1
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (4 parents)
Equity (Company account)
9,418,397 GBP2024-12-31
Officer
2023-04-20 ~ 2024-03-22
IIF 76 - Director → ME
2
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-07-08
IIF 7 - Director → ME
3
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2011-10-13
IIF 18 - Director → ME
4
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 14 - Director → ME
5
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-07-08
IIF 9 - Director → ME
6
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2010-02-24 ~ 2015-04-02
IIF 13 - Director → ME
7
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 47 - Director → ME
8
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 46 - Director → ME
9
BCA EUROPE LIMITED - 2000-12-13
ITS 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 (4 parents, 2 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 65 - Director → ME
10
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-17 ~ 2015-04-02
IIF 2 - Director → ME
11
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 62 - Director → ME
12
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 49 - Director → ME
13
CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED - 2020-10-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 6 - Director → ME
14
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 10 - Director → ME
15
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 12 - Director → ME
16
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED - 2013-03-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 55 - Director → ME
17
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 52 - Director → ME
18
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 11 - Director → ME
19
JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2009-07-23 ~ 2015-04-02
IIF 60 - Director → ME
20
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 48 - Director → ME
21
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 50 - Director → ME
22
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2004-06-30 ~ 2015-04-02
IIF 64 - Director → ME
23
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-10-01 ~ 2015-04-02
IIF 58 - Director → ME
24
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2003-04-30 ~ 2015-04-02
IIF 59 - Director → ME
25
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 61 - Director → ME
26
ADT AUCTIONS LIMITED - 1997-01-01
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1998-02-02 ~ 2015-04-02
IIF 63 - Director → ME
27
FRESHNAME NO. 242 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 41 - Director → ME
28
HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 31 - Director → ME
29
FRESHNAME NO. 243 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 44 - Director → ME
30
BCA MARKETPLACE PLC - 2015-03-30
Cleveland House, 33 King Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 16 - Director → ME
2014-09-19 ~ 2015-04-02
IIF 17 - Director → ME
31
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 4 - Director → ME
32
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Related registrations:
11412789,
05927883,
05928288, 05930798, 05932224, 05933141, 05933172, 05933192, 06105568, 06105748, 06141773, 06176260, 06176434, 06238324, 06248615, 06283254, 06283268, 06310842, 06329116, 06330412, 06353565, 06393499, 06393885, 06408046, 06408108, 06408121, 06417467, 06440163, 06440531, 06469482, 06469484, 06469549, 06470728, 06471304, 06471807, 06529374, 06565355, 06590653, 06605704, 06616953, 06636136, 06649971, 06649982, 06649984, 06649987, 06650121, 06650155, 06737393, 06737397, 06747727, 06749497, 06753724, 06772333, 06777248, 06777258, 06777282, 06786015, 06794720, 06795091, 06838362, 06864329, 06864337, 06864344, 06892966, 06899058, 06899061, 06899070, 06906057, 06907502, 06925286, 06981711, 06991011, 06991225, 14102288, 07081651, 07085791, 07085793, 07086845, 07087765, 07126602, 07126625, 07126644, 07153215, 07153220, 07169988, 07232110, 07232174, 07232196, 07246723, 07289455, 07326279, 07343471, 07343517, 07372476, 07423439, 07466429, 07466437, 07466537, 07485612, 07485748, 07485789, 07485876, 07501926, 07521673, 07573590, 07573591, 07652990, 07652992, 07664301, 07672850, 07769306, 07774268, 07882102, 07962120, 07974191, 07982964, 07983778, 09941895, 09941908, 10013507, 10018933, 10077762, 10078735, 10093636, 10235016, 10235033, 10235433, 10236695, 10263979, 10500295, 10777393, 10777705, 10781900, 10783337, 03990272, 04031608, 04062132, 04080381, 04082472, 04082477, 04098435, 04098461, 04110444, 04116964, 04117051, 04129270, 04129273, 04129810, 04187596, 04187662, 04187663, 04189598, 04192875, 04194504, 04212086, 04224736, 04224747, 04228182, 04235613, 04235797, 04235823, 04235825, 04235831, 04253400, 04270446, 04270452, 04277395, 04283166, 04285073, 04285077, 04345023, 04347402, 04386308, 04386315, 04386329, 04471654, 04471656, 04471658, 04471663, 04502451, 04502461, 04569381, 04610510, 04610727, 04645530, 04645538, 04645545, 04666150, 04695426, 04695437, 04732806, 04768816, 04768934, 04817260, 04857082, 04943577, 04966991, 04993535, 04993539, 04997292, 05032425, 05032427, 05059304, 05059314, 05059318, 