The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Light, John Michael Heathcote
- British born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 5 IIF 6 IIF 7 (more)(less)
- British Registered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 22 IIF 23 IIF 24 (more)(less)Autologic House, 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 31138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 32 IIF 33 IIF 34 (more)(less)
- British company directorRegistered addresses and corresponding companies
Light, John Michael Heathcote
- British company secretaryRegistered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 48 IIF 49 IIF 50 (more)(less)
- British directorRegistered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 61
- British secretaryRegistered addresses and corresponding companies
Light, John Michael Heathcote
- born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, EX22 7UH
IIF 73
- British born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companies - British co lawyer born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 77
- British company director born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesAnsa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
IIF 78 IIF 79Autologic, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 80Autologic House, 5, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 81Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, NN4 5EA, United Kingdom
IIF 82Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
IIF 83 IIF 84 IIF 85 (more)(less)Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
IIF 110
- British company secretary born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 111
- British director born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 112
- Registered addresses and corresponding companies
Light, John Michael Heathcote
Related profiles found in government register
Offspring entities and appointments
71
- 1A J WALTER AVIATION LIMITED - nowA J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01 00699050Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (35 parents, 1 offspring)Officer(before 1991-06-05) ~ 1993-04-29IIF 14 - Director → ME(before 1991-06-05) ~ 1993-04-29IIF 44 - Secretary → ME - 2ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 25 - Secretary → ME - 3ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CHATLAKE LIMITED - 1983-12-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-07-24 ~ 2001-08-01IIF 49 - Secretary → ME - 43075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (29 parents)Officer2007-12-31 ~ 2013-06-03IIF 100 - Director → ME1997-12-03 ~ 2001-08-01IIF 29 - Secretary → ME
- 5UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 102 - Director → ME1998-08-15 ~ 2001-08-01IIF 27 - Secretary → ME
- 6AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05 03252504AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2007-11-21 ~ 2013-06-03IIF 31 - Secretary → ME1997-04-29 ~ 2001-08-01IIF 59 - Secretary → ME - 7AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer2007-12-31 ~ 2013-06-03IIF 107 - Director → ME1997-01-30 ~ 2001-08-01IIF 56 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25AAA LOGISTICS LIMITED
- 1999-04-29 03715126Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (32 parents)Officer2007-12-31 ~ 2012-12-07IIF 98 - Director → ME1999-04-01 ~ 2001-08-01IIF 22 - Secretary → ME - 9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
0386703685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (37 parents)Officer2012-12-10 ~ 2014-04-10IIF 79 - Director → ME2004-09-06 ~ 2012-03-02IIF 78 - Director → ME2000-06-29 ~ 2001-08-01IIF 62 - Secretary → ME - 10AUTO UK LOGISTICS LTD. - nowMANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 26 - Secretary → ME
- 11AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (17 parents)Officer2007-12-31 ~ 2013-06-03IIF 101 - Director → ME
- 12
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11 00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31 00148884Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (21 parents)Officer2007-12-31 ~ 2013-06-03IIF 109 - Director → ME(before 1992-06-05) ~ 1993-08-31IIF 43 - Secretary → ME1996-12-02 ~ 2001-08-01IIF 65 - Secretary → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04Rsm, 3 Hardman Street, ManchesterDissolved Corporate (27 parents)Officer2007-12-31 ~ 2013-06-03IIF 103 - Director → ME1999-04-01 ~ 2001-08-01IIF 30 - Secretary → ME - 14ELITEOBJECT LIMITED - 1995-07-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (30 parents)Officer1997-02-25 ~ 2002-09-17IIF 111 - Director → ME2007-12-31 ~ 2013-06-03IIF 82 - Director → ME
- 15Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer(before 1992-06-05) ~ 1993-08-31IIF 19 - Director → ME2007-12-31 ~ 2013-06-03IIF 95 - Director → ME1996-12-02 ~ 2001-08-01IIF 66 - Secretary → ME
- 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23SOUTHBASIC LIMITED
