1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 21 - Director → ME
2
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
INCHCAPE AUTOMOTIVE LIMITED
- 2007-06-08
03735655EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2004-01-26 ~ 2004-12-07
IIF 23 - Director → ME
3
CORPORATE TREASURY SOLUTIONS LIMITED
04297959 67 St Peters Avenue, Caversham, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2015-11-02
IIF 11 - Director → ME
5
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2004-01-26 ~ 2004-12-07
IIF 33 - Director → ME
6
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 ~ 2013-01-31
IIF 5 - Director → ME
7
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 7 - Director → ME
8
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 6 - Director → ME
9
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
1999-10-18 ~ 2013-01-31
IIF 26 - Director → ME
10
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
1999-10-18 ~ 2013-01-31
IIF 24 - Director → ME
11
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 20 - Director → ME
12
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2007-01-10 ~ 2013-01-31
IIF 31 - Director → ME
13
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-17 ~ 2013-01-31
IIF 35 - Director → ME
14
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
1999-10-18 ~ 2013-01-31
IIF 19 - Director → ME
15
INCHCAPE INVESTMENTS (NO.1) LIMITED
07672456 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-16 ~ 2013-01-31
IIF 4 - Director → ME
16
INCHCAPE INVESTMENTS (NO.2) LIMITED
07673745 22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-17 ~ 2013-01-31
IIF 3 - Director → ME
17
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
1999-10-18 ~ 2013-01-31
IIF 30 - Director → ME
18
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 8 - Director → ME
19
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-10-18 ~ 2013-01-31
IIF 29 - Director → ME
20
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
2001-01-18 ~ 2013-01-22
IIF 34 - Director → ME
21
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-10-18 ~ 2013-01-31
IIF 27 - Director → ME
22
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2011-11-30 ~ 2013-01-31
IIF 2 - Director → ME
23
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
2002-04-24 ~ dissolved
IIF 32 - Director → ME
24
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 22 - Director → ME
25
LIGHTHOUSE UKCO 1 LIMITED
- now 06025239HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 17 - Director → ME
26
LIGHTHOUSE UKCO 2 LIMITED
- now 06025306HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 16 - Director → ME
27
LIGHTHOUSE UKCO 3 LIMITED
- now 06025321HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 15 - Director → ME
28
LIGHTHOUSE UKCO 4 (GROUP) LIMITED
- now 05586358FINDUS GROUP LIMITED
- 2015-11-16
05586358FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-01-31
IIF 12 - Director → ME
29
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
- now 04298007FINDUS HOLDINGS LIMITED
- 2015-11-16
04298007FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 18 - Director → ME
30
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- now 04345741FINDUS TREASURY LIMITED
- 2015-11-13
04345741FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-12-12 ~ 2016-01-31
IIF 13 - Director → ME
31
NORMAND MOTOR GROUP LIMITED
- now 02450357NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2009-04-27 ~ 2009-05-06
IIF 25 - Director → ME
32
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2011-10-18 ~ 2013-01-31
IIF 36 - Director → ME
33
22a St James's Square, London
Active Corporate (33 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 28 - Director → ME
34
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
- now 03628503FINDUS UK GROUP LIMITED
- 2015-11-04
03628503FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2014-02-05 ~ 2016-01-31
IIF 9 - Director → ME
35
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2013-12-12 ~ 2015-05-11
IIF 10 - Director → ME
36
YOUNGS BLUECREST PENSION TRUSTEES LIMITED
- now 03819466INTERCEDE 1459 LIMITED - 1999-10-08
Young's House, Wickham Road, Grimsby, England
Active Corporate (34 parents)
Officer
2013-07-04 ~ 2016-01-31
IIF 14 - Director → ME