1
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (2 parents)
Officer
1996-02-01 ~ 2004-07-28
IIF 4 - Director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (3 parents)
Officer
2001-09-04 ~ 2004-06-14
IIF 9 - Director → ME
3
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (10 parents, 12 offsprings)
Officer
2006-01-01 ~ 2015-04-15
IIF 36 - Director → ME
4
CAMDEN FLEET SOLUTIONS LIMITED - now
HOWPER 260 LIMITED - 2000-10-31
00241554, 01786299, 02192094, 02605992, 02625043, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2000-12-19 ~ 2004-01-26
IIF 29 - Director → ME
5
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-03-06 ~ 1999-09-21
IIF 21 - Director → ME
6
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
1995-06-20 ~ 1999-09-21
IIF 22 - Director → ME
7
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 9 offsprings)
Officer
1995-03-06 ~ 1999-09-21
IIF 16 - Director → ME
8
HOWPER 260 LIMITED
02625043 00241554, 01786299, 02192094, 02605992, 02635241, 02688630, 02688631, 02689976, 02749594, 02769139, 02788636, 02807276, 02839289, 02981701, 02981704, 03001592, 03010715, 03010851, 03031118, 03031696Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate
Officer
2001-12-10 ~ 2004-01-26
IIF 31 - Director → ME
9
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (5 parents)
Officer
1998-07-01 ~ 2005-12-31
IIF 33 - Director → ME
10
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
00541986, 00559174, 00561830, 00564784, 00626561, 00836962, 01613516, 01765983, 01816370, 01826100, 01955536, 01997277, 02887187, 02956040, 03164540, 03211030, 03416726, 03416733, 03627698, SC028042Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
1996-12-24 ~ 1999-01-26
IIF 7 - Director → ME
11
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22a St James's Square, London
Active Corporate (4 parents, 12 offsprings)
Officer
2004-07-06 ~ 2004-11-30
IIF 30 - 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 (4 parents, 5 offsprings)
Officer
1995-03-06 ~ 1999-09-21
IIF 20 - Director → ME
13
22a St James's Square, London
Active Corporate (11 parents, 5 offsprings)
Officer
1998-01-01 ~ 2009-05-14
IIF 32 - Director → ME
14
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, Hertford
Active Corporate (15 parents)
Officer
1993-03-10 ~ 1996-08-19
IIF 6 - Director → ME
15
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
00745817MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
1995-03-06 ~ 1999-10-07
IIF 17 - Director → ME
16
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
1996-02-01 ~ 2004-07-28
IIF 3 - Director → ME
17
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-03-06 ~ 1999-03-17
IIF 23 - Director → ME
18
MARSHALL COMMERCIAL VEHICLES LIMITED
- now 02629200 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-02-28
IIF 27 - Director → ME
19
MARSHALL LAND SYSTEMS LTD
- now 00563027MARSHALL SPV LIMITED
- 1997-08-01
02661432 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (6 parents, 1 offspring)
Officer
1993-08-09 ~ 1995-02-28
IIF 5 - Director → ME
20
MARSHALL OF GRIMSBY LIMITED
- 1988-04-05
00156897 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (7 parents, 1 offspring)
Officer
~ 1995-02-28
IIF 18 - Director → ME
21
MARSHALL MOTOR GROUP LIMITED
- now 00295579MARSHALL (CAMBRIDGE) LIMITED
- 1991-11-13
00295579 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-02-28
IIF 25 - Director → ME
22
MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
MARSHALL OF CAMBRIDGE (GARAGE PROPERTIES) LIMITED
- 2025-01-02
02051459 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
~ 1995-02-28
IIF 26 - Director → ME
23
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC - 2022-07-26
MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED
- 2015-03-04
02051461MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED
- 1991-11-13
02051461 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 14 offsprings)
Officer
~ 1995-02-28
IIF 19 - Director → ME
2014-06-27 ~ 2018-12-31
IIF 34 - Director → ME
24
MARSHALL NORTH WEST LIMITED - now
BRUNSWICK CROYDON LIMITED
- 2010-09-24
00322817MARSHALL OF WISBECH LIMITED
- 1992-01-02
00322817S.C.SHARPE LIMITED
- 1983-06-15
00322817 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 1995-02-28
IIF 14 - Director → ME
25
MARSHALL OF BEDFORD (J.R.T.) LIMITED
- 1987-10-21
00938635DUTTON - FORSHAW (BEDFORD) LIMITED
- 1976-12-31
00938635 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (2 parents)
Officer
~ 1995-02-28
IIF 28 - Director → ME
26
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED
02051460 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (8 parents, 5 offsprings)
Officer
2014-03-01 ~ 2015-04-02
IIF 35 - Director → ME
~ 1995-02-28
IIF 2 - Director → ME
27
MARSHALL THERMO KING LIMITED
- now 00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
- 1982-12-15
00759572 Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1995-02-28
IIF 24 - Director → ME
28
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (1 parent)
Officer
1996-06-30 ~ 1999-04-16
IIF 11 - Director → ME
29
PARTS-TRANS LIMITED
- 1987-11-30
01374269 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (5 parents)
Officer
~ 1995-02-28
IIF 13 - Director → ME
30
NATIONAL FRANCHISED DEALERS ASSOCIATION LIMITED
- now 05324417NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
201 Great Portland Street, London
Active Corporate (2 parents)
Officer
2013-04-15 ~ 2022-06-28
IIF 40 - Director → ME
31
Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (1 parent)
Officer
2018-03-07 ~ 2019-07-09
IIF 42 - Director → ME
Person with significant control
2018-03-07 ~ 2019-07-09
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
32
201 Great Portland Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,759,686 GBP2022-12-31
Officer
2015-01-06 ~ 2022-04-01
IIF 41 - Director → ME
33
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
1995-03-06 ~ 1999-09-21
IIF 12 - Director → ME
34
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2007-01-01 ~ 2011-07-15
IIF 10 - Director → ME
35
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (14 parents, 17 offsprings)
Officer
1994-05-25 ~ 1996-05-22
IIF 1 - Director → ME
2012-07-25 ~ 2022-06-28
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-28
IIF 43 - Has significant influence or control → OE
36
THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED
02848320 201 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
670,771 GBP2022-12-31
Officer
2015-07-10 ~ 2022-06-28
IIF 38 - Director → ME
37
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (3 parents)
Officer
1996-06-30 ~ 1997-07-07
IIF 15 - Director → ME
38
WATES BUILDING GROUP LIMITED - 1997-01-01
00340931MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (11 parents, 36 offsprings)
Officer
2002-09-05 ~ 2006-04-25
IIF 8 - Director → ME
2011-05-04 ~ 2013-04-30
IIF 37 - Director → ME