05059320, 05124580, 05142753, 05170380, 05170525, 05170671, 05203226, 05205384, 05205388, 05205402, 05291229, 05291300, 05291606, 05292064, 05312712, 05312714, 05312716, 05326713, 05326721, 05327111, 05342789, 05343227, 05343255, 05364437, 05364454, 05364459, 05364464, 05377790, 05378042, 05378311, 05378327, 05381777, 05381781, 05381782, 05381786, 05381787, 05402951, 05402982, 05402988, 05402991, 05475132, 05475146, 05475203, 05475205, 05475208, 05493934, 05494323, 05494327, 05497750, 05497754, 05528591, 05528600, 05528602, 05546608, 05603623, 05603624, 05603625, 05603627, 05603655, 05603658, 05622598, 05622678, 05623333, 05679197, 05682389, 05685495, 05697032, 05697944, 05720311, 05723458, 05728332, 05728369, 05742096, 05803524, 05843604, 05850612, 05850933, 02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093, 03148099, 03200520, 03200524, 03240708, 03264792, 03264794, 03264846, 03287919, 03287943, 03288063, 03424255, 03424328, 03424393, 03424425, 03468216, 03483976, 03483980, 03546979, 03564492, 03564495, 03599118, 03599123, 03599126, 03599128, 03640804, 03640941, 03641336, 03641547, 03644899, 03689093, 03689098, 03712234, 03713569, 03766515, 03766537, 03766794, 03821812, 03866261, 03866441, 03909628, 03909634, 09074661, 09617654, 09617659, 08147127, 08151375, 08153763, 08181176, 08369020, 08500740, 08500885, 08505214, 08505216, 08556865, 08556871, 08595230, 08894263, 08895247, 08895270... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 69 - Director → ME
33
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Related registrations:
11401292,
05879135,
05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2009-12-23
IIF 45 - Director → ME
34
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 26 - Director → ME
35
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 29 - Director → ME
36
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-11-13 ~ 2010-01-14
IIF 34 - Director → ME
37
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Related registrations:
11401292,
05879148,
05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 20 - Director → ME
38
BCA PROPCO 1 LIMITED - 2010-03-24
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 43 - Director → ME
39
BCA PROPCO 2 LIMITED - 2010-03-24
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 24 - Director → ME
40
BCA PROPCO 3 LIMITED - 2010-03-24
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 32 - Director → ME
41
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-06-01 ~ 2009-12-23
IIF 40 - Director → ME
42
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-06-01 ~ 2009-12-23
IIF 23 - Director → ME
43
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Related registrations:
11401292,
05879135,
05879148, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-20 ~ 2009-12-22
IIF 39 - Director → ME
44
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-07-11 ~ 2009-12-23
IIF 22 - Director → ME
45
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Related registrations:
11401292,
05879135,
05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615, 13748621, 13748624, 13748632, 14551171, 14551205, 14551248, 14551860, 07150245, 07150256, 07445746, 07445747, 07445748, 07445752, 07667922, 07667924, 07700850, 07700939, 07815921, 07815930, 07815938, 07994129, 07994172, 08004902, 08004911, 08004920, 10136823, 10197334, 15576409, 15576421, 15576434, 15576449, 03971504, 03971508, 03994797, 04644598, 04707150, 04707159, 05384590, 02566997, 02600095, 02600097, 02600099, 02600112, 02600113, 02600118, 02722885, 03720591, 03832097, 09024273, 09028832, 09276118, 09327364, 09513014, 09513021, 09563399, 09563403, 09563404, 09563407, 09565687, 09565692, 09565694, 09565695, 09823976, 08279480, 08473626, 08474004, 08474008, 08782129, 08782134, 08782142, 08782153... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-07-11 ~ 2009-12-23
IIF 38 - Director → ME
46
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-04-02
IIF 15 - Director → ME
47
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 1 - Director → ME
48
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (4 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 67 - Director → ME
49
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 68 - Director → ME
50
OMEGA 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 (3 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 56 - Director → ME
51
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-06-24 ~ 2015-04-02
IIF 53 - Director → ME
52
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2013-08-16 ~ 2015-04-02
IIF 70 - Director → ME
53
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
1995-07-01 ~ 1997-02-28
IIF 77 - Director → ME
54
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 3 - Director → ME
55
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 51 - Director → ME
56
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 54 - Director → ME
57
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-16 ~ 2015-04-02
IIF 5 - Director → ME
58
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 57 - Director → ME
59
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 66 - Director → ME