1
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2003-11-01 ~ 2004-08-09
IIF 74 - Secretary → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2007-01-10 ~ dissolved
IIF 61 - Director → ME
3
AUTOMOBILES OF DISTINCTION LIMITED
- now 02341662DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 10 - Director → ME
4
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2004-08-09 ~ 2019-07-04
IIF 45 - Director → ME
2003-11-01 ~ 2004-08-09
IIF 75 - Secretary → ME
5
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED - 1989-11-09
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2012-05-30 ~ 2019-07-04
IIF 23 - Director → ME
6
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 25 - Director → ME
7
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 29 - Director → ME
8
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 30 - Director → ME
9
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 11 - Director → ME
10
DANE MOTOR COMPANY (MALTON) LIMITED
- now 00476202NORBURYS OF MALTON LIMITED - 1992-01-10
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
2007-02-05 ~ dissolved
IIF 64 - Director → ME
11
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
2003-12-18 ~ dissolved
IIF 3 - Director → ME
12
EUROPEAN MOTOR HOLDINGS LIMITED
- now 00122207EUROPEAN MOTOR HOLDINGS PLC - 2008-05-30
CARGO CONTROL PLC - 1991-10-28
JANTAR PLC - 1989-10-20
JANTAR P.L.C. - 1989-06-21
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2015-05-14 ~ 2019-07-04
IIF 50 - Director → ME
13
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 37 - Director → ME
2003-08-27 ~ 2019-07-04
IIF 71 - Secretary → ME
14
GOODYER MOTOR COMPANY LIMITED
- now 04473872HOWPER 416 LIMITED - 2002-08-22
Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2012-05-30 ~ dissolved
IIF 66 - Director → ME
15
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 (38 parents)
Officer
2003-11-01 ~ 2004-08-09
IIF 78 - Secretary → ME
16
NORMAND CONTINENTAL LIMITED
- 2011-03-01
00978509NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 8 - Director → ME
17
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (14 parents)
Officer
2008-12-23 ~ dissolved
IIF 1 - Director → ME
18
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
2008-07-14 ~ 2019-07-04
IIF 67 - Director → ME
19
LIND 2 LIMITED - 2007-04-20
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 21 - Director → ME
20
INCHCAPE EAST (ACRE) LIMITED
- now 02948466LINDACRE LIMITED - 2007-04-20
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04
IIF 19 - Director → ME
21
INCHCAPE EAST (BROOK) LIMITED
- now 03344494LINDBROOK LIMITED - 2007-06-29
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 13 - Director → ME
22
INCHCAPE EAST (HILL) LIMITED
- now 02671291LINDHILL LIMITED - 2007-06-29
OSBORNE GARAGES LIMITED - 2003-10-01
KROWTEN LIMITED - 1992-04-21
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 12 - Director → ME
23
INCHCAPE EAST (HOLDINGS) LIMITED
- now 03684737LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
LINDFORD LIMITED - 2002-10-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-05-14 ~ 2019-07-04
IIF 27 - Director → ME
24
INCHCAPE EAST (PROPERTIES) LIMITED
- now 00921802LIND AUTOMOTIVE GROUP PROPERTIES LIMITED
- 2007-06-29
00921802D. C. OSBORNE LIMITED - 2003-10-01
First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2006-09-18 ~ 2019-07-04
IIF 48 - Director → ME
25
INCHCAPE EAST (VALE) LIMITED
- now 02949238LINDVALE 2 LIMITED - 2008-07-24
LINDMERE LIMITED - 2005-12-13
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
2012-05-30 ~ dissolved
IIF 65 - Director → ME
26
LIND LIMITED - 2007-04-20
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04
IIF 31 - Director → ME
27
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2008-12-19 ~ 2019-07-04
IIF 68 - Director → ME
28
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 34 - Director → ME
29
INCHCAPE MIDLANDS LIMITED
- now 03673540LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (23 parents)
Officer
2012-05-30 ~ 2019-07-04
IIF 40 - Director → ME
30
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
2013-02-05 ~ 2019-07-04
IIF 51 - Director → ME
31
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2001-02-01 ~ 2019-07-04
IIF 49 - Director → ME
32
INCHCAPE NORTH WEST GROUP LIMITED
- now 03516683ROBERT SMITH GROUP LIMITED - 2005-05-10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04
IIF 20 - Director → ME
33
INCHCAPE NORTH WEST LIMITED
