1
ARMSTRONG MASSEY (YORK) LIMITED
09468275 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-01-10 ~ 2024-08-01
IIF 5 - Director → ME
2
ARMSTRONG-MASSEY HOLDINGS LIMITED
02474466 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2022-01-10 ~ dissolved
IIF 1 - Director → ME
3
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2022-01-10 ~ 2024-08-01
IIF 3 - Director → ME
4
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2020-02-14 ~ dissolved
IIF 17 - Director → ME
5
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED - 1989-11-09
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2020-02-14 ~ dissolved
IIF 14 - Director → ME
6
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2022-01-10 ~ 2024-08-01
IIF 4 - Director → ME
7
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2024-08-01
IIF 10 - Director → ME
8
INCHCAPE MIDLANDS LIMITED
- now 03673540LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (23 parents)
Officer
2020-02-14 ~ dissolved
IIF 16 - Director → ME
9
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2022-07-01 ~ 2023-09-11
IIF 6 - Director → ME
10
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2020-02-14 ~ dissolved
IIF 18 - Director → ME
11
INCHCAPE NORTH WEST LIMITED
- now 00470542ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2022-07-01 ~ 2024-08-01
IIF 9 - Director → ME
12
INCHCAPE TRANSITION LIMITED
- now 04053624INCHCAPE UK LIMITED - 2006-12-19
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2022-07-01 ~ 2024-08-01
IIF 12 - Director → ME
13
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2020-01-30 ~ 2024-08-01
IIF 20 - Director → ME
2020-01-30 ~ 2024-08-01
IIF 22 - Secretary → ME
14
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-07-01 ~ 2024-08-01
IIF 11 - Director → ME
15
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2022-07-01 ~ 2024-08-01
IIF 8 - Director → ME
16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2020-02-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 21 - Has significant influence or control → OE
17
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-02-14 ~ 2024-08-01
IIF 19 - Director → ME
18
MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
SAFESTONE LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2020-02-14 ~ dissolved
IIF 13 - Director → ME
19
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-07-01 ~ 2024-08-01
IIF 7 - Director → ME
20
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2022-01-10 ~ 2024-08-01
IIF 2 - Director → ME