1
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2006-01-23 ~ 2007-10-17
IIF 11 - Director → ME
2
AXA SERVICES LIMITED - now
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED
- 1996-07-01
00446043BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1996-01-03 ~ 1996-04-29
IIF 53 - Director → ME
3
13-15 York Buildings, London, United Kingdom
Active Corporate (27 parents, 17 offsprings)
Officer
2017-05-23 ~ 2024-03-31
IIF 38 - Director → ME
4
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (18 parents)
Officer
1994-02-01 ~ 1998-12-16
IIF 33 - Director → ME
5
BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04
07514847 13-15 York Buildings, London, England
Active Corporate (26 parents, 70 offsprings)
Officer
2011-09-27 ~ 2017-05-23
IIF 39 - Director → ME
6
C1-(INTERNATIONAL-CONSULTING) LIMITED
05653327 6th Floor 25 Farringdon Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-13 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-17 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
Guardian House, 7 North Bar Street, Banbury, England
Dissolved Corporate (7 parents)
Officer
2008-01-24 ~ 2009-12-02
IIF 19 - Director → ME
8
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
10 York Road, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-01-03 ~ 2019-06-30
IIF 47 - Director → ME
9
CERTAINCHANCE PROPERTY MANAGEMENT LIMITED
02979917 Heathview Barn, Hillhampton, Great Witley, Worcestershire
Dissolved Corporate (15 parents)
Equity (Company account)
-15 GBP2019-10-31
Officer
1995-01-27 ~ 1997-12-11
IIF 10 - Director → ME
10
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1994-02-28 ~ 2002-04-24
IIF 8 - Director → ME
11
COBDELL LIMITED - now
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-01-31
Officer
1997-04-17 ~ 2000-01-21
IIF 3 - Director → ME
12
CONRICO DISTRIBUTION LTD - now
Suite A 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-05-30 ~ 2004-12-31
IIF 12 - Director → ME
13
THE ROXBORO GROUP PLC - 2005-09-29
LINENOTE LIMITED - 1990-05-03
60 Petty France, London, England
Active Corporate (49 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
0 USD2025-03-31
Officer
2023-05-17 ~ now
IIF 42 - Director → ME
14
Broadway House, Tothill St, London
Dissolved Corporate (34 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
1992-07-15 ~ 1993-12-31
IIF 28 - Director → ME
15
ELECTRA GENERAL PARTNER NUMBER ONE LIMITED
10266109 1 More London Place, London
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2016-07-06 ~ dissolved
IIF 49 - Director → ME
16
ELECTRA AVIATION (SPARES) LIMITED - 2017-10-25
RAKECOUNT LIMITED - 1988-11-16
17 Old Park Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-03-01 ~ dissolved
IIF 46 - Director → ME
17
ELECTRA INVESTMENTS LIMITED
- now 00021895ELECTRA INVESTMENTS LIMITED
- 2022-01-25
00021895 No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2019-03-01 ~ dissolved
IIF 44 - Director → ME
18
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2018-03-01 ~ 2019-06-20
IIF 51 - Director → ME
19
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-03-01 ~ 2019-06-20
IIF 50 - Director → ME
20
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
Active Corporate (22 parents, 1 offspring)
Officer
2018-03-01 ~ 2019-06-25
IIF 41 - Director → ME
21
GOLF CLUB & COUNTRY HOUSE LIMITED
00127842 Royal Automobile Club, 89/91 Pall Mall, London
Active Corporate (28 parents)
Officer
1994-02-01 ~ 1999-06-30
IIF 17 - Director → ME
22
SEAPLAIN LIMITED - 1981-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents)
Officer
2000-12-22 ~ 2001-09-27
IIF 25 - Director → ME
23
HORNBY INDUSTRIES LIMITED - 1987-01-08
EARTHMAJOR LIMITED - 1986-12-04
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (32 parents)
Officer
2000-12-22 ~ 2001-09-27
IIF 16 - Director → ME
24
HORNBY HOBBIES LIMITED - 1987-01-08
WATLING FIFTY FIVE LIMITED - 1980-12-31
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-12-22 ~ 2001-09-27
IIF 21 - Director → ME
2002-06-18 ~ 2013-02-01
IIF 15 - Director → ME
25
HORNBY LIMITED - now
HORNBY GROUP PLC - 1996-08-19
WILTMINSTER LIMITED - 1986-11-05
Enterprise Road, Westwood Industrial Estate, Margate, England
Active Corporate (38 parents, 4 offsprings)
Officer
1998-07-01 ~ 2013-02-01
IIF 6 - Director → ME
26
C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
In Administration Corporate (17 parents, 4 offsprings)
Officer
2021-08-23 ~ 2022-05-27
IIF 43 - Director → ME
27
No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2021-02-25 ~ dissolved
IIF 45 - Director → ME
28
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1994-08-15 ~ 2000-01-21
IIF 4 - Director → ME
29
LONDON WALL INSURANCE SERVICES LIMITED - now
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
FLEETBOND LIMITED - 1987-02-16
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
