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
Inapplicable
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 3Salisbury House, Stephensons Way, Chaddesden, Derby, DE21 6LY, England
IIF 42, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 5 IIF 6
- British director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies - British directors born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companiesMotorpoint, Chartwell Drive, West Meadows Industrial Estate, Derby, DE21 6BZ, England
IIF 38
- British finance director born in January 1972
Carpenter, Mark Gwilym
Resident in United Kingdom
Registered addresses and corresponding companies2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)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 83 IIF 84 IIF 85The Acorns, Station Road, Upper Broughton, Leicestershire, LE14 3BQ
IIF 86 IIF 87
- British Registered addresses and corresponding companies
Carpenter, Mark Gwilym
- British directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 90 IIF 91 IIF 92 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
- British secretaryRegistered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 144
- Registered addresses and corresponding companies
Carpenter, Mark Gwilym
2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, United Kingdom
IIF 145 IIF 146 IIF 147 (more)(less)
Related profiles found in government register
Offspring entities and appointments
87
- 1
ASCOT GARAGE CO.LIMITED
005824732 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2006-06-13 ~ 2010-09-23IIF 27 - Director → ME2006-06-13 ~ 2010-09-23IIF 90 - 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 86 - Director → ME2005-05-26 ~ 2008-06-27IIF 142 - Secretary → ME - 3
- 4
AUTOMOTIVE STRATEGY LTD.
035547652 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents)Officer2006-04-30 ~ 2010-09-23IIF 52 - Director → ME2006-04-30 ~ 2010-09-23IIF 135 - Secretary → ME - 5
CAXTON ENGINEERING CO. LIMITED(THE)
004381712 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (8 parents)Officer2006-04-30 ~ 2010-09-23IIF 50 - Director → ME2006-04-30 ~ 2010-09-23IIF 121 - Secretary → ME - 6
CENTRAL GARAGE (SURREY) LIMITED
003596962 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 72 - Director → ME2006-04-30 ~ 2010-09-23IIF 127 - 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 62 - Director → ME2005-05-26 ~ 2010-09-23IIF 114 - Secretary → ME
- 9
EDMOND & MILBURN LIMITED
030084572 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (12 parents)Officer2008-04-30 ~ 2010-09-23IIF 59 - Director → ME2008-04-30 ~ 2010-09-23IIF 158 - Secretary → ME - 10THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 81 - Director → ME2006-06-13 ~ 2010-09-23IIF 145 - 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 5 - Director → ME2006-04-30 ~ 2010-09-23IIF 88 - 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 75 - Director → ME2005-05-26 ~ 2010-09-23IIF 164 - Secretary → ME - 14
GOODMAN TPS LIMITED
068214832 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2009-02-17 ~ 2010-09-23IIF 36 - Director → ME2009-02-17 ~ 2010-09-23IIF 144 - Secretary → ME - 15BROOMCO (949) LIMITED - 1995-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 78 - Director → ME2005-05-26 ~ 2010-09-23IIF 160 - 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 57 - Director → ME2005-05-26 ~ 2010-09-23IIF 116 - 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 47 - Director → ME2005-05-26 ~ 2010-09-23IIF 148 - 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 58 - Director → ME2005-05-26 ~ 2010-09-23IIF 119 - 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 43 - Director → ME2005-05-26 ~ 2010-09-23IIF 141 - 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 44 - Director → ME2007-06-07 ~ 2010-09-23IIF 138 - 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 84 - Director → ME2005-05-26 ~ 2010-09-23IIF 131 - 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 29 - Director → ME2007-10-02 ~ 2010-09-23IIF 162 - Secretary → ME
- 23
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer2007-10-02 ~ 2010-09-23IIF 25 - Director → ME2007-10-02 ~ 2010-09-23IIF 98 - Secretary → ME - 24FACTORSTART LIMITED - 1986-04-302 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (29 parents, 2 offsprings)Officer2007-10-02 ~ 2010-09-23IIF 39 - Director → ME2007-10-02 ~ 2010-09-23IIF 155 - Secretary → ME
