1
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-06-12
IIF 55 - Director → ME
2
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-06-12
IIF 54 - Director → ME
3
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-06-12
IIF 53 - Director → ME
4
ARMADA PARKING SERVICES LIMITED
03791153 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
5
ASTON BARCLAY CHELMSFORD LIMITED
- now 00638328CHELMSFORD AUCTIONS LIMITED - 2009-03-10
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (22 parents)
Officer
2018-03-29 ~ 2020-06-12
IIF 61 - Director → ME
6
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-03-29 ~ 2020-06-12
IIF 56 - Director → ME
7
FLIGHTDAWN LIMITED - 2002-12-30
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-02-09 ~ 2020-06-12
IIF 58 - Director → ME
8
ASTON BARCLAY LEEDS LIMITED
- now 02600481CAR AUCTION SERVICES LIMITED - 2011-09-29
DURHAM COUNTY MOTOR AUCTIONS LIMITED - 2006-01-24
DETAILRAISE LIMITED - 1991-06-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (28 parents)
Officer
2018-03-29 ~ 2020-06-12
IIF 57 - Director → ME
9
ASTON BARCLAY PLC - 2016-12-09
ASTON BARCLAY & CO. LIMITED - 1993-07-29
VOCALHURST LIMITED - 1984-10-04
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2018-03-29 ~ 2020-06-12
IIF 52 - Director → ME
10
ASTON BARCLAY PREES HEATH LIMITED
- now 02401056PREES HEATH MOTOR AUCTION LIMITED - 2009-02-17
HILTVIEW BUILDERS LIMITED - 1991-04-12
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (24 parents)
Officer
2018-03-29 ~ 2020-06-12
IIF 51 - Director → ME
11
ASTON BARCLAY WESTBURY LIMITED
- now 00849305WESTBURY MOTOR AUCTION LIMITED - 2009-03-10
FLEET INDEMNITIES LIMITED - 2000-02-04
CHELMSFORD CAR TITLE INDEMNITIES LIMITED - 1985-02-27
Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (25 parents)
Officer
2018-03-29 ~ 2020-06-12
IIF 60 - Director → ME
12
Unit 23 Priory Tec Park, Saxon Way, Hessle, England
Active Corporate (4 parents)
Officer
2023-11-21 ~ now
IIF 1 - Director → ME
13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2016-03-11 ~ 2017-05-30
IIF 18 - Director → ME
14
C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED
- now 07860238HELIUM MIRACLE 114 LIMITED - 2012-01-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-05-31 ~ 2017-05-30
IIF 19 - Director → ME
15
CHASE SOLUTIONS (IRELAND) LTD
- now 09604527ENGAGE SERVICES LIMITED - 2016-03-18
CHASE SOLUTIONS (IRELAND) LTD - 2015-11-13
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ 2017-05-30
IIF 16 - Director → ME
16
PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
12th Floor One America Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2014-05-19 ~ 2017-05-30
IIF 28 - Director → ME
17
DIGITAL AUTOMOTIVE SOLUTIONS LTD
08927855 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (17 parents)
Equity (Company account)
-557,303 GBP2018-03-30
Officer
2018-10-11 ~ 2020-06-12
IIF 59 - Director → ME
18
BRIDGMAN COMMUNICATIONS LIMITED - 2008-04-04
BDBCO NO.582 LIMITED - 2002-08-27
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 21 - Director → ME
19
DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED
- now 04477168BDBCO NO.579 LIMITED - 2002-11-18
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 40 - Director → ME
20
ENGAGE SERVICES (ESL) LIMITED - now
MARSTON REGULATED SERVICES LIMITED - 2021-04-07
CHASE SOLUTIONS (UK) LIMITED - 2016-03-18
WINTERHILL CHASE SOLUTIONS LIMITED - 2014-06-20
CHASE SOLUTIONS (UK) LTD - 2013-05-23
HIGHLAND SOLUTIONS (UK) LTD - 2013-01-10
CHASE SOLUTIONS (UK) LTD - 2012-11-08
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-09-15 ~ 2017-05-30
IIF 11 - Director → ME
21
EUROTRUST SERVICES LIMITED
- now 04868916BDBCO NO. 620 LIMITED - 2003-11-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 27 - Director → ME
