1
BCA SMART PREPARED LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-08-19 ~ 2007-08-31IIF 31 - Secretary → ME
2
28 Pondtail Close, Horsham, West SussexActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-26 ~ 2025-06-01IIF 37 - Secretary → ME
3
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31IIF 5 - Secretary → ME
4
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2007-08-31IIF 57 - Director → ME
2002-03-27 ~ 2007-08-31IIF 48 - Secretary → ME
5
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31IIF 10 - Secretary → ME
6
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2000-12-21 ~ 2007-08-31IIF 29 - Secretary → ME
7
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31IIF 41 - Secretary → ME
8
BCA SMART REPAIRS LIMITED - 2013-03-01
FRESHNAME NO. 257 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-06-21 ~ 2007-08-31IIF 32 - Secretary → ME
9
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2000-03-10 ~ 2007-08-31IIF 30 - Secretary → ME
10
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2007-08-31IIF 45 - Secretary → ME
11
ITS SERVICES LIMITED - 1999-12-29
BCA EUROPE LIMITED - 2000-12-13
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-03-31 ~ 2007-08-31IIF 14 - Secretary → ME
12
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2000-03-31 ~ 2007-08-31IIF 42 - Secretary → ME
13
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 39 - Secretary → ME
14
DEALERPARK LIMITED - 1985-09-27
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
EURO AUCTIONS LIMITED - 2013-03-01
BCA - 1986-07-25
SMART PREPARED LIMITED - 2016-06-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 36 - Secretary → ME
15
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
1997-02-14 ~ 2007-08-31IIF 56 - Director → ME
1996-03-27 ~ 2007-08-31IIF 47 - Secretary → ME
16
ADT AUCTIONS LIMITED - 2006-08-23
BRITISH CAR AUCTIONS LIMITED - 1997-01-01
ALNERY NO. 1457 LIMITED - 1995-08-31
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 33 - Secretary → ME
17
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 2 - Secretary → ME
18
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 3 - Secretary → ME
19
FRESHNAME NO.268 LIMITED - 2000-10-05
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2007-08-31IIF 19 - Secretary → ME
20
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
BCA HOLDINGS LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 17 - Secretary → ME
21
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
1995-12-29 ~ 2007-08-31IIF 21 - Secretary → ME
22
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1999-06-21 ~ 2007-08-31IIF 22 - Secretary → ME
23
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
ADT AUCTIONS LIMITED - 1997-01-01
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 1 - Secretary → ME
24
FRESHNAME NO. 242 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1998-09-28 ~ 2007-08-31IIF 8 - Secretary → ME
25
HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1998-10-07 ~ 2007-08-31IIF 44 - Secretary → ME
26
FRESHNAME NO. 243 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1998-09-28 ~ 2007-08-31IIF 13 - Secretary → ME
27
ALNERY NO. 1501 LIMITED - 1995-12-06
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 15 - Secretary → ME
28
SMART PREPARED LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-08-19 ~ 2007-08-31IIF 11 - Secretary → ME
29
ALNERY NO. 1502 LIMITED - 1995-12-06
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 20 - Secretary → ME
30
FRESHNAME NO. 252 LIMITED - 1999-05-25
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
1999-05-20 ~ 2007-08-31IIF 52 - Secretary → ME
31
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2007-08-31IIF 7 - Secretary → ME
32
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31IIF 28 - Secretary → ME
33
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31IIF 38 - Secretary → ME
34
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2006-11-13 ~ 2007-08-31IIF 40 - Secretary → ME
35
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2007-08-31IIF 43 - Secretary → ME
36
BCA PROPCO 1 LIMITED - 2010-03-24
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31IIF 25 - Secretary → ME
37
BCA PROPCO 2 LIMITED - 2010-03-24
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31IIF 27 - Secretary → ME
38
BCA PROPCO 3 LIMITED - 2010-03-24
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31IIF 16 - Secretary → ME
39
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
BCA PROPCO 4 LIMITED - 2010-03-25
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-06-01 ~ 2007-08-31IIF 55 - Secretary → ME
40
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
BCA PROPCO 5 LIMITED - 2010-03-25
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-06-01 ~ 2007-08-31IIF 51 - Secretary → ME
41
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2007-08-31IIF 4 - Secretary → ME
42
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-07-11 ~ 2007-08-31IIF 54 - Secretary → ME
43
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-07-11 ~ 2007-08-31IIF 53 - Secretary → ME
44
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation Corporate
Officer
1995-12-29 ~ 1999-04-09IIF 12 - Secretary → ME
45
INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
ALNERY NO. 1518 LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1996-01-31 ~ 2007-08-31IIF 46 - Secretary → ME
46
BCA AUTOMOTIV LIMITED - 1999-12-30
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2007-08-31IIF 35 - Secretary → ME
47
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 34 - Secretary → ME
48
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 50 - Secretary → ME
49
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 23 - Secretary → ME
50
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 6 - Secretary → ME
51
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
1999-08-19 ~ 2007-08-31IIF 18 - Secretary → ME
52
ALNERY NO. 1455 LIMITED - 1995-08-31
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
Loxley House Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 24 - Secretary → ME
53
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2000-03-31 ~ 2007-08-31IIF 9 - Secretary → ME
54
ALNERY NO. 1459 LIMITED - 1995-08-31
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31IIF 26 - Secretary → ME
55
Denning House, 84 High Street, Cranleigh, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2008-04-19 ~ 2012-11-26IIF 58 - Director → ME
2009-06-19 ~ 2020-07-07IIF 49 - Secretary → ME