- 25
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer2007-10-02 ~ 2010-09-23IIF 16 - Director → ME2007-10-02 ~ 2010-09-23IIF 167 - Secretary → ME - 26RIASATO LIMITED - 1994-02-211 Washingley Road, HuntingdonDissolved Corporate (22 parents)Officer2008-05-23 ~ 2009-09-01IIF 87 - Director → ME2008-05-23 ~ 2009-09-01IIF 143 - Secretary → ME
- 27ENSURENEAT LIMITED - 1992-07-292 Penman Way, Enderby, Leicester, LeicestershireActive Corporate (20 parents)Officer2008-05-23 ~ 2010-09-23IIF 60 - Director → ME2008-05-23 ~ 2010-09-23IIF 150 - 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 69 - Director → ME2006-04-30 ~ 2010-09-23IIF 161 - 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 38 - Director → ME - 32M.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 42 - Director → ME2005-05-26 ~ 2010-09-23IIF 146 - Secretary → ME
- 33PAG 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 46 - Director → ME2005-05-26 ~ 2010-09-23IIF 147 - Secretary → ME - 34
PEARLSHADOW LIMITED
035478632 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (14 parents)Officer2005-05-26 ~ 2010-09-23IIF 63 - Director → ME2005-05-26 ~ 2010-09-23IIF 111 - Secretary → ME - 35Insolvency (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 19 - Director → ME2006-08-31 ~ 2010-09-23IIF 101 - Secretary → ME - 36CHAINTHROW LIMITED - 1987-11-172 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (24 parents)Officer2005-05-26 ~ 2010-09-23IIF 40 - Director → ME2005-05-26 ~ 2010-09-23IIF 166 - Secretary → ME
- 37Insolvency (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 45 - Director → ME2005-05-26 ~ 2010-09-23IIF 126 - Secretary → ME - 38
QUAD FINANCE LIMITED
010889072 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (10 parents)Officer2006-04-30 ~ 2010-09-23IIF 49 - Director → ME2006-04-30 ~ 2010-09-23IIF 159 - Secretary → ME - 39RON 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 82 - Director → ME2005-05-26 ~ 2010-09-23IIF 163 - Secretary → ME
- 40Insolvency (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 56 - Director → ME2005-05-26 ~ 2010-09-23IIF 136 - Secretary → ME - 41
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 53 - Director → ME2006-04-30 ~ 2010-09-23IIF 117 - Secretary → ME - 42W.A. HATFIELD LIMITED - 2003-02-072 Penman Way, Grove Park, Leicester, LeicestershireDissolved Corporate (12 parents)Officer2005-05-26 ~ 2010-09-23IIF 65 - Director → ME2005-05-26 ~ 2010-09-23IIF 112 - Secretary → ME
- 43Insolvency (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 20 - Director → ME2006-08-31 ~ 2010-09-23IIF 106 - Secretary → ME - 44RYDALE 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 30 - Director → ME2006-08-31 ~ 2010-09-23IIF 149 - Secretary → ME
- 45HOWELLS 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 28 - Director → ME2006-08-31 ~ 2010-09-23IIF 156 - Secretary → ME
- 46WMG 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 31 - Director → ME2006-08-31 ~ 2010-09-23IIF 153 - Secretary → ME
- 47CROFT & BLACKBURN,LIMITED - 1996-06-032 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (17 parents)Officer2006-08-31 ~ 2010-09-23IIF 33 - Director → ME2006-08-31 ~ 2010-09-23IIF 165 - Secretary → ME
- 48RYDALE 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 17 - Director → ME2006-08-31 ~ 2010-09-23IIF 157 - Secretary → ME
- 49BROOMCO (3239) LIMITED - 2003-08-112 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (14 parents, 1 offspring)Officer2006-08-31 ~ 2010-09-23IIF 13 - Director → ME2006-08-31 ~ 2010-09-23IIF 151 - Secretary → ME
- 50Insolvency (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 12 - Director → ME2006-08-31 ~ 2010-09-23IIF 92 - Secretary → ME - 51SANDRIDGE 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 73 - Director → ME2005-05-26 ~ 2010-09-23IIF 125 - Secretary → ME
- 52SHOBY PROPERTIES LIMITED - nowMOTORPOINT HOLDINGS LIMITED - 2007-09-20WILLOUGHBY (296) LIMITED - 2001-01-22Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (13 parents, 7 offsprings)Officer2012-08-10 ~ 2014-04-15IIF 37 - Director → ME
- 53PACKWEAVE LIMITED - 2002-09-26Northgate House North Gate, New Basford, Nottingham, EnglandActive Corporate (10 parents)Officer2012-08-10 ~ 2015-11-24IIF 7 - Director → ME
