1
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 49 - Director → ME
2
MANSPED LIMITED - 1998-11-23
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 56 - Director → ME
3
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05
03252504AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED - 1997-05-02
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-11-01 ~ 2013-06-03
IIF 48 - Director → ME
4
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05
03281916WALON NOMINEES LIMITED - 2000-10-05
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-12-31 ~ 2013-06-03
IIF 50 - Director → ME
5
STEINBERG GROUP P L C - 1986-03-24
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (24 parents)
Officer
2010-07-01 ~ 2011-09-27
IIF 119 - Director → ME
6
AAA LOGISTICS LIMITED - 1999-04-29
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 74 - Director → ME
7
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 58 - Director → ME
8
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 64 - Director → ME
9
AUTOCAR LOGISTICS LIMITED
- now 037122143132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 72 - Director → ME
10
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 71 - Director → ME
11
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 60 - Director → ME
12
AUTOLOGIC SERVICES LIMITED
- now 04241079SOUTHBASIC LIMITED - 2001-07-13
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 70 - Director → ME
13
AUTORISKMANAGEMENT LIMITED
- now 04691661UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 63 - Director → ME
14
WALON AUTOTEC LIMITED - 2002-10-15
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (23 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 65 - Director → ME
15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 42 - Director → ME
16
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 76 - Director → ME
17
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 54 - Director → ME
18
AXIAL TECHNICAL SERVICES LIMITED
03485142 Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 52 - Director → ME
19
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 77 - Director → ME
20
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 61 - Director → ME
21
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 101 - Director → ME
22
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26
02431297WALON AUTOTRANSPORT LIMITED
- 2012-11-14
02431297MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2007-12-31 ~ 2013-06-03
IIF 57 - Director → ME
23
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 (15 parents, 7 offsprings)
Officer
2015-04-02 ~ now
IIF 14 - Director → ME
24
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2015-04-02
IIF 102 - Director → ME
2015-04-02 ~ now
IIF 20 - Director → ME
25
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 103 - Director → ME
26
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-07-18 ~ 2017-05-22
IIF 105 - Director → ME
27
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 (15 parents, 2 offsprings)
Officer
2015-04-02 ~ now
IIF 27 - Director → ME
28
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 (16 parents, 2 offsprings)
Officer
2015-04-02 ~ now
IIF 9 - Director → ME
29
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-04-02 ~ now
IIF 26 - Director → ME
30
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 (22 parents)
Officer
2015-04-02 ~ 2016-12-22
IIF 98 - Director → ME
31
HAVERSHAM HOLDINGS PLC
- 2015-03-30
09019615HAVERSHAM HOLDINGS LIMITED
- 2014-07-11
09019615 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-07-04 ~ now
IIF 11 - Director → ME
32
Haversham House, Coronation Business Park Kiln Road, Kempston Hardwick, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-06-10 ~ now
IIF 30 - Director → ME
33
BCA OSPREY FINANCE LIMITED
- now 09227213BCA 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
2015-04-02 ~ 2015-04-02
IIF 37 - Director → ME
2015-04-02 ~ now
IIF 2 - Director → ME
34
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
2015-04-02 ~ now
IIF 24 - Director → ME
35
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 (15 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 7 - Director → ME
36
BCA OUTSOURCE SOLUTIONS LIMITED - now
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 (18 parents)
Officer
2015-04-02 ~ 2016-06-01
IIF 92 - Director → ME
37
BCA REMARKETING GROUP LIMITED
- now 07083959BCA 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 (15 parents, 1 offspring)
Officer
2015-04-02 ~ now
IIF 6 - Director → ME
38
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-02 ~ 2018-02-01
IIF 88 - Director → ME
39
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 93 - Director → ME
40
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 (22 parents)
Officer
2015-04-02 ~ dissolved
IIF 99 - Director → ME
41
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 (15 parents, 16 offsprings)
Officer
2015-04-02 ~ now
IIF 10 - Director → ME
2015-04-02 ~ 2015-04-02
IIF 85 - Director → ME
42
