The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Light, John Michael Heathcote
- British born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
138 Petersham Road, Richmond, Surrey, TW10 6UX
IIF 1
- British company director born in December 1953Registered addresses and corresponding companies
Light, John Michael Heathcote
- British Registered addresses and corresponding companies
Light, John Michael Heathcote
- British company directorRegistered addresses and corresponding companies
Light, John Michael Heathcote
- British company secretaryRegistered addresses and corresponding companies
Light, John Michael Heathcote
- British directorRegistered addresses and corresponding companies
Light, John Michael Heathcote
Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 55
- British secretaryRegistered addresses and corresponding companies
Light, John Michael Heathcote
- born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, EX22 7UH
IIF 67
- British born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesAutologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
IIF 68
- British co lawyer born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 69
- British company director born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesAnsa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
IIF 70 IIF 71Autologic, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 72Autologic House, 5, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 73Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, NN4 5EA, United Kingdom
IIF 74Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
IIF 75 IIF 76 IIF 77 (more)Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
IIF 102
- British company secretary born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 103
- British director born in December 1953
Light, John Michael Heathcote
Resident in England
Registered addresses and corresponding companiesMambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
IIF 104
- Registered addresses and corresponding companies
Light, John Michael Heathcote
Related profiles found in government register
Offspring entities and appointments
66
- 1A J WALTER AVIATION LIMITED - nowA J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01 00699050Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (35 parents, 1 offspring)Officer~ 1993-04-29IIF 11 - Director → ME~ 1993-04-29IIF 38 - Secretary → ME - 2ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 22 - Secretary → ME - 3ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058CHATLAKE LIMITED - 1983-12-06Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (21 parents)Officer1998-07-24 ~ 2001-08-01IIF 43 - Secretary → ME - 43075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (29 parents)Officer2007-12-31 ~ 2013-06-03IIF 92 - Director → ME1997-12-03 ~ 2001-08-01IIF 26 - Secretary → ME
- 5UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 94 - Director → ME1998-08-15 ~ 2001-08-01IIF 24 - Secretary → ME
- 6AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05 03252504AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504SIGNALDOUBLE LIMITED
- 1997-05-02 03252504Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, EnglandActive Corporate (46 parents, 4 offsprings)Officer1997-04-29 ~ 2001-08-01IIF 53 - Secretary → ME2007-11-21 ~ 2013-06-03IIF 28 - Secretary → ME - 7AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916WALON NOMINEES LIMITED
- 2000-10-05 03281916SIGNESTATE LIMITED - 1996-12-24Stretton Green Distribution Park Langford Way, Appleton, WarringtonDissolved Corporate (29 parents, 1 offspring)Officer2007-12-31 ~ 2013-06-03IIF 99 - Director → ME1997-01-30 ~ 2001-08-01IIF 50 - Secretary → ME - 8
AAA LOGISTICS LIMITED
- 1999-04-29 03715126Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (30 parents)Officer2007-12-31 ~ 2012-12-07IIF 90 - Director → ME1999-04-01 ~ 2001-08-01IIF 19 - Secretary → ME - 9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
