1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01
00699050 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
~ 1993-04-29
IIF 30 - Director → ME
2
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED
- 1997-05-02
03252504 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
1996-10-08 ~ 2003-05-09
IIF 19 - Director → ME
2007-10-17 ~ 2009-06-16
IIF 43 - Director → ME
3
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED
- 1992-03-18
02687884 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
~ 1994-03-29
IIF 40 - Director → ME
4
AUREOLE INVESTMENTS LIMITED
- 2001-04-04
01101342 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
1995-01-01 ~ 2003-03-07
IIF 14 - Director → ME
5
AUTOCAR & TRANSPORTERS LIMITED
- now 00148884WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11
00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31
00148884 Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
~ 1993-08-31
IIF 37 - Director → ME
6
AUTOLOGIC CENTRAL STAFF LIMITED - now
AUTOCAR & TRANSPORTERS (1993) LIMITED
- 2002-12-06
00589771AUTO KARE (1990) LIMITED
- 1993-07-07
00589771AUTOCAR & TRANSPORTERS LIMITED
- 1991-02-06
00589771 Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
~ 1993-08-31
IIF 16 - Director → ME
7
FERRARI CONCESSIONAIRES LIMITED - now
DRAKE CARRIERS LIMITED
- 1994-08-16
00607269 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-03-01
IIF 26 - Director → ME
8
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED
- 1994-03-31
00660644COOPER CAR SALES LIMITED
- 1979-12-31
00660644LAZENBY GARAGES LIMITED
- 1976-12-31
00660644 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-03-01
IIF 12 - Director → ME
9
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13
00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03
00293551 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
~ 1994-08-31
IIF 15 - Director → ME
10
GROUP 1 RETAIL LIMITED - now
INCHCAPE 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
00194561 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
~ 1994-08-31
IIF 35 - Director → ME
11
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-08-31
IIF 24 - Director → ME
12
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25
00453390 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
~ 1994-08-31
IIF 17 - Director → ME
13
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
~ 1994-08-31
IIF 38 - Director → ME
14
KING JAMES GATE MOORINGS LIMITED
05418518 32 Broad Street, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2011-07-22
IIF 32 - Director → ME
2005-04-08 ~ 2011-07-22
IIF 48 - Secretary → ME
15
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
2001-08-01 ~ 2002-08-22
IIF 46 - Director → ME
16
KINTO UK LIMITED - now
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Officer
~ 1994-03-01
IIF 29 - Director → ME
17
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Officer
~ 1992-12-30
IIF 42 - Director → ME
18
MAZDA CARS (UK) LIMITED
- 1982-09-21
00430530MAZDA CAR IMPORTS (G.B.) LIMITED
- 1981-12-31
00430530 Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
~ 1994-03-29
IIF 2 - Director → ME
19
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-03-01
IIF 10 - Director → ME
20
CHUTE (PLANT) LIMITED
- 1984-12-12
00827692F. ENGLISH (PLANT) LIMITED
- 1983-09-29
00827692F. ENGLISH JCB LIMITED
- 1977-12-31
00827692 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
~ 1994-03-01
IIF 8 - Director → ME
21
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
~ 1994-03-01
IIF 9 - Director → ME
22
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED
- 1986-04-30
02001186 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-03-01
IIF 13 - Director → ME
23
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
~ 1994-03-01
IIF 22 - Director → ME
24
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
1994-09-15 ~ 1997-07-02
IIF 39 - Director → ME
25
MERCHANT RETAIL GROUP LIMITED - now
MERCHANT RETAIL GROUP PLC
- 2013-12-09
01465195NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
1995-11-30 ~ 2005-07-14
IIF 7 - Director → ME
26
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31
00634444 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
~ 1994-03-01
IIF 11 - Director → ME
27
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED
- 1984-11-01
00945058 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-03-01
IIF 33 - Director → ME
28
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
NORTHAMBER LIMITED - 1981-12-31
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (28 parents, 7 offsprings)
Officer
2005-05-10 ~ 2017-12-12
IIF 4 - Director → ME
29
NOTNEEDED NO. 144 LIMITED - now
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED
- 1982-06-02
01469464 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-03-01
IIF 5 - Director → ME
30
NOTNEEDED NO.102 LIMITED - now
WADHAM STRINGER LIMITED
- 1994-12-02
00439410WADHAM HOLDINGS LIMITED
- 1984-11-01
00439410 40 Church Street, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
~ 1994-03-01
IIF 34 - Director → ME
31
NOTNEEDED NO.129 LIMITED - now
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED
- 1980-12-31
00334881 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
~ 1994-03-01
IIF 36 - Director → ME
32
ROSE OF WATFORD LIMITED
- 1988-02-11
01794529ROSE MOTOR SALES LIMITED
- 1984-11-16
01794529 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
~ 1994-03-01
IIF 31 - Director → ME
33
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-04-29
IIF 25 - Director → ME
34
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
~ 1994-06-08
IIF 3 - Director → ME
35
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED
- 1989-06-02
01417298 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
~ 1994-03-01
IIF 28 - Director → ME
36
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897 Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1994-03-01
IIF 6 - Director → ME
37
1c Peak Lane, Fareham, England
Active Corporate (2 parents)
Officer
2005-12-13 ~ 2010-05-31
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
38
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (54 parents, 1 offspring)
Officer
2004-04-07 ~ 2006-03-15
IIF 45 - Director → ME
39
COOPER PARK LANE LIMITED
- 1989-04-01
00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31
00821770 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
~ 1994-08-31
IIF 23 - Director → ME
40
THE DORSET CANCER CARE FOUNDATION
08336028 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-30 ~ 2017-12-31
IIF 44 - Director → ME
2016-06-30 ~ 2017-12-31
IIF 47 - Secretary → ME
41
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245LAKELAND TIMESHARE LIMITED
- 1989-01-31
00757245R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED
- 1983-03-07
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
~ 1993-12-07
IIF 1 - Director → ME
42
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED
- 1985-10-14
01402006 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1994-03-01
IIF 27 - Director → ME
43
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09
01033853TKM OVERSEAS LIMITED
- 1977-12-31
01033853 22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
~ 1994-03-01
IIF 20 - Director → ME
44
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15
00893104 22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
~ 1994-03-01
IIF 21 - Director → ME
45
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1995-05-01 ~ 1996-10-24
IIF 18 - Director → ME