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
BACRON DEVELOPMENTS LIMITED
- now 04257805EARTHSHARP 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 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 (4 parents, 5 offsprings)
Officer
2010-02-24 ~ 2015-04-02
IIF 13 - Director → ME
7
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
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
03122082DAYCAREER 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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 62 - Director → ME
12
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
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 (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
07061421HURRICANEGROVE 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
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 (6 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 55 - Director → ME
17
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 (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 52 - Director → ME
18
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 (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02
IIF 11 - Director → ME
19
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 (6 parents)
Officer
2009-07-23 ~ 2015-04-02
IIF 60 - Director → ME
20
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 48 - Director → ME
21
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 (3 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 50 - Director → ME
22
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
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (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 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 (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2003-04-30 ~ 2015-04-02
IIF 59 - Director → ME
25
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
03059232 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
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 41 - Director → ME
28
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347HAZYDAZE 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
BRITISH VAN AUCTIONS LIMITED
- now 03639784 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29
IIF 44 - Director → ME
30
CD&R OSPREY PLC - now
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
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 (3 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 4 - Director → ME
32
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
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... (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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2006-10-20 ~ 2009-12-23
IIF 45 - Director → ME
34
HACKREMCO (NO. 2486) LIMITED
- 2007-06-01
06250970 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 26 - Director → ME
35
HACKREMCO (NO. 2487) LIMITED
- 2007-06-01
06250981 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2006-10-20 ~ 2009-12-22
IIF 20 - Director → ME
38
HACKREMCO (NO. 2480) LIMITED
- 2007-06-01
06195298 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 43 - Director → ME
39
HACKREMCO (NO. 2481) LIMITED
- 2007-06-01
06195237 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 24 - Director → ME
40
HACKREMCO (NO. 2482) LIMITED
- 2007-06-01
06195180 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (2 parents)
Officer
2007-06-01 ~ 2009-12-23
IIF 32 - Director → ME
41
HACKREMCO (NO. 2483) LIMITED
- 2007-06-01
06195210 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-06-01 ~ 2009-12-23
IIF 40 - Director → ME
42
HACKREMCO (NO. 2484) LIMITED
- 2007-06-01
06195213 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (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
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (1 parent)
Officer
2006-10-20 ~ 2009-12-22
IIF 39 - Director → ME
44
FALCON PROPHOLDCO 4 LIMITED
- now 06250998HACKREMCO (NO. 2495) LIMITED
- 2007-07-11
06251063 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-07-11 ~ 2009-12-23
IIF 22 - Director → ME
45
FALCON PROPHOLDCO 5 LIMITED
- now 06251063HACKREMCO (NO. 2496) LIMITED
- 2007-07-11
06250998 01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning 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 (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
ROLCO 193 LIMITED - 2003-11-18
05993754, 05997443, 05997462, 05997558, 06113424, 06113429, 06113431, 06113433, 06113515, 06113523, 06280991, 06280996, 06284842, 06325408, 06325417, 06325426, 06326413, 06326502, 06326507, 06464527Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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
04905507 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2015-04-02
IIF 68 - Director → ME
50
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 (3 parents)
Officer
2003-04-30 ~ 2015-04-02
IIF 56 - Director → ME
51
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 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 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 (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
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
00072544ALNERY NO. 1455 LIMITED - 1995-08-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning 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 (4 parents)
Officer
2004-06-30 ~ 2015-04-02
IIF 51 - Director → ME
56
ADT AUCTION GROUP LIMITED - 1997-01-01
03036382THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
03036382 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
03185203UNITED 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