1
7 Savoy Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ dissolved
IIF 130 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-07-17 ~ now
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 107 - Director → ME
4
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 119 - Director → ME
5
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED
- 2004-10-04
05018987TRIPBRIGHT LIMITED
- 2004-06-25
05018987 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 71 - Director → ME
6
VOLKSWAGEN ASSISTANCE LIMITED
- 2007-09-17
04823689VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 102 - Director → ME
7
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-02-21 ~ 2007-09-18
IIF 86 - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 104 - Director → ME
9
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 118 - Director → ME
10
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 97 - Director → ME
11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 96 - Director → ME
12
AA GARAGE SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (38 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 116 - Director → ME
13
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04
05148845SHIMMERVALE LIMITED
- 2004-06-25
05148845 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 103 - Director → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05
05149111 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-25 ~ 2007-09-18
IIF 100 - Director → ME
15
AA MID CO LIMITED - now
BETA SPC CO LIMITED
- 2004-10-04
05088289 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 93 - Director → ME
16
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 113 - Director → ME
17
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-18
IIF 87 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 101 - Director → ME
19
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (40 parents, 63 offsprings)
Officer
2004-01-28 ~ 2007-06-26
IIF 91 - Director → ME
20
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
CHAS. R. COLLINS PROPERTY CO. LIMITED
- 2012-08-20
01918405 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-11-25 ~ 2005-03-23
IIF 44 - Director → ME
21
10 Orange Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
22
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 63 - Director → ME
23
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2004-11-15 ~ 2007-09-18
IIF 89 - Director → ME
24
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2004-10-18 ~ 2007-09-18
IIF 85 - Director → ME
25
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 77 - Director → ME
26
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 115 - Director → ME
27
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 98 - Director → ME
28
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 95 - Director → ME
29
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2004-09-30 ~ 2007-09-18
IIF 114 - Director → ME
30
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 117 - Director → ME
31
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2004-11-08 ~ 2006-06-27
IIF 29 - Director → ME
32
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 110 - Director → ME
33
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 106 - Director → ME
34
AUTOSPEED TYRES (WESTERN) LIMITED
00940944 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 53 - Director → ME
35
AVON AND WILTSHIRE PROPERTIES LIMITED
- now 01051698AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 81 - Director → ME
36
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 112 - Director → ME
37
Bedales School, Petersfield, Hampshire
Active Corporate (74 parents, 1 offspring)
Officer
2007-11-03 ~ 2015-11-06
IIF 92 - Director → ME
38
Hanover House, 14 Hanover Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-10-18 ~ dissolved
IIF 131 - Director → ME
39
BRITISH FOOTWEAR ASSOCIATION LIMITED - now
BRITISH FOOTWEAR ASSOCIATION
- 2005-10-24
00059737BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1996-06-05 ~ 2003-07-14
IIF 11 - Director → ME
40
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2001-12-01 ~ 2003-12-10
IIF 66 - Director → ME
41
ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
SARUMCROFT LIMITED - 1991-06-07
10 Orange Street, London, Greater London, England
Active Corporate (21 parents)
Officer
2008-05-22 ~ now
IIF 17 - Director → ME
42
BUDGET EXHAUSTS & TYRES LIMITED
- now 01213729KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 83 - Director → ME
43
BUDGET TYRE PLUS AUTOSERVICE LIMITED
- now SC041450BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
THISTLE METALLICS LIMITED - 1984-04-05
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 79 - Director → ME
44
C&J CLARK (NO 1) LIMITED - 1997-04-21
DUNESPEND LIMITED - 1997-04-15
40 High Street, Street, Somerset
Active Corporate (47 parents, 4 offsprings)
Officer
1997-04-24 ~ 2002-08-16
IIF 8 - Director → ME
45
C. & J. CLARK (HOLDINGS) LIMITED
- now 00079142C.& J. CLARK, LIMITED
- 1997-07-21
00079142 03314066, 03342369, 03314066Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 High Street, Street, Somerset
Active Corporate (35 parents, 5 offsprings)
Officer
1996-01-02 ~ 1997-08-29
IIF 9 - Director → ME
46
CJC (UK) LIMITED - 1988-01-12
K SHOEMAKERS LIMITED - 1986-03-11
SOMERVELL BROTHERS LIMITED - 1976-12-31
40 High Street, Street, Somerset
Active Corporate (34 parents, 2 offsprings)
Officer
1996-01-02 ~ 2002-08-16
IIF 5 - Director → ME
47
Lamont House, 2nd Floor, Newtownbreda, Belfast
Converted / Closed Corporate (8 parents)
Officer
1990-12-28 ~ now
