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 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 4
- 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 5 IIF 6Autologic, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 7Autologic House, 5, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 8Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, NN4 5EA, United Kingdom
IIF 9Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
IIF 10 IIF 11 IIF 12 (more)(less)Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
IIF 37
- 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 38
- 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 39
- born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, EX22 7UH
IIF 40
- British born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 41 IIF 42 IIF 43 (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 45 IIF 46 IIF 47 (more)(less)
- British Registered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 62 IIF 63 IIF 64 (more)(less)Autologic House, 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 71138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 72 IIF 73 IIF 74 (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 88 IIF 89 IIF 90 (more)(less)
- British directorRegistered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 101
- British secretaryRegistered addresses and corresponding companies
Light, John Michael Heathcote
- 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 54 - Director → ME(before 1991-06-05) ~ 1993-04-29IIF 84 - 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 65 - 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 89 - 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 27 - Director → ME1997-12-03 ~ 2001-08-01IIF 69 - 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 29 - Director → ME1998-08-15 ~ 2001-08-01IIF 67 - 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 71 - Secretary → ME1997-04-29 ~ 2001-08-01IIF 99 - 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 34 - Director → ME1997-01-30 ~ 2001-08-01IIF 96 - 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 25 - Director → ME1999-04-01 ~ 2001-08-01IIF 62 - 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 6 - Director → ME2004-09-06 ~ 2012-03-02IIF 5 - Director → ME2000-06-29 ~ 2001-08-01IIF 102 - 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 66 - 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 28 - 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 36 - Director → ME(before 1992-06-05) ~ 1993-08-31IIF 83 - Secretary → ME1996-12-02 ~ 2001-08-01IIF 105 - 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 30 - Director → ME1999-04-01 ~ 2001-08-01IIF 70 - 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 38 - Director → ME2007-12-31 ~ 2013-06-03IIF 9 - 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 59 - Director → ME2007-12-31 ~ 2013-06-03IIF 22 - Director → ME1996-12-02 ~ 2001-08-01IIF 106 - 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 20 - Director → ME2001-07-09 ~ 2001-08-01IIF 95 - 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 21 - 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 13 - Director → ME1996-12-02 ~ 2001-08-01IIF 108 - 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 37 - Director → ME2001-06-05 ~ 2001-08-01IIF 98 - 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 31 - Director → ME2001-06-05 ~ 2001-08-01IIF 93 - 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 26 - Director → ME2001-06-05 ~ 2001-08-01IIF 97 - 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 23 - Director → ME2001-06-05 ~ 2001-08-01IIF 88 - 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 19 - Director → ME1997-10-27 ~ 2001-08-01IIF 90 - 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 11 - Director → ME1997-04-29 ~ 2001-08-01IIF 100 - 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 17 - Director → ME2000-10-24 ~ 2001-08-01IIF 63 - 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 12 - Director → ME1997-10-27 ~ 2001-08-01IIF 92 - 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 35 - Director → ME1996-12-02 ~ 2001-08-01IIF 107 - 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 16 - 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 15 - 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 43 - Director → ME1995-06-23 ~ 1996-08-22IIF 81 - 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 10 - Director → ME1997-10-31 ~ 2001-08-01IIF 68 - 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 18 - Director → ME1996-12-02 ~ 2001-08-01IIF 104 - 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 55 - Director → ME1993-05-27 ~ 1993-10-01IIF 52 - 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 14 - 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 53 - 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 78 - Secretary → ME(before 1992-05-24) ~ 1993-10-01IIF 79 - 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 47 - 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 39 - Director → ME2004-05-21 ~ 2004-06-14IIF 101 - 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 75 - 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 73 - 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 44 - Director → ME1995-06-23 ~ 1996-08-22IIF 82 - Secretary → ME(before 1992-06-05) ~ 1993-10-01IIF 80 - 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 51 - Director → ME1995-06-23 ~ 1996-08-22IIF 46 - 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 57 - 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 41 - 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 45 - Director → ME1995-06-20 ~ 1996-08-22IIF 49 - Director → ME1995-06-23 ~ 1996-08-22IIF 111 - 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 33 - 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 58 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 76 - 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 74 - 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 42 - Director → ME
- 61
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523West Buckland School, West Buckland, Barnstaple, DevonActive Corporate (33 parents)Officer2006-06-13 ~ 2020-12-31IIF 4 - 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 60 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 61 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 87 - Secretary → ME1995-06-23 ~ 1996-07-01IIF 86 - 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 56 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 112 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 110 - 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 7 - Director → ME2001-05-06 ~ 2001-08-01IIF 91 - Secretary → ME - 67
- 68
VDRS LIMITED
03343165Cva House, 2 Cooper Road, Thornbury, BristolDissolved Corporate (8 parents)Officer2001-01-15 ~ 2003-12-12IIF 1 - 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 8 - Director → ME1996-12-02 ~ 2001-08-01IIF 109 - 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 24 - Director → ME1996-12-02 ~ 2001-08-01IIF 103 - 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 32 - Director → ME1998-07-24 ~ 2001-08-01IIF 94 - Secretary → ME
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