The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Light, John Michael Heathcote
- British Registered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 1 IIF 2 IIF 3 (more)(less)Autologic House, 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 34138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 68 IIF 69 IIF 70 (more)(less)
- born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, , EX22 7UH,
IIF 89
- British born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 90 IIF 91 IIF 92 (more)(less)Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
IIF 94 IIF 95Autologic, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 96Autologic House, 5, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 97Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, NN4 5EA, United Kingdom
IIF 98Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
IIF 99 IIF 100 IIF 101 (more)(less)Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 113 IIF 114 IIF 115 (more)(less)Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
IIF 128
Related profiles found in government register
Offspring entities and appointments
72
- 1A J WALTER AVIATION LIMITED - nowA J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01 00699050Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (36 parents, 1 offspring)Officer(before 1991-06-05) ~ 1993-04-29IIF 78 - Director → ME(before 1991-06-05) ~ 1993-04-29IIF 66 - Secretary → ME - 2ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 7 - Secretary → ME - 3ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CHATLAKE LIMITED - 1983-12-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-07-24 ~ 2001-08-01IIF 11 - Secretary → ME - 43075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (29 parents)Officer2007-12-31 ~ 2013-06-03IIF 118 - Director → ME1997-12-03 ~ 2001-08-01IIF 22 - Secretary → ME
- 5UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 120 - Director → ME1998-08-15 ~ 2001-08-01IIF 9 - Secretary → ME
- 6AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05 03252504AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer2007-11-21 ~ 2013-06-03IIF 34 - Secretary → ME1997-04-29 ~ 2001-08-01IIF 30 - Secretary → ME - 7AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer2007-12-31 ~ 2013-06-03IIF 125 - Director → ME1997-01-30 ~ 2001-08-01IIF 26 - Secretary → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25AAA LOGISTICS LIMITED
- 1999-04-29 03715126Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (32 parents)Officer2007-12-31 ~ 2012-12-07IIF 116 - Director → ME1999-04-01 ~ 2001-08-01IIF 1 - Secretary → ME - 9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
0386703685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (37 parents)Officer2012-12-10 ~ 2014-04-10IIF 95 - Director → ME2004-09-06 ~ 2012-03-02IIF 94 - Director → ME2000-06-29 ~ 2001-08-01IIF 5 - Secretary → ME - 10KENNING ATLANTIC LIMITED - 1987-07-09ALNERY NO. 213 LIMITED - 1983-12-22Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (12 parents)Officer1995-06-23 ~ 1996-08-22IIF 53 - Secretary → ME
- 11AUTO UK LOGISTICS LTD. - nowMANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 8 - Secretary → ME
- 12AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (17 parents)Officer2007-12-31 ~ 2013-06-03IIF 119 - Director → ME
- 13
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11 00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31 00148884Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (21 parents)Officer2007-12-31 ~ 2013-06-03IIF 127 - Director → ME1996-12-02 ~ 2001-08-01IIF 18 - Secretary → ME(before 1992-06-05) ~ 1993-08-31IIF 64 - Secretary → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04Rsm, 3 Hardman Street, ManchesterDissolved Corporate (27 parents)Officer2007-12-31 ~ 2013-06-03IIF 121 - Director → ME1999-04-01 ~ 2001-08-01IIF 25 - Secretary → ME - 15ELITEOBJECT LIMITED - 1995-07-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (30 parents)Officer2007-12-31 ~ 2013-06-03IIF 98 - Director → ME1997-02-25 ~ 2002-09-17IIF 91 - Director → ME
- 16Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2007-12-31 ~ 2013-06-03IIF 113 - Director → ME(before 1992-06-05) ~ 1993-08-31IIF 86 - Director → ME1996-12-02 ~ 2001-08-01IIF 20 - Secretary → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23SOUTHBASIC LIMITED
- 2001-07-13 04241079C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (24 parents)Officer2007-12-31 ~ 2013-06-03IIF 110 - Director → ME2001-07-09 ~ 2001-08-01IIF 24 - Secretary → ME - 18UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2007-12-31 ~ 2013-06-03IIF 111 - Director → ME
- 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18WALON AUTOTEC LIMITED
- 2002-10-15 01434750ARRIVAL FREIGHT LIMITED - 1992-01-06BRONPLAN LIMITED - 1979-12-31C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 103 - Director → ME1996-12-02 ~ 2001-08-01IIF 32 - Secretary → ME - 20
- 21SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 128 - Director → ME2001-06-05 ~ 2001-08-01IIF 29 - Secretary → ME
