1
A.C. ELECTRICAL HOLDINGS LIMITED
- now 01951351A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
AUBURNHURST LIMITED - 1985-10-25
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
241,548 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 8 - Director → ME
2
A.C. ELECTRICAL WHOLESALE LIMITED
- now 01204867A.C. ELECTRICAL WHOLESALE PLC - 2006-04-20
POOLE A.C. ELECTRICAL WHOLESALE LIMITED - 1982-11-19
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
23,038,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 9 - Director → ME
3
ARMSTRONG MASSEY (YORK) LIMITED
09468275 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 40 - Director → ME
4
ARMSTRONG-MASSEY HOLDINGS LIMITED
02474466 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 35 - Director → ME
5
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 48 - Director → ME
6
AUTOMOBILES OF DISTINCTION LIMITED
- now 02341662DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 43 - Director → ME
7
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 60 - Director → ME
8
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 29 - Director → ME
9
CHAPELGATE MOTORS LIMITED
- now 02841981H & D MOTORS LIMITED - 1993-09-23
First Point St. Leonards Road, Allington, Maidstone, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 56 - Director → ME
10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 41 - Director → ME
11
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 (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 34 - 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 (3 parents, 9 offsprings)
Officer
2016-11-01 ~ 2019-09-20
IIF 59 - Director → ME
13
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-07-08 ~ 2018-03-02
IIF 16 - Director → ME
14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 12 - Director → ME
15
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 51 - Director → ME
16
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 (5 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 52 - Director → ME
17
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED
- 2024-08-01
00194561WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 9 offsprings)
Officer
2018-11-01 ~ 2019-09-20
IIF 54 - Director → ME
18
GROUP 1 TRADE PARTS LIMITED - now
INCHCAPE TRADE PARTS LIMITED
- 2024-08-01
05415117DIRECTOR 54 LIMITED - 2007-06-29
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 53 - Director → ME
19
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 (3 parents)
Officer
2008-11-01 ~ 2019-09-20
IIF 33 - Director → ME
20
HOMEOUTLET ONLINE LIMITED
- now 07918020AGHOCO 1076 LIMITED - 2012-04-04
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 6 - Director → ME
21
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 26 - Director → ME
22
INCHCAPE EAST (ACRE) LIMITED
- now 02948466LINDACRE LIMITED - 2007-04-20
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 28 - Director → ME
23
INCHCAPE EAST (BROOK) LIMITED
- now 03344494LINDBROOK LIMITED - 2007-06-29
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 23 - Director → ME
24
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 (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 38 - Director → ME
25
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 (3 parents, 4 offsprings)
Officer
2018-11-01 ~ 2019-09-20
IIF 27 - Director → ME
26
INCHCAPE EAST (PROPERTIES) LIMITED
- now 00921802LIND AUTOMOTIVE GROUP PROPERTIES LIMITED - 2007-06-29
D. C. OSBORNE LIMITED - 2003-10-01
First Floor Unit 3410 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 61 - Director → ME
27
LIND OF NORWICH LIMITED - 1996-01-02
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 42 - Director → ME
28
INCHCAPE NORTH WEST GROUP LIMITED
- now 03516683ROBERT SMITH GROUP LIMITED - 2005-05-10
05400888 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 36 - Director → ME
29
INCHCAPE NORTH WEST LIMITED
- now 00470542 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 49 - Director → ME
30
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 (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 47 - Director → ME
31
INCHCAPE ONE LIMITED - 2006-12-19
PAUL RIGBY LIMITED - 2004-07-07
07129638INKCROFT LIMITED - 2000-03-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 25 - Director → ME
32
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 32 - Director → ME
33
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
00745817MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
2018-11-01 ~ 2019-09-20
IIF 57 - Director → ME
34
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 (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 50 - Director → ME
35
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 58 - Director → ME
36
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 37 - Director → ME
37
MPS BUILDERS MERCHANTS LIMITED
- now 03068183M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 7 - Director → ME
38
NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 18 - Director → ME
39
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 24 - Director → ME
40
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 39 - Director → ME
41
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 (3 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-20
IIF 46 - Director → ME
42
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 44 - Director → ME
43
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 45 - Director → ME
44
LOTHIAN FIFTY (571) LIMITED - 1999-09-29
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2016-12-31
IIF 15 - Director → ME
45
SELLERS OFLEEDS LIMITED
- 2017-01-27
01032436 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2016-07-08 ~ 2018-03-02
IIF 2 - Director → ME
46
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
00702018 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20
IIF 22 - Director → ME
47
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 30 - Director → ME
48
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 55 - Director → ME
49
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
SC211810, SC245927, SC186795, SC200222, SC200229, SC195476, SC208147, 04512364, SC200211, SC250455, SC218246, SC245917, SC205474, SC189200, SC250453, SC213381, SC200226, SC213374, SC213977, SC237268Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 3 - Director → ME
50
UTILITY POWER SYSTEMS LIMITED
- now 05744846FUSION POWER SYSTEMS LIMITED - 2008-06-03
POWER SYSTEMS CABLES LIMITED - 2006-11-07
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 21 - Director → ME
51
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (3 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 10 - Director → ME
52
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
SC149116 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (3 parents, 3 offsprings)
Officer
2016-07-08 ~ 2018-03-02
IIF 4 - Director → ME
53
WOLSELEY DEVELOPMENTS LIMITED
- now 00615618T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04
00782985ANYTHING ELECTRICAL LIMITED - 1989-02-14
06795737 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,252,271 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 1 - Director → ME
54
MURDOCK ECD LIMITED - 2005-05-23
ECD BUILDING SUPPLIES LIMITED - 2004-11-12
MURDOCK TILES LIMITED - 2003-10-24
42-46 Fountain Street, Belfast, Northern Ireland
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 19 - Director → ME
55
PLANTCABLE LIMITED - 2005-03-08
02800015 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 17 - Director → ME
56
WOLSELEY GREEN DEAL SERVICES LIMITED
- now 08218951AGHOCO 1127 LIMITED - 2013-01-31
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Wolseley Center, Harrison Way, Leamington Spa
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 20 - Director → ME
57
MURDOCK HAWORTH LIMITED - 2007-03-27
W.B.HAWORTH LIMITED - 2005-04-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 5 - Director → ME
58
WOLSELEY PROPERTIES LIMITED
- now 00806890WOLSELEY UTILITIES LIMITED
- 2022-02-04
08144358AGHOCO 1124 LIMITED - 2012-11-22
07385906, 14247671, 13606790, 15397085, 11230793, 12352037, 09195358, 09643506, 09116444, 10029278, 13661463, 10069060, 11274657, 10808632, 11123307, 09960210, 13015392, 13106644, 15210749, 12435744Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2016-07-08 ~ 2018-03-02
IIF 13 - Director → ME
59
WOLSELEY UK FINANCE LIMITED - now
HALL & CO. LIMITED
- 2022-02-04
00058189 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more)RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
00668773HALL & CO LIMITED. - 1995-01-01
03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 05193063, 05585346Warning The number of records might exceed displayable range of browser, please consider
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... (more)HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
40,414,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02
IIF 11 - Director → ME
60
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
00328210 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
Active Corporate (4 parents, 28 offsprings)
Officer
2016-07-08 ~ 2018-03-02
IIF 14 - Director → ME
61
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20
IIF 31 - Director → ME