IIF 4 - Director → ME
48
CHIEFCOLOUR LIMITED - 1995-04-24
40 High Street, Street, Somerset
Active Corporate (22 parents)
Officer
1999-05-07 ~ 2002-08-16
IIF 7 - Director → ME
49
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 56 - Director → ME
50
CAREX MANUFACTURING LIMITED
- now 01006408DEANBANE MOTORS LIMITED - 1979-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 58 - Director → ME
51
ANDSTRAT (NO 100) LIMITED - 1999-09-28
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 75 - Director → ME
52
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2008-11-01 ~ 2010-12-31
IIF 94 - Director → ME
2007-02-17 ~ 2008-05-23
IIF 109 - Director → ME
53
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419TRUSHELFCO (NO.2479) LIMITED
- 1999-03-16
03689419 03689626, 03689599, 03671688Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
1999-03-10 ~ 1999-03-16
IIF 13 - Director → ME
54
EFFECTFIELD LIMITED - 1982-03-05
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 60 - Director → ME
55
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (35 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 37 - Director → ME
56
LOWLAND TYRES LIMITED - 1998-10-08
CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 43 - Director → ME
57
DIRECT CHOICE INSURANCE SERVICES LIMITED - now
YIPPEE KI YAY LIMITED
- 2006-05-25
05522196 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-05-03 ~ 2007-09-18
IIF 99 - Director → ME
58
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 108 - Director → ME
59
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
- now 00977053STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 50 - Director → ME
60
EBLEY TYRE SERVICES LIMITED
- now 02576479RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 48 - Director → ME
61
5/7 Vernon Yard, C/o Gmak, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-12
IIF 128 - Director → ME
Person with significant control
2020-02-08 ~ 2020-06-12
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
62
EURO EXHAUST CENTRES (SCOTLAND) LIMITED
SC049897 216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 36 - Director → ME
63
EUROPEAN HOME RETAIL PLC - now
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (12 parents)
Officer
1998-12-07 ~ 2002-09-24
IIF 10 - Director → ME
64
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 33 - Director → ME
65
FF&P 2006 INVESTOR 36 LLP
OC318110 OC318111, OC314888, OC314891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 15 Suffolk Street, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-05-31 ~ 2010-12-31
IIF 15 - LLP Member → ME
66
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 62 - Director → ME
67
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 70 - Director → ME
68
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 57 - Director → ME
69
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 665 offsprings)
Officer
2011-09-13 ~ now
IIF 126 - Director → ME
70
7 Savoy Court, London, United Kingdom
Active Corporate (103 parents, 7 offsprings)
Officer
2004-08-01 ~ 2022-02-28
IIF 120 - LLP Designated Member → ME
2022-02-28 ~ now
IIF 121 - LLP Member → ME
71
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 49 - Director → ME
72
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
- now 01184575HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 72 - Director → ME
73
KENWOOD APPLIANCES LIMITED - now
KENWOOD APPLIANCES PLC
- 2006-12-22
02390006 1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1995-09-29
IIF 2 - Director → ME
74
KENWOOD INTERNATIONAL LIMITED
- now 02413675 Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (27 parents)
Officer
~ 1995-09-29
IIF 3 - Director → ME
75
THORN EMI KENWOOD SMALL APPLIANCES LIMITED
- 1986-12-03
00872044THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
- 1985-04-25
00872044KENWEY DOMESTIC APPLIANCES LIMITED
- 1985-04-01
00872044TELERECTION PRODUCTS LIMITED
- 1976-12-31
00872044 1 Kenwood Business Park, New, Lane, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 1 - Director → ME
76
6 Snow Hill, London
Dissolved Corporate (21 parents)
Officer
(before 1991-07-24) ~ 1995-09-29
IIF 12 - Director → ME
77
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 90 - Director → ME
78
KWIK-FIT (EASTERN) LIMITED
- now 01423644MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
T I MIDAS LIMITED - 1984-12-27
HOOKDEAN LIMITED - 1979-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 54 - Director → ME
79
KWIK-FIT-EURO LIMITED - 1990-05-02
EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (30 parents, 11 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 73 - Director → ME
80
KWIK-FIT (IS) LEASING LIMITED
- now SC199230ANDSTRAT (NO 102) LIMITED - 1999-10-08
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 59 - Director → ME
81
STOP 'N STEER LIMITED - 2000-03-10
AVONPLACE MOTORS LIMITED - 1981-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 64 - Director → ME
82
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 38 - Director → ME
83
KWIK-FIT DEVELOPMENTS LIMITED
- now 02066868SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
RUSHSTRETCH LIMITED - 1987-03-24
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 61 - Director → ME
84
QUADRIDE LIMITED - 1998-12-16
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 76 - Director → ME
85
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-23 ~ 2005-08-30
IIF 52 - Director → ME
2002-07-23 ~ 2002-11-25
IIF 28 - Secretary → ME
86
KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
DMWS 235 LIMITED - 1993-12-16
