1
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 33 - Director → ME
2
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, England
Active Corporate (13 parents)
Equity (Company account)
9,418,397 GBP2024-12-31
Officer
2023-04-20 ~ 2024-03-22
IIF 76 - Director → ME
3
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2009-07-08
IIF 7 - Director → ME
4
BACRON DEVELOPMENTS LIMITED
- now 04257805EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2011-10-13
IIF 18 - Director → ME
5
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 8 - Director → ME
6
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 14 - Director → ME
7
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2009-07-08
IIF 9 - Director → ME
8
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 30 - Director → ME
9
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
CD&R OSPREY BIDCO LIMITED - 2010-02-17
07079269RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2010-02-24 ~ 2015-04-02
IIF 13 - Director → ME
10
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 47 - Director → ME
11
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 46 - Director → ME
12
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 (15 parents, 2 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 65 - Director → ME
13
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
03122082DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2006-10-17 ~ 2015-04-02
IIF 2 - Director → ME
14
ALNERY NO. 1458 LIMITED - 1995-08-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 62 - Director → ME
15
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 49 - Director → ME
16
BCA OSPREY FINANCE LIMITED - now
CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
12042162BCA OSPREY FINANCE LIMITED
- 2020-10-09
09227213 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-19 ~ 2015-04-02
IIF 6 - Director → ME
17
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 (19 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 10 - Director → ME
18
CD&R OSPREY MIDCO LIMITED - 2010-02-17
07061421HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 12 - Director → ME
19
BCA OUTSOURCE SOLUTIONS LIMITED - now
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 55 - Director → ME
20
BCA PENSION TRUSTEES LIMITED
- now 03178595ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 52 - Director → ME
21
ALNERY NO. 1457 LIMITED - 1995-08-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 37 - Director → ME
22
BCA REMARKETING GROUP LIMITED
- now 07083959CD&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 (15 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 11 - Director → ME
23
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED
- 2013-07-02
04394828 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-23 ~ 2015-04-02
IIF 60 - Director → ME
24
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 48 - Director → ME
25
ITS SOLUTIONS LIMITED - 1999-12-30
03846579ADT 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 (22 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 50 - Director → ME
26
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 42 - Director → ME
27
BCA HOLDINGS LIMITED - 1999-12-08
03113182BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2004-06-30 ~ 2015-04-02
IIF 64 - Director → ME
28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-01 ~ 2015-04-02
IIF 58 - Director → ME
29
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE 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 (16 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2003-04-30 ~ 2015-04-02
IIF 59 - Director → ME
30
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 61 - Director → ME
31
ADT AUCTIONS LIMITED - 1997-01-01
03059232 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (43 parents)
Officer
1998-02-02 ~ 2015-04-02
IIF 63 - Director → ME
32
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 41 - Director → ME
33
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 31 - Director → ME
34
BRITISH VAN AUCTIONS LIMITED
- now 03639784 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 44 - Director → ME
35
CD&R OSPREY PLC - now
Cleveland House, 33 King Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-22 ~ 2014-09-22
IIF 16 - Director → ME
2014-09-19 ~ 2015-04-02
IIF 17 - Director → ME
36
The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 74 - Director → ME
37
EURO AUCTION HOLDINGS LIMITED
- now 03080741ALNERY NO. 1501 LIMITED - 1995-12-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 28 - Director → ME
38
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 19 - Director → ME
39
EUROPEAN AUCTION HOLDINGS LIMITED
- now 03080740ALNERY NO. 1502 LIMITED - 1995-12-06