1997-04-17 ~ 1999-07-31
IIF 35 - Director → ME
30
MASTERNAUT HOLDINGS LIMITED - now
CYBIT HOLDINGS LIMITED - 2012-06-29
CYBIT HOLDINGS PLC
- 2010-03-01
04134307SEVCO 1231 PLC - 2001-01-19
Priory Park Great North Road, Aberford, Leeds, England
Active Corporate (30 parents, 4 offsprings)
Turnover/Revenue (Company account)
1,000 GBP2022-01-01 ~ 2022-12-31
Officer
2001-05-01 ~ 2010-01-21
IIF 24 - Director → ME
31
22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (64 parents, 2 offsprings)
Officer
2008-03-20 ~ 2019-04-01
IIF 26 - Director → ME
32
MOTABILITY OPERATIONS LIMITED - now
MOTABILITY FINANCE LIMITED
- 2008-07-01
01373876 Level 6, 22 Bishopsgate Level 6, 22 Bishopsgate, London, England
Active Corporate (76 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-06-30
IIF 20 - Director → ME
33
MOTORSPORT UK ASSOCIATION LIMITED - now
THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED - 2020-10-02
BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
Active Corporate (69 parents, 9 offsprings)
Officer
1994-01-01 ~ 1997-12-18
IIF 37 - Director → ME
34
OLD WORLD LIMITED - now
MASTERNAUT LEGACY LIMITED - 2015-06-30
MASTERNAUT LIMITED - 2012-01-04
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2010-01-21
IIF 23 - Director → ME
35
PALL MALL AND WOODCOTE PARK CLUBHOUSES LIMITED
- now 01424400RAC CLUBHOUSES LIMITED
- 1998-07-07
01424400R.A.C. PALL MALL CLUBHOUSE LIMITED
- 1998-01-20
01424400 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (36 parents)
Officer
1994-02-01 ~ 1998-11-18
IIF 18 - Director → ME
36
QINETIQ HOLDINGS LIMITED - 2005-12-08
Cody Technology Park, Ively Road, Farnborough, Hampshire, England
Active Corporate (45 parents, 3 offsprings)
Officer
2019-04-02 ~ now
IIF 40 - Director → ME
37
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
1994-02-01 ~ 1999-08-11
IIF 31 - Director → ME
38
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
1994-02-01 ~ 1999-07-31
IIF 36 - Director → ME
39
ROYAL AUTOMOBILE CLUB BUILDINGS COMPANY LIMITED
00098858 Royal Automobile Club, 89-91 Pall Mall, London
Active Corporate (27 parents)
Officer
1994-02-01 ~ 1999-08-31
IIF 7 - Director → ME
40
ROYAL AUTOMOBILE CLUB FOUNDATION FOR MOTORING LIMITED - now
RAC FOUNDATION FOR MOTORING LIMITED
- 1999-08-26
02596548RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED
- 1999-03-31
02596548 89-91 Pall Mall, London
Active Corporate (38 parents, 1 offspring)
Officer
1994-02-01 ~ 1999-07-26
IIF 29 - Director → ME
41
RSM TENON GROUP PLC - now
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2000-02-21 ~ 2006-12-05
IIF 9 - Director → ME
42
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04
00098381 Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
2011-09-01 ~ 2020-12-16
IIF 5 - Director → ME
43
TELEDYNE E2V LIMITED - now
TELEDYNE E2V PLC - 2017-03-30
E2V HOLDINGS LIMITED - 2004-06-29
REDWOOD 2002 LIMITED - 2002-09-17
106 Waterhouse Lane, Chelmsford, Essex
Dissolved Corporate (30 parents, 4 offsprings)
Officer
2013-03-31 ~ 2017-03-28
IIF 14 - Director → ME
44
THE AUTOMOBILE CLUB OF GREAT BRITAIN LIMITED
00053762 Royal Automobile Club, 89 Pall Mall, London
Active Corporate (29 parents)
Officer
1994-02-01 ~ 2000-03-31
IIF 34 - Director → ME
45
THE MOTABILITY TENTH ANNIVERSARY TRUST
02361981 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (21 parents)
Officer
2008-06-11 ~ 2016-03-31
IIF 13 - Director → ME
46
TRAFFICMASTER TRAFFIC SERVICES LIMITED - now
TRAFFICMASTER TELEMATICS SERVICES LIMITED - 2011-05-06
RAC TRAFFICMASTER TELEMATICS LIMITED
- 2007-01-22
03666090DAILYHOUSE LIMITED
- 1999-01-25
03666090 K1 First Floor, Kents Hill Business Park, Milton Keynes, Buckinghamshire, England
Dissolved Corporate (30 parents)
Officer
1999-01-21 ~ 1999-07-30
IIF 22 - Director → ME
47
UMECO LIMITED - now
UMECO HOLDINGS LIMITED - 1989-06-16
Composites House, Sinclair Close, Heanor, Derbyshire
Active Corporate (35 parents, 5 offsprings)
Officer
2009-10-19 ~ 2012-07-20
IIF 1 - Director → ME
48
ELECTRA INVESTMENT TRUST PLC - 2006-02-10
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (48 parents, 23 offsprings)
Officer
2016-05-12 ~ 2023-07-27
IIF 48 - Director → ME
49
UNDERSHAFT (INVEST) LIMITED - now
RAC INVESTMENTS LIMITED
- 2009-12-09
02180239CAUSEMONEY LIMITED - 1988-03-25
8 Surrey Street, Norwich
Dissolved Corporate (1 parent)
Officer
1995-02-15 ~ 1996-04-24
IIF 30 - Director → ME
50
UNDERSHAFT (RACE) LIMITED - now
RAC ENTERPRISES LIMITED
- 2010-08-24
00615237R.A.C. ACCEPTANCES LIMITED - 1990-02-07
R.A.C.INSURANCES LIMITED - 1979-12-31
8 Surrey Street, Norwich
Dissolved Corporate (1 parent)
Officer
1994-02-01 ~ 1999-08-11
IIF 32 - Director → ME
51
WALLSIDE HOLDINGS LIMITED
- now 01418843FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
1,041 GBP2025-01-31
Officer
1997-04-17 ~ 1999-07-31
IIF 2 - Director → ME