0386703685 Great Portland Street, First Floor, London, United KingdomDissolved Corporate (37 parents)Officer2004-09-06 ~ 2012-03-02IIF 70 - Director → ME2012-12-10 ~ 2014-04-10IIF 71 - Director → ME2000-06-29 ~ 2001-08-01IIF 56 - Secretary → ME - 10AUTO UK LOGISTICS LTD. - nowMANSPED LIMITED - 1996-01-02I.T.M. (HARWICH) LIMITED - 1980-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomDissolved Corporate (21 parents)Officer1998-08-15 ~ 2001-08-01IIF 23 - Secretary → ME
- 11AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (17 parents)Officer2007-12-31 ~ 2013-06-03IIF 93 - Director → ME
- 12
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11 00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31 00148884Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (21 parents)Officer2007-12-31 ~ 2013-06-03IIF 101 - Director → ME~ 1993-08-31IIF 37 - Secretary → ME1996-12-02 ~ 2001-08-01IIF 59 - Secretary → ME - 13Rsm, 3 Hardman Street, ManchesterDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 95 - Director → ME1999-04-01 ~ 2001-08-01IIF 27 - Secretary → ME
- 14ELITEOBJECT LIMITED - 1995-07-14Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (30 parents)Officer2007-12-31 ~ 2013-06-03IIF 74 - Director → ME1997-02-25 ~ 2002-09-17IIF 103 - Director → ME
- 15Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer~ 1993-08-31IIF 16 - Director → ME2007-12-31 ~ 2013-06-03IIF 87 - Director → ME1996-12-02 ~ 2001-08-01IIF 60 - Secretary → ME
- 16
SOUTHBASIC LIMITED
- 2001-07-13 04241079C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (22 parents)Officer2007-12-31 ~ 2013-06-03IIF 85 - Director → ME2001-07-09 ~ 2001-08-01IIF 49 - Secretary → ME - 17UNICAR RISK MANAGEMENT LIMITED - 2003-06-17Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (18 parents)Officer2007-12-31 ~ 2013-06-03IIF 86 - Director → ME
- 18
WALON AUTOTEC LIMITED
- 2002-10-15 01434750ARRIVAL FREIGHT LIMITED - 1992-01-06BRONPLAN LIMITED - 1979-12-31C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer2007-12-31 ~ 2013-06-03IIF 78 - Director → ME1996-12-02 ~ 2001-08-01IIF 62 - Secretary → ME - 19Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (44 parents)Officer2007-12-31 ~ 2013-06-03IIF 68 - Director → ME2001-06-05 ~ 2001-08-01IIF 21 - Secretary → ME
- 20SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24HOOKMARK LIMITED - 1990-05-11Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 102 - Director → ME2001-06-05 ~ 2001-08-01IIF 52 - Secretary → ME
- 21
AXIAL LOGISTICS LIMITED
03485319Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 96 - Director → ME2001-06-05 ~ 2001-08-01IIF 47 - Secretary → ME - 22
AXIAL TECHNICAL SERVICES LIMITED
03485142Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, WarringtonDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 91 - Director → ME2001-06-05 ~ 2001-08-01IIF 51 - Secretary → ME - 23HOOKMARK LIMITED - 1998-05-08SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (30 parents)Officer2007-12-31 ~ 2013-06-03IIF 88 - Director → ME2001-06-05 ~ 2001-08-01IIF 42 - Secretary → ME
- 24LAW 630 LIMITED - 1995-03-20Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 84 - Director → ME1997-10-27 ~ 2001-08-01IIF 44 - Secretary → ME
- 25BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26 02431297WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297MINTKEY LIMITED - 1989-11-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (27 parents, 3 offsprings)Officer2007-11-27 ~ 2013-06-03IIF 76 - Director → ME1997-04-29 ~ 2001-08-01IIF 54 - Secretary → ME - 26BCA VEHICLE SERVICES LIMITED - nowPARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25 04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
- 2012-10-08 040316083196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (24 parents)Officer2007-12-31 ~ 2013-01-21IIF 82 - Director → ME2000-10-24 ~ 2001-08-01IIF 20 - Secretary → ME - 27
BLACKBROOK AVIATION LLP
- 2006-03-07 OC3022167 Bell Yard, London, EnglandActive Corporate (5 parents)Officer2002-05-16 ~ 2007-10-31IIF 67 - LLP Designated Member → ME - 28LAW 483 LIMITED - 1993-02-16Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 77 - Director → ME1997-10-27 ~ 2001-08-01IIF 46 - Secretary → ME
- 29SERVICENTRE LIMITED - 1991-07-04ZONEPRAISE LIMITED - 1987-02-12Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (26 parents)Officer2007-12-31 ~ 2013-06-03IIF 100 - Director → ME1996-12-02 ~ 2001-08-01IIF 61 - Secretary → ME
