1
1 Great Cumberland Place, March Arch, London
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 9 - Director → ME
2
AAM RENTAL MANAGEMENT LTD - now
CAMELOT VEHICLE RENTALS LIMITED
- 2020-10-07
11508359 3 Eaton Court Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
Active Corporate (6 parents)
Officer
2018-08-09 ~ 2020-08-18
IIF 30 - Director → ME
3
ALLIANCE ASSET MANAGEMENT LIMITED
- now 03107480ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
Active Corporate (22 parents, 4 offsprings)
Officer
2017-07-01 ~ 2020-08-18
IIF 42 - Director → ME
4
ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED
01337220 201 Great Portland Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2024-02-08 ~ now
IIF 33 - Director → ME
5
AUTOLOGIC DATA SYSTEMS LTD
- now 02697335OLYSLAGER OMS (UK) LIMITED - 1996-03-25
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (21 parents)
Officer
2001-05-01 ~ 2003-04-30
IIF 22 - Director → ME
2002-12-20 ~ 2003-04-30
IIF 47 - Secretary → ME
6
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- now 07079844 07874811, 03856565, 06814180Warning 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) Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2011-07-01 ~ 2017-06-16
IIF 25 - Director → ME
7
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
07293162 07874811, 07079844, 06814180Warning 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) Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2011-07-01 ~ 2017-06-16
IIF 56 - Director → ME
2018-03-01 ~ now
IIF 54 - Director → ME
8
AUTOLOGIC DIAGNOSTICS LIMITED
- now 06814180 03856565, 07874811, 07079844Warning 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)DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-01-03 ~ now
IIF 53 - Director → ME
2009-02-20 ~ 2017-06-16
IIF 57 - Director → ME
9
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-01 ~ 2019-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
10
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20
00696758EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (48 parents)
Officer
1999-04-01 ~ 2000-04-05
IIF 19 - Director → ME
11
BEST CAR FINDER GROUP LTD - now
BEST CAR FINDER (ESSEX) LTD
- 2020-10-07
10595023 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-18 ~ 2020-08-18
IIF 44 - Director → ME
12
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 02858212, 09702479, 10241443Warning 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) 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-02 ~ 2018-04-30
IIF 24 - Director → ME
13
COMPUTER PROCESSING TECHNOLOGY LIMITED
08685018 Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
Canmore House 90 Chapeltown Rd, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Officer
2012-12-10 ~ dissolved
IIF 18 - Director → ME
15
AUTOLOGIC DIAGNOSTICS LIMITED
- 2011-03-23
03856565 06814180, 07874811, 07079844Warning 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)DIAGNOS.CO.UK LIMITED
- 2009-05-07
03856565 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Officer
2009-02-20 ~ 2017-06-16
IIF 7 - Director → ME
16
Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
17
7 The Broadway, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
18
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Officer
2011-07-08 ~ 2022-07-15
IIF 5 - Director → ME
19
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2009-07-07
IIF 55 - Director → ME
20
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (12 parents)
Officer
2001-06-27 ~ 2003-04-30
IIF 23 - Director → ME
21
102 Bromstone Road, Broadstairs, England
Active Corporate (1 parent)
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
22
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (32 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 15 - Director → ME
23
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, Hertford
Active Corporate (109 parents)
Officer
2011-02-23 ~ 2025-04-01
IIF 1 - Director → ME
24
102 Bromstone Road, Broadstairs, England
Active Corporate (4 parents)
Officer
2013-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-03-18 ~ 1997-10-20
IIF 51 - Director → ME
26
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811 03856565, 06814180, 07079844Warning 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)NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 09359173, 07890724, 07881184Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-18 ~ 2015-11-04
IIF 6 - Director → ME
27
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 20 - Director → ME
28
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2009-12-30 ~ 2010-07-09
IIF 26 - Director → ME
2003-02-08 ~ 2006-07-14
IIF 16 - Director → ME
2003-02-08 ~ 2006-07-14
IIF 50 - Secretary → ME
29
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
- now 01518632M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
201 Great Portland Street, London
Active Corporate (28 parents)
Officer
2022-06-28 ~ now
IIF 32 - Director → ME
30
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 27 - Director → ME
31
HAMSARD 3417 LIMITED
- 2016-10-25
10241443 14684962, 10241406, 10241426Warning 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) 25 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2022-07-15
IIF 43 - Director → ME
32
25 Hornsby7 Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 3 - Director → ME
33
MYCARDIRECT LTD - now
AVALON VEHICLE RENTAL LTD
- 2021-01-20
11124261 3 Colmworth Business Park, Eaton Socon, St. Neots, England
Active Corporate (9 parents)
Officer
2017-12-22 ~ 2020-08-18
IIF 45 - Director → ME
34
BROOMCO (2901) LIMITED
- 2003-01-28
04413774 04513124, 04513070, 04317589Warning 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) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2010-07-09
IIF 2 - Director → ME
2002-09-06 ~ 2008-06-06
IIF 46 - Secretary → ME
35
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Officer
2002-10-21 ~ 2003-04-30
IIF 14 - Director → ME
2002-10-29 ~ 2003-04-30
IIF 48 - Secretary → ME
36
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-11-01
IIF 35 - Director → ME
37
Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon
Active Corporate (10 parents, 2 offsprings)
Officer
2010-11-15 ~ 2012-03-31
IIF 8 - Director → ME
38
201 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-01 ~ now
IIF 52 - Director → ME
39
SEMESTER: LEARNING AND DEVELOPMENT LIMITED
09245908 201 Great Portland Street, London, England
Active Corporate (7 parents)
Officer
2024-09-30 ~ now
IIF 34 - Director → ME
40
SILBURY 240 LIMITED
- 2001-09-25
04285513 03142714, 04798010, 05218570Warning 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) 102 Bromstone Road, Broadstairs, Kent
Active Corporate (7 parents)
Officer
2001-09-18 ~ now
IIF 13 - Director → ME
2008-10-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
41
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (13 parents)
Officer
2015-10-01 ~ 2018-05-28
IIF 17 - Director → ME
42
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
05706472 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-01-01 ~ 2009-11-30
IIF 4 - Director → ME
43
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
INTERCEDE 2047 LIMITED - 2005-09-16
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (16 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 11 - Director → ME
44
STAFFORD COMPUTER TECHNOLOGY LIMITED
02710488 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Officer
2002-03-19 ~ 2003-04-30
IIF 21 - Director → ME
45
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2017-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 59 - Has significant influence or control → OE