1
1 Great Cumberland Place, March Arch, London
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 33 - Director → ME
2
AAM RENTAL MANAGEMENT LTD - now
CAMELOT VEHICLE RENTALS LIMITED
- 2020-10-07
11508359 3 Eaton Court Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-08-09 ~ 2020-08-18
IIF 24 - Director → ME
3
ALLIANCE ASSET MANAGEMENT LIMITED
- now 03107480ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
Active Corporate (22 parents, 4 offsprings)
Profit/Loss (Company account)
1,771,648 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-01 ~ 2020-08-18
IIF 36 - Director → ME
4
ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED
01337220 201 Great Portland Street, London, England
Active Corporate (49 parents, 3 offsprings)
Equity (Company account)
389,232 GBP2023-12-31
Officer
2024-02-08 ~ now
IIF 52 - Director → ME
5
AUTOLOGIC DATA SYSTEMS LTD
- now 02697335OLYSLAGER OMS (UK) LIMITED - 1996-03-25
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-3,876,063 GBP2015-12-31
Officer
2001-05-01 ~ 2003-04-30
IIF 16 - Director → ME
2002-12-20 ~ 2003-04-30
IIF 55 - Secretary → ME
6
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- now 07079844 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,809,774 GBP2024-12-31
Officer
2011-07-01 ~ 2017-06-16
IIF 19 - Director → ME
7
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
07293162 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
-39,039 GBP2024-12-31
Officer
2018-03-01 ~ now
IIF 46 - Director → ME
2011-07-01 ~ 2017-06-16
IIF 48 - Director → ME
8
DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-1,807,753 GBP2024-12-31
Officer
2009-02-20 ~ 2017-06-16
IIF 49 - Director → ME
2018-01-03 ~ now
IIF 45 - Director → ME
9
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
159,500 GBP2018-03-31
Officer
2015-04-01 ~ 2019-03-15
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
10
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20
00696758EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (48 parents)
Officer
1999-04-01 ~ 2000-04-05
IIF 13 - Director → ME
11
BEST CAR FINDER GROUP LTD - now
BEST CAR FINDER (ESSEX) LTD
- 2020-10-07
10595023 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-569,280 GBP2024-06-30
Officer
2019-01-18 ~ 2020-08-18
IIF 38 - Director → ME
12
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-02 ~ 2018-04-30
IIF 18 - Director → ME
13
COMPUTER PROCESSING TECHNOLOGY LIMITED
08685018 Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
14
Canmore House 90 Chapeltown Rd, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,500 GBP2015-12-31
Officer
2012-12-10 ~ dissolved
IIF 12 - Director → ME
15
DIAGNOS.CO.UK LIMITED
- 2009-05-07
03856565 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
7,713,945 GBP2024-12-31
Officer
2009-02-20 ~ 2017-06-16
IIF 31 - Director → ME
16
Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
17
7 The Broadway, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 60 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
7,964,834 GBP2024-03-31
Officer
2011-07-08 ~ 2022-07-15
IIF 29 - Director → ME
19
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2009-07-07
IIF 47 - Director → ME
20
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (12 parents)
Equity (Company account)
2,187,908 GBP2024-12-31
Officer
2001-06-27 ~ 2003-04-30
IIF 17 - Director → ME
21
102 Bromstone Road, Broadstairs, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 59 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 9 - Director → ME
23
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, Hertford
Active Corporate (109 parents)
Officer
2011-02-23 ~ 2025-04-01
IIF 25 - Director → ME
24
102 Bromstone Road, Broadstairs, England
Active Corporate (4 parents)
Equity (Company account)
321,219 GBP2024-07-31
Officer
2013-07-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-03-18 ~ 1997-10-20
IIF 43 - Director → ME
26
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-18 ~ 2015-11-04
IIF 30 - Director → ME
27
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 14 - Director → ME
28
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2003-02-08 ~ 2006-07-14
IIF 10 - Director → ME
2009-12-30 ~ 2010-07-09
IIF 20 - Director → ME
2003-02-08 ~ 2006-07-14
IIF 58 - Secretary → ME
29
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
- now 01518632M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
201 Great Portland Street, London
Active Corporate (28 parents)
Officer
2022-06-28 ~ now
IIF 51 - Director → ME
30
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 21 - Director → ME
31
MOTORCLEAN EBT TRUSTEE LIMITED
- now 10241443HAMSARD 3417 LIMITED
- 2016-10-25
10241443 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2022-07-15
IIF 37 - Director → ME
32
MOTORCLEAN TRUSTEE COMPANY LIMITED
06343499 25 Hornsby7 Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 27 - Director → ME
33
MYCARDIRECT LTD - now
AVALON VEHICLE RENTAL LTD
- 2021-01-20
11124261 3 Colmworth Business Park, Eaton Socon, St. Neots, England
Active Corporate (9 parents)
Equity (Company account)
-7,089,663 GBP2024-06-30
Officer
2017-12-22 ~ 2020-08-18
IIF 39 - Director → ME
34
BROOMCO (2901) LIMITED
- 2003-01-28
04413774 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2010-07-09
IIF 26 - Director → ME
2002-09-06 ~ 2008-06-06
IIF 61 - Secretary → ME
35
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Equity (Company account)
719,689 GBP2024-12-31
Officer
2002-10-21 ~ 2003-04-30
IIF 8 - Director → ME
2002-10-29 ~ 2003-04-30
IIF 56 - Secretary → ME
36
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-11-01
IIF 54 - Director → ME
37
Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
10,981 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-15 ~ 2012-03-31
IIF 32 - Director → ME
38
201 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,759,686 GBP2022-12-31
Officer
2022-04-01 ~ now
IIF 44 - Director → ME
39
SEMESTER: LEARNING AND DEVELOPMENT LIMITED
09245908 201 Great Portland Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
10,573 GBP2016-10-31
Officer
2024-09-30 ~ now
IIF 53 - Director → ME
40
SILBURY 240 LIMITED
- 2001-09-25
04285513 06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 102 Bromstone Road, Broadstairs, Kent
Active Corporate (7 parents)
Equity (Company account)
-57,860 GBP2024-10-31
Officer
2001-09-18 ~ now
IIF 7 - Director → ME
2008-10-10 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
41
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (13 parents)
Equity (Company account)
-47,584 GBP2024-02-29
Officer
2015-10-01 ~ 2018-05-28
IIF 11 - Director → ME
42
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
05706472 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
42,215 GBP2020-12-31
Officer
2008-01-01 ~ 2009-11-30
IIF 28 - Director → ME
43
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
INTERCEDE 2047 LIMITED - 2005-09-16
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (16 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 5 - Director → ME
44
STAFFORD COMPUTER TECHNOLOGY LIMITED
02710488 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Equity (Company account)
135,661 GBP2024-12-31
Officer
2002-03-19 ~ 2003-04-30
IIF 15 - Director → ME
45
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2017-04-28 ~ now
IIF 50 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 35 - Has significant influence or control → OE