1
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2002-04-12 ~ 2003-11-01
IIF 55 - Director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2004-06-14 ~ 2005-02-25
IIF 2 - Director → ME
3
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-07-02 ~ 2003-11-03
IIF 46 - Director → ME
4
ISSUESURE LIMITED - 1992-03-20
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2002-07-02 ~ 2003-11-03
IIF 50 - Director → ME
5
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2002-01-14 ~ 2003-11-01
IIF 62 - Director → ME
6
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2002-04-24
IIF 9 - Director → ME
7
ARDROX PYRENE LIMITED - 1989-11-23
STIRLING CHEMICAL SYSTEMS LIMITED - 1987-12-17
STIRLING CHEMICALS SYSTEMS LIMITED - 1976-12-31
Napier House Auckland Park, Bletchley, Milton Keynes, England
Active Corporate (17 parents)
Officer
1995-08-25 ~ 1999-01-21
IIF 20 - Director → ME
8
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2004-01-26 ~ 2005-02-25
IIF 10 - Director → ME
9
COLROY INVESTMENTS LIMITED
- now 00381120FRANK WARD (CONTRACTERS) LIMITED - 1989-07-20
Sentinel House Harvest Crescent, Ancells Business Park, Fleet, Hampshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 34 - Director → ME
10
COLROY LIMITED - now
COLROY PROPERTIES LIMITED - 1988-06-03
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (17 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 30 - Director → ME
11
CONCRETE SEALERS U.K. LIMITED - 1986-05-30
CONCRETE SEALERS LIMITED - 1977-12-31
130 Shaftesbury Avenue, 2nd Floor, London
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
3,908,779 GBP2024-06-30
Officer
2006-05-04 ~ 2006-06-28
IIF 52 - Director → ME
12
82 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Equity (Company account)
-14,544 GBP2019-05-31
Officer
2006-07-01 ~ 2008-12-31
IIF 44 - Director → ME
13
FLEET SOLUTIONS (SCOTLAND) LIMITED - now
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
EUROFLEET (SCOTLAND) LIMITED
- 2005-10-05
SC196790COMLAW NO. 500 LIMITED - 1999-08-31
7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2004-05-11 ~ 2005-02-25
IIF 1 - Director → ME
14
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644NOTNEEDED 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
2002-01-14 ~ 2003-11-01
IIF 63 - Director → ME
15
GLEESON CAPITAL SOLUTIONS LIMITED
05276021 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (11 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 41 - Director → ME
16
GLEESON CLASSIC HOMES LIMITED
- now 01952198GLEESON HOMES (WESTERN) LIMITED - 2002-07-16
PORTMAN HOMES LIMITED - 1994-07-29
WEST OF ENGLAND HOMES LIMITED - 1990-09-06
WEST OF ENGLAND PROPERTIES LIMITED - 1987-06-01
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (28 parents)
Officer
2006-04-28 ~ 2008-12-31
IIF 22 - Director → ME
17
M J GLEESON (CITY) LIMITED - 2002-04-23
GLEESON (CITY) LIMITED - 1985-08-21
G.G.L.DEVELOPMENT COMPANY LIMITED - 1983-02-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (23 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 23 - Director → ME
18
GLEESON DEVELOPMENTS (NORTH EAST) LTD - now
NORFOLK PARK LIMITED
- 2013-07-04
03867699EVER 1225 LIMITED - 2000-03-13
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (37 parents)
Officer
2006-04-28 ~ 2008-12-31
IIF 32 - Director → ME
19
GLEESON DEVELOPMENTS LIMITED
- now 00848808GLEESON HOMES LIMITED
- 2007-12-03
00848808 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (31 parents, 12 offsprings)
Officer
2006-04-28 ~ 2008-12-31
IIF 24 - Director → ME
20
GLEESON HOMES SOUTHERN LIMITED
- now 01530449GLEESON HOMES (SOUTHERN) LIMITED - 2002-07-16
PORTMAN NEW HOMES LIMITED - 1994-07-29
HIGHCROSS NEW HOMES LIMITED - 1990-08-17
KINGFISHER ESTATES LIMITED - 1986-09-15
DOWNLAND BUILDERS (SHEFFORD) LIMITED - 1981-12-31
EATUP LIMITED - 1981-12-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents)
