1
00128205 LIMITED - now
TWOZEROFIVE LIMITED
- 2022-05-10
00128205 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
Liquidation Corporate (28 parents)
Officer
1995-02-01 ~ 1998-03-26
IIF 4 - Director → ME
2
AUTO WINDSCREENS LIMITED - now
RAC AUTO WINDSCREENS LIMITED
- 2008-12-30
01011907AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, Cardiff
Liquidation Corporate (33 parents)
Officer
2006-04-11 ~ 2008-12-30
IIF 24 - Director → ME
3
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2017-06-22 ~ now
IIF 9 - Director → ME
4
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2020-06-14 ~ now
IIF 7 - Director → ME
2011-09-14 ~ 2017-06-22
IIF 12 - Director → ME
5
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2012-02-21 ~ 2016-03-01
IIF 44 - Director → ME
6
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (28 parents, 8 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 38 - Director → ME
7
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (29 parents, 7 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 39 - Director → ME
8
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 9 offsprings)
Officer
2012-02-21 ~ 2016-03-01
IIF 45 - Director → ME
9
COMPARE THE MARKET LIMITED
- now 10636682COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2020-06-01 ~ now
IIF 8 - Director → ME
10
Oury Clark, Herschel House, 58 Herschel Street, Slough
Liquidation Corporate (19 parents)
Officer
1995-02-01 ~ 1998-03-26
IIF 2 - Director → ME
11
EREVED GROUP HOLDINGS LIMITED - now
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED
- 2011-09-13
00014504THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (39 parents)
Officer
2002-05-02 ~ 2006-09-05
IIF 37 - Director → ME
12
EVANDER GLAZING AND LOCKS LIMITED
- now 01484358EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (62 parents, 2 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 46 - Director → ME
13
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (34 parents, 5 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 43 - Director → ME
14
EVANDER GROUP TRUSTEE LIMITED
- now 07036394EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 40 - Director → ME
15
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2013-12-23 ~ 2016-03-01
IIF 41 - Director → ME
16
Wembley Stadium, Wembley, London
Active Corporate (187 parents, 10 offsprings)
Officer
2022-01-03 ~ now
IIF 35 - Director → ME
17
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, London
Active Corporate (43 parents, 26 offsprings)
Officer
2009-01-01 ~ 2015-02-28
IIF 14 - Director → ME
18
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, England
Dissolved Corporate (40 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 47 - Director → ME
19
HIGHWAY WINDSCREENS (UK) LIMITED
- now 03035808CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (45 parents)
Officer
2013-12-23 ~ 2016-03-01
IIF 42 - Director → ME
20
8a, Platform, New Station Street, Leeds, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2006-06-15 ~ 2008-12-19
IIF 23 - Director → ME
21
L H MECHANICAL HANDLING LIMITED
- now 00693798LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, Norfolk
Liquidation Corporate (38 parents)
Officer
2006-03-14 ~ 2008-12-31
IIF 31 - Director → ME
22
LEX VEHICLE LEASING (HOLDINGS) LIMITED
- now 02953299CASTLERICK LIMITED - 1995-02-28
1 More London Place, London
Liquidation Corporate (56 parents, 4 offsprings)
Officer
2001-09-26 ~ 2006-05-31
IIF 29 - Director → ME
23
LUMINAR GROUP HOLDINGS PLC
- now 06239034NEW LUMINAR LIMITED
- 2007-08-16
06239034INTERCEDE 2189 LIMITED
- 2007-07-20
06239034 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2007-07-20 ~ 2011-11-04
IIF 15 - Director → ME
24
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2009-06-01 ~ 2019-05-15
IIF 48 - Director → ME
25
MOUCHEL PARKMAN PLC
- 2007-12-12
00095369MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2007-09-03 ~ 2012-01-20
IIF 33 - Director → ME
26
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, England
Active Corporate (30 parents, 3 offsprings)
Officer
2008-09-18 ~ 2018-03-28
IIF 18 - Director → ME
27
PARALLEL REALISATIONS 1 LIMITED - now
BRITISH SCHOOL OF MOTORING LIMITED(THE)
- 2011-02-23
00291902 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2006-04-12 ~ 2009-02-10
IIF 20 - Director → ME
28
PARALLEL REALISATIONS 2 LIMITED - now
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-03-14 ~ 2009-02-10
IIF 26 - Director → ME
29
Johnston Carmichael, 107-111 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 13 - Director → ME
30
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, Walsall
Active Corporate (59 parents, 6 offsprings)
Officer
2000-01-12 ~ 2005-10-03
IIF 30 - Director → ME
2006-06-13 ~ 2009-03-31
IIF 21 - Director → ME
31
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2004-05-05 ~ 2005-10-26
IIF 27 - Director → ME
32
RAC PENSION TRUSTEES LIMITED
- now 01015067LEX PENSION TRUSTEES LIMITED
- 2002-10-31
01015067 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (71 parents)
Officer
1998-05-11 ~ 2008-12-31
IIF 25 - Director → ME
33
REDROW LIMITED - now
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, Flintshire
Active Corporate (45 parents, 3 offsprings)
Officer
2009-08-19 ~ 2018-11-07
IIF 10 - Director → ME
34
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED
- now 02596548RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
2007-07-18 ~ 2009-03-21
IIF 28 - Director → ME
35
STROBE 2 - now
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (33 parents)
Officer
2007-02-14 ~ 2007-11-16
IIF 16 - Director → ME
36
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, Northamptonshire
Active Corporate (28 parents, 68 offsprings)
Officer
1999-10-01 ~ 2002-09-10
IIF 1 - Director → ME
37
THE RESTAURANT GROUP LIMITED - now
THE RESTAURANT GROUP PLC
- 2024-01-02
SC030343CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, Glasgow
Active Corporate (55 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-12-31
IIF 17 - Director → ME
38
Wembley Stadium, Wembley, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-03-18 ~ now
IIF 36 - Director → ME
39
1 Sheldon Square, London
Active Corporate (101 parents, 2 offsprings)
Officer
2017-06-07 ~ now
IIF 34 - Director → ME
40
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
Active Corporate (94 parents)
Officer
2017-06-07 ~ 2018-03-31
IIF 19 - Director → ME
41
1 Sheldon Square, London
Active Corporate (138 parents)
Officer
2014-11-01 ~ 2017-06-09
IIF 11 - Director → ME
42
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (19 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25
IIF 5 - Director → ME
43
Canterbury Court Kennington Park, 1-3 Brixton Road, London
Active Corporate (23 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25
IIF 6 - Director → ME
44
LEX RETAIL GROUP LIMITED
- 2007-01-23
00612403 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
1995-02-01 ~ 1998-03-26
IIF 3 - Director → ME
2006-05-09 ~ 2008-12-31
IIF 22 - Director → ME
45
P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (7 parents)
Officer
2007-01-17 ~ 2008-07-16
IIF 32 - Director → ME