22
Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-04-08 ~ 2025-05-02
IIF 4 - Director → ME
23
Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 3 - Director → ME
24
Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
22,140,708 GBP2019-12-31
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
25
BRAELAW LIMITED - 2015-12-11
INGLEBY (1967) LIMITED - 2014-12-04
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (22 parents, 7 offsprings)
Officer
2021-04-08 ~ now
IIF 5 - Director → ME
26
G E V RESOURCING LIMITED - 2009-01-13
Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (17 parents)
Officer
2021-04-08 ~ now
IIF 8 - Director → ME
27
Unit 23 Priory Tec Park Saxon Way, Priory Park, Hessle, North Humberside, England
Active Corporate (3 parents)
Officer
2024-09-11 ~ now
IIF 6 - Director → ME
2024-09-11 ~ now
IIF 66 - Secretary → ME
28
Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, United Kingdom
Active Corporate (16 parents)
Officer
2021-04-08 ~ now
IIF 2 - Director → ME
29
INDEPENDENT MOTOR AUCTIONS (2006) LIMITED
05761061 Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
114,408 GBP2019-01-29
Officer
2019-01-29 ~ 2020-06-12
IIF 64 - Director → ME
30
DE FACTO 2208 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-07-29 ~ 2017-05-30
IIF 13 - Director → ME
31
DE FACTO 2210 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2017-05-30
IIF 14 - Director → ME
32
DE FACTO 2211 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-07-29 ~ 2017-05-30
IIF 15 - Director → ME
33
MARSTON (HOLDINGS) LIMITED
- now 04305487THE BRIDGMAN GROUP LIMITED
- 2013-03-27
04305487DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Active Corporate (42 parents, 22 offsprings)
Officer
2012-05-31 ~ 2017-05-30
IIF 20 - Director → ME
34
MARSTON CORPORATE LIMITED
- now 09840186MAGENTA TOPCO LIMITED
- 2016-09-29
09840186DE FACTO 2213 LIMITED - 2016-04-22
12th Floor One America Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2016-07-29 ~ 2017-05-30
IIF 12 - Director → ME
35
DRAKES GROUP LIMITED - 2008-04-04
12th Floor One America Square, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2012-04-16 ~ 2017-05-30
IIF 34 - Director → ME
36
MARSTON LEGAL SERVICES LIMITED - now
BURLINGTON CREDIT LIMITED
- 2020-02-05
05397925WMT MANAGEMENT LIMITED - 2008-11-06
12th Floor One America Square, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-03-11 ~ 2017-08-24
IIF 10 - Director → ME
37
HAMSARD 3282 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2012-05-16 ~ 2017-05-30
IIF 26 - Director → ME
38
MARSTON RESOURCES LIMITED
- now 07999493MARSTON BIDCO LIMITED
- 2016-10-13
07999493HAMSARD 3283 LIMITED - 2012-05-10
12th Floor One America Square, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2012-05-16 ~ 2017-05-30
IIF 22 - Director → ME
39
HAMSARD 3281 LIMITED - 2012-05-10
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-05-16 ~ 2017-05-30
IIF 23 - Director → ME
40
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2014-01-30 ~ 2017-05-30
IIF 33 - Director → ME
41
DRAKES GROUP TRUSTEES LIMITED - 2009-05-13
BDBCO NO. 574 LIMITED - 2002-06-26
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (10 parents)
Officer
2012-05-31 ~ dissolved
IIF 25 - Director → ME
42
HAMSARD 3387 LIMITED
- 2015-11-13
09702479 08441891, 09639557, 12903559, 09641584, 08058510, 06287023, 14215176, 09641718, 09641608, 09669535, 09200318, 10024610, 04325397, 15934960, 11260538, 09820243, 09038082, 09460256, 09641758, 08801835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ 2017-05-30
IIF 38 - Director → ME
43
MORETON SMITH RECEIVABLES LIMITED
08486496 12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