- 30ST JAMES PARADE (87) LIMITED - 2007-07-31Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (11 parents)Officer2007-12-31 ~ 2013-06-03IIF 81 - Director → ME
- 31
CORKDEAN LIMITED
04050658Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United KingdomDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 80 - Director → ME - 32E-NABLE CARS LIMITED - 2007-01-18VMEX LIMITED - 2007-01-02WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25 02552880LIFTSTREAM LIMITED - 1991-03-20Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 75 - Director → ME1997-10-31 ~ 2001-08-01IIF 25 - Secretary → ME - 33
E-NABLE VANS LIMITED
- 2007-01-18 01548821ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 83 - Director → ME1996-12-02 ~ 2001-08-01IIF 58 - Secretary → ME - 34
DRAKE CARRIERS LIMITED
- 1994-08-16 00607269Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (17 parents)Officer1993-05-27 ~ 1993-10-01IIF 9 - Director → ME1995-07-12 ~ 1996-08-22IIF 12 - Director → ME~ 1993-10-01IIF 116 - Secretary → ME - 35ST JAMES PARADE (46) LIMITED - 2007-01-18First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (13 parents)Officer2007-12-31 ~ 2013-06-03IIF 79 - Director → ME
- 36GROUP 1 ESTATES LIMITED - nowINCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13 00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03 00293551First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (38 parents)Officer~ 1993-10-01IIF 10 - Director → ME~ 1993-10-01IIF 117 - Secretary → ME - 37GROUP 1 RETAIL LIMITED - nowINCHCAPE 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 00194561First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (35 parents, 14 offsprings)Officer~ 1993-10-01IIF 110 - Secretary → ME - 38INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21 00249065Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (23 parents)Officer1995-11-29 ~ 1996-08-22IIF 107 - Secretary → ME~ 1993-10-01IIF 118 - Secretary → ME - 39
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25 00453390Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (42 parents, 5 offsprings)Officer1995-06-23 ~ 1996-08-22IIF 35 - Secretary → ME~ 1993-10-01IIF 36 - Secretary → ME - 40
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (44 parents)Officer1992-04-08 ~ 1996-08-22IIF 4 - Director → ME - 41TRANMEX LIMITED - 2004-04-08BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2004-05-21 ~ 2004-12-31IIF 104 - Director → ME2004-05-21 ~ 2004-06-14IIF 55 - Secretary → ME
- 42
CHUTE (PLANT) LIMITED
- 1984-12-12 00827692F. ENGLISH (PLANT) LIMITED
- 1983-09-29 00827692F. ENGLISH JCB LIMITED
- 1977-12-31 008276922 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (33 parents)Officer~ 1993-10-01IIF 111 - Secretary → ME - 43
MARANELLO CONCESSIONAIRES LIMITED
006551042 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (36 parents, 1 offspring)Officer~ 1993-10-01IIF 32 - Secretary → ME - 44
FACTORSTART LIMITED
- 1986-04-30 020011862 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (29 parents, 2 offsprings)Officer~ 1993-10-01IIF 115 - Secretary → ME - 45
MARANELLO SALES LIMITED
014433712 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (35 parents)Officer~ 1993-10-01IIF 108 - Secretary → ME - 46MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31 00634444C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (20 parents)Officer~ 1993-10-01IIF 30 - Secretary → ME - 47Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (19 parents)Officer~ 1996-08-22IIF 119 - Secretary → ME~ 1993-10-01IIF 109 - Secretary → ME
- 48NOTNEEDED NO. 144 LIMITED - nowH A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07 01469464Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (18 parents)Officer1995-06-23 ~ 1996-08-22IIF 3 - Director → ME~ 1993-10-01IIF 8 - Director → ME~ 1993-10-01IIF 114 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 113 - Secretary → ME - 49NOTNEEDED NO.129 LIMITED - now
PENTA VINCENT LIMITED
- 1998-04-01 00334881VINCENTS OF READING LIMITED
