1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01
00699050 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
(before 1991-06-05) ~ 1993-04-29
IIF 39 - Director → ME
2
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
AUTOLOGIC HOLDINGS PLC
- 2012-09-12
03252504SIGNALDOUBLE LIMITED
- 1997-05-02
03252504 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-10-17 ~ 2009-06-16
IIF 52 - Director → ME
1996-10-08 ~ 2003-05-09
IIF 28 - Director → ME
3
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED
- 1992-03-18
02687884 Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
(before 1993-02-14) ~ 1994-03-29
IIF 49 - Director → ME
4
AUREOLE INVESTMENTS LIMITED
- 2001-04-04
01101342 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
1995-01-01 ~ 2003-03-07
IIF 23 - Director → ME
5
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11
00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31
00148884 Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
(before 1992-06-05) ~ 1993-08-31
IIF 46 - Director → ME
6
AUTOLOGIC CENTRAL STAFF LIMITED - now
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
(before 1992-06-05) ~ 1993-08-31
IIF 25 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-05-26
Commencement of winding up on 1995-06-16
40 Church Street, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 12 - Director → ME
8
DEEPSOVAL SERVICES LIMITED
- now 00836733B.M.W. CONCESSIONAIRES G.B. LIMITED
- 1981-12-31
00836733 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 9 - Director → ME
9
FERRARI CONCESSIONAIRES LIMITED - now
DRAKE CARRIERS LIMITED
- 1994-08-16
00607269 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 1994-03-01
IIF 35 - Director → ME
10
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED
- 1994-03-31
00660644COOPER CAR SALES LIMITED
- 1979-12-31
00660644LAZENBY GARAGES LIMITED
- 1976-12-31
00660644 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 1994-03-01
IIF 21 - Director → ME
11
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13
00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03
00293551 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
~ 1994-08-31
IIF 24 - Director → ME
12
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM STRINGER VEHICLES LIMITED
- 1987-12-31
00194561WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02
00194561PORTSMOUTH GARAGES LIMITED
- 1977-02-01
00194561 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
~ 1994-08-31
IIF 44 - Director → ME
13
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-08-31
IIF 33 - Director → ME
14
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25
00453390 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-05-24) ~ 1994-08-31
IIF 26 - Director → ME
15
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
(before 1992-06-08) ~ 1994-08-31
IIF 47 - Director → ME
16
INCHCAPE VEHICLE CONTRACTS LIMITED - now
INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
KENNING LEASELINE LIMITED
- 2001-02-16
00745817WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED
- 1976-12-31
00745817 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (21 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 6 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2006-03-01 during the appointment or period of control
Administration ended on 2007-02-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-26 during the appointment or period of control
Dissolved on 2010-04-13 during the appointment or period of control
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (9 parents)
Officer
1997-04-18 ~ dissolved
IIF 5 - Director → ME
1997-04-18 ~ dissolved
IIF 3 - Secretary → ME
18
KING JAMES GATE MOORINGS LIMITED
05418518 32 Broad Street, Portsmouth, England
Active Corporate (8 parents)
Officer
2005-04-08 ~ 2011-07-22
IIF 41 - Director → ME
2005-04-08 ~ 2011-07-22
IIF 56 - Secretary → ME
19
KING JAMES' GATE (PORTSMOUTH) RESIDENTS ASSOCIATION LIMITED
- now 02144843HILLSIDE (NEWMARKET) RESIDENTS ASSOCIATION LIMITED - 1988-06-28
36 Broad Street, Portsmouth, England
Active Corporate (29 parents)
Officer
2001-08-01 ~ 2002-08-22
IIF 2 - Director → ME
20
KINTO UK LIMITED - now
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Officer
(before 1992-10-12) ~ 1994-03-01
IIF 38 - Director → ME
21
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Officer
~ 1992-12-30
IIF 51 - Director → ME
22
MAZDA CARS (UK) LIMITED
- 1982-09-21
00430530MAZDA CAR IMPORTS (G.B.) LIMITED
- 1981-12-31
00430530 Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
(before 1991-10-01) ~ 1994-03-29
IIF 7 - Director → ME
23
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1994-03-01
IIF 19 - Director → ME
24
CHUTE (PLANT) LIMITED
- 1984-12-12
00827692F. ENGLISH (PLANT) LIMITED
- 1983-09-29
00827692F. ENGLISH JCB LIMITED
- 1977-12-31
00827692 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
~ 1994-03-01
IIF 17 - Director → ME
25
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
