1
A.C. ELECTRICAL HOLDINGS PLC - 2006-04-20
AUBURNHURST LIMITED - 1985-10-25
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
241,548 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 8 - director → ME
2
A.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 KingdomDissolved corporate (4 parents)
Equity (Company account)
23,038,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 9 - director → ME
3
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 40 - director → ME
4
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (4 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 35 - director → ME
5
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 48 - director → ME
6
DRUMSET PLC - 1989-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 43 - director → ME
7
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 60 - director → ME
8
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 29 - director → ME
9
H & D MOTORS LIMITED - 1993-09-23
First Point St. Leonards Road, Allington, Maidstone, EnglandCorporate (6 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 56 - director → ME
10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 41 - director → ME
11
DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 34 - director → ME
12
EUROPEAN 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, BirminghamDissolved corporate (3 parents, 9 offsprings)
Officer
2016-11-01 ~ 2019-09-20IIF 59 - director → ME
13
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents, 2 offsprings)
Officer
2016-07-08 ~ 2018-03-02IIF 16 - director → ME
14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 12 - director → ME
15
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
NOTNEEDED NO.056 LIMITED - 1994-06-24
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, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 51 - director → ME
16
INCHCAPE ESTATES LIMITED - 2024-08-01
TOZER 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, EnglandCorporate (6 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 52 - director → ME
17
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM 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, EnglandCorporate (6 parents, 11 offsprings)
Officer
2018-11-01 ~ 2019-09-20IIF 54 - director → ME
18
INCHCAPE TRADE PARTS LIMITED - 2024-08-01
DIRECTOR 54 LIMITED - 2007-06-29
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 53 - director → ME
19
NORMAND CONTINENTAL LIMITED - 2011-03-01
NORMAND (CONTINENTAL) LIMITED - 1990-08-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2008-11-01 ~ 2019-09-20IIF 33 - director → ME
20
AGHOCO 1076 LIMITED - 2012-04-04
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 6 - director → ME
21
LIND 2 LIMITED - 2007-04-20
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 26 - director → ME
22
LINDACRE LIMITED - 2007-04-20
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 28 - director → ME
23
LINDBROOK LIMITED - 2007-06-29
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 23 - director → ME
24
LINDHILL 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, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 38 - director → ME
25
LIND AUTOMOTIVE GROUP HOLDINGS LIMITED - 2007-06-29
LINDFORD LIMITED - 2002-10-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 4 offsprings)
Officer
2018-11-01 ~ 2019-09-20IIF 27 - director → ME
26
LIND 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, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 61 - director → ME
27
LIND LIMITED - 2007-04-20
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 42 - director → ME
28
ROBERT SMITH GROUP LIMITED - 2005-05-10
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 36 - director → ME
29
ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 49 - director → ME
30
H A FOX LIMITED - 2011-03-01
INCHCAPE (EXETER) LIMITED - 2007-09-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 47 - director → ME
31
INCHCAPE ONE LIMITED - 2006-12-19
PAUL RIGBY LIMITED - 2004-07-07
INKCROFT LIMITED - 2000-03-28
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 25 - director → ME
32
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 32 - director → ME
33
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandCorporate (7 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
2018-11-01 ~ 2019-09-20IIF 57 - director → ME
34
DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 50 - director → ME
35
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 58 - director → ME
36
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 37 - director → ME
37
M P S BUILDERS MERCHANTS (WARWICK) LIMITED - 1997-02-03
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (3 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 7 - director → ME
38
NEVILL LONG & CO (BOARDS) LIMITED - 1992-08-18
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 18 - director → ME
39
NORMAND (HEATHROW) LIMITED - 1990-07-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 24 - director → ME
40
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 39 - director → ME
41
NORMAND MOTORS LIMITED - 1990-02-05
LUPINGRANGE LIMITED - 1990-01-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 2 offsprings)
Officer
2018-11-01 ~ 2019-09-20IIF 46 - director → ME
42
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 44 - director → ME
43
First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 45 - director → ME
44
LOTHIAN FIFTY (571) LIMITED - 1999-09-29
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2016-12-31IIF 15 - director → ME
45
SELLERS OFLEEDS LIMITED - 2017-01-27
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2016-07-08 ~ 2018-03-02IIF 2 - director → ME
46
SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents, 1 offspring)
Officer
2018-11-01 ~ 2019-09-20IIF 22 - director → ME
47
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 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, EnglandCorporate (6 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 55 - director → ME
49
LOTHIAN FIFTY (534) LIMITED - 1999-03-26
C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, AberdeenDissolved corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 3 - director → ME
50
FUSION POWER SYSTEMS LIMITED - 2008-06-03
POWER SYSTEMS CABLES LIMITED - 2006-11-07
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 21 - director → ME
51
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 9 offsprings)
Equity (Company account)
39,486,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 10 - director → ME
52
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, AberdeenCorporate (4 parents, 3 offsprings)
Officer
2016-07-08 ~ 2018-03-02IIF 4 - director → ME
53
T & R ELECTRICAL WHOLESALERS LTD - 2022-02-04
ANYTHING ELECTRICAL LIMITED - 1989-02-14
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
9,252,271 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 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 IrelandDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 19 - director → ME
55
PLANTCABLE LIMITED - 2005-03-08
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 17 - director → ME
56
AGHOCO 1127 LIMITED - 2013-01-31
The Wolseley Center, Harrison Way, Leamington SpaDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 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 KingdomDissolved corporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 5 - director → ME
58
WOLSELEY UTILITIES LIMITED - 2022-02-04
AGHOCO 1124 LIMITED - 2012-11-22
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Officer
2016-07-08 ~ 2018-03-02IIF 13 - director → ME
59
HALL & CO. LIMITED - 2022-02-04
RMC RETAIL AND MERCHANTING LIMITED - 1998-10-15
HALL & CO LIMITED. - 1995-01-01
HALL AND CO.(SOUTH EAST)LIMITED - 1984-06-29
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents)
Equity (Company account)
40,414,000 GBP2021-07-31
Officer
2016-07-08 ~ 2018-03-02IIF 11 - director → ME
60
WOLSELEY CENTERS LIMITED - 2004-03-31
WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-05
2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomCorporate (4 parents, 28 offsprings)
Officer
2016-07-08 ~ 2018-03-02IIF 14 - director → ME
61
TRUSHELFCO (NO.1317) LIMITED - 1989-01-17
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-09-20IIF 31 - director → ME