1
ABBEY STADIUM LIMITED - now
BCA SMART PREPARED LIMITED
- 2013-03-01
03828370 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ 2004-06-30
IIF 21 - Director → ME
2
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2004-06-30
IIF 22 - Director → ME
3
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2004-06-30
IIF 20 - Director → ME
4
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2000-12-21 ~ 2004-06-30
IIF 36 - Director → ME
5
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-12-08 ~ 2004-06-30
IIF 28 - Director → ME
6
BCA AUTOMOTIV LIMITED - now
BCA SMART REPAIRS LIMITED
- 2013-03-01
03780694FRESHNAME NO. 257 LIMITED
- 1999-06-28
03780694 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-06-21 ~ 2004-06-30
IIF 31 - Director → ME
7
FRESHNAME NO.272 LIMITED
- 2000-12-13
03918542 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2000-03-10 ~ 2004-06-30
IIF 12 - Director → ME
8
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2000-03-31 ~ 2004-06-30
IIF 30 - Director → ME
9
BCA EUROPE LIMITED
- 2000-12-13
03105112ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2000-03-31 ~ 2004-06-30
IIF 37 - Director → ME
10
INTEGRATED TRANSPORT SYSTEMS LIMITED
- 2000-02-02
03113182DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
1995-12-29 ~ 2004-06-30
IIF 2 - Director → ME
11
ALNERY NO. 1458 LIMITED
- 1995-08-31
03059233 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
1995-07-26 ~ 2004-06-30
IIF 32 - Director → ME
12
BCA OUTSOURCE SOLUTIONS LIMITED - now
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED
- 2013-03-01
01487644ADT VEHICLE PREPARATION LIMITED
- 1995-12-06
01487644BCA VEHICLE PREPARATION LIMITED
- 1989-03-06
01487644DEALERPARK LIMITED
- 1985-09-27
01487644 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
~ 2004-06-30
IIF 8 - Director → ME
13
BCA PENSION TRUSTEES LIMITED
- now 03178595ITS PENSION TRUSTEES LIMITED
- 1999-12-08
03178595 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
1996-03-27 ~ 2004-06-30
IIF 35 - Director → ME
14
BCA PROPERTIES LIMITED - now
ADT AUCTIONS LIMITED
- 2006-08-23
03059232BRITISH CAR AUCTIONS LIMITED
- 1997-01-01
03059232ALNERY NO. 1457 LIMITED
- 1995-08-31
03059232 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 2004-06-30
IIF 34 - Director → ME
15
BCA SMART PREPARED LIMITED - now
ABBEY STADIUM LIMITED
- 2013-03-01
00458819 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-10-31 ~ 2004-06-30
IIF 23 - Director → ME
16
BCA SMART REPAIRS LIMITED - now
BCA AUTOMOTIV LIMITED
- 2013-03-01
00941192ITS SOLUTIONS LIMITED
- 1999-12-30
00941192ADT SERVICES LIMITED
- 1996-07-11
00941192PROSPECT HOUSE NO 1 LIMITED
- 1989-12-29
00941192PRITCHARD ENTERPRISES LIMITED
- 1988-04-20
00941192WETTERN ENTERPRISES LIMITED
- 1982-05-05
00941192 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (22 parents)
Officer
~ 2004-06-30
IIF 7 - Director → ME
17
FRESHNAME NO.268 LIMITED
- 2000-10-05
03875979 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-11-30 ~ 2004-06-30
IIF 25 - Director → ME
18
BCA HOLDINGS LIMITED
- 1999-12-08
02340242BRITISH CAR AUCTION HOLDINGS LIMITED
- 1999-10-15
02340242ADT AUCTIONS HOLDINGS LIMITED
- 1997-01-01
02340242ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
1995-12-15 ~ 2004-06-30
IIF 33 - Director → ME
19
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED
- 1995-08-31
01642908BLACKBUSHE AIRPORT (1985) LIMITED
- 1985-02-04
01642908 Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Officer
~ 2004-06-30
IIF 5 - Director → ME
20
BRITISH CAR AUCTION SERVICES LIMITED