Officer
2006-04-28 ~ 2008-12-31
IIF 39 - Director → ME
21
GLEESON HOUSING DEVELOPMENTS LIMITED
- now 01460800GLEESON (LONDON) LIMITED - 1986-09-02
EASTBOOK LIMITED - 1979-12-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 28 - Director → ME
22
GLEESON LAND (FLEET) LIMITED - now
GLEESON STRATEGIC LAND (FLEET) LIMITED - 2022-05-03
GLEESON HOMES (HOLDINGS) LIMITED
- 2017-06-02
05742750 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-14 ~ 2008-12-31
IIF 53 - Director → ME
23
GLEESON LAND LIMITED - now
GLEESON STRATEGIC LAND LIMITED
- 2022-05-03
05181745GLEESON LAND LIMITED
- 2007-03-02
05181745GLEESON ENGINEERING SERVICES LIMITED - 2006-03-22
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2006-05-11 ~ 2008-12-31
IIF 38 - Director → ME
24
GLEESON PFI INVESTMENTS LIMITED
05337924 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (15 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 33 - Director → ME
25
GLEESON PROPERTIES (KINGLEY) LIMITED
05281899 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (11 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 25 - Director → ME
26
GLEESON PROPERTIES (PETERSFIELD) LIMITED
05075336 6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (10 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 45 - Director → ME
27
GLEESON PROPERTIES LIMITED
- now 00805039LOWBROOK INVESTMENTS LIMITED - 2002-04-23
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (17 parents, 6 offsprings)
Officer
2006-07-01 ~ 2008-12-31
IIF 35 - Director → ME
28
GLEESON REGENERATION LIMITED
- now 03920096HINDCREST LIMITED - 2002-04-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (26 parents, 3 offsprings)
Officer
2006-04-28 ~ 2008-12-31
IIF 42 - Director → ME
29
CRL REFURBISHMENT LIMITED
- 2006-07-05
00885340MANCHESTER ALEXANDRA PARK AND LONGSIGHT ENERGY SERVICES LIMITED - 2003-08-27
NORTHERN WOODWORKERS LIMITED - 2000-10-31
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 43 - Director → ME
30
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
2002-01-14 ~ 2003-11-01
IIF 65 - Director → ME
31
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
2002-01-14 ~ 2003-11-01
IIF 61 - Director → ME
32
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (18 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 36 - Director → ME
33
C/o Pmb Holdings Ltd Suite 5, 11 Riverside, Dogflud Way, Farnham, Surrey
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2006-07-27
IIF 21 - Director → ME
34
COLROY HOMES LIMITED - 1997-11-25
KEWGATE CONSTRUCTION COMPANY LIMITED - 1989-07-20
Integration House, Rye Close Ancells Business Park, Fleet, Hampshire
Dissolved Corporate (20 parents)
Officer
2006-04-28 ~ 2008-12-31
IIF 40 - Director → ME
35
HOWPER 260 LIMITED
02625043 03735655, 03775647, 03791174Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2004-01-26 ~ 2005-02-25
IIF 7 - Director → ME
36
IFS CONTRACT HIRE LIMITED
- now 00220282IVC CONTRACT HIRE LIMITED
- 2003-03-10
00220282MEVC CONTRACT HIRE LIMITED - 2001-09-10
BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-07-02 ~ 2003-11-03
IIF 47 - Director → ME
37
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (14 parents)
Officer
2002-11-22 ~ 2003-11-01
IIF 54 - Director → ME
38
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 (40 parents, 54 offsprings)
Officer
1999-06-30 ~ 2002-04-24
IIF 15 - Director → ME
39
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
1999-06-30 ~ 2002-04-24
IIF 13 - Director → ME
40
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1999-06-30 ~ 2002-04-24
IIF 4 - Director → ME
41
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-03-01 ~ 2003-11-01
IIF 56 - Director → ME
42
INCHCAPE INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1999-06-30 ~ 2002-04-24
IIF 5 - Director → ME
43