- 54
SUNNINGDALE CARRIAGE COMPANY LIMITED
010887352 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-04-30 ~ 2010-09-23IIF 51 - Director → ME2006-04-30 ~ 2010-09-23IIF 128 - Secretary → ME - 55SYTNER 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 11 - Director → ME2006-08-31 ~ 2010-09-23IIF 93 - Secretary → ME
- 56SYTNER 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 109 - Secretary → ME - 57KINGS 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 66 - Director → ME2005-05-26 ~ 2010-09-23IIF 137 - Secretary → ME
- 58SYTNER 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 79 - Director → ME2005-05-26 ~ 2010-09-23IIF 110 - Secretary → ME - 59
- 60SYTNER 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 67 - Director → ME2005-05-26 ~ 2010-09-23IIF 123 - Secretary → ME - 61
- 62SYTNER 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 34 - Director → ME2006-08-31 ~ 2010-09-23IIF 104 - Secretary → ME
- 63IXION 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 64 - Director → ME2005-05-26 ~ 2010-09-23IIF 140 - Secretary → ME
- 64SYTNER 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 22 - Director → ME2006-08-31 ~ 2010-09-23IIF 105 - Secretary → ME - 65SYTNER OF NOTTINGHAM LIMITED - 1999-03-162 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (16 parents)Officer2005-05-26 ~ 2010-09-23IIF 48 - Director → ME2005-05-26 ~ 2010-09-23IIF 130 - Secretary → ME
- 66SYTNER 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 77 - Director → ME2005-05-26 ~ 2010-09-23IIF 129 - Secretary → ME
- 67
- 68SYTNER 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 18 - Director → ME2006-08-31 ~ 2010-09-23IIF 91 - Secretary → ME - 69Insolvency (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 41 - Director → ME2005-05-26 ~ 2010-09-23IIF 120 - Secretary → ME - 70BROOMCO (3489) LIMITED - 2004-08-092 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2005-05-26 ~ 2010-09-23IIF 74 - Director → ME2005-05-26 ~ 2010-09-23IIF 139 - Secretary → ME
- 71BROOMCO (1628) LIMITED - 1998-12-222 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents, 1 offspring)Officer2005-05-26 ~ 2010-09-23IIF 70 - Director → ME2005-05-26 ~ 2010-09-23IIF 134 - Secretary → ME
- 72
- 73SYTNER 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 21 - Director → ME2006-08-31 ~ 2010-09-23IIF 99 - Secretary → ME - 74HALLAMSHIRE MOTOR COMPANY LIMITED - 1995-03-012 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (15 parents)Officer2005-05-26 ~ 2010-09-23IIF 80 - Director → ME2005-05-26 ~ 2010-09-23IIF 113 - Secretary → ME
- 75SYTNER 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 26 - Director → ME2006-08-31 ~ 2010-09-23IIF 94 - Secretary → ME - 76SYTNER 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 15 - Director → ME2006-08-31 ~ 2010-09-23IIF 102 - Secretary → ME - 77SYTNER 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 85 - Director → ME2005-05-26 ~ 2010-09-23IIF 122 - Secretary → ME - 78GANWELD LIMITED - 1995-09-252 Penman Way, Enderby, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2008-05-23 ~ 2010-09-23IIF 6 - Director → ME2008-05-23 ~ 2010-09-23IIF 89 - Secretary → ME
- 79
- 80Insolvency (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 68 - Director → ME2005-05-26 ~ 2010-09-23IIF 118 - Secretary → ME - 81
- 82SMARCROFT MOTORS LIMITED - 1986-10-022 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (13 parents)Officer2006-06-13 ~ 2010-09-23IIF 83 - Director → ME2006-06-13 ~ 2010-09-23IIF 95 - Secretary → ME
- 83
- 84Insolvency (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 35 - Director → ME2006-08-31 ~ 2010-09-23IIF 100 - Secretary → ME - 85RYAUTO LIMITED - 2005-10-19FORAY 995 LIMITED - 1997-02-122 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (11 parents)Officer2006-08-31 ~ 2010-09-23IIF 24 - Director → ME2006-08-31 ~ 2010-09-23IIF 96 - Secretary → ME
- 86RYLAND 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 32 - Director → ME2006-08-31 ~ 2010-09-23IIF 108 - Secretary → ME
- 87Insolvency (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 14 - Director → ME2006-08-31 ~ 2010-09-23IIF 103 - Secretary → ME
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