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-02 ~ 2017-02-01
IIF 84 - Director → ME
43
BCA VEHICLE SERVICES LIMITED
- now 04031608STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
- 2012-10-08
04031608E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-31 ~ 2013-01-21
IIF 59 - Director → ME
2016-07-18 ~ 2017-02-06
IIF 107 - Director → ME
44
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
2015-04-02 ~ 2015-10-30
IIF 95 - Director → ME
45
BRIDE PARKS (LUTON) LIMITED
- now 02747911LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 62 - Director → ME
46
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 87 - Director → ME
47
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 (43 parents)
Officer
2015-04-02 ~ 2019-03-19
IIF 100 - Director → ME
48
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 23 - Director → ME
49
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 17 - Director → ME
50
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-03-07 ~ now
IIF 1 - Director → ME
51
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-24 ~ now
IIF 5 - Director → ME
52
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
53
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 67 - Director → ME
54
PIMCO 2552 LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-23 ~ now
IIF 15 - Director → ME
55
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 68 - Director → ME
56
CONSTELLATION AUTOMOTIVE FINANCING PLC
13483807 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2024-10-10 ~ now
IIF 21 - Director → ME
57
BBD PARENTCO LIMITED - 2020-10-26
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-10-10 ~ now
IIF 4 - Director → ME
58
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED
13634625 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2025-04-29 ~ now
IIF 13 - Director → ME
59
CONSTELLATION AUTOMOTIVE LIMITED
- now 12042258 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-07 ~ now
IIF 8 - Director → ME
60
CONSTELLATION RETAIL GROUP LIMITED
- now 13764167 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (7 parents, 6 offsprings)
Officer
2021-11-24 ~ now
IIF 16 - Director → ME
61
CONSTELLATION RETAIL LIMITED
- now 13849951CAG LYNX 1 LIMITED
- 2024-08-19
13849951LIBRA MOTOR FINANCE HOLDINGS LIMITED - 2022-07-11
CAG ZETA 1 LIMITED - 2022-04-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-08-16 ~ 2025-12-17
IIF 22 - Director → ME
62
COPART EUROPE LIMITED - now
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (27 parents, 1 offspring)
Officer
2007-07-20 ~ 2007-08-28
IIF 44 - Director → ME
63
COPART EUROPEAN HOLDINGS LIMITED - now
COPART LTD - 2019-02-20
UNIVERSAL PROCESSING LIMITED
- 2008-08-07
00160734STEELBREAKING LTD - 2002-07-15
STEEL BREAKING AND DISMANTLING COMPANY LIMITED - 1982-06-25
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (36 parents)
Officer
2005-04-29 ~ 2007-08-28
IIF 117 - Director → ME
64
COPART UK LIMITED - now
UNIVERSAL SALVAGE (UK) LIMITED - 2000-07-21
UNIVERSAL SALVAGE LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (51 parents, 5 offsprings)
Officer
2005-03-01 ~ 2007-08-28
IIF 115 - Director → ME
65
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 73 - Director → ME
66
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
2005-03-01 ~ 2007-08-28
IIF 116 - Director → ME
67
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 53 - Director → ME
68
E-NABLE VANS LIMITED - 2007-01-18
E-NABLE CARS LIMITED - 2000-09-15
R. K. BASTABLE LIMITED - 2000-02-28
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 51 - Director → ME
69
EXPEDIER CATERING LIMITED
- now 03710562THE 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 (15 parents)
Officer
2015-04-02 ~ 2016-11-30
IIF 38 - Director → ME
70
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2015-04-02 ~ now
IIF 3 - Director → ME
71
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 75 - Director → ME
72
FMG GROUP LIMITED - 2004-10-14
STAR FLEET LIMITED - 2001-06-20
STAR FLEET MANAGEMENT GROUP LIMITED - 1999-08-27
Broad Lea House Dyson Wood Way, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2005-01-04 ~ 2005-01-31
IIF 80 - Director → ME
73
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-04-02 ~ 2015-09-25
IIF 91 - Director → ME
74
LONGASTRE INVESTMENTS AND CONSULTING LIMITED
09521266 Lywood House, Old Blandford Road, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-2,814 GBP2020-04-30
Officer
2017-11-16 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
75
Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
Active Corporate (4 parents)
Officer
2026-01-23 ~ now
IIF 28 - Director → ME
76
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2019-04-16
IIF 36 - Director → ME
77
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
2009-04-16 ~ 2010-12-16
IIF 79 - Director → ME
2011-09-28 ~ 2019-07-31
IIF 83 - Director → ME
78
MPAC GROUP PLC - now
MOLINS PUBLIC LIMITED COMPANY
- 2018-01-26
00124855 Station Estate, Station Road, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (46 parents, 15 offsprings)
Officer