- now 00470542ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 38 - Director → ME
34
INCHCAPE PARK LANE LIMITED
- now 04560841INCHCAPE (EXETER) LIMITED - 2007-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2008-12-23 ~ 2011-03-04
IIF 2 - Director → ME
35
INCHCAPE TRANSITION LIMITED
- now 04053624TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2006-11-28 ~ 2019-07-04
IIF 18 - Director → ME
36
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2004-08-09 ~ 2019-07-04
IIF 36 - Director → ME
2004-08-09 ~ 2019-07-04
IIF 72 - Secretary → ME
37
INCHCAPE ONE LIMITED
- 2006-12-19
03695690PAUL RIGBY LIMITED - 2004-07-07
INKCROFT LIMITED - 2000-03-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-08-09 ~ 2019-07-04
IIF 28 - Director → ME
38
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 7 - Director → ME
39
L & C AUTO SERVICES (CROYDON) LIMITED
02174321 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents)
Officer
2004-08-09 ~ 2019-07-04
IIF 5 - Director → ME
40
CRONK GARAGES LIMITED - 2001-01-25
ANDREW CRONK GARAGES LIMITED - 1980-12-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-08-09 ~ 2019-07-04
IIF 41 - Director → ME
41
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2004-08-09 ~ 2019-07-04
IIF 22 - Director → ME
42
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 47 - Director → ME
43
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 52 - Director → ME
44
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 46 - Director → ME
45
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
2007-07-30 ~ 2007-09-26
IIF 55 - Director → ME
46
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2007-07-30 ~ 2007-09-26
IIF 62 - Director → ME
47
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-09-26
IIF 63 - Director → ME
48
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2007-07-30 ~ 2007-09-26
IIF 60 - Director → ME
49
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2015-05-14 ~ 2019-07-04
IIF 32 - Director → ME
50
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 33 - Director → ME
2003-08-27 ~ 2019-07-04
IIF 70 - Secretary → ME
51
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 14 - Director → ME
52
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 43 - Director → ME
53
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
2015-05-14 ~ 2019-07-04
IIF 17 - Director → ME
54
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-04-02 ~ 2019-07-04
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-04
IIF 77 - Has significant influence or control → OE
55
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 39 - Director → ME
56
KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-08-27 ~ 2008-05-06
IIF 54 - Director → ME
2011-05-18 ~ 2019-07-04
IIF 24 - Director → ME
2003-08-27 ~ 2008-05-06
IIF 79 - Secretary → ME
57
MILL GARAGES (NORTHEAST) LIMITED
- 2008-09-15
02062791SAFESTONE LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 16 - Director → ME
58
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 44 - Director → ME
59
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 6 - Director → ME
2003-08-27 ~ 2019-07-04
IIF 73 - Secretary → ME
60
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
2003-10-30 ~ dissolved
IIF 57 - Director → ME
61
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-05-14 ~ 2019-07-04
IIF 4 - Director → ME
62
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (27 parents)
Officer
2015-05-14 ~ 2019-07-04
IIF 9 - Director → ME
63
SOUTHWELL MOTOR CO. LIMITED
- now 03246464LEADLEY CARS LIMITED - 1997-01-30
Inchcape House, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2012-05-30 ~ dissolved
IIF 53 - Director → ME
64
INTERCEDE 726 LIMITED - 1990-07-23
Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
Active Corporate (22 parents)
Officer
2003-09-09 ~ 2008-01-07
IIF 58 - Director → ME
2003-09-09 ~ 2004-08-09
IIF 76 - Secretary → ME
65
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2003-08-27 ~ dissolved
IIF 56 - Director → ME
66
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-08-27 ~ 2019-07-04
IIF 26 - Director → ME
2003-08-27 ~ 2019-07-04
IIF 69 - Secretary → ME
67
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2003-08-27 ~ 2019-07-04
IIF 15 - Director → ME
68
WILCOMATIC CONVEYOR WASH SYSTEMS LIMITED
- now 02114363STOCKCO (NO.101) LIMITED - 1987-04-23
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2007-10-10
IIF 59 - Director → ME
69
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2019-07-04
IIF 42 - Director → ME