1
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2002-04-12 ~ 2003-11-01IIF 55 - director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
2004-06-14 ~ 2005-02-25IIF 2 - director → ME
3
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2003-11-03IIF 46 - director → ME
4
ISSUESURE LIMITED - 1992-03-20
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2003-11-03IIF 50 - director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2002-01-14 ~ 2003-11-01IIF 62 - director → ME
6
22a St James's Square, LondonDissolved corporate (6 parents)
Officer
1999-06-30 ~ 2002-04-24IIF 9 - director → ME
7
ARDROX PYRENE LIMITED - 1989-11-23
STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
Napier House Auckland Park, Bletchley, Milton Keynes, EnglandCorporate (3 parents)
Officer
1995-08-25 ~ 1999-01-21IIF 20 - director → ME
8
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2004-01-26 ~ 2005-02-25IIF 10 - director → ME
9
FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United KingdomDissolved corporate (1 parent)
Officer
2006-07-01 ~ 2008-12-31IIF 34 - director → ME
10
COLROY PLC - 2010-03-12
COLROY PROPERTIES LIMITED - 1988-06-03
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 30 - director → ME
11
CONCRETE SEALERS U.K. LIMITED - 1986-05-30
CONCRETE SEALERS LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, LondonCorporate (6 parents, 1 offspring)
Equity (Company account)
4,103,028 GBP2023-06-30
Officer
2006-05-04 ~ 2006-06-28IIF 52 - director → ME
12
82 Saltergate, Chesterfield, DerbyshireDissolved corporate (2 parents)
Equity (Company account)
-14,544 GBP2019-05-31
Officer
2006-07-01 ~ 2008-12-31IIF 44 - director → ME
13
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
COMLAW NO. 500 LIMITED - 1999-08-31
7-11 Melville Street, EdinburghDissolved corporate (2 parents)
Officer
2004-05-11 ~ 2005-02-25IIF 1 - director → ME
14
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents, 1 offspring)
Officer
2002-01-14 ~ 2003-11-01IIF 63 - director → ME
15
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 41 - director → ME
16
GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED - 1994-07-29
WEST OF ENGLAND HOMES LIMITED - 1990-09-06
WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-04-28 ~ 2008-12-31IIF 22 - director → ME
17
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 23 - director → ME
18
NORFOLK PARK LIMITED - 2013-07-04
EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents)
Officer
2006-04-28 ~ 2008-12-31IIF 32 - director → ME
19
GLEESON HOMES LIMITED - 2007-12-03
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 5 offsprings)
Officer
2006-04-28 ~ 2008-12-31IIF 24 - director → ME
20
GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED - 1994-07-29
HIGHCROSS NEW HOMES LIMITED - 1990-08-17
KINGFISHER ESTATES LIMITED - 1986-09-15
DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
EATUP LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-04-28 ~ 2008-12-31IIF 39 - director → ME
21
GLEESON (LONDON) LIMITED - 1986-09-02
EASTBOOK LIMITED - 1979-12-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 28 - director → ME
22
GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
GLEESON HOMES (HOLDINGS) LIMITED - 2017-06-02
6 Europa Court, Sheffield Business Park, SheffieldCorporate (5 parents)
Officer
2006-03-14 ~ 2008-12-31IIF 53 - director → ME
23
GLEESON STRATEGIC LAND LIMITED - 2022-05-03
GLEESON LAND LIMITED - 2007-03-02
GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
6 Europa Court, Sheffield Business Park, SheffieldCorporate (5 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-12-31IIF 38 - director → ME
24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 33 - director → ME
25
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 25 - director → ME
26
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 45 - director → ME
27
LOWBROOK INVESTMENTS LIMITED - 2002-04-23
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents, 5 offsprings)
Officer
2006-07-01 ~ 2008-12-31IIF 35 - director → ME
28
HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 2 offsprings)
Officer
2006-04-28 ~ 2008-12-31IIF 42 - director → ME
29
CRL REFURBISHMENT LIMITED - 2006-07-05
MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
NORTHERN WOODWORKERS LIMITED - 2000-10-31
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 43 - director → ME
30
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
2002-01-14 ~ 2003-11-01IIF 65 - director → ME
31
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents, 11 offsprings)
Officer
2002-01-14 ~ 2003-11-01IIF 61 - director → ME
32
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 36 - director → ME
33
C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2006-05-04 ~ 2006-07-27IIF 21 - director → ME
34
COLROY HOMES LIMITED - 1997-11-25
KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
