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 14 - Director → ME
2
ENSCO 1113 LIMITED - 2015-03-14
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2015-04-30 ~ 2021-09-15
IIF 16 - 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 26 - Director → ME
4
40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ 2014-09-16
IIF 17 - Director → ME
5
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 31 - Director → ME
6
Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 36 - Director → ME
7
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 32 - 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 27 - Director → ME
9
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 35 - Director → ME
10
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 30 - 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
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (16 parents, 12 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 20 - Director → ME
12
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 33 - Director → ME
13
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 28 - 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 25 - Director → ME
15
CSSL 2 REALISATIONS LIMITED - now
CAZOO SUPPORT SERVICES LIMITED - 2024-06-28
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (10 parents, 2 offsprings)
Officer
1998-09-17 ~ 2021-09-15
IIF 39 - Director → ME
1998-09-17 ~ 2021-09-15
IIF 40 - Secretary → ME
16
ENSCO 1109 LIMITED
09382142 09285960, 10046958, 09362359Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-09-15
IIF 12 - Director → ME
17
6th Floor Bank House, Cherry Street, Birmingham
Dissolved 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)
Officer
2022-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → 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 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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)
Officer
2023-01-13 ~ now
IIF 2 - Director → ME
Person with significant control
2023-01-13 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
21
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → 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)
Officer
1995-08-17 ~ dissolved
IIF 37 - Director → ME
1998-04-16 ~ dissolved
IIF 41 - Secretary → ME
23
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (6 parents)
Officer
2018-09-18 ~ dissolved
IIF 24 - Director → ME
24
MG LAKES PROPERTY LIMITED
- now 09362359ENSCO 1108 LIMITED - 2015-03-14
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-05-01 ~ 2015-05-01
IIF 13 - Director → ME
25
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-09-18 ~ 2021-09-15
IIF 11 - Director → ME
26
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (8 parents)
Officer
2018-09-18 ~ dissolved
IIF 34 - Director → ME
27
2 Court Mews 268 London Road, Charlton Kings, Cheltenham, England
Dissolved Corporate (4 parents)
Officer
2022-10-02 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2018-09-18 ~ 2021-09-15
IIF 29 - 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)
Officer
1997-12-08 ~ dissolved
IIF 38 - Director → ME
30
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-07-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
31
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-19 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
HUDSON KAPEL REMARKETING LIMITED
- 2015-04-01
07821758 Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-10-25 ~ 2018-07-16
IIF 19 - Director → ME
2019-12-24 ~ now
IIF 6 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-10-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
C/o First4freelancers Ltd 3 Lloyd's Avenue, Sutherland House, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
SMH FLEET SOLUTIONS LIMITED
- now 04526612GW 8104 LIMITED - 2002-11-04
2nd Floor Regis House, 45 King William Street, London
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2015-05-01 ~ 2021-09-15
IIF 15 - Director → ME
35
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 18 - Director → ME
36
Building 101 Thurleigh Airfield Business Park, Thurleigh, Bedfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolved
IIF 22 - Director → ME
37
THE RUTLISH FOUNDATION TRUSTEE LIMITED
12372913 95 4th Floor, 95 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2019-12-20 ~ 2022-02-21
IIF 5 - Director → ME
38
Church Lane Church Lane, Norton, Worcester, England
Dissolved Corporate (9 parents)
Officer
2018-09-18 ~ dissolved
IIF 23 - Director → ME