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 80 - Director → ME
87
FORGECYCLE LIMITED
- 2003-04-22
04474093 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2002-07-23 ~ 2005-08-30
IIF 34 - Director → ME
2002-07-23 ~ 2002-11-25
IIF 14 - Secretary → ME
88
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 39 - Director → ME
89
KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED
- now 03199700HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
ACEMETAL LIMITED - 1996-06-13
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 45 - Director → ME
90
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2002-11-25 ~ 2005-04-12
IIF 82 - Director → ME
91
KWIK-FIT PROPERTIES LIMITED
- now 02579167GOODINCOME LIMITED - 1991-02-25
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents)
Officer
2002-11-14 ~ 2005-03-23
IIF 51 - Director → ME
92
KWIK-FIT TELEMARKETING LIMITED
- now SC189247DUNWILCO (659) LIMITED - 1998-11-25
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 41 - Director → ME
93
AAMCO LIMITED - 1985-04-11
ROANSIM LIMITED - 1982-09-06
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 31 - Director → ME
94
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2002-05-01 ~ 2004-07-05
IIF 30 - Director → ME
95
LONDON CONVENTION BUREAU LIMITED
- now 03282781CLASS STANDARDS LIMITED - 1999-12-07
169 (london & Partners) Union Street, London, England
Active Corporate (17 parents)
Officer
2008-09-26 ~ 2009-05-07
IIF 125 - Director → ME
96
VISITLONDON LIMITED - 2003-07-03
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 123 - Director → ME
97
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 124 - Director → ME
98
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED - 2009-04-28
SPEED 1397 LIMITED - 1991-05-13
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-21 ~ now
IIF 127 - Director → ME
99
NEVRUS (742) LIMITED - 1998-03-12
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 47 - Director → ME
100
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2019-01-01 ~ 2021-10-01
IIF 21 - Director → ME
2014-05-12 ~ 2015-07-15
IIF 25 - Director → ME
101
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2014-05-12 ~ 2015-07-15
IIF 26 - Director → ME
2019-01-01 ~ 2021-10-01
IIF 20 - Director → ME
102
35 Lavant Street, Petersfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 24 - Director → ME
103
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 55 - Director → ME
104
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 105 - Director → ME
105
PIT STOP AUTO SERVICES LIMITED
- now 00938883PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 74 - Director → ME
106
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2015-10-01 ~ 2022-09-30
IIF 19 - Director → ME
107
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (16 parents)
Officer
2006-07-07 ~ 2007-09-18
IIF 111 - Director → ME
108
DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 67 - Director → ME
109
SAMSONITE (U.K.) LIMITED - 1987-08-19
TRUSHELFCO (NO. 998) LIMITED - 1986-11-19
5 The Square, Stockley Park, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-13 ~ 2015-09-14
IIF 23 - Director → ME
110
SINGHA UNITED KINGDOM, LTD - now
HAL TEST NOMINEES LIMITED
- 2012-01-31
07923798 13c Essex Road, Acton, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 132 - Director → ME
111
SIR SPEEDY SILENCER SYSTEMS LIMITED
- now 01778917NEVRUS (175) LIMITED - 1984-07-16
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 42 - Director → ME
112
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 40 - Director → ME
113
SUPERDRIVE MOTORING CENTRES LIMITED
- now 00434155SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2002-11-14 ~ 2005-03-23
IIF 35 - Director → ME
114
SWANTON NOVERS ESTATES LIMITED
- now 02107230BEATCREST LIMITED - 1987-03-25
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 84 - Director → ME
115
T.F.A. TRAINING LIMITED - 2000-11-29
OATSPIRE LIMITED - 1989-10-11
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 68 - Director → ME
116
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 OE028139, 00086655, BR004875Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2004-09-30 ~ 2007-09-18
IIF 88 - Director → ME
117
Htec House, George Curl Way, Southampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-18 ~ dissolved
IIF 27 - Director → ME
118
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-27 ~ 2023-07-25
IIF 16 - Director → ME
119
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 122 - Director → ME
120
TOWN AND COUNTRY TYRE SERVICES LIMITED
- now 01478039RUTHAM LIMITED - 1980-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 78 - Director → ME
121
TYREPLUS AUTOSERVICE LIMITED
- 2003-04-07
03170433MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 46 - Director → ME
122
TROTTON PLACE ASSOCIATES LIMITED
06533423 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ dissolved
IIF 22 - Director → ME
123
TYRE & EXHAUST WORLD LIMITED
- now 03176083CETACOURT LIMITED - 1996-05-09
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 32 - Director → ME
124
TYRE SALES (BIRMINGHAM) LIMITED
01027494 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 69 - Director → ME
125
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2011-11-29 ~ 2012-03-08
IIF 133 - Director → ME
126
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ 2024-09-24
IIF 129 - Director → ME
127
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 65 - Director → ME
128
New Lane, Havant, Hampshire
Active Corporate (14 parents)
Officer
1993-10-19 ~ 1995-09-29
IIF 6 - Director → ME