1
ALL ASSET SOLUTIONS LIMITED
- now 07918809HKR EUROPE LIMITED
- 2014-11-11
07918809 40 Kimbolton Road, Bedford
Dissolved Corporate (4 parents)
Officer
2012-01-23 ~ 2016-05-16
IIF 13 - Director → ME
2
ENSCO 1113 LIMITED - 2015-03-14
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2015-04-30 ~ 2021-09-15
IIF 15 - Director → ME
3
ARTISAN VEHICLE MOVEMENT LIMITED
03292924 Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (15 parents)
Officer
2018-09-18 ~ dissolved
IIF 25 - Director → ME
4
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2014-09-16
IIF 16 - Director → ME
5
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 30 - Director → ME
6
Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 35 - Director → ME
7
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 31 - Director → ME
8
ABC BUILDING COMPANY LIMITED - 1995-07-26
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 26 - Director → ME
9
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 34 - Director → ME
10
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 29 - Director → ME
11
CARS DIRECT GROUP LIMITED - 2010-09-13
G.B. SERVICES GROUP LIMITED - 2000-01-20
G B J DEVELOPMENTS LIMITED - 1989-08-07
09327894 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (16 parents, 12 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 19 - Director → ME
12
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 32 - Director → ME
13
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 27 - Director → ME
14
CD FLEET SERVICES LIMITED
- now 04545433SOURCE CARS DIRECT LTD. - 2014-11-07
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (10 parents)
Officer
2018-09-18 ~ dissolved
IIF 24 - Director → ME
15
CSSL 2 REALISATIONS LIMITED
- now 09829742CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (10 parents, 2 offsprings)
Officer
1998-09-17 ~ 2021-09-15
IIF 38 - Director → ME
1998-09-17 ~ 2021-09-15
IIF 39 - Secretary → ME
16
ENSCO 1109 LIMITED
09382142 11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (11 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-09-15
IIF 11 - Director → ME
17
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-09-15
IIF 4 - Director → ME
18
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,675,422 GBP2023-12-31
Officer
2022-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
One Eleven, Edmund Street, Birmingham, England
Active Corporate (4 parents)
Officer
2024-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
HUDSON KAPEL FLEET SOLUTIONS LTD
14591471 One Eleven, Edmund Street, Birmingham, England
Active Corporate (3 parents)
Equity (Company account)
538,380 GBP2024-12-31
Officer
2023-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
HUDSON KAPEL MANAGEMENT LIMITED
- now 02847848HUDSON KAPEL (HOLDINGS) LIMITED
- 2012-04-24
02847848ROOM 108 (RJ) LIMITED
- 1999-10-08
02847848PANTECH VEHICLE SERVICES LIMITED
- 1998-11-20
02847848MAXELMEX LIMITED - 1993-10-21
C/o Arctos Holdings Church Lane, Norton, Worcester, England
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1995-08-17 ~ dissolved
IIF 36 - Director → ME
1998-04-16 ~ dissolved
IIF 40 - Secretary → ME
23
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 23 - Director → ME
24
MG LAKES PROPERTY LIMITED
- now 09362359ENSCO 1108 LIMITED - 2015-03-14
11439791, SC306420, 07592456, 08344498, SC482934, SC449478, 13373871, 08064737, 08763412, 07678678, 10778261, SC441868, SC362012, SC468618, SC550781, 11332642, 09568966, 06038451, SC355507, 07607956Warning The number of records might exceed displayable range of browser, please consider
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... (more) One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
13,603,978 GBP2024-12-31
Officer
2015-05-01 ~ 2015-05-01
IIF 12 - Director → ME
25
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-09-15
IIF 10 - Director → ME
26
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 33 - Director → ME
27
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2022-10-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-02 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
28
6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 28 - Director → ME
29
HUDSON KAPEL (SECURITIES) LIMITED
- 2010-02-22
03477458SMART REPAIR SYSTEMS LIMITED
- 2004-09-02
03477458 C/o Arctos Holdings Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Equity (Company account)
1,000 GBP2017-12-31
Officer
1997-12-08 ~ dissolved
IIF 37 - Director → ME
30
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
261,927 GBP2023-12-31
Officer
2019-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-02 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
HUDSON KAPEL REMARKETING LIMITED
- 2015-04-01
07821758 Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
287,955 GBP2024-12-31
Officer
2019-12-24 ~ now
IIF 6 - Director → ME
2011-10-25 ~ 2018-07-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
32
C/o First4freelancers Ltd 3 Lloyd's Avenue, Sutherland House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
SMH FLEET SOLUTIONS LIMITED
- now 04526612GW 8104 LIMITED - 2002-11-04
05322443, 03675415, 04571234, 04816185, 05005412, 05202458, 04525775, 04208445, 05348452, 03972967, 05067893, 05738029, 04180575, 04616518, 04727708, 05557337, 04814616, 04201313, 04679674, 03877626Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6th Floor Bank House, Cherry Street, Birmingham
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-05-01 ~ 2021-09-15
IIF 14 - Director → ME
34
TECHINSPECT LIMITED - now
A6 MOTOR SALES LIMITED - 2016-03-10
TECH INSPECT APP LIMITED
- 2015-03-17
08867354BARRS EAST LIMITED
- 2014-10-06
08867354TECH INSPECT APP LIMITED
- 2014-09-17
08867354 40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-29 ~ 2015-03-12
IIF 17 - Director → ME
35
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolved
IIF 21 - Director → ME
36
THE RUTLISH FOUNDATION TRUSTEE LIMITED
12372913 Rutlish School, Watery Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-12-20 ~ 2022-02-21
IIF 5 - Director → ME
37
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 22 - Director → ME