1
IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED - 1999-04-01
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, BristolDissolved Corporate (2 parents)
Officer
2001-08-21 ~ 2007-04-09IIF 4 - Secretary → ME
2
TINSLEY ROBOR LIMITED - 1999-04-01
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2001-08-21 ~ 2007-04-09IIF 1 - Secretary → ME
3
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (5 parents)
Officer
2007-08-31 ~ 2011-10-13IIF 79 - Director → ME
4
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 10 - Secretary → ME
5
BCA OSPREY IV LIMITED - 2017-05-18
BCA CENTRAL LTD - 2017-09-21
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2010-09-24 ~ 2014-09-29IIF 36 - Secretary → ME
6
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 34 - Secretary → ME
7
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 50 - Secretary → ME
8
ITS SERVICES LIMITED - 1999-12-29
BCA EUROPE LIMITED - 2000-12-13
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 31 - Secretary → ME
9
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 40 - Secretary → ME
10
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 11 - Secretary → ME
11
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)
Officer
2008-07-11 ~ 2014-09-29IIF 61 - Secretary → ME
12
CYCLONEBAY LIMITED - 2009-12-18
CD&R OSPREY TOPCO LIMITED - 2010-02-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 55 - Secretary → ME
13
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 58 - Secretary → ME
14
DEALERPARK LIMITED - 1985-09-27
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
EURO AUCTIONS LIMITED - 2013-03-01
BCA - 1986-07-25
SMART PREPARED LIMITED - 2016-06-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 39 - Secretary → ME
15
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 78 - Director → ME
2007-08-31 ~ 2014-09-29IIF 28 - Secretary → ME
16
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 53 - Secretary → ME
17
JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2009-07-23 ~ 2014-09-29IIF 64 - Secretary → ME
18
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 25 - Secretary → ME
19
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 16 - Secretary → ME
20
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
BCA HOLDINGS LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 48 - Secretary → ME
21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2013-10-01 ~ 2014-09-29IIF 75 - Secretary → ME
22
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-29IIF 7 - Secretary → ME
23
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 22 - Secretary → ME
24
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
ADT AUCTIONS LIMITED - 1997-01-01
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 21 - Secretary → ME
25
Appledram Barns, Birdham Road, Chichester, West SussexActive Corporate (5 parents)
Equity (Company account)
34,392 GBP2024-06-30
Officer
2002-09-01 ~ 2004-08-19IIF 6 - Secretary → ME
26
Unit 8 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2001-08-21 ~ 2007-04-09IIF 5 - Secretary → ME
27
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2001-08-21 ~ 2007-04-09IIF 70 - Secretary → ME
28
FRESHNAME NO. 252 LIMITED - 1999-05-25
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 32 - Secretary → ME
29
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)
Officer
2013-08-16 ~ 2014-09-29IIF 76 - Secretary → ME
30
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 14 - Secretary → ME
31
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 26 - Secretary → ME
32
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 63 - Secretary → ME
33
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2007-08-31 ~ 2014-12-08IIF 59 - Secretary → ME
34
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 19 - Secretary → ME
35
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2011-05-09 ~ 2014-09-26IIF 60 - Secretary → ME
36
BCA PROPCO 1 LIMITED - 2010-03-24
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 18 - Secretary → ME
37
BCA PROPCO 2 LIMITED - 2010-03-24
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 13 - Secretary → ME
38
BCA PROPCO 3 LIMITED - 2010-03-24
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 37 - Secretary → ME
39
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
BCA PROPCO 4 LIMITED - 2010-03-25
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 47 - Secretary → ME
40
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
BCA PROPCO 5 LIMITED - 2010-03-25
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 52 - Secretary → ME
41
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
2007-08-31 ~ 2014-09-26IIF 38 - Secretary → ME
42
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 27 - Secretary → ME
43
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 45 - Secretary → ME
44
Deloitte Llp 3 Rivergate, Temple Quay, BristolDissolved Corporate (1 parent)
Officer
2003-08-01 ~ 2007-04-09IIF 68 - Director → ME
2003-08-01 ~ 2007-04-09IIF 67 - Secretary → ME
45
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 9 - Secretary → ME
46
AGI MEDIA PACKAGING LIMITED - 2010-10-13
JAMES UPTON LIMITED - 2001-01-29
Deloitte Llp 3 Rivergate, Temple Quay, BristolDissolved Corporate (1 parent)
Officer
2001-08-21 ~ 2007-04-09IIF 3 - Secretary → ME
47
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (4 parents)
Officer
2013-04-19 ~ 2014-09-29IIF 72 - Secretary → ME
48
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2013-04-19 ~ 2014-09-29IIF 73 - Secretary → ME
49
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 17 - Secretary → ME
50
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 33 - Secretary → ME
51
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)
Officer
2013-08-16 ~ 2014-09-29IIF 74 - Secretary → ME
52
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 51 - Secretary → ME
53
ALNERY NO. 1455 LIMITED - 1995-08-31
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
Loxley House Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (5 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 54 - Secretary → ME
54
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 8 - Secretary → ME
55
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, EnglandDissolved Corporate (4 parents)
Officer
2003-06-30 ~ 2007-04-09IIF 69 - Director → ME
2001-08-21 ~ 2007-04-09IIF 2 - Secretary → ME
56
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)
Officer
2008-07-11 ~ 2014-09-29IIF 62 - Secretary → ME
57
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents)
Officer
2013-08-16 ~ 2014-09-29IIF 71 - Secretary → ME