- 2001-07-13 04241079C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer2007-12-31 ~ 2013-06-03IIF 93 - Director → ME2001-07-09 ~ 2001-08-01IIF 55 - Secretary → ME - 17UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2007-12-31 ~ 2013-06-03IIF 94 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18WALON AUTOTEC LIMITED
- 2002-10-15 01434750ARRIVAL FREIGHT LIMITED - 1992-01-06BRONPLAN LIMITED - 1979-12-31C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 86 - Director → ME1996-12-02 ~ 2001-08-01IIF 68 - Secretary → ME - 19
- 20SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 110 - Director → ME2001-06-05 ~ 2001-08-01IIF 58 - Secretary → ME
- 21
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 104 - Director → ME2001-06-05 ~ 2001-08-01IIF 53 - Secretary → ME - 22
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 99 - Director → ME2001-06-05 ~ 2001-08-01IIF 57 - Secretary → ME - 23HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer2007-12-31 ~ 2013-06-03IIF 96 - Director → ME2001-06-05 ~ 2001-08-01IIF 48 - Secretary → ME
- 24LAW 630 LIMITED - 1995-03-20Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 92 - Director → ME1997-10-27 ~ 2001-08-01IIF 50 - Secretary → ME
- 25BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26 02431297WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2007-11-27 ~ 2013-06-03IIF 84 - Director → ME1997-04-29 ~ 2001-08-01IIF 60 - Secretary → ME - 26BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25 04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
- 2012-10-08 040316083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents)Officer2007-12-31 ~ 2013-01-21IIF 90 - Director → ME2000-10-24 ~ 2001-08-01IIF 23 - Secretary → ME - 27
- 28LAW 483 LIMITED - 1993-02-16Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 85 - Director → ME1997-10-27 ~ 2001-08-01IIF 52 - Secretary → ME
- 29SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 108 - Director → ME1996-12-02 ~ 2001-08-01IIF 67 - Secretary → ME
- 30ST JAMES PARADE (87) LIMITED - 2007-07-31Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-12-31 ~ 2013-06-03IIF 89 - Director → ME
- 31
CORKDEAN LIMITED
04050658Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 88 - Director → ME - 32B.M.W. CONCESSIONAIRES G.B. LIMITED - 1981-12-31Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (8 parents)Officer1995-06-23 ~ 1996-08-22IIF 3 - Director → ME1995-06-23 ~ 1996-08-22IIF 41 - Secretary → ME
- 33E-NABLE CARS LIMITED - 2007-01-18VMEX LIMITED - 2007-01-02WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25 02552880LIFTSTREAM LIMITED - 1991-03-20Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 83 - Director → ME1997-10-31 ~ 2001-08-01IIF 28 - Secretary → ME - 34
E-NABLE VANS LIMITED
- 2007-01-18 01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 91 - Director → ME1996-12-02 ~ 2001-08-01IIF 64 - Secretary → ME - 35
DRAKE CARRIERS LIMITED
- 1994-08-16 00607269Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (17 parents)Officer1995-07-12 ~ 1996-08-22IIF 15 - Director → ME1993-05-27 ~ 1993-10-01IIF 12 - Director → ME~ 1993-10-01IIF 124 - Secretary → ME - 36ST JAMES PARADE (46) LIMITED - 2007-01-18First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 87 - Director → ME
- 37GROUP 1 ESTATES LIMITED - nowINCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13 00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03 00293551First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (38 parents)Officer~ 1993-10-01IIF 13 - Director → ME~ 1993-10-01IIF 125 - Secretary → ME - 38GROUP 1 RETAIL LIMITED - nowINCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16 00194561WADHAM STRINGER VEHICLES LIMITED
- 1987-12-31 00194561WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02 00194561PORTSMOUTH GARAGES LIMITED
- 1977-02-01 00194561First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (35 parents, 14 offsprings)Officer~ 1993-10-01IIF 118 - Secretary → ME - 39INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21 00249065Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (23 parents)Officer~ 1993-10-01IIF 126 - Secretary → ME1995-11-29 ~ 1996-08-22IIF 115 - Secretary → ME - 40
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25 00453390Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (43 parents, 5 offsprings)Officer1995-06-23 ~ 1996-08-22IIF 38 - Secretary → ME(before 1992-05-24) ~ 1993-10-01IIF 39 - Secretary → ME - 41
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (44 parents)Officer1992-04-08 ~ 1996-08-22IIF 7 - Director → ME - 42TRANMEX LIMITED - 2004-04-08BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2004-05-21 ~ 2004-12-31IIF 112 - Director → ME2004-05-21 ~ 2004-06-14IIF 61 - Secretary → ME
- 43
- 44
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer(before 1992-11-08) ~ 1993-10-01IIF 35 - Secretary → ME - 45
- 46