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 25 - Director → ME
40
EXPEDIER CATERING LIMITED
- now 03710562THE SMART REPAIR COMPANY LIMITED - 2000-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 4 - Director → ME
41
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 69 - Director → ME
42
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-23
IIF 45 - Director → ME
43
HACKREMCO (NO. 2486) LIMITED
- 2007-06-01
06250970 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 26 - Director → ME
44
HACKREMCO (NO. 2487) LIMITED
- 2007-06-01
06250981 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 29 - Director → ME
45
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2006-11-13 ~ 2010-01-14
IIF 34 - Director → ME
46
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 20 - Director → ME
47
HACKREMCO (NO. 2480) LIMITED
- 2007-06-01
06195298 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 43 - Director → ME
48
HACKREMCO (NO. 2481) LIMITED
- 2007-06-01
06195237 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 24 - Director → ME
49
HACKREMCO (NO. 2482) LIMITED
- 2007-06-01
06195180 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 32 - Director → ME
50
HACKREMCO (NO. 2483) LIMITED
- 2007-06-01
06195210 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-06-01 ~ 2009-12-23
IIF 40 - Director → ME
51
HACKREMCO (NO. 2484) LIMITED
- 2007-06-01
06195213 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-06-01 ~ 2009-12-23
IIF 23 - Director → ME
52
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 39 - Director → ME
53
FALCON PROPHOLDCO 4 LIMITED
- now 06250998HACKREMCO (NO. 2495) LIMITED
- 2007-07-11
06251063 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-07-11 ~ 2009-12-23
IIF 22 - Director → ME
54
FALCON PROPHOLDCO 5 LIMITED
- now 06251063HACKREMCO (NO. 2496) LIMITED
- 2007-07-11
06250998 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-07-11 ~ 2009-12-23
IIF 38 - Director → ME
55
INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
ALNERY NO. 1518 LIMITED - 1996-02-13
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 35 - Director → ME
56
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2004-06-30 ~ dissolved
IIF 36 - Director → ME
57
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-04-02
IIF 15 - Director → ME
58
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 21 - Director → ME
59
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 1 - Director → ME
60
ROLCO 193 LIMITED - 2003-11-18
04905483, 04572152, 08038956, 04905497, 06464557, 05182779, 07687150, 04306332, 06464552, 06587985, 06687274, 04612067, 04771136, 05332284, 06687482, 05997462, 06804181, 04965987, 06687433, 05269966Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 67 - Director → ME
61
NKL AUTOMOTIVE LIMITED - 2004-12-17
04905507 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 68 - Director → ME
62
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
2003-04-30 ~ 2015-04-02
IIF 56 - Director → ME
63
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
1999-06-24 ~ 2015-04-02
IIF 53 - Director → ME
64
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-16 ~ 2015-04-02
IIF 70 - Director → ME
65
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-88 GBP2022-04-01 ~ 2023-03-31
Officer
2016-07-04 ~ dissolved
IIF 72 - Director → ME
66
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-07-28 ~ dissolved
IIF 73 - Director → ME
67
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-07-28 ~ dissolved
IIF 71 - Director → ME
68
RIDGE HILL TRADING LIMITED
- now 10067269RIDGE HILL INVESTMENTS LIMITED
- 2018-10-23
10067269 Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Equity (Company account)
7,080,895 GBP2024-03-31
Officer
2016-03-16 ~ now
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
69
SIMMONS MAGEE LIMITED - now
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 (21 parents)
Officer
1995-07-01 ~ 1997-02-28
IIF 77 - Director → ME
70
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 3 - Director → ME
71
ALNERY NO. 1455 LIMITED - 1995-08-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 51 - Director → ME
72
ADT AUCTION GROUP LIMITED - 1997-01-01
03036382 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2003-04-30 ~ 2015-04-02
IIF 54 - Director → ME
73
THE G.B. AUCTION GROUP LIMITED
- now 03059234ALNERY NO. 1459 LIMITED - 1995-08-31
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2004-06-30 ~ dissolved
IIF 27 - Director → ME
74
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2014-07-16 ~ 2015-04-02
IIF 5 - Director → ME
75
TRANSBUREAU LIMITED
- 2011-05-19
03185203UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2015-04-02
IIF 57 - Director → ME
76
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-16 ~ 2015-04-02
IIF 66 - Director → ME