1
Flat 4, 23 Sunderland Terrace, London
Active Corporate (5 parents)
Equity (Company account)
160 GBP2024-05-31
Officer
2006-12-12 ~ 2012-10-01
IIF 34 - Secretary → ME
2
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 12 - Director → ME
3
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
2007-10-09 ~ 2007-10-10
IIF 30 - Director → ME
4
EUROPEAN MOTOR HOLDINGS LIMITED
- now 00122207EUROPEAN MOTOR HOLDINGS PLC
- 2008-05-30
00122207CARGO 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
2007-02-05 ~ 2008-09-24
IIF 33 - Director → ME
5
EUROPEAN MOTOR SERVICES LIMITED
- now 02737395NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
NORTHCHAIN LIMITED - 1992-09-15
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-02-28
Officer
2007-10-09 ~ 2007-10-10
IIF 25 - Director → ME
6
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
2007-05-31 ~ 2008-09-24
IIF 26 - Director → ME
7
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 16 - Director → ME
8
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 19 - Director → ME
9
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 7 - Director → ME
10
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 11 - Director → ME
11
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
2012-07-31 ~ 2013-01-10
IIF 3 - Director → ME
12
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
2012-07-31 ~ 2013-01-10
IIF 15 - Director → ME
13
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 6 - Director → ME
14
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 18 - Director → ME
15
INCHCAPE HELLAS UK LIMITED - 2009-12-01
TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 5 - Director → ME
16
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 23 - Director → ME
17
INCHCAPE IMPERIAL LIMITED - 2009-12-01
22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 4 - Director → ME
18
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
2012-07-31 ~ 2013-01-10
IIF 8 - Director → ME
19
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 20 - Director → ME
20
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 21 - Director → ME
21
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
2012-07-31 ~ 2013-01-10
IIF 17 - Director → ME
22
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 9 - Director → ME
23
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-01-10
IIF 10 - Director → ME
24
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
2007-07-30 ~ 2008-09-24
IIF 31 - Director → ME
25
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2012-07-31 ~ 2013-01-10
IIF 13 - Director → ME
26
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 22 - Director → ME
27
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 ~ 2004-08-09
IIF 36 - Secretary → ME
28
JASMIN VARDIMON COMPANY LIMITED - now
JASMIN VARDIMON COMPANY - 2023-05-26
JASMIN VARDIMON DANCE COMPANY
- 2022-05-26
04306784 One, Bell Lane, Lewes, England
Active Corporate (19 parents)
Officer
2015-05-01 ~ 2019-01-11
IIF 2 - Director → ME
29
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2008-08-26 ~ 2008-09-24
IIF 27 - Director → ME
30
MYPRETTYLITTLEDRESS.COM LIMITED
09707472 Alastair Altham (ccp), Woodcock House, Gibbard Mews, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-29 ~ dissolved
IIF 35 - Director → ME
31
SOUTH EAST SURREY SCHOOLS EDUCATION TRUST
10479401 The Ashcombe School, Ashcombe Road, Dorking, Surrey, United Kingdom
Active Corporate (27 parents)
Officer
2016-11-15 ~ 2020-12-31
IIF 24 - Director → ME
32
22a St James's Square, London
Active Corporate (33 parents)
Officer
2012-07-31 ~ 2013-01-10
IIF 14 - Director → ME
33
COURT BASED PERSONAL SUPPORT - 2019-10-30
C/o Sayer Vincent Llp, 110 Golden Lane, London, England
Active Corporate (52 parents)
Officer
2025-05-28 ~ now
IIF 1 - Director → ME
34
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
2007-10-09 ~ 2007-10-10
IIF 28 - Director → ME
35
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Equity (Company account)
8,233,552 GBP2022-06-30
Officer
2007-10-09 ~ 2007-10-10
IIF 29 - Director → ME
36
WILSONS AUCTIONS (TELFORD) LTD - now
TELFORD MOTOR AUCTIONS LIMITED
- 2008-08-11
01510955 Trench Lock 2, Telford
Active Corporate (17 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2007-06-01 ~ 2007-06-01
IIF 32 - Director → ME