Integration House, Rye Close Ancells Business Park, Fleet, HampshireDissolved corporate (1 parent)
Officer
2006-04-28 ~ 2008-12-31IIF 40 - director → ME
35
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomCorporate
Officer
2004-01-26 ~ 2005-02-25IIF 7 - director → ME
36
IVC CONTRACT HIRE LIMITED - 2003-03-10
MEVC CONTRACT HIRE LIMITED - 2001-09-10
BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2003-11-03IIF 47 - director → ME
37
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
2002-11-22 ~ 2003-11-01IIF 54 - director → ME
38
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
1999-06-30 ~ 2002-04-24IIF 15 - director → ME
39
CAVENDISH 1 LIMITED - 2021-02-11
INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, LondonCorporate (5 parents)
Officer
1999-06-30 ~ 2002-04-24IIF 13 - director → ME
40
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, LondonCorporate (7 parents)
Officer
1999-06-30 ~ 2002-04-24IIF 4 - director → ME
41
NWS 200 LIMITED - 1996-11-19
1 More London Place, LondonDissolved corporate (8 parents)
Officer
2002-03-01 ~ 2003-11-01IIF 56 - director → ME
42
INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, LondonCorporate (5 parents, 12 offsprings)
Officer
1999-06-30 ~ 2002-04-24IIF 5 - director → ME
43
INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, EdinburghCorporate (6 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-04-24IIF 11 - director → ME
44
22a St James's Square, LondonCorporate (5 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-04-24IIF 16 - director → ME
45
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
1999-09-21 ~ 2003-11-01IIF 58 - director → ME
46
First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2002-02-15 ~ 2004-10-31IIF 71 - director → ME
47
22a St James's Square, LondonCorporate (6 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-04-24IIF 12 - director → ME
48
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
2002-11-22 ~ 2003-11-01IIF 57 - director → ME
49
PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, LondonDissolved corporate (5 parents)
Officer
1999-02-25 ~ 1999-08-18IIF 8 - director → ME
50
WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, LondonDissolved corporate (6 parents)
Officer
1999-04-01 ~ 2002-04-24IIF 3 - director → ME
51
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
2000-10-16 ~ 2002-04-24IIF 14 - director → ME
52
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandCorporate (7 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
2002-02-15 ~ 2003-11-01IIF 59 - director → ME
53
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2003-07-31 ~ 2003-11-01IIF 18 - director → ME
54
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
2003-07-31 ~ 2003-11-01IIF 19 - director → ME
55
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2003-07-31 ~ 2003-11-01IIF 17 - director → ME
56
POWERMINSTER GLEESON SERVICES LIMITED - 2010-07-02
POWERMINSTER LIMITED - 2007-11-01
FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, LondonCorporate (7 parents, 1 offspring)
Officer
2006-07-01 ~ 2008-12-31IIF 29 - director → ME
57
GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 26 - director → ME
58
M J GLEESON GROUP PUBLIC LIMITED COMPANY - 2014-12-22
M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, SheffieldCorporate (4 parents, 2 offsprings)
Officer
2006-01-11 ~ 2008-12-31IIF 51 - director → ME
59
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-07-02 ~ 2003-11-03IIF 49 - director → ME
60
6 Europa Court, Sheffield Business Park, SheffieldCorporate (3 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 27 - director → ME
61
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
2006-07-01 ~ 2008-12-31IIF 37 - director → ME
62
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
2000-04-25 ~ 2001-02-06IIF 67 - director → ME
63
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (4 parents, 1 offspring)
Officer
2000-04-25 ~ 2001-02-06IIF 66 - director → ME
64
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 2 offsprings)
Officer
2000-04-25 ~ 2001-02-06IIF 68 - director → ME
65
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
2000-04-25 ~ 2001-02-06IIF 70 - director → ME
66
FOLDTAN LIMITED - 1989-12-15
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-07-22 ~ 2003-11-03IIF 48 - director → ME
67
PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
2002-01-14 ~ 2002-12-09IIF 64 - director → ME
68
6 Europa Court, Sheffield Business Park, SheffieldCorporate (2 parents)
Officer
2006-04-28 ~ 2008-12-31IIF 31 - director → ME
69
22a St James's Square, LondonCorporate (3 parents)
Officer
1999-06-30 ~ 2002-04-24IIF 6 - director → ME
70
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
2002-01-14 ~ 2003-11-01IIF 60 - director → ME
71
TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2000-03-01 ~ 2001-01-29IIF 69 - director → ME