1
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-11-01 ~ 2004-08-09IIF 74 - secretary → ME
2
DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 10 - director → ME
3
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2004-08-09 ~ 2019-07-04IIF 45 - director → ME
2003-11-01 ~ 2004-08-09IIF 75 - secretary → ME
4
LEGIBUS 1414 LIMITED - 1989-11-09
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2012-05-30 ~ 2019-07-04IIF 23 - director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 25 - director → ME
6
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 29 - director → ME
7
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 30 - director → ME
8
DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 11 - director → ME
9
EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
CARGO CONTROL PLC - 1991-10-28
JANTAR PLC - 1989-10-20
JANTAR P.L.C. - 1989-06-21
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 9 offsprings)
Officer
2015-05-14 ~ 2019-07-04IIF 50 - director → ME
10
DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 37 - director → ME
2003-08-27 ~ 2019-07-04IIF 71 - secretary → ME
11
INCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
2003-11-01 ~ 2004-08-09IIF 78 - secretary → ME
12
NORMAND CONTINENTAL LIMITED - 2011-03-01
NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 8 - director → ME
13
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, LondonCorporate (5 parents, 37 offsprings)
Officer
2008-07-14 ~ 2019-07-04IIF 67 - director → ME
14
LIND 2 LIMITED - 2007-04-20
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 21 - director → ME
15
LINDACRE LIMITED - 2007-04-20
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04IIF 19 - director → ME
16
LINDBROOK LIMITED - 2007-06-29
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 13 - director → ME
17
LINDHILL LIMITED - 2007-06-29
OSBORNE GARAGES LIMITED - 2003-10-01
KROWTEN LIMITED - 1992-04-21
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 12 - director → ME
18
LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
LINDFORD LIMITED - 2002-10-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 4 offsprings)
Officer
2015-05-14 ~ 2019-07-04IIF 27 - director → ME
19
LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
D. C. OSBORNE LIMITED - 2003-10-01
First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2006-09-18 ~ 2019-07-04IIF 48 - director → ME
20
LIND LIMITED - 2007-04-20
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04IIF 31 - director → ME
21
INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, LondonCorporate (5 parents, 12 offsprings)
Officer
2008-12-19 ~ 2019-07-04IIF 68 - director → ME
22
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 34 - director → ME
23
LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2012-05-30 ~ 2019-07-04IIF 40 - director → ME
24
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
2013-02-05 ~ 2019-07-04IIF 51 - director → ME
25
First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2001-02-01 ~ 2019-07-04IIF 49 - director → ME
26
ROBERT SMITH GROUP LIMITED - 2005-05-10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 20 - director → ME
27
ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 38 - director → ME
28
H A FOX LIMITED - 2011-03-01
INCHCAPE (EXETER) LIMITED - 2007-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2008-12-23 ~ 2011-03-04IIF 2 - director → ME
29
INCHCAPE UK LIMITED - 2006-12-19
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2006-11-28 ~ 2019-07-04IIF 18 - director → ME
30
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents, 50 offsprings)
Officer
2004-08-09 ~ 2019-07-04IIF 36 - director → ME
2004-08-09 ~ 2019-07-04IIF 72 - secretary → ME
31
INCHCAPE ONE LIMITED - 2006-12-19
PAUL RIGBY LIMITED - 2004-07-07
INKCROFT LIMITED - 2000-03-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2004-08-09 ~ 2019-07-04IIF 28 - director → ME
32
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 7 - director → ME
33
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2004-08-09 ~ 2019-07-04IIF 5 - director → ME
34
CRONK GARAGES LIMITED - 2001-01-25
ANDREW CRONK GARAGES LIMITED - 1980-12-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2004-08-09 ~ 2019-07-04IIF 41 - director → ME
35
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2004-08-09 ~ 2019-07-04IIF 22 - director → ME
36
DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 47 - director → ME
37
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 52 - director → ME
38
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 46 - director → ME
39
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
2007-07-30 ~ 2007-09-26IIF 55 - director → ME
40
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (4 parents, 1 offspring)
Officer
2007-07-30 ~ 2007-09-26IIF 62 - director → ME
41
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-09-26IIF 63 - director → ME
42
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
2007-07-30 ~ 2007-09-26IIF 60 - director → ME
43
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04IIF 32 - director → ME
44
WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 33 - director → ME
2003-08-27 ~ 2019-07-04IIF 70 - secretary → ME
45
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 14 - director → ME
46
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 43 - director → ME
47
NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 2 offsprings)
Officer
2015-05-14 ~ 2019-07-04IIF 17 - director → ME
48
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-04-02 ~ 2019-07-04IIF 35 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-04IIF 77 - Has significant influence or control → OE
49
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 39 - director → ME
50
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 KingdomCorporate (3 parents)
Officer
2011-05-18 ~ 2019-07-04IIF 24 - director → ME
2003-08-27 ~ 2008-05-06IIF 54 - director → ME
2003-08-27 ~ 2008-05-06IIF 79 - secretary → ME
51
MILL GARAGES (NORTHEAST) LIMITED - 2008-09-15
SAFESTONE LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 16 - director → ME
52
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 44 - director → ME
53
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 6 - director → ME
2003-08-27 ~ 2019-07-04IIF 73 - secretary → ME
54
SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04IIF 4 - director → ME
55
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2015-05-14 ~ 2019-07-04IIF 9 - director → ME
56
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, BerkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-09-09 ~ 2008-01-07IIF 58 - director → ME
2003-09-09 ~ 2004-08-09IIF 76 - secretary → ME
57
TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2003-08-27 ~ 2019-07-04IIF 26 - director → ME
2003-08-27 ~ 2019-07-04IIF 69 - secretary → ME
58
DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2003-08-27 ~ 2019-07-04IIF 15 - director → ME
59
STOCKCO (NO.101) LIMITED - 1987-04-23
Unit 5 Commerce Park, 19 Commerce Way, Croydon, SurreyDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2007-10-10IIF 59 - director → ME
60
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2007-02-05 ~ 2019-07-04IIF 42 - director → ME