LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2007-05-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
Low
Risk
LOOKERS TPS LIMITED is a ltd registered in GB, incorporated 2007-05-29 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- LOOKERS TPS LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
16 hops lockedStandard
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 06261220
- Status
- active
- Type
- ltd
- Incorporated
- 2007-05-29
- Registered office
- Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent, ST4 4GU, United Kingdom
- SIC
- 82990
Officers · 3 active
- CASSIDY, Oonasecretary · appt 2026-02-27
- MCLELLAN, Owen Johndirector · British · appt 2025-10-01
- SMITH, Alexdirector · British · appt 2025-01-23
- DUNN, Ian George(resigned)secretary · British · appt 2009-02-27
- KENNY, Philip John(resigned)secretary · appt 2019-12-20
- MACGEEKIE, Glenda(resigned)secretary · appt 2015-09-02
- MURRAY, Gerard Thomas(resigned)secretary · appt 2013-01-02
- RIDLEY, Philip Ian(resigned)secretary · British · appt 2007-05-29
- BIELBY, Anna Catherine(resigned)director · British · appt 2021-02-19
- BREARLEY, James(resigned)director · British · appt 2024-10-18
- BRUCE, Andrew Campbell(resigned)director · Scottish · appt 2015-09-02
- COLLINS, David Robert(resigned)director · British · appt 2007-05-29
Beneficial owners · PSC · 1 current
- ■Lookers Motor Group Limited75–100% sharescorporate PSC · United Kingdom · since 2018-03-28 · trace owners →
- ■Addison Motors Limited75–100% sharescorporate PSC · United Kingdom · ceased 2018-03-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-06-12
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ADDISON TPS LIMITED
/07
Directorship network
55 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOOKERS MOTOR GROUP LIMITED
- LOOKERS COLBORNE LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- NNK HOLDINGS LIMITEDbeneficial owner
- LOOKERS MOTOR HOLDINGS LIMITEDbeneficial owner
- LOMOND TPS LIMITEDbeneficial owner
- LOOKERS LIMITEDbeneficial owner
- KNIGHTS NORTH WEST LIMITEDbeneficial owner
- COLBORNES TRADE PARTS LIMITEDbeneficial owner
- POLLENDINE MOTORS (FRINTON) LIMITEDbeneficial owner
- PLP MOTORS LIMITEDbeneficial owner
- BRAMALL & JONES VW LTDbeneficial owner
- LOOKERS BIRMINGHAM LIMITEDbeneficial owner
- LOMOND MOTORS LIMITEDbeneficial owner
- LOOK 4 CAR CREDIT LIMITEDbeneficial owner
- CHARLES HURST LIMITEDbeneficial owner
- SHIELDS AUTOMOTIVE LIMITEDbeneficial owner
- THE DUTTON - FORSHAW GROUP LIMITEDbeneficial owner
- JACKSON & EDWARDS LIMITEDbeneficial owner
- CHIPPERFIELD HOLDINGS LIMITEDbeneficial owner
- FOURWAYS VEHICLE SOLUTIONS LIMITEDbeneficial owner
- PICKING (LIVERPOOL) LIMITEDbeneficial owner
- LOOKERS COLBORNE LIMITEDbeneficial owner
- LOOKERS MB LIMITEDbeneficial owner
- ADDISON MOTORS LIMITEDbeneficial owner
ADDISON MOTORS LIMITED
- HARPERS CARLISLE LIMITEDbeneficial owner
- BENFIELD PENSION TRUSTEES LIMITEDbeneficial owner
- COLEBROOK & BURGESS HOLDINGS LIMITEDbeneficial owner
- ROSEDALE FINANCE & LEASING LIMITEDbeneficial owner
- LOOKERS MOTOR GROUP LIMITEDbeneficial owner
- J.M. SLOAN & COMPANY LIMITEDbeneficial owner
- BENFIELD MOTOR GROUP LIMITEDbeneficial owner
- HARPERS CARLISLE LIMITEDbeneficial owner
- COLEBROOK & BURGESS HOLDINGS LIMITEDbeneficial owner
- J.M. SLOAN & COMPANY LIMITEDbeneficial owner
- BENFIELD MOTOR GROUP LIMITEDbeneficial owner
- BENFIELD PENSION TRUSTEES LIMITEDbeneficial owner
- ROSEDALE FINANCE & LEASING LIMITEDbeneficial owner
- LOOKERS MOTOR GROUP LIMITEDbeneficial owner