1
BNP PARIBAS CARDIF LIMITED - now
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
1998-10-01 ~ 2008-04-04
IIF 18 - Director → ME
2
BRIAN CURRIE (MILTON KEYNES) LIMITED
01625680 C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2011-12-31
IIF 19 - Director → ME
3
CLIFFORD PACKAGING HOLDINGS LIMITED
- now 01502927CLIFFORD PACKAGING (LONDON) LIMITED - 1982-01-22
POWERCROWN LIMITED - 1980-12-31
95 High St, Edgware, Middlesex
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
106,030 GBP2025-01-31
Officer
1996-09-30 ~ 2018-05-10
IIF 20 - Director → ME
4
CLIFFORD PACKAGING (NEWCO) LIMITED
- 2011-02-04
07485911 Handel House, 95 High Street, Edgware, Middlesex
Active Corporate (4 parents)
Equity (Company account)
1,331,250 GBP2025-01-31
Officer
2011-01-07 ~ 2018-05-10
IIF 15 - Director → ME
5
DETERTECH HOLDINGS LIMITED
- now 06276943THEMIS RISK HOLDINGS LIMITED - 2022-09-29
06276943SMARTWATER LIMITED
- 2020-07-04
02935281PROBE F X PATENTS LIMITED
- 1997-02-28
02935281 Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (3 parents, 11 offsprings)
Officer
1995-04-01 ~ 2005-03-15
IIF 13 - Director → ME
6
SMARTWATER GROUP LIMITED - 2022-09-29
06442196SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
06276943R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER EUROPE LIMITED
- 2003-04-04
02875523PROBE FX (U.K.) LIMITED
- 1997-02-28
02875523HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, England
Active Corporate (3 parents)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
1995-04-01 ~ 2005-03-15
IIF 10 - Director → ME
7
Beech Hill Plant, Gidlow Lane, Wigan, Lancashire
Dissolved Corporate (2 parents)
Officer
1996-10-01 ~ 1998-10-12
IIF 9 - Director → ME
8
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE)
- 1980-12-31
00225180 Fanshaws", Brickendon, Hertford
Active Corporate (15 parents)
Officer
~ 1992-11-04
IIF 7 - Director → ME
1995-07-12 ~ 1997-09-28
IIF 3 - Director → ME
9
LATIMER SOLUTIONS GROUP LIMITED
- now 03984513LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2004-07-09 ~ 2009-03-31
IIF 17 - Director → ME
10
LYCO GROUP LIMITED - now
LYCO DIRECT LIMITED
- 2015-07-15
02923542LIGHTING DIRECT LIMITED - 1994-10-10
11206915AMBINA LIMITED - 1994-06-24
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,221,502 GBP2020-12-31
Officer
1995-04-01 ~ 2004-08-26
IIF 12 - Director → ME
11
MANHEIM LIMITED - now
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
03610664CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
1995-01-01 ~ 1996-07-02
IIF 5 - Director → ME
12
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED - now
ELIS LIMITED - 2019-12-30
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED
- 2019-12-05
03127441CHARNWOOD LAUNDRY HOLDINGS LIMITED - 1996-07-22
INVASION TIME LIMITED - 1995-12-22
Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
1996-10-01 ~ 1999-11-08
IIF 2 - Director → ME
13
NATIONAL MOTOR MUSEUM TRADING LIMITED
- now 05316070 John Montagu Building, Beaulieu, Brockenhurst, Hampshire
Active Corporate (5 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
~ 1994-03-31
IIF 8 - Director → ME
14
NEXUS BUSINESS SOLUTIONS GROUP LIMITED - now
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
03532202NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC
- 2010-07-15
03671481ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
-1,000 GBP2023-12-31
Officer
2000-06-13 ~ 2009-03-31
IIF 16 - Director → ME
15
VANGUARD RENTAL LIMITED - 2007-06-08
01089053ANC RENTAL CORPORATION LIMITED - 2003-12-17
01089053REPUBLIC INDUSTRIES (HOLDINGS) PLC
- 2000-07-20
02779999EURODOLLAR (HOLDINGS) PLC
- 1998-01-30
02779999 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
1994-06-02 ~ 1998-02-28
IIF 11 - Director → ME
16
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (14 parents, 4 offsprings)
Officer
~ 1994-06-08
IIF 6 - Director → ME
17
TRADEBE GWENT LIMITED - now
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED
- 2005-07-13
00171493BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
Active Corporate (5 parents)
Officer
2002-01-14 ~ 2002-10-31
IIF 14 - Director → ME
18
VAUXHALL FINANCE PLC - 2023-12-19
08695559GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC
- 2007-12-05
00275607 C/o Rrs, S&w Partners Llp 4th Floor Cumberland Place, 15-17 Cumberland Place, Southampton
Liquidation Corporate (2 parents, 1 offspring)
Officer
1993-09-29 ~ 1994-05-10
IIF 1 - Director → ME
19
GENERAL MOTORS UK LIMITED - 2017-09-18
06356274 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (4 parents, 10 offsprings)
Officer
~ 1994-04-01
IIF 4 - Director → ME