1
7 Regent Street, Kingswood, Bristol, England
Dissolved Corporate (3 parents)
Officer
2021-02-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-23 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
CHEW VALLEY INVESTMENTS LIMITED
10031796 62-64 Northumbria Drive, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 3 - Has significant influence or control → OE
3
CHEW VALLEY PROPERTIES (AXBRIDGE) LTD
15860458 7 Regent Street, Kingswood, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 11 - Director → ME
4
CHEW VALLEY PROPERTIES (HINTON BLEWETT) LTD
13143055 62-64 Northumbria Drive, Bristol, England
Active Corporate (2 parents)
Officer
2021-01-19 ~ now
IIF 6 - Director → ME
Person with significant control
2021-01-19 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
CHEW VALLEY PROPERTIES (LOXTON) LTD
13252253 7 Regent Street, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2021-03-08 ~ now
IIF 10 - Director → ME
6
CHEW VALLEY PROPERTIES (LYMPSHAM) LTD
15979091 7 Regent Street, Kingswood, Bristol, England
Active Corporate (2 parents)
Officer
2024-09-25 ~ now
IIF 9 - Director → ME
7
CHEW VALLEY PROPERTIES (WESTHAM) LTD
13925698 62-64 Northumbria Drive, Bristol, England
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 7 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Northumbria House 62/64 Northumbria Drive, Henleaze, Bristol
Active Corporate (2 parents, 2 offsprings)
Officer
2015-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
9
COX AUTOMOTIVE RETAIL SOLUTIONS LIMITED
- now 02838588MANHEIM RETAIL SERVICES LIMITED
- 2016-09-26
02838588MANHEIM RETAIL MARKETING LIMITED
- 2011-02-03
02838588PORTFOLIO EUROPE LIMITED
- 2010-07-21
02838588RUTHERFORD ASPEL & MAY LIMITED
- 2002-01-31
02838588 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (18 parents, 9 offsprings)
Officer
1999-12-23 ~ 2016-12-06
IIF 18 - Director → ME
10
COX AUTOMOTIVE UK LIMITED
- now 03183918MANHEIM EUROPE LIMITED
- 2016-09-26
03183918INDEPENDENT CAR AUCTIONS (HOLDINGS) LIMITED
- 2000-10-12
03183918 Central House, Leeds Road Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 15 offsprings)
Officer
1996-04-09 ~ 2016-12-06
IIF 15 - Director → ME
1996-04-09 ~ 2005-02-24
IIF 25 - Secretary → ME
11
INDEPENDENT CAR AUCTIONS (U.K.) LIMITED
- now 01098895INDEPENDENT CAR AUCTIONS LIMITED - 1993-03-18
BRISTOL & WEST MOTOR AUCTIONS LIMITED - 1992-03-31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 17 - Director → ME
12
INDEPENDENT CAR AUCTIONS LIMITED
- now 01245680FRITZTILE (U.K.) LIMITED - 1993-03-18
GOLDENFIRE LIMITED - 1976-12-31
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 22 - Director → ME
1997-07-07 ~ 2000-12-01
IIF 24 - Secretary → ME
13
NEWINCCO 1286 LIMITED - 2014-03-25
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Active Corporate (16 parents, 3 offsprings)
Officer
2014-04-02 ~ 2016-12-06
IIF 14 - Director → ME
14
MANHEIM AUCTIONS LIMITED
- 2016-09-26
00448761CENTRAL MOTOR AUCTIONS PLC - 2001-07-31
CENTRAL AUCTION MART LIMITED - 1988-04-06
CENTRAL MOTOR AUCTIONS LIMITED - 1987-01-02
CENTRAL AUCTION MART LIMITED - 1986-12-05
Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Officer
2010-10-25 ~ 2010-10-27
IIF 23 - Director → ME
2010-11-01 ~ 2016-12-06
IIF 19 - Director → ME
15
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (4 parents)
Officer
1995-09-30 ~ dissolved
IIF 20 - Director → ME
16
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (10 parents)
Officer
1999-12-23 ~ dissolved
IIF 21 - Director → ME
17
SALTASH CAR AUCTIONS LIMITED
- now 02683611BRISTOL & WEST MOTOR AUCTIONS LIMITED
- 2007-05-16
02683611INDEPENDENT CAR AUCTIONS LIMITED - 1992-03-31
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-09-30 ~ dissolved
IIF 16 - Director → ME