(before 1992-11-08) ~ 1994-03-01
IIF 18 - Director → ME
26
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED
- 1986-04-30
02001186 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1994-03-01
IIF 22 - Director → ME
27
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
~ 1994-03-01
IIF 31 - Director → ME
28
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
1994-09-15 ~ 1997-07-02
IIF 48 - Director → ME
29
MERCHANT RETAIL GROUP LIMITED - now
NORMANS GROUP PLC - 1990-09-13
SINGLO GROUP PLC - 1984-09-17
PROUDVANCE LIMITED - 1980-12-31
Hutchison House, 5 Hester Road, Battersea, London
Active Corporate (32 parents, 4 offsprings)
Officer
1995-11-30 ~ 2005-07-14
IIF 16 - Director → ME
30
MFPS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2017-02-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-09-27
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31
00634444 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 20 - Director → ME
31
MOTOR VEHICLE INDUSTRIES LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-02-21
Administration discharged on 2004-03-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-10
Commencement of winding up on 2004-03-25
Conclusion of winding up on 2010-07-15
Dissolved on 2010-10-22
WESTERN (PDI) SERVICES LIMITED
- 1999-10-15
02264021WESTERN (PDI) LIMITED
- 1988-10-12
02264021TROVEMARSH LIMITED
- 1988-09-23
02264021 43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 11 - Director → ME
32
NEXUS CORPORATION LIMITED
- now 00945058 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
~ 1994-03-01
IIF 42 - Director → ME
33
NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
NORTHAMBER LIMITED - 1981-12-31
Namber House, 23 Davis Road, Chessington, Surrey
Active Corporate (28 parents, 7 offsprings)
Officer
2005-05-10 ~ 2017-12-12
IIF 13 - Director → ME
34
NOTNEEDED NO. 144 LIMITED - now
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED
- 1982-06-02
01469464 01438185, 01914852, 01548722Warning 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) Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1994-03-01
IIF 14 - Director → ME
35
NOTNEEDED NO.102 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1995-05-26
Commencement of winding up on 1995-06-16
WADHAM HOLDINGS LIMITED
- 1984-11-01
00439410 40 Church Street, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 43 - Director → ME
36
NOTNEEDED NO.129 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-11-02
Commencement of winding up on 1998-11-30
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED
- 1980-12-31
00334881 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 45 - Director → ME
37
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (13 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 10 - Director → ME
38
ROSE OF WATFORD LIMITED
- 1988-02-11
01794529ROSE MOTOR SALES LIMITED
- 1984-11-16
01794529 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 40 - Director → ME
39
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-04-29
IIF 34 - Director → ME
40
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
(before 1991-04-08) ~ 1994-06-08
IIF 8 - Director → ME
41
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED
- 1989-06-02
01417298 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 37 - Director → ME
42
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897 Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 15 - Director → ME
43
1c Peak Lane, Fareham, England
Dissolved Corporate (2 parents)
Officer
2005-12-13 ~ 2010-05-31
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
44
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (56 parents, 1 offspring)
Officer
2004-04-07 ~ 2006-03-15
IIF 54 - Director → ME
45
COOPER PARK LANE LIMITED
- 1989-04-01
00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31
00821770 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
(before 1992-06-05) ~ 1994-08-31
IIF 32 - Director → ME
46
THE DORSET CANCER CARE FOUNDATION
08336028 Discovery Court Business Centre, 551-553 Wallisdown Road, Poole, Dorset, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-30 ~ 2017-12-31
IIF 53 - Director → ME
2016-06-30 ~ 2017-12-31
IIF 55 - Secretary → ME
47
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
(before 1992-10-01) ~ 1993-12-07
IIF 4 - Director → ME
48
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED
- 1985-10-14
01402006 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
(before 1991-06-05) ~ 1994-03-01
IIF 36 - Director → ME
49
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09
01033853TKM OVERSEAS LIMITED
- 1977-12-31
01033853 22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 29 - Director → ME
50
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15
00893104 22a St James's Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1992-06-05) ~ 1994-03-01
IIF 30 - Director → ME
51
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
1995-05-01 ~ 1996-10-24
IIF 27 - Director → ME