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 16 - 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 23 - 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 15 - 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 17 - 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 86 - 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 41 - 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 25 - 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 31 - 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 39 - 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 38 - 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 27 - 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 37 - 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 30 - 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 32 - 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 9 - 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 43 - 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 21 - 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 19 - 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 44 - 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 28 - Director → ME
21
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2015-04-02 ~ dissolved
IIF 68 - 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 24 - 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 104 - 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 69 - Director → ME
2015-04-02 ~ now
IIF 110 - 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 70 - 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 72 - 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 117 - 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 99 - 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 116 - 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 65 - 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 101 - 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 87 - 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 4 - Director → ME
2015-04-02 ~ now
IIF 92 - 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 114 - 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 97 - 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 59 - 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 96 - 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 55 - 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 60 - 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 66 - 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 100 - Director → ME
2015-04-02 ~ 2015-04-02
IIF 52 - 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 51 - 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 26 - Director → ME
2016-07-18 ~ 2017-02-06
IIF 74 - 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 62 - 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 29 - 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 54 - 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 67 - 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 113 - 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 107 - 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 91 - 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 95 - Director → ME
52
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-24 ~ now
IIF 119 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - 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 34 - 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 105 - 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 35 - 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 111 - 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 94 - 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 103 - 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 98 - 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 106 - 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 112 - 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 11 - 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 84 - 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 82 - 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 40 - Director → ME
66
Acrey Fields, Woburn Road, Wootton, Bedfordshire
Dissolved Corporate (32 parents)
Officer
2005-03-01 ~ 2007-08-28
IIF 83 - 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 20 - 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 18 - 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 5 - 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 93 - 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 42 - 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 47 - 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 58 - 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 89 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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 118 - 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 3 - 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 46 - Director → ME
2011-09-28 ~ 2019-07-31
IIF 50 - 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 10 - 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 53 - 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 61 - 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 57 - 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 56 - 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 77 - 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 78 - 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 7 - 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 76 - 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 73 - 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 79 - 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 75 - Director → ME
90
PENNINE METALS B LIMITED
07257783 08638439, 07257855, 07257868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 115 - 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 48 - 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 8 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - 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 85 - 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 22 - 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 109 - 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 64 - 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 80 - 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 108 - 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 49 - Director → ME
2023-08-03 ~ 2024-04-10
IIF 88 - Director → ME
2024-06-01 ~ now
IIF 1 - Director → ME
2020-09-25 ~ 2020-09-25
IIF 120 - Secretary → ME
Person with significant control
2020-09-25 ~ 2023-07-17
IIF 123 - Ownership of shares – 75% or more → OE
2023-08-03 ~ now
IIF 121 - 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 6 - 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 36 - Director → ME
102
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (26 parents, 1 offspring)
Officer
2007-07-31 ~ 2007-08-28
IIF 12 - Director → ME
103
Acrey Fields Woburn Road, Wootton, Bedfordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2007-07-31 ~ 2007-08-28
IIF 13 - 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 63 - 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 14 - 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 81 - 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 71 - 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 45 - 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 33 - 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 102 - 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 90 - 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 2 - Director → ME