 04338560DIXON MOTORCYCLE (HOLDINGS) LIMITED - 2002-01-23
STONECOLD LIMITED - 2001-12-21
280 Bishopsgate, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2004-05-26 ~ 2005-02-23
IIF 13 - Director → ME
12
DIXON MOTORS DEVELOPMENTS LIMITED
- now 03672825MACROBOOK LIMITED - 1999-01-05
1 Princes Street, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2004-05-26 ~ 2005-02-23
IIF 34 - Director → ME
13
DIXON MOTORS LIMITED - now
PLATEAU MINING PLC - 1993-05-26
PLATEAU MINING FINANCE LIMITED - 1989-09-21
ROBERTSON MINING FINANCE LIMITED - 1989-01-30
TOMAGOLD LIMITED - 1987-02-26
Bdo Stoy Hayward Llp, 8 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-06-16 ~ 2005-02-23
IIF 38 - Director → ME
14
Bdo Stoy Hayward, 8 Baker Street, London
Liquidation Corporate (27 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 41 - Director → ME
15
DIXON MOUNT PLEASANT DEVELOPMENTS LIMITED
- now 04226776HELIOCERT LIMITED - 2001-07-17
135 Bishopsgate, London
Dissolved Corporate (27 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 20 - Director → ME
16
DIXON VEHICLE SALES LIMITED
- now 00882224CARNELL MOTOR GROUP LIMITED - 1997-10-02
250 Bishopsgate, London, England
Dissolved Corporate (33 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 21 - Director → ME
17
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 22 - Director → ME
18
3 Princess Way, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 40 - Director → ME
19
GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
04949204 Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (21 parents)
Officer
2007-02-27 ~ now
IIF 6 - Director → ME
2022-11-14 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
20
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-29 ~ now
IIF 57 - Director → ME
21
1 Oakwood Square Cheadle Royal Business Park, Cheadle, Stockport, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 58 - Director → ME
22
GRIMSBY MALTING RETAIL DEVELOPMENT COMPANY LIMITED
- now 04122219BROOMCO (2428) LIMITED - 2001-01-30
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (17 parents)
Officer
2004-06-15 ~ 2005-02-23
IIF 9 - Director → ME
23
LOMBARD VEHICLE MANAGEMENT (NO.1) LIMITED - 2000-08-31
NATWEST VEHICLE MANAGEMENT (NO. 1) LIMITED - 1998-10-16
HACKREMCO (NO. 1066) LIMITED - 1995-10-09
135 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 24 - Director → ME
24
NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED - 1998-10-16
HACKREMCO (NO.1070) LIMITED - 1995-10-17
3 Princess Way, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2005-02-23
IIF 19 - Director → ME
25
LOMBARD LOAN LIMITED - 1997-05-15
R.C.N. FINANCE CO LIMITED - 1981-12-31
3 Princess Way, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2001-07-01 ~ 2005-02-23
IIF 23 - Director → ME
26
RENTAL ACCEPTANCES LIMITED - 1997-07-22
DELUXEPANEL ENTERPRISES LIMITED - 1994-06-03
135 Bishopsgate, London
Dissolved Corporate (33 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 10 - Director → ME
27
HOTWELLS HOUSE APARTMENTS LIMITED
06859126 Richmond House Heath Road, Hale, Altrincham, Cheshire
Dissolved Corporate (8 parents)
Officer
2009-03-25 ~ 2009-05-26
IIF 14 - Director → ME
28
JAMJAR.COM LIMITED - 2002-03-07
DIRECT LINE E-COMMERCE LIMITED - 2000-07-07
DIRECT LINE MONITORING SERVICES LIMITED - 2000-02-23
3 Princess Way, Redhill, Surrey
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ 2005-02-23
IIF 16 - Director → ME
29
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2006-08-14 ~ now
IIF 4 - Director → ME
2005-10-25 ~ now
IIF 60 - Secretary → ME
30
LOMBARD VEHICLE MANAGEMENT (1) LIMITED
- now 01919512 01934690, 01609738, 03074526Warning 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)BCC (2) LIMITED - 2000-08-31
ROVER ACCEPTANCE LIMITED - 1997-04-01
AUSTIN ROVER ACCEPTANCE LIMITED - 1989-09-01
QUAKERULE LIMITED - 1985-08-07
280 Bishopsgate, London, England
Dissolved Corporate (30 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 18 - Director → ME
31
LOMBARD VEHICLE MANAGEMENT (2) LIMITED
- now 01609738 01919512, 01934690, 02597082Warning 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)BCC (4) LIMITED - 2000-08-31
ROVER LEASING LIMITED - 1997-04-01
AUSTIN ROVER LEASING LIMITED - 1989-09-01
BL FINANCE LEASING LIMITED - 1983-12-01
BOUNCESOUND LIMITED - 1982-06-30
280 Bishopsgate, London, England
Dissolved Corporate (29 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 31 - Director → ME
32
LOMBARD VEHICLE MANAGEMENT (3) LIMITED
- now 01934690 01919512, 01609738, 02597082Warning 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)BCC (3) LIMITED - 2000-08-31
ROVER CREDIT LIMITED - 1997-04-01