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 (45 parents, 2 offsprings)
Officer
1999-06-30 ~ 2002-04-24
IIF 11 - Director → ME
44
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-04-24
IIF 16 - Director → ME
45
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 (41 parents, 5 offsprings)
Officer
1999-09-21 ~ 2003-11-01
IIF 58 - Director → ME
46
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2002-02-15 ~ 2004-10-31
IIF 71 - Director → ME
47
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-06-30 ~ 2002-04-24
IIF 12 - Director → ME
48
INCHCAPE PARK LANE LIMITED - now
H A FOX LIMITED - 2011-03-01
INCHCAPE (EXETER) LIMITED
- 2007-09-28
04560841 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2002-11-22 ~ 2003-11-01
IIF 57 - Director → ME
49
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
1999-02-25 ~ 1999-08-18
IIF 8 - Director → ME
50
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
1999-04-01 ~ 2002-04-24
IIF 3 - Director → ME
51
INCHCAPE TRANSITION LIMITED - now
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2000-10-16 ~ 2002-04-24
IIF 14 - Director → ME
52
KINTO UK LIMITED - now
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
2002-02-15 ~ 2003-11-01
IIF 59 - Director → ME
53
L & C AUTO SERVICES (CROYDON) LIMITED
02174321 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2003-07-31 ~ 2003-11-01
IIF 18 - Director → ME
54
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
2003-07-31 ~ 2003-11-01
IIF 19 - Director → ME
55
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2003-07-31 ~ 2003-11-01
IIF 17 - Director → ME
56
LOVELL POWERMINSTER LIMITED - now
POWERMINSTER GLEESON SERVICES LIMITED
- 2010-07-02
01870042FIELDWEST LIMITED - 1985-02-27
Kent House, 14-17 Market Place, London
Active Corporate (39 parents, 1 offspring)
Officer
2006-07-01 ~ 2008-12-31
IIF 29 - Director → ME
57
M J GLEESON (INTERNATIONAL) LIMITED
- now 00955626GLEESON (CONSTRUCTION) LIMITED - 1985-08-28
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 26 - Director → ME
58
M J GLEESON GROUP LIMITED - now
M J GLEESON GROUP PUBLIC LIMITED COMPANY
- 2014-12-22
00479529M J GLEESON (CONTRACTORS) PUBLIC LIMITED COMPANY - 1982-03-24
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (34 parents, 2 offsprings)
Officer
2006-01-11 ~ 2008-12-31
IIF 51 - Director → ME
59
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2002-07-02 ~ 2003-11-03
IIF 49 - Director → ME
60
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (19 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 27 - Director → ME
61
MANCHESTER ENERGY COMPANY LIMITED
03677073 Kent House, 14-17 Market Place, London
Active Corporate (31 parents)
Officer
2006-07-01 ~ 2008-12-31
IIF 37 - Director → ME
62
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
2000-04-25 ~ 2001-02-06
IIF 67 - Director → ME
63
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-25 ~ 2001-02-06
IIF 66 - Director → ME
64
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2000-04-25 ~ 2001-02-06
IIF 68 - Director → ME
65
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2000-04-25 ~ 2001-02-06
IIF 70 - Director → ME
66
RENTAL MANAGEMENT SERVICES LIMITED
- now 02421333FOLDTAN LIMITED - 1989-12-15
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2002-07-22 ~ 2003-11-03
IIF 48 - Director → ME
67
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
2002-01-14 ~ 2002-12-09
IIF 64 - Director → ME
68
6 Europa Court, Sheffield Business Park, Sheffield
Active Corporate (16 parents)
Officer
2006-04-28 ~ 2008-12-31
IIF 31 - Director → ME
69
22a St James's Square, London
Active Corporate (33 parents)
Officer
1999-06-30 ~ 2002-04-24
IIF 6 - Director → ME
70
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
2002-01-14 ~ 2003-11-01
IIF 60 - Director → ME
71
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2000-03-01 ~ 2001-01-29
IIF 69 - Director → ME