- now 03780693BCA EUROPE LIMITED
- 1999-12-29
03780693FRESHNAME NO. 258 LIMITED
- 1999-06-28
03780693 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
1999-06-21 ~ 2004-06-30
IIF 38 - Director → ME
21
BRITISH CAR AUCTIONS LIMITED
- now 00438886ADT AUCTIONS LIMITED
- 1997-01-01
00438886BRITISH CAR AUCTIONS LIMITED
- 1989-03-06
00438886 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
~ 2004-06-30
IIF 11 - Director → ME
22
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796FRESHNAME NO. 242 LIMITED
- 1998-11-20
03639796 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ 2004-06-30
IIF 19 - Director → ME
23
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-10-07 ~ 2004-06-30
IIF 16 - Director → ME
24
BRITISH VAN AUCTIONS LIMITED
- now 03639784FRESHNAME NO. 243 LIMITED
- 1998-11-20
03639784 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1998-09-28 ~ 2004-06-30
IIF 26 - Director → ME
25
Hillcrest, Farther Commons, Liss, Hampshire
Dissolved Corporate (6 parents)
Officer
2005-04-06 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 41 - Has significant influence or control → OE
26
EURO AUCTION HOLDINGS LIMITED
- now 03080741ALNERY NO. 1501 LIMITED
- 1995-12-06
03080741 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 2004-06-30
IIF 14 - Director → ME
27
EURO AUCTIONS LIMITED - now
SMART PREPARED LIMITED
- 2013-03-01
03828368 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-08-19 ~ 2004-06-30
IIF 24 - Director → ME
28
EUROPEAN AUCTION HOLDINGS LIMITED
- now 03080740ALNERY NO. 1502 LIMITED
- 1995-12-06
03080740 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ 2004-06-30
IIF 29 - Director → ME
29
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED
- 2000-07-31
03710562FRESHNAME NO. 252 LIMITED
- 1999-05-25
03710562 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
1999-05-20 ~ 2004-06-30
IIF 3 - Director → ME
30
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1994-12-02 ~ 1999-04-09
IIF 6 - Director → ME
31
INTEGRATED TRANSPORT SYSTEMS LIMITED
- now 03122082INTEGRATED TRANSPORT SOLUTIONS LIMITED
- 2000-02-11
03122082ALNERY NO. 1518 LIMITED
- 1996-02-13
03122082 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
1996-01-31 ~ 2004-06-30
IIF 13 - Director → ME
32
BCA AUTOMOTIV LIMITED
- 1999-12-30
03846579 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
1999-09-22 ~ 2004-06-30
IIF 15 - Director → ME
33
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
1995-12-15 ~ 2004-06-30
IIF 10 - Director → ME
34
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
~ 2004-06-30
IIF 4 - Director → ME
35
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
1994-10-31 ~ 2004-06-30
IIF 27 - Director → ME
36
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1994-10-31 ~ 2004-06-30
IIF 17 - Director → ME
37
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-08-19 ~ 2004-06-30
IIF 1 - Director → ME
38
SURESELL LIMITED - now
ADT AUCTION GROUP LIMITED
- 2008-08-14
03036382THE BRITISH CAR AUCTION GROUP LIMITED
- 1997-01-01
03036382ALNERY NO. 1455 LIMITED
- 1995-08-31
03036382 Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
1995-07-26 ~ 2004-06-30
IIF 39 - Director → ME
39
THE BRITISH CAR AUCTION GROUP LIMITED
- now 00072544ADT AUCTION GROUP LIMITED
- 1997-01-01
00072544THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
1995-01-31 ~ 2004-06-30
IIF 9 - Director → ME
40
THE G.B. AUCTION GROUP LIMITED
- now 03059234ALNERY NO. 1459 LIMITED
- 1995-08-31
03059234 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
1995-07-26 ~ 2004-06-30
IIF 18 - Director → ME