1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 14 - Director → ME
2
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED
- 2007-06-08
03735655HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2001-12-10 ~ 2004-01-26
IIF 13 - Director → ME
3
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2004-01-26
IIF 20 - Director → ME
4
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED
- 2006-12-07
06006735 22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2006-12-07 ~ 2007-03-31
IIF 26 - Director → ME
5
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
1999-06-30 ~ 2007-03-31
IIF 16 - Director → ME
6
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 11 - Director → ME
7
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 18 - Director → ME
8
INCHCAPE IMPERIAL - now
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-02 ~ 2007-03-31
IIF 39 - Director → ME
9
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED
- 2003-04-29
03580629TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1999-06-30 ~ 2007-03-31
IIF 23 - Director → ME
10
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
1999-06-30 ~ 2007-03-31
IIF 10 - Director → ME
11
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-06-30 ~ 2007-03-31
IIF 19 - Director → ME
12
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1998-11-23 ~ 2007-03-31
IIF 37 - Director → ME
13
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-06-30 ~ 2007-03-31
IIF 9 - Director → ME
14
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2001-03-16 ~ 2007-03-31
IIF 12 - Director → ME
15
INCHCAPE TRANSITION LIMITED - now
INCHCAPE UK LIMITED
- 2006-12-19
04053624TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2000-10-16 ~ 2006-12-01
IIF 21 - Director → ME
16
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
- 2020-01-30
12097171 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-01-30 ~ now
IIF 2 - Director → ME
17
KESTREL 2 HOLDINGS LIMITED
- now 11714864ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
18
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2007-05-03 ~ dissolved
IIF 25 - Director → ME
19
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 32 - Director → ME
20
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 30 - Director → ME
21
KESTREL LOANS NO. 4 LIMITED
- now 08594409PETERTSOFF INTERNATIONAL LTD
- 2014-07-21
08594409 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (5 parents)
Officer
2014-07-21 ~ now
IIF 41 - Director → ME
22
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 29 - Director → ME
23
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 28 - Director → ME
24
Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-05-03 ~ dissolved
IIF 33 - Director → ME
25
KESTREL LOANS NO.5 LIMITED
- now 12616066ACAA MAINTENANCE LTD
- 2020-11-19
12616066 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
26
KESTREL LOANS NO.6 LIMITED
- now 12616009KESTREL NO.5 LIMITED
- 2021-07-16
12616009AAZTECK TRAINING LTD
- 2020-11-19
12616009 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
27
Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 42 - Director → ME
28
AL & CO IMPORT LTD
- 2021-07-19
13473446 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-07 ~ now
IIF 3 - Director → ME
29
KESTREL SERVICING LIMITED
- now 07925900KESTRAL SERVICING LTD
- 2013-02-07
07925900ALIBI EUROPE FINANCE LTD
- 2012-10-18
07925900 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 43 - Director → ME
30
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
2001-02-06 ~ 2003-11-01
IIF 38 - Director → ME
31
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-06 ~ 2003-11-01
IIF 40 - Director → ME
32
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2001-02-06 ~ 2003-11-01
IIF 34 - Director → ME
33
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2003-04-15 ~ 2003-11-01
IIF 35 - Director → ME
2001-02-06 ~ 2003-04-15
IIF 36 - Director → ME
34
MARK WILKINSON INVESTMENTS II LIMITED
- now 04914693TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-10-31
IIF 15 - Director → ME
35
MARK WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Officer
2003-07-14 ~ 2003-07-15
IIF 24 - Director → ME
36
9 Fairfax Place, London
Dissolved Corporate (5 parents)
Officer
1997-01-02 ~ dissolved
IIF 44 - Secretary → ME
37
ROBERT WILKINSON INVESTMENTS II LIMITED
- now 04914792TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Active Corporate (11 parents)
Officer
2003-10-15 ~ 2003-10-31
IIF 17 - Director → ME
38
ROBERT WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2003-07-14 ~ 2003-07-15
IIF 6 - Director → ME
39
22a St James's Square, London
Active Corporate (33 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 22 - Director → ME
40
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2007-09-11 ~ now
IIF 8 - Director → ME
41
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2007-05-03 ~ now
IIF 7 - Director → ME
42
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2007-05-03 ~ dissolved
IIF 31 - Director → ME
43
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2007-05-03 ~ dissolved
IIF 27 - Director → ME