2010-10-25 ~ 2015-04-10
IIF 43 - Director → ME
79
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2015-04-02 ~ 2016-12-22
IIF 86 - Director → ME
80
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 94 - Director → ME
81
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
2015-04-02 ~ dissolved
IIF 90 - Director → ME
82
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2015-04-02 ~ dissolved
IIF 89 - Director → ME
83
HOWPER 678 LIMITED - 2009-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2016-07-18 ~ 2017-05-22
IIF 110 - Director → ME
84
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED - 2005-09-26
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2017-05-22
IIF 111 - Director → ME
85
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-18 ~ 2016-08-08
IIF 40 - Director → ME
86
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2017-05-22
IIF 109 - Director → ME
87
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD - 2008-01-04
KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2016-07-18 ~ 2016-08-31
IIF 106 - Director → ME
88
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2017-05-22
IIF 112 - Director → ME
89
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2016-07-18 ~ 2017-05-22
IIF 108 - Director → ME
90
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-04-02 ~ now
IIF 25 - Director → ME
91
QUARTIX TECHNOLOGIES PLC - now
QUARTIX HOLDINGS PLC
- 2021-06-08
06395159QUARTIX HOLDINGS LIMITED
- 2014-07-31
06395159DUNWILCO (1500) LIMITED - 2007-12-13
One Cambridge Square, Cambridge North, Cambridge, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-03-27 ~ 2015-04-16
IIF 81 - Director → ME
92
3 3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-47,300 GBP2024-10-31
Officer
2020-10-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
93
One Waverley Place, Union Street, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-02-20 ~ now
IIF 118 - Director → ME
94
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164AUTOLOGIC UK LIMITED
- 2012-02-02
02884164TRANSLOGISTIX LIMITED - 1998-03-02
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 55 - Director → ME
95
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2015-04-02 ~ now
IIF 19 - Director → ME
96
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 (23 parents)
Officer
2015-04-02 ~ 2017-02-02
IIF 97 - Director → ME
97
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-07-11 ~ 2017-05-22
IIF 113 - Director → ME
98
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 (24 parents, 5 offsprings)
Officer
2015-04-02 ~ now
IIF 18 - Director → ME
99
3 Westbury Court Business Centre Bicester Road, Marsh Gibbon, Bicester, Oxfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-299,169 GBP2024-04-30
Officer
2020-09-25 ~ 2023-07-17
IIF 82 - Director → ME
2023-08-03 ~ 2024-04-10
IIF 31 - Director → ME
2024-06-01 ~ now
IIF 34 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 122 - Secretary → ME
Person with significant control
2020-09-25 ~ 2023-07-17
IIF 125 - Ownership of shares – 75% or more → OE
2023-08-03 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
100
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2015-04-02 ~ 2015-10-29
IIF 39 - Director → ME
101
TRANS AUTO MOVEMENTS LIMITED
- now 03459910TBG TRANS AUTO LIMITED - 2001-07-03
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 69 - Director → ME
102
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-31 ~ 2007-08-28
IIF 45 - Director → ME
103
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-31 ~ 2007-08-28
IIF 46 - Director → ME
104
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2015-04-02 ~ dissolved
IIF 96 - Director → ME
105
UNIVERSAL SALVAGE AUCTIONS LTD
- now 00757345UNIVERSAL SALVAGE(MIDLAND) LTD - 1992-05-19
F.J.F. AUTOS LIMITED - 1982-06-25
LUTON PANELCRAFT LIMITED - 1976-12-31
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (36 parents)
Officer
2005-04-29 ~ 2007-08-28
IIF 47 - Director → ME
106
UNIVERSAL SALVAGE LIMITED - now
UNIVERSAL SALVAGE (HOLDINGS) LIMITED - 1995-08-29
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Active Corporate (50 parents, 6 offsprings)
Officer
2005-03-01 ~ 2007-08-28
IIF 114 - Director → ME
107
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-07-18 ~ 2017-05-22
IIF 104 - Director → ME
108
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198PORTBURY TERMINAL LIMITED - 1999-01-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 78 - Director → ME
109
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2007-12-31 ~ 2013-06-03
IIF 66 - Director → ME
110
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2015-04-02 ~ now
IIF 12 - Director → ME
111
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248 William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 33 - Director → ME
112
GOODE DURRANT PLC - 1999-09-16
GOODE DURRANT & MURRAY GROUP PUBLIC LIMITED COMPANY - 1987-01-14
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (44 parents, 6 offsprings)
Officer
2019-08-12 ~ now
IIF 35 - Director → ME