1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 21 - Director → ME
2
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
EUROFLEET LIMITED - 2003-04-29
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2004-01-26 ~ 2004-12-07
IIF 23 - Director → ME
3
CORPORATE TREASURY SOLUTIONS LIMITED
04297959 67 St Peters Avenue, Caversham, Reading, Berkshire
Active Corporate (4 parents, 1 offspring)
Officer
2001-10-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
FINDUS MANAGEMENT AND SERVICES LIMITED
- now 03871208HORNLOCK LIMITED - 2000-02-16
1 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, England
Dissolved Corporate (25 parents)
Officer
2014-02-05 ~ 2015-11-02
IIF 11 - Director → ME
5
HOWPER 260 LIMITED
02625043 03735655, 03775647, 03791174Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2004-01-26 ~ 2004-12-07
IIF 33 - Director → ME
6
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED
- 2006-12-07
06006735 06236632, 06020370, 05947002Warning 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) 22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2006-12-07 ~ 2013-01-31
IIF 5 - Director → ME
7
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 7 - Director → ME
8
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 6 - Director → ME
9
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
1999-10-18 ~ 2013-01-31
IIF 26 - Director → ME
10
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
1999-10-18 ~ 2013-01-31
IIF 24 - Director → ME
11
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 20 - Director → ME
12
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2007-01-10 ~ 2013-01-31
IIF 31 - Director → ME
13
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2003-12-17 ~ 2013-01-31
IIF 35 - Director → ME
14
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
1999-10-18 ~ 2013-01-31
IIF 19 - Director → ME
15
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-16 ~ 2013-01-31
IIF 4 - Director → ME
16
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-17 ~ 2013-01-31
IIF 3 - Director → ME
17
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
1999-10-18 ~ 2013-01-31
IIF 30 - Director → ME
18
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-03 ~ 2013-01-31
IIF 8 - Director → ME
19
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
1999-10-18 ~ 2013-01-31
IIF 29 - Director → ME
20
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
2001-01-18 ~ 2013-01-22
IIF 34 - Director → ME
21
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
1999-10-18 ~ 2013-01-31
IIF 27 - Director → ME
22
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2011-11-30 ~ 2013-01-31
IIF 2 - Director → ME
23
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2002-04-24 ~ dissolved
IIF 32 - Director → ME
24
INCHCAPE TRANSITION LIMITED - now
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2000-10-16 ~ 2006-12-01
IIF 22 - Director → ME
25
HACKREMCO (NO. 2439) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 17 - Director → ME
26
HACKREMCO (NO. 2440) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 16 - Director → ME
27
HACKREMCO (NO. 2441) LIMITED - 2007-02-23
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 15 - Director → ME
28
LIGHTHOUSE UKCO 4 (GROUP) LIMITED
- now 05586358FINDUS GROUP LIMITED
- 2015-11-16
05586358FOODVEST LIMITED - 2009-05-28
BROOMCO (3920) LIMITED - 2005-11-08
Wilkin Chapman Llp, Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, England
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2014-02-05 ~ 2016-01-31
IIF 12 - Director → ME
29
LIGHTHOUSE UKCO 5 (HOLDINGS) LIMITED
- now 04298007FINDUS HOLDINGS LIMITED
- 2015-11-16
04298007FOODVEST HOLDINGS LIMITED - 2010-08-12
YOUNG'S BLUECREST LIMITED - 2006-04-21
EVER 1631 LIMITED - 2002-02-27
Wickham Road, Grimsby, North East Lincolnshire
Active Corporate (31 parents, 1 offspring)
Officer
2014-02-05 ~ 2016-01-31
IIF 18 - Director → ME
30
LIGHTHOUSE UKCO 6 (TREASURY) LIMITED
- now 04345741FINDUS TREASURY LIMITED
- 2015-11-13
04345741FOODVEST GLOBAL HOLDINGS LIMITED - 2010-06-29
YOUNG'S BLUECREST NUMBER TWO LIMITED - 2006-04-21
FOODVEST LIMITED - 2005-11-08
YOUNG'S SEAFOOD LIMITED - 2004-10-12
YOUNG'S BLUECREST GRIMSBY LIMITED - 2002-05-24
EVER 1696 LIMITED - 2002-04-02
Young's House, Wickham Road, Grimsby, England
Active Corporate (29 parents, 1 offspring)
Officer
2013-12-12 ~ 2016-01-31
IIF 13 - Director → ME
31
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 (24 parents, 4 offsprings)
Officer
2009-04-27 ~ 2009-05-06
IIF 25 - Director → ME
32
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2011-10-18 ~ 2013-01-31
IIF 36 - Director → ME
33
22a St James's Square, London
Active Corporate (33 parents)
Officer
1999-10-18 ~ 2013-01-31
IIF 28 - Director → ME
34
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED
- now 03628503FINDUS UK GROUP LIMITED
- 2015-11-04
03628503FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED - 2001-07-31
YOUNGS BLUECREST SEAFOOD LIMITED - 2000-12-29
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2014-02-05 ~ 2016-01-31
IIF 9 - Director → ME
35
YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
YOUNG'S SEAFOOD LIMITED - 2000-12-29
INTERCEDE 1427 LIMITED - 1999-05-27
Young's House, Wickham Road, Grimsby, England
Active Corporate (39 parents, 17 offsprings)
Officer
2013-12-12 ~ 2015-05-11
IIF 10 - Director → ME
36
YOUNGS BLUECREST PENSION TRUSTEES LIMITED
- now 03819466INTERCEDE 1459 LIMITED - 1999-10-08
Young's House, Wickham Road, Grimsby, England
Active Corporate (34 parents)
Officer
2013-07-04 ~ 2016-01-31
IIF 14 - Director → ME