1
ARMSTRONG MASSEY (YORK) LIMITED
09468275 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2015-07-31 ~ 2015-10-06
IIF 67 - Director → ME
2
ARMSTRONG-MASSEY HOLDINGS LIMITED
02474466 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-07-31 ~ 2015-10-06
IIF 65 - Director → ME
3
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-11-01 ~ 2015-10-06
IIF 18 - Director → ME
4
AUTOMOBILES OF DISTINCTION LIMITED
- now 02341662DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 6 - Director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2005-11-01 ~ 2007-09-24
IIF 7 - Director → ME
6
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED - 1989-11-09
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2012-05-30
IIF 56 - Director → ME
7
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 41 - Director → ME
8
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2015-05-14
IIF 4 - Director → ME
9
CHAPELGATE MOTORS LIMITED
- now 02841981H & D MOTORS LIMITED - 1993-09-23
First Point St. Leonards Road, Allington, Maidstone, England
Active Corporate (24 parents)
Officer
2007-10-19 ~ 2015-10-06
IIF 3 - Director → ME
10
CITYGATE HOLDINGS LIMITED
- now 05615559BDBCO NO. 791 LIMITED - 2005-11-22
664 Victoria Road, Ruislip, Middlesex
Active Corporate (13 parents, 9 offsprings)
Officer
2021-10-11 ~ now
IIF 1 - Director → ME
11
CMC EXECUTIVE CONSULTING LIMITED
- now 10877511CMC AUTOMOTIVE GROUP LIMITED
- 2018-10-22
10877511 New College House, Alchester Road, Chesterton, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2017-07-21 ~ dissolved
IIF 2 - Director → ME
2017-07-21 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 28 - Director → ME
13
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 31 - Director → ME
14
DANE MOTOR COMPANY (MALTON) LIMITED
- now 00476202NORBURYS OF MALTON LIMITED - 1992-01-10
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ 2007-10-11
IIF 16 - Director → ME
15
EUROPEAN MOTOR HOLDINGS LIMITED
- now 00122207EUROPEAN MOTOR HOLDINGS PLC
- 2008-05-30
00122207CARGO CONTROL PLC - 1991-10-28
JANTAR PLC - 1989-10-20
JANTAR P.L.C. - 1989-06-21
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2007-02-05 ~ 2015-05-14
IIF 19 - Director → ME
16
EUROPEAN MOTOR SERVICES LIMITED
- now 02737395NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
NORTHCHAIN LIMITED - 1992-09-15
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-02-28
Officer
2007-02-05 ~ 2007-10-10
IIF 43 - Director → ME
17
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, England
Active Corporate (35 parents, 1 offspring)
Officer
2005-11-01 ~ 2015-10-06
IIF 30 - Director → ME
18
GOODYER MOTOR COMPANY LIMITED
- now 04473872HOWPER 416 LIMITED - 2002-08-22
Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2012-05-30
IIF 15 - Director → ME
19
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER 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, England
Active Corporate (38 parents)
Officer
2005-11-01 ~ 2015-10-06
IIF 24 - Director → ME
20
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED
- 2024-08-01
00194561WADHAM 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, England
Active Corporate (35 parents, 14 offsprings)
Officer
2005-11-01 ~ 2015-10-06
IIF 62 - Director → ME
21
GROUP 1 TRADE PARTS LIMITED - now
INCHCAPE TRADE PARTS LIMITED
- 2024-08-01
05415117DIRECTOR 54 LIMITED - 2007-06-29
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
2007-07-03 ~ 2015-10-06
IIF 10 - Director → ME
22
H A FOX LIMITED - now
NORMAND CONTINENTAL LIMITED
- 2011-03-01
00978509NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 34 - Director → ME
23
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (14 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 48 - Director → ME
24
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-07-04 ~ 2015-05-14
IIF 32 - Director → ME
25
INCHCAPE EAST (ACRE) LIMITED
- now 02948466 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-04 ~ 2015-05-14
IIF 13 - Director → ME
26
INCHCAPE EAST (BROOK) LIMITED
- now 03344494 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-07-04 ~ 2015-05-14
IIF 46 - Director → ME
27
INCHCAPE EAST (HILL) LIMITED
- now 02671291OSBORNE GARAGES LIMITED - 2003-10-01
KROWTEN LIMITED - 1992-04-21
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-07-04 ~ 2015-05-14
IIF 38 - Director → ME
28
INCHCAPE EAST (HOLDINGS) LIMITED
- now 03684737LIND AUTOMOTIVE GROUP HOLDINGS LIMITED
- 2007-06-29
03684737LINDFORD LIMITED - 2002-10-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-07-04 ~ 2015-05-14
IIF 27 - Director → ME
29
INCHCAPE EAST (PROPERTIES) LIMITED
- now 00921802LIND AUTOMOTIVE GROUP PROPERTIES LIMITED
- 2007-06-29
00921802D. C. OSBORNE LIMITED - 2003-10-01
First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-07-04 ~ 2009-12-01
IIF 29 - Director → ME
30
INCHCAPE EAST (VALE) LIMITED
- now 02949238LINDVALE 2 LIMITED
- 2008-07-24
02949238LINDMERE LIMITED - 2005-12-13
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
2006-07-04 ~ 2012-05-30
IIF 44 - Director → ME
31
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-04 ~ 2015-05-14
IIF 8 - Director → ME
32
INCHCAPE MIDLANDS LIMITED
- now 03673540LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (23 parents)