- 1980-12-31 00334881Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, HertfordshireDissolved Corporate (6 parents)Officer~ 1993-10-01IIF 14 - Director → ME - 50PARADIGM FLEET SERVICES LIMITED - nowCONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14MANN & SON (MIDLANDS) LIMITED - 1978-12-31Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United KingdomActive Corporate (20 parents)Officer1998-08-15 ~ 2001-08-01IIF 105 - Secretary → ME - 51
ROSE OF WATFORD LIMITED
- 1988-02-11 01794529ROSE MOTOR SALES LIMITED
- 1984-11-16 01794529First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (10 parents)Officer~ 1993-10-01IIF 2 - Director → ME1995-06-20 ~ 1996-08-22IIF 6 - Director → ME1995-06-23 ~ 1996-08-22IIF 65 - Secretary → ME - 52
AMESCOMBE TRAVEL LIMITED
- 1987-11-16 02124376Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (10 parents)Officer~ 1993-04-29IIF 7 - Director → ME~ 1993-04-29IIF 112 - Secretary → ME - 53
PRE-DELIVERY INSPECTION LIMITED
- 1989-06-02 01417298SIDERMITE LIMITED
- 1979-12-31 01417298Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (22 parents)Officer~ 1993-10-01IIF 29 - Secretary → ME - 54
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164DOUBLEBASIC SERVICES LIMITED - 1995-03-24Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (22 parents)Officer2007-12-31 ~ 2013-06-03IIF 98 - Director → ME1996-12-02 ~ 2001-08-01IIF 106 - Secretary → ME - 55SIXT RENT A CAR LIMITED - nowSIXT KENNING LIMITED - 2015-08-20KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED
- 1993-12-01 00440897Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (44 parents, 3 offsprings)Officer~ 1993-10-01IIF 15 - Director → ME~ 1993-10-01IIF 33 - Secretary → ME - 56
COOPER PARK LANE LIMITED
- 1989-04-01 00821770PARK LANE LIMITED
- 1987-04-01 00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31 00821770First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (36 parents)Officer~ 1993-10-01IIF 31 - Secretary → ME - 57LAKELAND VILLAGE LIMITED - 1989-03-08LAKELAND TIMESHARE LIMITED - 1989-01-31R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (24 parents)Officer1995-09-20 ~ 1996-08-22IIF 1 - Director → ME
- 58
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523West Buckland School, West Buckland, Barnstaple, DevonActive Corporate (33 parents)Officer2006-06-13 ~ 2020-12-31IIF 69 - Director → ME - 59
T.K.M. GROUP PENSION TRUST LIMITED
- 1991-03-01 00568141C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (14 parents)Officer~ 1996-08-02IIF 5 - Director → ME - 60
TKM AUTOMOTIVE LIMITED
- 1985-10-14 01402006Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (20 parents)Officer~ 1993-10-01IIF 34 - Secretary → ME1995-06-23 ~ 1996-08-22IIF 39 - Secretary → ME - 61
TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09 01033853TKM OVERSEAS LIMITED
- 1977-12-31 0103385322a St James's Square, London, United KingdomActive Corporate (21 parents)Officer1995-06-23 ~ 1996-07-01IIF 17 - Director → ME~ 1993-10-01IIF 18 - Director → ME1995-06-23 ~ 1996-07-01IIF 40 - Secretary → ME~ 1993-10-01IIF 41 - Secretary → ME - 62
DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15 0089310422a St James's Square, London, United KingdomActive Corporate (21 parents, 2 offsprings)Officer1995-06-20 ~ 1996-08-22IIF 13 - Director → ME1995-06-23 ~ 1996-08-22IIF 64 - Secretary → ME~ 1993-10-01IIF 66 - Secretary → ME - 63
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved Corporate (25 parents)Officer2007-12-31 ~ 2013-06-03IIF 72 - Director → ME2001-05-06 ~ 2001-08-01IIF 45 - Secretary → ME - 64
PORTBURY TERMINAL LIMITED
- 1999-01-25 01683198Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (20 parents)Officer2007-12-31 ~ 2013-06-03IIF 73 - Director → ME1996-12-02 ~ 2001-08-01IIF 63 - Secretary → ME - 65ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08R.K. BASTABLE LIMITED - 1987-03-27SENGEM LIMITED - 1978-12-31Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2001-07-01 ~ 2013-06-03IIF 89 - Director → ME1996-12-02 ~ 2001-08-01IIF 57 - Secretary → ME
- 66
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (15 parents)Officer2007-12-31 ~ 2013-06-03IIF 97 - Director → ME1998-07-24 ~ 2001-08-01IIF 48 - Secretary → ME
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