479,422 GBP2015-07-31
Officer
2015-08-03 ~ 2017-05-30
IIF 62 - Director → ME
44
INTERCEDE 2367 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-05-30
IIF 50 - Director → ME
45
INTERCEDE 2366 LIMITED - 2010-09-07
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-12-30 ~ 2017-05-30
IIF 63 - Director → ME
46
NIRVANA DEBTCO 2 LIMITED - 2011-03-14
INTERCEDE 2369 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-05-30
IIF 43 - Director → ME
47
NIRVANA DEBTCO 1 LIMITED - 2011-03-14
INTERCEDE 2368 LIMITED - 2010-09-15
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-04-01 ~ 2017-05-30
IIF 47 - Director → ME
48
NCP SERVICES LIMITED - 2009-04-27
DE FACTO 1461 LIMITED - 2007-02-21
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (45 parents, 2 offsprings)
Officer
2017-04-01 ~ 2017-05-30
IIF 49 - Director → ME
49
NCP SERVICES TOPCO LIMITED - 2009-04-27
DE FACTO 1484 LIMITED - 2007-04-12
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-03-23 ~ 2017-05-30
IIF 48 - Director → ME
50
5 Southby Close, Cholsey, Wallingford, Oxfordshire, England
Active Corporate (2 parents)
Equity (Company account)
96,734 GBP2024-10-31
Officer
2020-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2020-10-23 ~ 2022-11-07
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
51
HAMSARD 3333 LIMITED
- 2014-07-01
08881345 08801851, 08316492, 10522790, 09091934, 09435099, 13228924, 09038082, 09502630, 15224484, 08684474, 08606533, 08881408, 16844284, 09038090, 07473000, 09903291, 09641718, 11703431, 07656243, 09038084Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2014-06-19 ~ 2017-05-30
IIF 39 - Director → ME
52
THE PROJECT CENTRE LIMITED - 2003-03-31
ANNIBALE LIMITED - 1992-02-20
Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
Active Corporate (41 parents)
Officer
2017-04-01 ~ 2017-05-30
IIF 45 - Director → ME
53
12th Floor One America Square, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2013-03-21 ~ 2017-05-30
IIF 29 - Director → ME
54
ROSSENDALES CORPORATE LIMITED
- now 06094878HALLCO 1435 LIMITED - 2007-03-19
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2013-03-21 ~ 2017-05-30
IIF 31 - Director → ME
55
ROSSENDALES HIGH COURT ENFORCEMENT LIMITED
07180434 Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ dissolved
IIF 36 - Director → ME
56
ROSSENDALE CB LIMITED - 2003-03-03
ROSSENDALE HOLDINGS LIMITED - 1994-03-08
GLOVEBARN LIMITED - 1980-12-31
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents)
Officer
2013-03-21 ~ 2017-05-30
IIF 30 - Director → ME
57
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ dissolved
IIF 32 - Director → ME
58
ROSSENDALES TRAINING LIMITED
- now 01240251ROSSENDALE CB LIMITED - 2007-08-16
ROSSENDALES LIMITED - 2003-03-03
ROSSENDALE C.B. LIMITED - 1994-03-08
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (17 parents)
Officer
2013-03-21 ~ dissolved
IIF 35 - Director → ME
59
Rutland House 8th Floor, 148 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2013-03-21 ~ dissolved
IIF 37 - Director → ME
60
SWIFT CREDIT SERVICES LIMITED
- now 01159954SWIFT COLLECTIONS LIMITED - 1988-10-11
12th Floor One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-08-12 ~ 2017-05-30
IIF 17 - Director → ME
61
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2017-04-01 ~ 2017-05-30
IIF 44 - Director → ME
62
BACKTARGET LIMITED - 2006-04-13
12th Floor One America Square, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2017-03-28 ~ 2017-05-30
IIF 46 - Director → ME
63
Unit 23 Priory Tec Park, Saxon Way, Hessle
Active Corporate (5 parents)
Officer
2023-07-21 ~ now
IIF 42 - Director → ME
64
Unit 23 Priory Tec Park, Saxon Way, Hessle
Active Corporate (5 parents)
Officer
2023-07-21 ~ now
IIF 41 - Director → ME