AUSTIN ROVER CREDIT LIMITED - 1989-09-01
ODESTYLE LIMITED - 1985-09-11
280 Bishopsgate, London, England
Dissolved Corporate (31 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 30 - Director → ME
33
LOMBARD VEHICLE MANAGEMENT LIMITED
- now 02597082 01919512, 01609738, 01934690Warning 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)BRITISH CAR CONTRACTS LIMITED - 2000-08-31
COPYPROUD LIMITED - 1991-07-31
280 Bishopsgate, London, England
Dissolved Corporate (39 parents)
Officer
2001-07-01 ~ 2005-02-23
IIF 39 - Director → ME
34
MANSION CAPITAL PARTNERS ALPHA LIMITED
06433344 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 50 - Director → ME
35
MANSION CAPITAL PARTNERS BETA LIMITED
06376718 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ dissolved
IIF 8 - Director → ME
36
MANSION CAPITAL PARTNERS DELTA LIMITED
- now 06373000FIRST MANSION LIMITED
- 2008-12-17
06373000 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ dissolved
IIF 46 - Director → ME
37
MANSION CAPITAL PARTNERS EPSILON LIMITED
- now 06433354MANSION HOUSE ALPHA LIMITED
- 2008-12-17
06433354MANSION HOUSE ALPA LIMITED
- 2007-12-14
06433354 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 54 - Director → ME
38
MANSION CAPITAL PARTNERS GAMMA LIMITED
06621804 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-06-17 ~ dissolved
IIF 7 - Director → ME
39
MANSION CAPITAL PARTNERS LIMITED
06130932 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents, 6 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 48 - Director → ME
40
MANSION EQUITY INVESTMENTS LIMITED
- now 06685726DAVID LLOYD INVESTMENTS LIMITED
- 2008-11-10
06685726 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 53 - Director → ME
2008-09-02 ~ 2008-10-30
IIF 59 - Secretary → ME
41
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2008-08-19 ~ dissolved
IIF 35 - Director → ME
42
MANSION INVESTMENT CONSULTANTS LIMITED
- now 06376742MANSION FINANCE LIMITED
- 2008-12-17
06376742 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (1 parent)
Officer
2007-11-05 ~ dissolved
IIF 15 - Director → ME
43
MANSION INVESTMENT PARTNERS LIMITED
06130943 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
2007-11-05 ~ dissolved
IIF 51 - Director → ME
44
MANSION PROPERTY MANAGEMENT LIMITED
06638836 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (7 parents)
Officer
2008-07-04 ~ now
IIF 1 - Director → ME
45
MANSION SECURITIES ALPHA LIMITED
06433333 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 44 - Director → ME
46
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ dissolved
IIF 43 - Director → ME
47
MANSION CONSUMER FINANCE LIMITED
- 2009-01-13
06377364 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ dissolved
IIF 52 - Director → ME
48
MANSION SECURITIES GAMMA LIMITED
06446123 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-06-01 ~ dissolved
IIF 45 - Director → ME
49
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 49 - Director → ME
50
MANSION HOUSE LIMITED
- 2011-03-15
06376755 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (9 parents)
Officer
2007-11-05 ~ dissolved
IIF 47 - Director → ME
51
MOTORSPORT DEALERS INTERNATIONAL LIMITED
- now 03430458DE FACTO 659 LIMITED - 1997-10-17
280 Bishopsgate, London, England
Dissolved Corporate (37 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 36 - Director → ME
52
MOUNT PLEASANT (HULL) LIMITED
- now 03908095VITALBID LIMITED - 2000-04-10
Penistone One, Regent Court St. Marys Street, Penistone, Sheffield
Dissolved Corporate (18 parents)
Officer
2004-06-15 ~ 2005-02-23
IIF 33 - Director → ME
53
NATWEST INVOICE FINANCE LIMITED - now
555.COM LIMITED - 2001-05-18
250 Bishopsgate, London, England
Dissolved Corporate (25 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 29 - Director → ME
54
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
55
CARNELL MOTORCYCLES LIMITED - 2002-10-22
CARNELL MOTOR GROUP (MOTOR CYCLE DIVISION) LIMITED - 1997-10-02
CARNELL MOTOR GROUP (MILTON KEYNES) LIMITED - 1989-05-30
HERONWORTH LIMITED - 1988-08-19
250 Bishopsgate, London, England
Dissolved Corporate (38 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 27 - Director → ME
56
MOTORCYCLE CITY (SALES) LIMITED - 2002-10-22
135 Bishopsgate, London
Dissolved Corporate (38 parents)
Officer
2004-05-26 ~ 2005-02-23
IIF 12 - Director → ME
57
2 Lakeside Ca;der Island Way, Wakefield
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2007-11-05 ~ dissolved
IIF 42 - Director → ME
58
DWSCO 3028 LIMITED - 2010-07-26
1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
Active Corporate (9 parents, 4 offsprings)
Officer
2010-08-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE