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
Parker, Timothy Charles
- British born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSouthwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
IIF 16 IIF 17 IIF 18 (more)(less)
- British chief executive kwit fit holdi born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 20
- British company director born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies216, East Main Street, Broxburn, West Lothian, EH52 5AS
IIF 21 IIF 22 IIF 23 (more)(less)IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74Southwood East, Apollo Rise, Farnborough, Hampshire, GU14 0JW
IIF 75 IIF 76 IIF 77 (more)(less)216 East Main Street, Broxburnh, West Lothian, EH52 5AS
IIF 80
- British director born in June 1955
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1970
Parker, Timothy Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Parker, Timothy Charles
6 Newton Close, Harpenden, Hertfordshire, AL5 1SP
IIF 113
- British solicitor born in October 1970Registered addresses and corresponding companies
Parker, Timothy Charles
6 Newton Close, Harpenden, Hertfordshire, AL5 1SP
IIF 114
- British born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British chairman born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British company director born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British director born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companies - British non-executive chairman born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companiesHtec House, George Curl Way, Southampton, SO18 2RX, England
IIF 126
- British born in October 1970
Timothy Charles Parker
Resident in United Kingdom
Registered addresses and corresponding companies7, Savoy Court, London, WC2R 0EX, United Kingdom
IIF 127
- British born in June 1955
Mr Timothy Charles Parker
Resident in United Kingdom
Registered addresses and corresponding companies10, Orange Street, London, Greater London, WC2H 7DQ, England
IIF 128
- British born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
- British chief executive born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
- British company director born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage, Hambledon, Hampshire, PO7 4RP
IIF 133The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 134 IIF 135 IIF 136 (more)(less)
- British director born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 139
- British footwear manufacturer born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 140
- British managing director born in June 1955Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 141
- British company directorRegistered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 142
- born in June 1955
Parker, Timothy Charles
Resident in England
Registered addresses and corresponding companiesTrotton Place, Trotton, Petersfield, GU31 5EN
IIF 143
- Registered addresses and corresponding companies
Parker, Timothy Charles
The Old Vicarage Vicarage Lane, Hambledon, Waterlooville, Hampshire, PO7 4RP
IIF 144
- British born in June 1955
Mr Timothy Charles Parker
Resident in England
Registered addresses and corresponding companiesCity Gates, 2-4 Southgate, Chichester, West Sussex, PO19 8DJ, United Kingdom
IIF 145
Related profiles found in government register
Offspring entities and appointments
137
- 1
123V RESTAURANTS LIMITED
144901817 Savoy Court, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-17 ~ dissolvedIIF 12 - Director → ME - 2
3FS AVIATION HOLDINGS LIMITED
09544689City Gates, 2-4 Southgate, Chichester, West Sussex, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2017-07-17 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3HILLDEAN LIMITED - 1992-09-10Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (46 parents)Officer2004-09-30 ~ 2007-09-18IIF 97 - Director → ME
- 4AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (30 parents)Officer2004-09-30 ~ 2007-09-18IIF 109 - Director → ME
- 5
- 6
- 7
AA BUYACAR LIMITED
04327789Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (20 parents)Officer2005-02-21 ~ 2007-09-18IIF 76 - Director → ME - 8
AA CORPORATION LIMITED
03797747Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 11 offsprings)Officer2004-09-30 ~ 2007-09-18IIF 94 - Director → ME - 9PRECIS (694) LIMITED - 1988-05-05Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2004-09-30 ~ 2007-09-18IIF 108 - Director → ME
- 10AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10DEVITT & ASSOCIATES LIMITED - 1985-07-11BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (56 parents)Officer2004-09-30 ~ 2007-09-18IIF 87 - Director → ME
- 11
AA FLEET SERVICES LIMITED
02147104Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2004-09-30 ~ 2007-09-18IIF 86 - Director → ME - 12AA GARAGE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12 01013245Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (40 parents)Officer2004-09-30 ~ 2007-09-18IIF 106 - Director → ME - 13AA 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 05148845Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (37 parents, 1 offspring)Officer2004-06-25 ~ 2007-09-18IIF 93 - Director → ME - 14
- 15
- 16
AA ROAD SERVICES LIMITED
04447909Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (26 parents)Officer2004-09-30 ~ 2007-09-18IIF 103 - Director → ME - 17BLOCKDEW LIMITED - 2006-02-16Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-02-17 ~ 2007-09-18IIF 77 - Director → ME
- 18Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (48 parents)Officer2004-09-30 ~ 2007-09-18IIF 91 - Director → ME
- 19EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2004-09-30 ~ 2007-09-18IIF 19 - Director → ME
- 20ALLIANCE BOOTS HOLDINGS LIMITED - nowALLIANCE BOOTS LIMITED - 2008-06-03
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2004-01-28 ~ 2007-06-26IIF 81 - Director → ME - 21ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
CHAS. R. COLLINS PROPERTY CO. LIMITED
- 2012-08-20 01918405Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (20 parents, 1 offspring)Officer2002-11-25 ~ 2005-03-23IIF 34 - Director → ME - 22
ARCHIVE INVESTMENTS LTD
0653525010 Orange Street, London, Greater London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-03-14 ~ nowIIF 117 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 23
ARROWSPEED INVESTMENTS LIMITED
SC053067216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 53 - Director → ME - 24ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10 032375948 Eagle Court, London, EnglandActive Corporate (47 parents)Officer2004-11-15 ~ 2007-09-18IIF 79 - Director → ME - 25ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10 016746758 Eagle Court, London, EnglandActive Corporate (57 parents)Officer2004-10-18 ~ 2007-09-18IIF 75 - Director → ME - 26
ASSETPRIZE LIMITED
02521895Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 67 - Director → ME - 27PRECIS (857) LIMITED - 1989-04-10Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (35 parents)Officer2004-09-30 ~ 2007-09-18IIF 105 - Director → ME
- 28
- 29
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (47 parents, 2 offsprings)Officer2004-09-30 ~ 2007-09-18IIF 85 - Director → ME - 30PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer2004-09-30 ~ 2007-09-18IIF 104 - Director → ME
- 31
- 32
CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31 01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28BRICKFLAME LIMITED - 1985-11-29Trinity Road, Halifax, West YorkshireActive Corporate (75 parents)Officer2004-11-08 ~ 2006-06-27IIF 16 - Director → ME - 33PRECIS (499) LIMITED - 1986-09-11Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (38 parents)Officer2004-09-30 ~ 2007-09-18IIF 100 - Director → ME
- 34THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents)Officer2004-09-30 ~ 2007-09-18IIF 96 - Director → ME
- 35
AUTOSPEED TYRES (WESTERN) LIMITED
00940944Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 43 - Director → ME - 36AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (16 parents)Officer2002-11-25 ~ 2005-03-23IIF 71 - Director → ME
- 37
BAILEY TOON LIMITED
02828528Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2004-09-30 ~ 2007-09-18IIF 102 - Director → ME - 38
BEDALES SCHOOL
00276785Bedales School, Petersfield, HampshireActive Corporate (74 parents, 1 offspring)Officer2007-11-03 ~ 2015-11-06IIF 82 - Director → ME - 39
- 40BRITISH FOOTWEAR ASSOCIATION LIMITED - now
BRITISH FOOTWEAR ASSOCIATION
- 2005-10-24 00059737BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09Eagle House, 28 Billing Road, Northampton, Northamptonshire, United KingdomActive Corporate (62 parents, 1 offspring)Officer1996-06-05 ~ 2003-07-14IIF 140 - Director → ME - 41
- 42ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26SARUMCROFT LIMITED - 1991-06-0710 Orange Street, London, Greater London, EnglandActive Corporate (21 parents)Officer2008-05-22 ~ nowIIF 116 - Director → ME
- 43KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 73 - Director → ME
- 44BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17THISTLE METALLICS LIMITED - 1984-04-05216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 69 - Director → ME
- 45C&J CLARK (NO 1) LIMITED - 1997-04-21DUNESPEND LIMITED - 1997-04-1540 High Street, Street, SomersetActive Corporate (47 parents, 4 offsprings)Officer1997-04-24 ~ 2002-08-16IIF 137 - Director → ME
- 4640 High Street, Street, SomersetActive Corporate (35 parents, 5 offsprings)Officer1996-01-02 ~ 1997-08-29IIF 138 - Director → ME
- 47Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-20
Date of completion or termination of CVA on 2023-11-19CJC (UK) LIMITED - 1988-01-12K SHOEMAKERS LIMITED - 1986-03-11SOMERVELL BROTHERS LIMITED - 1976-12-3140 High Street, Street, SomersetActive Corporate (36 parents, 2 offsprings)Officer1996-01-02 ~ 2002-08-16IIF 134 - Director → ME - 48
- 49
- 50
CAREX EXHAUST CENTRES LIMITED
01134143Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 46 - Director → ME - 51DEANBANE MOTORS LIMITED - 1979-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 48 - Director → ME
- 52ANDSTRAT (NO 100) LIMITED - 1999-09-28216 East Main Street, Broxburn, West LothianDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 65 - Director → ME
- 53COMPASS DEMERGER LIMITED - 2000-11-30Compass House, Guildford Street, Chertsey, SurreyActive Corporate (46 parents, 4 offsprings)Officer2007-02-17 ~ 2008-05-23IIF 99 - Director → ME2008-11-01 ~ 2010-12-31IIF 84 - Director → ME
- 54Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1999-03-10 ~ 1999-03-16IIF 114 - Director → ME - 55EFFECTFIELD LIMITED - 1982-03-05Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 50 - Director → ME
- 56
DETAILAGENT LIMITED
SC129563216 East Main Street, Broxburn, West LothianDissolved Corporate (35 parents)Officer2002-11-25 ~ 2005-03-23IIF 27 - Director → ME - 57LOWLAND TYRES LIMITED - 1998-10-08CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 33 - Director → ME
- 58DIRECT CHOICE INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23YIPPEE KI YAY LIMITED
- 2006-05-25 05522196Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (27 parents, 2 offsprings)Officer2006-05-03 ~ 2007-09-18IIF 89 - Director → ME - 59BRAVING LIMITED - 1990-07-03Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (28 parents)Officer2004-09-30 ~ 2007-09-18IIF 98 - Director → ME
- 60Granite House, Granite Way, Syston, Leicester, LeicestershireDissolved Corporate (24 parents)Officer2000-03-08 ~ 2000-03-08IIF 113 - Director → ME
- 61STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 40 - Director → ME
- 62RENEDALE LIMITED - 1992-02-19Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (28 parents)Officer2002-11-25 ~ 2005-03-23IIF 38 - Director → ME
- 63
ENVIRONMENT INDEX LIMITED
118160265/7 Vernon Yard, C/o Gmak, London, EnglandActive Corporate (3 parents)Officer2019-02-08 ~ 2020-06-12IIF 7 - Director → MEPerson with significant control2020-02-08 ~ 2020-06-12IIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 64
EURO EXHAUST CENTRES (SCOTLAND) LIMITED
SC049897216 East Main Street, Broxburn, West LothianDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 26 - Director → ME - 65EUROPEAN HOME RETAIL PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-05
Commencement of winding up on 2007-02-21
Conclusion of winding up on 2016-08-01
Dissolved on 2016-11-22Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-24 during the appointment or period of controlMANPAK LIMITED - 1988-11-281 Winckley Court, Chapel Street, PrestonDissolved Corporate (18 parents)Officer1998-12-07 ~ 2002-09-24IIF 139 - Director → ME - 66
EXHAUST SPECIALISTS LIMITED
00967173Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 23 - Director → ME - 67DASHDOWN LIMITED - 1989-08-29Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (28 parents)Officer2004-09-30 ~ 2007-09-18IIF 18 - Director → ME
- 6815 Suffolk Street, LondonDissolved Corporate (35 parents, 3 offsprings)Officer2007-05-31 ~ 2010-12-31IIF 143 - LLP Member → ME
- 69
- 70SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14ENSURECARE LIMITED - 1992-07-24Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (19 parents)Officer2002-11-25 ~ 2005-03-23IIF 60 - Director → ME
- 71FTM LIMITED - 1995-11-20APPLYGENTLE LIMITED - 1995-10-03Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (23 parents)Officer2002-11-25 ~ 2005-03-23IIF 47 - Director → ME
- 72
HAL MANAGEMENT LIMITED
022134467 Savoy Court, London, United KingdomActive Corporate (30 parents, 773 offsprings)Officer2011-09-13 ~ nowIIF 5 - Director → ME - 73
- 74
HAL ONE LIMITED
07080280Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2009-11-18 ~ dissolvedIIF 8 - Director → ME - 75
HAL THREE LIMITED
07172275Hanover House, 14 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2010-03-01 ~ dissolvedIIF 9 - Director → ME - 76
HAL TWO LLP
OC350174Hanover House 14 Hanover Square, LondonDissolved Corporate (2 parents)Officer2009-11-18 ~ dissolvedIIF 112 - LLP Designated Member → ME - 77
HARBOTTLE & LEWIS LLP
OC3049547 Savoy Court, London, United KingdomActive Corporate (103 parents, 7 offsprings)Officer2004-08-01 ~ 2022-02-28IIF 110 - LLP Designated Member → ME2022-02-28 ~ nowIIF 111 - LLP Member → ME - 78
HARVEYS TYRES LIMITED
02337780Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (13 parents)Officer2002-11-25 ~ 2005-03-23IIF 39 - Director → ME - 79HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (22 parents)Officer2002-11-25 ~ 2005-03-23IIF 62 - Director → ME
- 80
- 81
- 82
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 008720441 Kenwood Business Park, New, Lane, Havant, HampshireActive Corporate (25 parents, 1 offspring)Officer(before 1993-02-22) ~ 1995-09-29IIF 130 - Director → ME - 83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-12
Dissolved on 2013-07-05SCOOPMARK LIMITED
- 1989-11-03 024073626 Snow Hill, LondonDissolved Corporate (23 parents)Officer(before 1991-07-24) ~ 1995-09-29IIF 141 - Director → ME - 84MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-011 Balloo Park, South Circular Road, Bangor, County DownDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 80 - Director → ME
- 85MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11T I MIDAS LIMITED - 1984-12-27HOOKDEAN LIMITED - 1979-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 44 - Director → ME
- 86KWIK-FIT-EURO LIMITED - 1990-05-02EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (30 parents, 11 offsprings)Officer2002-11-14 ~ 2005-03-23IIF 63 - Director → ME
- 87ANDSTRAT (NO 102) LIMITED - 1999-10-08216 East Main Street, Broxburn, West LothianDissolved Corporate (14 parents)Officer2002-11-25 ~ 2005-03-23IIF 49 - Director → ME
- 88STOP 'N STEER LIMITED - 2000-03-10AVONPLACE MOTORS LIMITED - 1981-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 54 - Director → ME
- 89APPLES LIMITED - 2000-03-10Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (24 parents)Officer2002-11-25 ~ 2005-03-23IIF 28 - Director → ME
- 90SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16RUSHSTRETCH LIMITED - 1987-03-24Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (16 parents)Officer2002-11-25 ~ 2005-03-23IIF 51 - Director → ME
- 91
- 92
- 93
- 94
- 95KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (38 parents, 4 offsprings)Officer2002-11-14 ~ 2005-03-23IIF 29 - Director → ME
- 96HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24ACEMETAL LIMITED - 1996-06-13Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 35 - Director → ME
- 97KFI LIMITED - 1995-01-10KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19DMWS 236 LIMITED - 1993-12-162nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (41 parents, 3 offsprings)Officer2002-11-25 ~ 2005-04-12IIF 72 - Director → ME
- 98GOODINCOME LIMITED - 1991-02-25Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (23 parents)Officer2002-11-14 ~ 2005-03-23IIF 41 - Director → ME
- 99DUNWILCO (659) LIMITED - 1998-11-25216 East Main Street, Broxburn, West LothianDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 31 - Director → ME
- 100AAMCO LIMITED - 1985-04-11ROANSIM LIMITED - 1982-09-06Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 21 - Director → ME
- 101TRUSHELFCO (NO. 210) LIMITED - 1979-12-31One Coleman Street, LondonActive Corporate (74 parents, 16 offsprings)Officer2002-05-01 ~ 2004-07-05IIF 20 - Director → ME
- 102CLASS STANDARDS LIMITED - 1999-12-07169 (london & Partners) Union Street, London, EnglandActive Corporate (17 parents)Officer2008-09-26 ~ 2009-05-07IIF 4 - Director → ME
- 103
- 104
- 105MAYFAIR PLACE LIMITED - 2009-05-11CENTRELINK PROPERTIES LIMITED - 2009-04-28SPEED 1397 LIMITED - 1991-05-137 Savoy Court, London, United KingdomActive Corporate (14 parents)Officer2019-06-21 ~ nowIIF 6 - Director → ME
- 106NEVRUS (742) LIMITED - 1998-03-12Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 37 - Director → ME
- 107
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105Heelis, Kemble Drive, Swindon, WiltshireActive Corporate (47 parents)Officer2014-05-12 ~ 2015-07-15IIF 124 - Director → ME2019-01-01 ~ 2021-10-01IIF 120 - Director → ME - 108
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161Heelis, Kemble Drive, Swindon, WiltshireActive Corporate (26 parents)Officer2014-05-12 ~ 2015-07-15IIF 125 - Director → ME2019-01-01 ~ 2021-10-01IIF 119 - Director → ME - 109
NEW TROTTON PLACE LIMITED
0697671735 Lavant Street, Petersfield, HampshireDissolved Corporate (1 parent)Officer2009-07-30 ~ dissolvedIIF 123 - Director → ME - 110
NEXUS UNICALL LIMITED
02963575Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (17 parents)Officer2002-11-25 ~ 2005-03-23IIF 45 - Director → ME - 111
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (43 parents)Officer2004-09-30 ~ 2007-09-18IIF 95 - Director → ME - 112PIT-STOP AUTO SERVICES LIMITED - 1985-05-13Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 64 - Director → ME
- 113POST OFFICE COUNTERS LTD - 2001-10-01100 Wood Street, London, United KingdomActive Corporate (92 parents, 4 offsprings)Officer2015-10-01 ~ 2022-09-30IIF 118 - Director → ME
- 114
PREMIUM FUNDING LIMITED
03396992Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23Enbrook Park, Sandgate, Folkestone, KentDissolved Corporate (18 parents)Officer2006-07-07 ~ 2007-09-18IIF 101 - Director → ME - 115DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (14 parents)Officer2002-11-25 ~ 2005-03-23IIF 57 - Director → ME
- 116
ROAD ASSOCIATION LIMITED(THE)
00232058Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (22 parents)Officer2004-09-30 ~ 2007-09-18IIF 17 - Director → ME - 117SAMSONITE (U.K.) LIMITED - 1987-08-19TRUSHELFCO (NO. 998) LIMITED - 1986-11-195 The Square, Stockley Park, Uxbridge, EnglandActive Corporate (15 parents, 1 offspring)Officer2009-07-13 ~ 2015-09-14IIF 122 - Director → ME
- 118SINGHA UNITED KINGDOM, LTD - now
HAL TEST NOMINEES LIMITED
- 2012-01-31 0792379813c Essex Road, Acton, London, EnglandDissolved Corporate (6 parents)Officer2012-01-25 ~ 2012-01-30IIF 14 - Director → ME - 119NEVRUS (175) LIMITED - 1984-07-16Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (19 parents)Officer2002-11-25 ~ 2005-03-23IIF 32 - Director → ME
- 120
SPEEDY-FIT EXHAUSTS LIMITED
01227505Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 30 - Director → ME - 121SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (27 parents)Officer2002-11-14 ~ 2005-03-23IIF 25 - Director → ME
- 122BEATCREST LIMITED - 1987-03-25Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 74 - Director → ME
- 123T.F.A. TRAINING LIMITED - 2000-11-29OATSPIRE LIMITED - 1989-10-11Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (18 parents)Officer2002-11-25 ~ 2005-03-23IIF 58 - Director → ME
- 1243rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (52 parents, 1 offspring)Officer2004-09-30 ~ 2007-09-18IIF 78 - Director → ME
- 125
THE BRAND FOUNDATION
09718331Htec House, George Curl Way, Southampton, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2015-11-18 ~ dissolvedIIF 126 - Director → ME - 126
THE GRANGE FESTIVAL
09828929Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (26 parents)Officer2017-03-27 ~ 2023-07-25IIF 115 - Director → ME - 127TIPTONASH LIMITED - nowT.F.A. HOLDINGS LIMITED - 2000-11-29LAKEMINSTER LIMITED - 1990-01-01Innovation Centre 2, Keele University Science, And Business Park, Keele, StaffordshireDissolved Corporate (14 parents)Officer2002-11-25 ~ 2003-05-01IIF 129 - Director → ME
- 128
- 129RUTHAM LIMITED - 1980-12-31Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (15 parents)Officer2002-11-25 ~ 2005-03-23IIF 68 - Director → ME
- 130
- 131
TROTTON PLACE ASSOCIATES LIMITED
06533423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-02 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (6 parents)Officer2008-03-13 ~ dissolvedIIF 121 - Director → ME - 132CETACOURT LIMITED - 1996-05-09Etel House, Avenue One, Letchworth Garden City, HertfordshireDissolved Corporate (21 parents)Officer2002-11-25 ~ 2005-03-23IIF 22 - Director → ME
- 133
TYRE SALES (BIRMINGHAM) LIMITED
01027494Etel House, Avenue One, Letchworth Garden City, HertfordshireActive Corporate (20 parents)Officer2002-11-25 ~ 2005-03-23IIF 59 - Director → ME - 134
URBOHEMIA LIMITED
07864013Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23
Date of completion or termination of CVA on 2017-06-05Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2020-03-30
Dissolved on 2020-09-155th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2011-11-29 ~ 2012-03-08IIF 15 - Director → ME - 135
VICTORY CAPITAL LIMITED
159194377 Savoy Court, London, United KingdomActive Corporate (5 parents)Officer2024-08-27 ~ 2024-09-24IIF 11 - Director → ME - 136
VINMALPO LIMITED
01013799Bridgewater Place, Water Lane, Leeds, Yorkshire, United KingdomDissolved Corporate (12 parents)Officer2002-11-25 ~ 2005-03-23IIF 55 - Director → ME - 137
WAYMASTER LIMITED
01125140New Lane, Havant, HampshireActive Corporate (14 parents)Officer1993-10-19 ~ 1995-09-29IIF 135 - Director → ME
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