1
ALL ASSET SOLUTIONS LIMITED
- now 07918809HKR EUROPE LIMITED
- 2014-11-11
07918809 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2016-05-16
IIF 25 - Director → ME
2
ENSCO 1113 LIMITED - 2015-03-14
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (19 parents, 4 offsprings)
Officer
2015-04-30 ~ 2021-09-15
IIF 27 - Director → ME
3
ARTISAN VEHICLE MOVEMENT LIMITED
03292924 Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (15 parents)
Officer
2018-09-18 ~ dissolved
IIF 37 - Director → ME
4
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2014-09-16
IIF 28 - Director → ME
5
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 42 - Director → ME
6
Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 47 - Director → ME
7
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 43 - Director → ME
8
ABC BUILDING COMPANY LIMITED - 1995-07-26
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 38 - Director → ME
9
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 46 - Director → ME
10
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 41 - Director → ME
11
CARS DIRECT GROUP LIMITED - 2010-09-13
G.B. SERVICES GROUP LIMITED - 2000-01-20
G B J DEVELOPMENTS LIMITED - 1989-08-07
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (19 parents, 12 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 31 - Director → ME
12
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 44 - Director → ME
13
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 39 - Director → ME
14
CD FLEET SERVICES LIMITED
- now 04545433SOURCE CARS DIRECT LTD. - 2014-11-07
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 36 - Director → ME
15
CSSL 2 REALISATIONS LIMITED - now
CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (13 parents, 2 offsprings)
Officer
1998-09-17 ~ 2021-09-15
IIF 50 - Director → ME
1998-09-17 ~ 2021-09-15
IIF 51 - Secretary → ME
16
ENSCO 1109 LIMITED
09382142 10299723, 09343744, 09796409Warning 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) 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-09-15
IIF 23 - Director → ME
17
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-09-15
IIF 15 - Director → ME
18
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
HUDSON KAPEL FLEET SOLUTIONS LTD
14591471 One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Officer
2023-01-13 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
HUDSON KAPEL MANAGEMENT LIMITED
- now 02847848HUDSON KAPEL (HOLDINGS) LIMITED
- 2012-04-24
02847848ROOM 108 (RJ) LIMITED
- 1999-10-08
02847848PANTECH VEHICLE SERVICES LIMITED
- 1998-11-20
02847848MAXELMEX LIMITED - 1993-10-21
C/o Arctos Holdings Church Lane, Norton, Worcester, England
Dissolved Corporate (11 parents)
Officer
1995-08-17 ~ dissolved
IIF 48 - Director → ME
1998-04-16 ~ dissolved
IIF 52 - Secretary → ME
23
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 35 - Director → ME
24
617/619 London Road, Westcliff-on-sea, Essex
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 14 - Director → ME
25
MG LAKES PROPERTY LIMITED
- now 09362359ENSCO 1108 LIMITED - 2015-03-14
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-01 ~ 2015-05-01
IIF 24 - Director → ME
26
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-09-15
IIF 22 - Director → ME
27
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 45 - Director → ME
28
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
29
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 40 - Director → ME
30
HUDSON KAPEL (SECURITIES) LIMITED
- 2010-02-22
03477458SMART REPAIR SYSTEMS LIMITED
- 2004-09-02
03477458 C/o Arctos Holdings Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
1997-12-08 ~ dissolved
IIF 49 - Director → ME
31
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
32
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 19 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
HUDSON KAPEL REMARKETING LIMITED
- 2015-04-01
07821758 Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-24 ~ now
IIF 17 - Director → ME
2011-10-25 ~ 2018-07-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
34
C/o First4freelancers Ltd 3 Lloyd's Avenue, Sutherland House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
SMH FLEET SOLUTIONS LIMITED
- now 04526612GW 8104 LIMITED - 2002-11-04
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2015-05-01 ~ 2021-09-15
IIF 26 - Director → ME
36
TECHINSPECT LIMITED - now
A6 MOTOR SALES LIMITED - 2016-03-10
TECH INSPECT APP LIMITED
- 2015-03-17
08867354BARRS EAST LIMITED
- 2014-10-06
08867354TECH INSPECT APP LIMITED
- 2014-09-17
08867354 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-03-12
IIF 29 - Director → ME
37
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolved
IIF 33 - Director → ME
38
THE RUTLISH FOUNDATION TRUSTEE LIMITED
12372913 95 4th Floor, 95 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2019-12-20 ~ 2022-02-21
IIF 16 - Director → ME
39
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 34 - Director → ME