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer~ 1993-10-01IIF 116 - Secretary → ME - 47MFPS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2017-02-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-09-27DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31 00634444C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 33 - Secretary → ME - 48MOTOR VEHICLE INDUSTRIES LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-02-21
Administration discharged on 2004-03-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-10
Commencement of winding up on 2004-03-25
Conclusion of winding up on 2010-07-15
Dissolved on 2010-10-22WESTERN (PDI) SERVICES LIMITED
- 1999-10-15 02264021WESTERN (PDI) LIMITED
- 1988-10-12 02264021TROVEMARSH LIMITED
- 1988-09-23 0226402143-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1995-06-23 ~ 1996-08-22IIF 4 - Director → ME1995-06-23 ~ 1996-08-22IIF 42 - Secretary → ME(before 1992-06-05) ~ 1993-10-01IIF 40 - Secretary → ME - 49
- 50NOTNEEDED NO. 144 LIMITED - nowH A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07 01469464Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (18 parents)Officer~ 1993-10-01IIF 11 - Director → ME1995-06-23 ~ 1996-08-22IIF 6 - Director → ME~ 1993-10-01IIF 122 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 121 - Secretary → ME - 51NOTNEEDED NO.129 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-11-02
Commencement of winding up on 1998-11-30PENTA VINCENT LIMITED
- 1998-04-01 00334881VINCENTS OF READING LIMITED
- 1980-12-31 00334881Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (7 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 17 - Director → ME - 52PARADIGM FLEET SERVICES LIMITED - nowCONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (20 parents)Officer1998-08-15 ~ 2001-08-01IIF 113 - Secretary → ME - 53
PENTA LIMITED
00883374Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (13 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 1 - Director → ME - 54
ROSE OF WATFORD LIMITED
- 1988-02-11 01794529ROSE MOTOR SALES LIMITED
- 1984-11-16 01794529First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (10 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 5 - Director → ME1995-06-20 ~ 1996-08-22IIF 9 - Director → ME1995-06-23 ~ 1996-08-22IIF 71 - Secretary → ME - 55
- 56
- 57
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164DOUBLEBASIC SERVICES LIMITED - 1995-03-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer2007-12-31 ~ 2013-06-03IIF 106 - Director → ME1996-12-02 ~ 2001-08-01IIF 114 - Secretary → ME - 58SIXT RENT A CAR LIMITED - nowSIXT KENNING LIMITED - 2015-08-20KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED
- 1993-12-01 00440897Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (44 parents, 3 offsprings)Officer(before 1992-06-05) ~ 1993-10-01IIF 18 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 36 - Secretary → ME - 59
COOPER PARK LANE LIMITED
- 1989-04-01 00821770PARK LANE LIMITED
- 1987-04-01 00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31 00821770First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (36 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 34 - Secretary → ME - 60LAKELAND VILLAGE LIMITED - 1989-03-08LAKELAND TIMESHARE LIMITED - 1989-01-31R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (24 parents)Officer1995-09-20 ~ 1996-08-22IIF 2 - Director → ME
- 61
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523West Buckland School, West Buckland, Barnstaple, DevonActive Corporate (33 parents)Officer2006-06-13 ~ 2020-12-31IIF 77 - Director → ME - 62
- 63
- 64
TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09 01033853TKM OVERSEAS LIMITED
- 1977-12-31 0103385322a St James's Square, London, United KingdomActive Corporate (21 parents)Officer1995-06-23 ~ 1996-07-01IIF 20 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 21 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 47 - Secretary → ME1995-06-23 ~ 1996-07-01IIF 46 - Secretary → ME - 65
DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15 0089310422a St James's Square, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer1995-06-20 ~ 1996-08-22IIF 16 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 72 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 70 - Secretary → ME - 66
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 80 - Director → ME2001-05-06 ~ 2001-08-01IIF 51 - Secretary → ME - 67
- 68
VDRS LIMITED
03343165Cva House, 2 Cooper Road, Thornbury, BristolDissolved Corporate (8 parents)Officer2001-01-15 ~ 2003-12-12IIF 74 - Director → ME - 69
PORTBURY TERMINAL LIMITED
- 1999-01-25 01683198Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer2007-12-31 ~ 2013-06-03IIF 81 - Director → ME1996-12-02 ~ 2001-08-01IIF 69 - Secretary → ME - 70ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27SENGEM LIMITED - 1978-12-31Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2001-07-01 ~ 2013-06-03IIF 97 - Director → ME1996-12-02 ~ 2001-08-01IIF 63 - Secretary → ME
- 71
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 105 - Director → ME1998-07-24 ~ 2001-08-01IIF 54 - Secretary → ME
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