1
AVONMORE ROAD MANAGEMENT COMPANY LIMITED
04439193 8 Walkwood Rise, Beaconsfield, Buckinghamshire
Active Corporate (6 parents)
Officer
2002-05-15 ~ now
IIF 27 - Director → ME
2002-09-04 ~ 2008-01-10
IIF 33 - Secretary → ME
2
Colt House, 20 Great Eastern Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-02-01 ~ 2026-02-12
IIF 20 - Director → ME
3
COLT TELECOMMUNICATIONS - 2010-03-04
ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
EARNTWIN LIMITED - 1990-01-26
Colt House, 20 Great Eastern Street, London, England
Active Corporate (53 parents, 3 offsprings)
Officer
2023-09-25 ~ 2026-02-12
IIF 12 - Director → ME
4
COLT TECHNOLOGY SERVICES EUROPE LIMITED
- now 03218510COLT TELECOM EUROPE LIMITED - 2011-06-20
BROOMCO (1120) LIMITED - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2023-08-01 ~ 2026-02-12
IIF 18 - Director → ME
5
COLT TECHNOLOGY SERVICES GROUP LIMITED
- now 03232904COLT TELECOM GROUP LIMITED - 2010-03-01
COLT TELECOM GROUP PUBLIC LIMITED COMPANY - 2006-06-30
TIMEDCITY PUBLIC LIMITED COMPANY - 1996-09-27
Colt House, 20 Great Eastern Street, London, England
Active Corporate (56 parents, 5 offsprings)
Officer
2025-02-10 ~ 2026-02-12
IIF 16 - Director → ME
6
COLT TECHNOLOGY SERVICES HOLDINGS LIMITED
14551471 Colt House, 20 Great Eastern Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-01 ~ 2026-02-12
IIF 14 - Director → ME
7
Colt House, 20 Great Eastern Street, London, England
Active Corporate (25 parents)
Officer
2024-02-01 ~ 2026-02-12
IIF 13 - Director → ME
8
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-02-01 ~ 2026-02-12
IIF 19 - Director → ME
9
Colt House, 20 Great Eastern Street, London, England
Active Corporate (24 parents)
Officer
2024-02-01 ~ 2026-02-12
IIF 17 - Director → ME
10
COLT TELECOM FINANCE SWITZERLAND
04421643 Colt House, 20 Great Eastern Street, London, England
Active Corporate (23 parents)
Officer
2024-02-01 ~ 2026-02-12
IIF 15 - Director → ME
11
TANET LIMITED - 1999-10-08
260-266 Goswell Road, London, England
Active Corporate (28 parents)
Officer
2023-11-01 ~ 2026-01-26
IIF 24 - Director → ME
12
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (31 parents)
Officer
2026-03-18 ~ now
IIF 2 - Director → ME
13
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (27 parents)
Officer
2026-03-18 ~ now
IIF 10 - Director → ME
14
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (41 parents, 54 offsprings)
Officer
2026-03-18 ~ now
IIF 1 - Director → ME
15
CAVENDISH 1 LIMITED - 2021-02-11
INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (38 parents)
Officer
2026-03-18 ~ now
IIF 5 - Director → ME
16
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
17
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (41 parents, 18 offsprings)
Officer
2026-03-18 ~ now
IIF 7 - Director → ME
18
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (46 parents, 2 offsprings)
Officer
2026-03-18 ~ now
IIF 9 - Director → ME
19
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 8 - Director → ME
20
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
2026-03-18 ~ now
IIF 26 - Director → ME
21
22a St James's Square, London
Active Corporate (43 parents, 1 offspring)
Officer
2026-03-18 ~ now
IIF 3 - Director → ME
22
260-266 Goswell Road, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2023-11-01 ~ dissolved
IIF 29 - Director → ME
23
CENTURYLINK EMEA HOLDINGS LIMITED - 2021-07-01
LEVEL 3 EMEA HOLDINGS LIMITED - 2018-02-12
GLOBAL CROSSING (BIDCO) LIMITED - 2016-04-01
TRUSHELFCO (NO.2541) LIMITED - 1999-11-04
260-266 Goswell Road, London, England
Active Corporate (31 parents, 2 offsprings)
Officer
2023-11-01 ~ 2026-02-12
IIF 25 - Director → ME
24
LUMEN TECHNOLOGIES EUROPE LIMITED
- now 03728783CENTURYLINK COMMUNICATIONS EUROPE LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS EUROPE LIMITED - 2018-02-01
GLOBAL CROSSING EUROPE LIMITED - 2012-08-30
260-266 Goswell Road, London, England
Active Corporate (31 parents)
Officer
2023-11-01 ~ 2026-01-26
IIF 22 - Director → ME
25
LUMEN TECHNOLOGIES UK LIMITED
- now 02495998CENTURYLINK COMMUNICATIONS UK LIMITED - 2021-04-03
LEVEL 3 COMMUNICATIONS UK LIMITED - 2018-01-31
GLOBAL CROSSING (UK) TELECOMMUNICATIONS LIMITED - 2012-08-30
RACAL TELECOMMUNICATIONS LIMITED - 2000-01-17
RACAL - BR TELECOMMUNICATIONS LIMITED - 1997-08-11
BR TELECOMMUNICATIONS LIMITED - 1995-12-22
260-266 Goswell Road, London, England
Active Corporate (76 parents, 1 offspring)
Officer
2023-11-01 ~ 2026-02-12
IIF 23 - Director → ME
26
53 Boulevard Royal, Luxembourg, L2449, Luxembourg
Active Corporate (9 parents, 1 offspring)
Officer
2024-02-15 ~ now
IIF 21 - Director → ME
27
MARLBOROUGH HOUSE VINEHALL SCHOOL LIMITED - now
VINEHALL SCHOOL LIMITED
- 2025-01-02
00893985 Marlborough House Vinehall School Vinehall Road, Mountfield, Robertsbridge, England
Active Corporate (71 parents, 1 offspring)
Officer
2012-07-13 ~ 2019-03-16
IIF 28 - Director → ME
28
BRILLION (UK) LIMITED
- 2006-11-14
05846041 7 The Technology Park, Colindeep Lane, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-06-14 ~ 2007-02-02
IIF 32 - Director → ME
29
22a St James's Square, London
Active Corporate (34 parents)
Officer
2026-03-18 ~ now
IIF 4 - Director → ME
30
STELLANOR DATACENTERS PROPERTIES UK LIMITED - now
THEO COLOCATION SERVICES UK LIMITED
- 2025-09-15
16223822 C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2025-02-03 ~ 2025-09-01
IIF 31 - Director → ME
31
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2026-03-18 ~ now
IIF 11 - Director → ME
32
VINEHALL EDUCATION CENTRE LIMITED
06629667 Vinehall School, Mountfield, Robertsbridge, East Sussex
Dissolved Corporate (11 parents)
Officer
2014-11-29 ~ 2019-03-18
IIF 30 - Director → ME