1
Bridgend, Kinross
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ dissolved
IIF 19 - Director → ME
2
Bridgend, Kinross
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 22 - Director → ME
3
BCA 100 LIMITED - now
BPC PIPE LOGISTICS LIMITED - 1998-02-20
BURRPARK LIMITED - 1998-01-15
199 Siemens Street, Blochairn, Glasgow, Scotland
Dissolved Corporate (20 parents)
Officer
2007-04-25 ~ 2016-01-08
IIF 16 - Director → ME
4
Upper Deck, Admirals Quaters, Portsmouth Road, Thames Ditton Surrey
Dissolved Corporate (3 parents)
Officer
2007-01-25 ~ dissolved
IIF 8 - Director → ME
2007-01-25 ~ dissolved
IIF 33 - Secretary → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-01 during the appointment or period of control
Commencement of winding up on 2012-03-01 during the appointment or period of control
Conclusion of winding up on 2016-04-20 during the appointment or period of control
Dissolved on 2016-07-21 during the appointment or period of control
J & S CAR SALES (EDINBURGH) LIMITED - 1995-08-03
21 York Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2000-09-01 ~ dissolved
IIF 24 - Director → ME
6
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
CLAYMORE AUTOMOTIVE LIMITED
- now 03064919BARCLAY'S BUSINESS BROKERS LIMITED
- 2003-08-12
03064919 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (4 parents)
Officer
1995-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-06-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
CLAYMORE FINANCIAL SERVICES LIMITED
04563719 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2002-10-15 ~ dissolved
IIF 9 - Director → ME
9
COLORADO REALISATIONS (NO. 1) LIMITED - now
DIRECT CAR FINANCE (HOLDINGS) LIMITED
- 2003-05-30
03413061Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-17
124 Finchley Road, London
Dissolved Corporate (21 parents)
Officer
1997-07-31 ~ 2002-07-23
IIF 10 - Director → ME
10
COLORADO REALISATIONS (NO.10) LIMITED - now
CYGNET FINANCIAL SERVICES LIMITED
- 2003-05-28
03519224Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-12-17
DIRECT CAR FINANCE (FINANCIAL SERVICES) LIMITED
- 2000-03-23
03519224 124 Finchley Road, London
Dissolved Corporate (11 parents)
Officer
1998-02-27 ~ 2002-07-17
IIF 12 - Director → ME
11
DIRECT CAR FINANCE LIMITED - now
BSURE INSURANCE SERVICES LIMITED
- 2003-01-22
04046623 124 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2000-08-03 ~ 2002-07-17
IIF 7 - Director → ME
12
DIVINE BUILDING SOLUTIONS LIMITED
- now 11493853Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-14 during the appointment or period of control
Due to be dissolved on 2025-10-22 during the appointment or period of control
DEVINE BUILDING SOLUTIONS LIMITED
- 2018-09-19
11493853 14 Bonhill Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
EDINBURGH MOTOR AUCTIONS LIMITED
SC080493 Bridgend, Kinross
Dissolved Corporate (13 parents)
Officer
2007-04-25 ~ dissolved
IIF 20 - Director → ME
14
FLEET SOLUTIONS (SCOTLAND) LIMITED
- now SC196790Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29 during the appointment or period of control
Dissolved on 2012-12-28 during the appointment or period of control
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED
- 2007-11-13
SC196790EUROFLEET (SCOTLAND) LIMITED - 2005-10-05
COMLAW NO. 500 LIMITED - 1999-08-31
7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2007-04-25 ~ dissolved
IIF 21 - Director → ME
15
HCC ESTATE MANAGEMENT (MOLESEY) LIMITED
02926128 Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (41 parents)
Officer
2017-01-18 ~ now
IIF 14 - Director → ME
16
I.C. VEHICLE DELIVERIES LIMITED
- now SC124460DORNLOCH LIMITED - 1990-05-22
Bridgend, Kinross, Fife
Dissolved Corporate (9 parents)
Officer
2007-04-25 ~ dissolved
IIF 18 - Director → ME
17
MOTOR SPORT CAPITAL LIMITED
- 2020-05-13
11493568 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-01 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
IN HARMONY,SPIRIT AND BALANCE LIMITED
- now 03928493SWANBIRDS LIMITED - 2000-08-30
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Active Corporate (6 parents)
Officer
2006-01-07 ~ now
IIF 36 - Secretary → ME
19
MANHEIM SCOTTISH AUCTIONS LIMITED
- now SC205928LANSMAN LIMITED - 2000-08-07
199 Siemens Street, Blochairn, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-04-25 ~ 2008-10-16
IIF 23 - Director → ME
20
MOTOR AUCTIONS (PROPERTIES) LIMITED
- now SC314840DUNWILCO (1408) LIMITED - 2007-02-23
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (14 parents)
Officer
2007-03-02 ~ 2016-01-08
IIF 17 - Director → ME
21
Bridgend, Kinross, Kinross-shire
Dissolved Corporate (8 parents)
Officer
2007-04-25 ~ dissolved
IIF 15 - Director → ME
22
The Limes, Avon Dassett, Southam
Dissolved Corporate (1 parent)
Officer
2010-11-16 ~ dissolved
IIF 35 - Director → ME
23
Bridgend, Kinross
Dissolved Corporate (7 parents)
Officer
2007-04-25 ~ 2007-06-18
IIF 34 - Secretary → ME
24
SCOTTISH MOTOR AUCTIONS (HOLDINGS) LIMITED
- now 06089858DUNWILCO (1419) LIMITED - 2007-02-22
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-03-02 ~ 2016-01-08
IIF 28 - Director → ME
25
SCOTTISH MOTOR AUCTIONS LIMITED
- now SC067431FIFE & KINROSS INVESTMENTS LIMITED - 2000-09-04
199 Siemens Street, Blochairn, Glasgow, Scotland
Active Corporate (20 parents)
Officer
2007-04-25 ~ 2016-01-08
IIF 6 - Director → ME
26
SMA VEHICLE REMARKETING LIMITED
- now 06774529SMA (LEEDS) LIMITED
- 2012-06-25
06774529 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2009-02-26 ~ 2016-01-08
IIF 29 - Director → ME
27
SPIRIT MOTORTRANSPORT LIMITED
- now SC367526Insolvency (Case 1) In administration
Administration started on 2012-05-11 during the appointment or period of control
Administration ended on 2013-05-10 during the appointment or period of control
SPIRIT LOGISTICS LIMITED - 2011-06-14
6th Floor, 145 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-14 ~ dissolved
IIF 32 - Director → ME
28
ROJAN FINANCIAL LIMITED
- 2018-06-21
08282009ANDERSON ENTERPRISES LIMITED
- 2016-10-18
08282009 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (1 parent)
Officer
2012-11-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
29
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
Dissolved Corporate (1 parent)
Officer
2013-01-18 ~ dissolved
IIF 31 - Director → ME
30
44 Black Jack Street, Cirencester, Gloucestershire
Liquidation Corporate (13 parents)
Officer
2004-07-16 ~ 2004-12-12
IIF 30 - Director → ME