1
WARRANTY DIRECT LIMITED - 2018-01-02
Pkf Gm 15 Westferry Circus, Canary Wharf, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)
Officer
1998-10-01 ~ 2008-04-04IIF 4 - Director → ME
2
C/o Hillier Hopkins Llp, 249 Silbury Boulevard, Milton Keynes, Bucks, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2002-10-01 ~ 2011-12-31IIF 5 - Director → ME
3
CLIFFORD PACKAGING LIMITED - 2011-02-04
CLIFFORD PACKAGING (LONDON) LIMITED - 1982-01-22
POWERCROWN LIMITED - 1980-12-31
95 High St, Edgware, MiddlesexActive Corporate (3 parents, 1 offspring)
Equity (Company account)
108,028 GBP2024-01-31
Officer
1996-09-30 ~ 2018-05-10IIF 6 - Director → ME
4
CLIFFORD PACKAGING (NEWCO) LIMITED - 2011-02-04
Handel House, 95 High Street, Edgware, MiddlesexActive Corporate (4 parents)
Equity (Company account)
1,094,075 GBP2024-01-31
Officer
2011-01-07 ~ 2018-05-10IIF 1 - Director → ME
5
THEMIS RISK HOLDINGS LIMITED - 2022-09-29
SMARTWATER LIMITED - 2020-07-04
PROBE F X PATENTS LIMITED - 1997-02-28
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (3 parents, 11 offsprings)
Officer
1995-04-01 ~ 2005-03-15IIF 20 - Director → ME
6
SMARTWATER GROUP LIMITED - 2022-09-29
SMARTWATER TECHNOLOGY LIMITED - 2020-06-23
R.L.S. WOLVES ALARM LIMITED - 2016-03-13
SMARTWATER TECHNOLOGY LIMITED - 2016-02-20
SMARTWATER EUROPE LIMITED - 2003-04-04
PROBE FX (U.K.) LIMITED - 1997-02-28
HEATLOAN PROJECTS LIMITED - 1994-01-14
Unit 1 Pioneer Park, Halesfield 18, Telford, EnglandActive Corporate (4 parents)
Equity (Company account)
1,436,227 GBP2020-05-31
Officer
1995-04-01 ~ 2005-03-15IIF 16 - Director → ME
7
WALK OFF MATS LIMITED - 2012-06-19
WOM INTERNATIONAL LIMITED - 2008-06-23
Beech Hill Plant, Gidlow Lane, Wigan, LancashireDissolved Corporate (2 parents)
Officer
1996-10-01 ~ 1998-10-12IIF 15 - Director → ME
8
INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, HertfordActive Corporate (6 parents)
Officer
1995-07-12 ~ 1997-09-28IIF 9 - Director → ME
~ 1992-11-04IIF 13 - Director → ME
9
LATIMER SYSTEMS GROUP LIMITED - 2001-07-16
10 Queen Street Place, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
496,448 GBP2021-12-31
Officer
2004-07-09 ~ 2009-03-31IIF 3 - Director → ME
10
LYCO DIRECT LIMITED - 2015-07-15
LIGHTING DIRECT LIMITED - 1994-10-10
AMBINA LIMITED - 1994-06-24
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
2,221,502 GBP2020-12-31
Officer
1995-04-01 ~ 2004-08-26IIF 18 - Director → ME
11
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL 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, LeedsActive Corporate (3 parents, 5 offsprings)
Equity (Company account)
26,443,000 GBP2023-12-31
Officer
1995-01-01 ~ 1996-07-02IIF 11 - Director → ME
12
ELIS LIMITED - 2019-12-30
MIDLAND LAUNDRY GROUP HOLDINGS LIMITED - 2019-12-05
CHARNWOOD LAUNDRY HOLDINGS LIMITED - 1996-07-22
INVASION TIME LIMITED - 1995-12-22
Intec 3 Wade Road, Basingstoke, EnglandDissolved Corporate (3 parents, 2 offsprings)
Officer
1996-10-01 ~ 1999-11-08IIF 8 - Director → ME
13
NATIONAL MOTOR MUSEUM LIMITED - 2005-03-02
CITYTRADE LIMITED - 1992-06-25
John Montagu Building, Beaulieu, Brockenhurst, HampshireActive Corporate (4 parents)
Equity (Company account)
33,325 GBP2019-12-31
Officer
~ 1994-03-31IIF 14 - Director → ME
14
WHITE CLARKE AUTOMOTIVE SOLUTIONS LIMITED - 2015-12-17
NEXUS BUSINESS SOLUTIONS LIMITED - 2012-04-11
NEXUS BUSINESS SOLUTIONS PLC - 2010-07-15
ROWANDENE LIMITED - 1999-03-25
10 Queen Street Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-995,000 GBP2023-12-31
Officer
2000-06-13 ~ 2009-03-31IIF 2 - Director → ME
15
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
1994-06-02 ~ 1998-02-28IIF 17 - Director → ME
16
71 Great Peter Street, LondonActive Corporate (13 parents, 4 offsprings)
Officer
~ 1994-06-08IIF 12 - Director → ME
17
UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED - 2007-11-06
PARK ENVIRONMENTAL SERVICES LIMITED - 2005-07-13
BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
P.D.POLLUTION CONTROL LIMITED - 1979-12-31
Atlas House Third Avenue, Globe Park, Marlow, BuckinghamshireActive Corporate (5 parents)
Officer
2002-01-14 ~ 2002-10-31IIF 21 - Director → ME
18
VAUXHALL FINANCE PLC - 2023-12-19
GMAC UK PLC - 2017-11-27
GENERALMOTORS ACCEPTANCE CORPORATION (U.K.) PLC - 2007-12-05
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonLiquidation Corporate (2 parents, 1 offspring)
Officer
1993-09-29 ~ 1994-05-10IIF 19 - Director → ME
19
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED - 2008-04-16
Pinley House, 2 Sunbeam Way, Coventry, West MidlandsActive Corporate (4 parents, 10 offsprings)
Officer
~ 1994-04-01IIF 10 - Director → ME