- 22
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 122 - Director → ME2001-06-05 ~ 2001-08-01IIF 19 - Secretary → ME - 23
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 117 - Director → ME2001-06-05 ~ 2001-08-01IIF 28 - Secretary → ME - 24HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer2007-12-31 ~ 2013-06-03IIF 114 - Director → ME2001-06-05 ~ 2001-08-01IIF 2 - Secretary → ME
- 25LAW 630 LIMITED - 1995-03-20Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 109 - Director → ME1997-10-27 ~ 2001-08-01IIF 12 - Secretary → ME
- 26BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26 02431297WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2007-11-27 ~ 2013-06-03IIF 101 - Director → ME1997-04-29 ~ 2001-08-01IIF 31 - Secretary → ME - 27BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25 04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
- 2012-10-08 040316083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents)Officer2007-12-31 ~ 2013-01-21IIF 107 - Director → ME2000-10-24 ~ 2001-08-01IIF 3 - Secretary → ME - 28
- 29LAW 483 LIMITED - 1993-02-16Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 102 - Director → ME1997-10-27 ~ 2001-08-01IIF 17 - Secretary → ME
- 30SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 126 - Director → ME1996-12-02 ~ 2001-08-01IIF 21 - Secretary → ME
- 31ST JAMES PARADE (87) LIMITED - 2007-07-31Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-12-31 ~ 2013-06-03IIF 106 - Director → ME
- 32
CORKDEAN LIMITED
04050658Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 105 - Director → ME - 33B.M.W. CONCESSIONAIRES G.B. LIMITED - 1981-12-31Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (8 parents)Officer1995-06-23 ~ 1996-08-22IIF 82 - Director → ME1995-06-23 ~ 1996-08-22IIF 61 - Secretary → ME
- 34E-NABLE CARS LIMITED - 2007-01-18VMEX LIMITED - 2007-01-02WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25 02552880LIFTSTREAM LIMITED - 1991-03-20Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 100 - Director → ME1997-10-31 ~ 2001-08-01IIF 10 - Secretary → ME - 35
E-NABLE VANS LIMITED
- 2007-01-18 01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 108 - Director → ME1996-12-02 ~ 2001-08-01IIF 16 - Secretary → ME - 36
DRAKE CARRIERS LIMITED
- 1994-08-16 00607269Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (17 parents)Officer1995-07-12 ~ 1996-08-22IIF 80 - Director → ME1993-05-27 ~ 1993-10-01IIF 76 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 59 - Secretary → ME - 37ST JAMES PARADE (46) LIMITED - 2007-01-18First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 104 - Director → ME
- 38GROUP 1 ESTATES LIMITED - nowINCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13 00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03 00293551First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (39 parents)Officer(before 1992-05-24) ~ 1993-10-01IIF 77 - Director → ME(before 1992-05-24) ~ 1993-10-01IIF 60 - Secretary → ME - 39GROUP 1 RETAIL LIMITED - nowINCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16 00194561WADHAM STRINGER VEHICLES LIMITED
- 1987-12-31 00194561WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02 00194561PORTSMOUTH GARAGES LIMITED
- 1977-02-01 00194561First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (36 parents, 14 offsprings)Officer(before 1992-06-05) ~ 1993-10-01IIF 45 - Secretary → ME - 40INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21 00249065Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (23 parents)Officer(before 1992-05-24) ~ 1993-10-01IIF 63 - Secretary → ME1995-11-29 ~ 1996-08-22IIF 36 - Secretary → ME - 41
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25 00453390Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (43 parents, 5 offsprings)Officer(before 1992-05-24) ~ 1993-10-01IIF 55 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 54 - Secretary → ME - 42
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (44 parents)Officer1992-04-08 ~ 1996-08-22IIF 71 - Director → ME - 43TRANMEX LIMITED - 2004-04-08BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2004-05-21 ~ 2004-12-31IIF 93 - Director → ME2004-05-21 ~ 2004-06-14IIF 15 - Secretary → ME
- 44
- 45
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer(before 1992-11-08) ~ 1993-10-01IIF 40 - Secretary → ME - 46
- 47
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer(before 1992-11-08) ~ 1993-10-01IIF 41 - Secretary → ME - 48MFPS LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2017-02-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-09-27DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31 00634444C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (23 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 38 - Secretary → ME - 49MOTOR VEHICLE INDUSTRIES LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-02-21
Administration discharged on 2004-03-25Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-10
Commencement of winding up on 2004-03-25
Conclusion of winding up on 2010-07-15
