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 8 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-15 ~ 2000-04-25
IIF 45 - Secretary → ME
3
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 17 - Director → ME
(before 1992-06-05) ~ 1993-08-31
IIF 47 - Secretary → ME
4
40 Church Street, Staines, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-06-05) ~ dissolved
IIF 5 - Director → ME
(before 1992-06-05) ~ dissolved
IIF 37 - Secretary → ME
5
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
1996-08-22 ~ 2000-03-01
IIF 6 - Director → ME
(before 1992-06-05) ~ 1995-06-23
IIF 3 - Director → ME
(before 1992-06-05) ~ 1995-06-23
IIF 54 - Secretary → ME
6
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED
- 1994-08-16
00607269 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1993-10-01 ~ 1995-07-12
IIF 28 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 30 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 67 - Secretary → ME
7
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644COOPER 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
~ 2000-04-25
IIF 12 - Director → ME
~ 1998-04-08
IIF 73 - Secretary → ME
8
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
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
1994-09-26 ~ 2000-04-25
IIF 31 - Director → ME
1993-10-01 ~ 1997-09-17
IIF 76 - Secretary → ME
9
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
1995-06-20 ~ 2000-04-25
IIF 18 - Director → ME
~ 1997-09-17
IIF 69 - Secretary → ME
10
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
1994-09-26 ~ 2000-03-01
IIF 32 - Director → ME
1993-10-01 ~ 1995-11-29
IIF 64 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 72 - Secretary → ME
11
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
1999-09-21 ~ 2000-04-25
IIF 27 - Director → ME
1996-08-22 ~ 2000-04-25
IIF 61 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 59 - Secretary → ME
12
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) ~ 2000-03-01
IIF 46 - Secretary → ME
13
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) ~ 2000-03-01
IIF 39 - Secretary → ME
14
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 23 - Director → ME
15
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-04-25
IIF 13 - Director → ME
~ 1997-09-17
IIF 74 - Secretary → ME
16
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 77 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 71 - Secretary → ME
17
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-03-01
IIF 52 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 57 - Secretary → ME
18
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-06-20
IIF 75 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 63 - Secretary → ME
19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 68 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 65 - Secretary → ME
20
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents)
Officer
2000-02-24 ~ 2000-02-29
IIF 34 - Director → ME
1997-11-01 ~ 2000-02-29
IIF 42 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 49 - Secretary → ME
21
MOTOR VEHICLE INDUSTRIES LIMITED - now
WESTERN (PDI) SERVICES LIMITED
- 1999-10-15
02264021WESTERN (PDI) LIMITED - 1988-10-12
TROVEMARSH LIMITED - 1988-09-23
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1994-03-01 ~ 1995-06-23
IIF 1 - Director → ME
1996-08-22 ~ 1998-11-12
IIF 4 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 43 - Secretary → ME
22
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-15 ~ 2000-03-01
IIF 9 - Director → ME
1994-03-01 ~ 1995-06-23
IIF 21 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 66 - Secretary → ME
23
MIRAGESTAR LIMITED
- 1982-01-19
01590998 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
(before 1991-06-04) ~ 1992-06-04
IIF 25 - Director → ME
24
NOTNEEDED NO. 144 LIMITED - now
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
1996-06-30 ~ 2000-03-01
IIF 14 - Director → ME
~ 1995-06-23
IIF 10 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 70 - Secretary → ME
25
WADHAM HOLDINGS LIMITED
- 1984-11-01
00439410 40 Church Street, Staines, Middlesex
Dissolved Corporate (6 parents)
Officer
(before 1992-06-05) ~ dissolved
IIF 16 - Director → ME
(before 1992-06-05) ~ dissolved
IIF 36 - Secretary → ME
26
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
1995-06-20 ~ dissolved
IIF 22 - Director → ME
(before 1992-06-05) ~ dissolved
IIF 55 - Secretary → ME
27
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (13 parents)
Officer
1995-06-20 ~ 2000-03-01
IIF 7 - Director → ME
(before 1992-06-05) ~ 2000-03-01
IIF 51 - Secretary → ME
28
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
1996-08-22 ~ 2000-03-01
IIF 24 - Director → ME
1994-03-01 ~ 1995-06-23
IIF 19 - Director → ME
(before 1992-06-05) ~ 1995-06-23
IIF 58 - Secretary → ME
29
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 33 - Director → ME
30
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1997-11-01 ~ 2000-03-01
IIF 48 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 41 - Secretary → ME
31
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) ~ 1994-12-02
IIF 53 - Secretary → ME
32
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
1998-04-09 ~ 2000-04-25
IIF 15 - Director → ME
(before 1992-06-05) ~ 1998-04-08
IIF 56 - Secretary → ME
33
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) ~ 2000-04-11
IIF 2 - Director → ME
34
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2011-06-30
IIF 35 - Director → ME
35
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-03-01
IIF 11 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 38 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 44 - Secretary → ME
36
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-01 ~ 2000-03-01
IIF 20 - Director → ME
1994-03-31 ~ 1995-06-23
IIF 26 - Director → ME
1996-07-01 ~ 1999-01-25
IIF 60 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 62 - Secretary → ME
37
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1998-02-17 ~ 2000-03-01
IIF 29 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 40 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 50 - Secretary → ME