Officer
2005-11-01 ~ 2012-05-30
IIF 54 - Director → ME
33
INCHCAPE NORTH WEST GROUP LIMITED
- now 03516683ROBERT SMITH GROUP LIMITED - 2005-05-10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-10-25 ~ 2015-05-14
IIF 17 - Director → ME
34
INCHCAPE NORTH WEST LIMITED
- now 00470542ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-10-25 ~ 2015-05-14
IIF 50 - Director → ME
35
INCHCAPE PARK LANE LIMITED
- now 04560841INCHCAPE (EXETER) LIMITED
- 2007-09-28
04560841 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2005-10-25 ~ 2009-12-01
IIF 26 - Director → ME
2011-03-04 ~ 2015-10-06
IIF 66 - Director → ME
36
INCHCAPE ONE LIMITED
- 2006-12-19
03695690PAUL RIGBY LIMITED - 2004-07-07
INKCROFT LIMITED - 2000-03-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-10-25 ~ 2009-12-01
IIF 25 - Director → ME
37
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 55 - Director → ME
38
KINTO UK LIMITED - now
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
2009-12-01 ~ 2015-10-06
IIF 5 - Director → ME
39
L & C AUTO SERVICES (CROYDON) LIMITED
02174321 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 35 - Director → ME
40
CRONK GARAGES LIMITED - 2001-01-25
ANDREW CRONK GARAGES LIMITED - 1980-12-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 52 - Director → ME
41
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2009-12-01
IIF 53 - Director → ME
42
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 14 - Director → ME
43
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 64 - Director → ME
44
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, Leicestershire
Active Corporate (33 parents)
Officer
2005-10-25 ~ 2007-10-02
IIF 33 - Director → ME
45
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2005-10-25 ~ 2007-10-02
IIF 51 - Director → ME
46
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2005-10-25 ~ 2007-10-02
IIF 57 - Director → ME
47
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2005-11-01 ~ 2007-10-02
IIF 37 - Director → ME
48
MICHAEL POWLES (NORWICH) LIMITED
- now 02895402RIASATO LIMITED - 1994-02-21
1 Washingley Road, Huntingdon
Dissolved Corporate (22 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 39 - Director → ME
49
ENSURENEAT LIMITED - 1992-07-29
2 Penman Way, Enderby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 40 - Director → ME
50
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-02-05 ~ 2015-05-14
IIF 61 - Director → ME
51
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 20 - Director → ME
52
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 59 - Director → ME
53
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2007-02-05 ~ 2015-05-14
IIF 45 - Director → ME
54
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 36 - Director → ME
55
MILL GARAGES (NORTHEAST) LIMITED
- 2008-09-15
02062791SAFESTONE LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-02-05 ~ 2008-09-25
IIF 22 - Director → ME
56
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 58 - Director → ME
57
PERODUA CARS (U.K.) LIMITED - 1997-04-21
The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 9 - Director → ME
58
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-02-05 ~ 2015-05-14
IIF 47 - Director → ME
59
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-02-05 ~ 2015-05-14
IIF 49 - Director → ME
60
SOUTHWELL MOTOR CO. LIMITED
- now 03246464LEADLEY CARS LIMITED - 1997-01-30
Inchcape House, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2005-11-01 ~ 2012-05-30
IIF 21 - Director → ME
61
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-11-01 ~ 2008-01-07
IIF 12 - Director → ME
62
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, England
Active Corporate (36 parents)
Officer
2005-11-01 ~ 2015-10-06
IIF 11 - Director → ME
63
MAPLE ACQUISITION CO LIMITED - 2022-04-29
Millbrook, Bedford, Bedfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-991,536 GBP2021-12-31
Officer
2023-04-11 ~ now
IIF 71 - Director → ME
64
UTAC SPECIAL VEHICLES UK LTD
- now 11025363UTAC SPECIAL VEHICLES LTD
- 2022-05-12
11025363MILLBROOK SPECIAL VEHICLES LIMITED
- 2022-04-29
11025363 Millbrook, Station Lane, Bedford, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-19 ~ now
IIF 70 - Director → ME
65
MILLBROOK EUROPEAN HOLDINGS LIMITED
- 2022-04-29
09657741 Millbrook, Bedford, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
31,949,449 EUR2021-12-31
Officer
2020-10-19 ~ now
IIF 69 - Director → ME
66
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
2020-10-19 ~ now
IIF 68 - Director → ME
67
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
- now 02114363STOCKCO (NO.101) LIMITED - 1987-04-23
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2007-10-10
IIF 42 - Director → ME
68
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Equity (Company account)
8,233,552 GBP2022-06-30
Officer
2007-02-05 ~ 2007-10-10
IIF 23 - Director → ME
69
WILSONS AUCTIONS (TELFORD) LTD - now
TELFORD MOTOR AUCTIONS LIMITED
- 2008-08-11
01510955 Trench Lock 2, Telford
Active Corporate (17 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2007-02-05 ~ 2007-06-01
IIF 63 - Director → ME
70
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 60 - Director → ME