Dissolved on 2010-10-22WESTERN (PDI) SERVICES LIMITED
- 1999-10-15 02264021WESTERN (PDI) LIMITED
- 1988-10-12 02264021TROVEMARSH LIMITED
- 1988-09-23 0226402143-45 Portman Square, LondonDissolved Corporate (25 parents)Officer1995-06-23 ~ 1996-08-22IIF 85 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 58 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 62 - Secretary → ME - 50Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (19 parents)Officer(before 1992-05-24) ~ 1993-10-01IIF 43 - Secretary → ME(before 1995-06-23) ~ 1996-08-22IIF 65 - Secretary → ME
- 51NOTNEEDED NO. 144 LIMITED - nowH A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07 01469464Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (18 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 75 - Director → ME1995-06-23 ~ 1996-08-22IIF 69 - Director → ME1995-06-23 ~ 1996-08-22IIF 48 - Secretary → ME(before 1992-06-05) ~ 1993-10-01IIF 50 - Secretary → ME - 52NOTNEEDED NO.129 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-11-02
Commencement of winding up on 1998-11-30PENTA VINCENT LIMITED
- 1998-04-01 00334881VINCENTS OF READING LIMITED
- 1980-12-31 00334881Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (7 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 83 - Director → ME - 53PARADIGM FLEET SERVICES LIMITED - nowCONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (20 parents)Officer1998-08-15 ~ 2001-08-01IIF 6 - Secretary → ME - 54
PENTA LIMITED
00883374Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (13 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 70 - Director → ME - 55
ROSE OF WATFORD LIMITED
- 1988-02-11 01794529ROSE MOTOR SALES LIMITED
- 1984-11-16 01794529First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (10 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 68 - Director → ME1995-06-20 ~ 1996-08-22IIF 73 - Director → ME1995-06-23 ~ 1996-08-22IIF 49 - Secretary → ME - 56
AMESCOMBE TRAVEL LIMITED
- 1987-11-16 02124376Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (10 parents)Officer(before 1992-06-05) ~ 1993-04-29IIF 74 - Director → ME(before 1992-06-05) ~ 1993-04-29IIF 47 - Secretary → ME - 57
- 58
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164DOUBLEBASIC SERVICES LIMITED - 1995-03-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer2007-12-31 ~ 2013-06-03IIF 124 - Director → ME1996-12-02 ~ 2001-08-01IIF 27 - Secretary → ME - 59SIXT RENT A CAR LIMITED - nowSIXT KENNING LIMITED - 2015-08-20KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED
- 1993-12-01 00440897Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (44 parents, 3 offsprings)Officer(before 1992-06-05) ~ 1993-10-01IIF 84 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 44 - Secretary → ME - 60
COOPER PARK LANE LIMITED
- 1989-04-01 00821770PARK LANE LIMITED
- 1987-04-01 00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31 00821770First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (37 parents)Officer(before 1992-06-05) ~ 1993-10-01IIF 39 - Secretary → ME - 61LAKELAND VILLAGE LIMITED - 1989-03-08LAKELAND TIMESHARE LIMITED - 1989-01-31R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (24 parents)Officer1995-09-20 ~ 1996-08-22IIF 79 - Director → ME
- 62
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523West Buckland School, West Buckland, Barnstaple, DevonActive Corporate (33 parents)Officer2006-06-13 ~ 2020-12-31IIF 90 - Director → ME - 63
- 64
- 65
TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09 01033853TKM OVERSEAS LIMITED
- 1977-12-31 0103385322a St James's Square, London, United KingdomActive Corporate (21 parents)Officer1995-06-23 ~ 1996-07-01IIF 87 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 88 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 57 - Secretary → ME1995-06-23 ~ 1996-07-01IIF 42 - Secretary → ME - 66
DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15 0089310422a St James's Square, London, United KingdomActive Corporate (22 parents, 2 offsprings)Officer1995-06-20 ~ 1996-08-22IIF 81 - Director → ME(before 1992-06-05) ~ 1993-10-01IIF 51 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 37 - Secretary → ME - 67
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 96 - Director → ME2001-05-06 ~ 2001-08-01IIF 14 - Secretary → ME - 68
- 69
VDRS LIMITED
03343165Cva House, 2 Cooper Road, Thornbury, BristolDissolved Corporate (8 parents)Officer2001-01-15 ~ 2003-12-12IIF 92 - Director → ME - 70
PORTBURY TERMINAL LIMITED
- 1999-01-25 01683198Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer2007-12-31 ~ 2013-06-03IIF 97 - Director → ME1996-12-02 ~ 2001-08-01IIF 33 - Secretary → ME - 71ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27SENGEM LIMITED - 1978-12-31Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2001-07-01 ~ 2013-06-03IIF 115 - Director → ME1996-12-02 ~ 2001-08-01IIF 13 - Secretary → ME
- 72
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 123 - Director → ME1998-07-24 ~ 2001-08-01IIF 23 - Secretary → ME
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