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.
Parent entities and officers
Inapplicable
Individuals in focus
Olsen, Jonathan Robert
- British born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesMariner House, 62 Prince Street, Bristol, BS1 4QD, England
IIF 1The Milking Parlour Lower Springfield Farm, Westcott Street, Westcott, Dorking, RH4 3NY, England
IIF 2Headway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 3Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 4 IIF 5 IIF 6Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 7 IIF 8Ridgmount, Lawbrook Lane, Guildford, GU5 9QW, United Kingdom
IIF 9Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 10Unit 2.09, New Covent Garden Market, London, SW8 5EL, England
IIF 11
- British company director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 15 IIF 16 IIF 17 (more)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 22 IIF 23 IIF 24 (more)Headway House, Crosby Way, Farnham, Surrey, GU9 7XG, United Kingdom
IIF 55 IIF 56Ashcombe Court, Woolsack Way, Godalming, Surrey, GU17 1LQ, United Kingdom
IIF 57 IIF 58 IIF 59Osbourne House, Broomfield Ride, Oxshott, Surrey, KT22 0LW
IIF 60 IIF 61 IIF 62 (more)
- British chartered accountant born in April 1962Registered addresses and corresponding companies
Olsen, Jonathan Robert
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
IIF 75
- British director born in April 1962
Olsen, Jonathan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG, England
IIF 76
- South African director born in April 1962
Olsen, Jonathan Robert
Resident in England
Registered addresses and corresponding companiesHeadway House, Crosby Way, Farnham, Surrey, GU9 7XG
IIF 77
- British born in April 1962
Mr Jonathan Robert Olsen
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Olsen, Jonathan Robert
- British company secretaryRegistered addresses and corresponding companies
Olsen, Jonathan Robert
- British secretaryRegistered addresses and corresponding companies
Olsen, Jonathan Robert
13 Spencer Road, Strawberry Hill, Twickenham, Middlesex, TW2 5TH
IIF 85
- British born in April 1962
Olsen, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 86
- British born in April 1962
Jonathan Robert Lunau Olsen
Resident in England
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ, United Kingdom
IIF 87
- British born in April 1962
Jonathan Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesAshcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Olsen, Jonathan
Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, United Kingdom
IIF 89
- British born in April 1962
Mr Jonathan Robert Lunau Olsen
Resident in United Kingdom
Registered addresses and corresponding companiesRidgmount, Lawbrook Lane, Peaslake, Guildford, Surrey, GU5 9QW
IIF 90
Related profiles found in government register
Offspring entities and appointments
Active
24
- 1BCA SMART PREPARED LIMITED - 2013-03-01 00458819Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-08-19 ~ dissolvedIIF 47 - Director → ME
- 2IMPACT FOODS LTD - 2018-04-26Cheyenne Studio, West Street, Farnham, SurreyActive Corporate (5 parents)Equity (Company account)877,913 GBP2024-03-31Officer2023-05-15 ~ nowIIF 11 - Director → ME
- 3Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1999-12-08 ~ dissolvedIIF 27 - Director → ME
- 4Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1999-12-08 ~ dissolvedIIF 51 - Director → ME
- 5BCA SMART REPAIRS LIMITED - 2013-03-01 00941192FRESHNAME NO. 257 LIMITED - 1999-06-28 03497445, 03639784, 03639796... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-06-21 ~ dissolvedIIF 54 - Director → ME
- 6
BCA PROPERTIES LIMITED
- nowADT AUCTIONS LIMITED - 2006-08-23 00438886ALNERY NO. 1457 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-07-26 ~ dissolvedIIF 46 - Director → ME - 7
BCA TECHNOLOGIES LIMITED
- nowFRESHNAME NO.268 LIMITED - 2000-10-05 03497445, 03639784, 03639796... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-11-30 ~ dissolvedIIF 42 - Director → ME - 8Ashcombe Court, Woolsack Way, Godalming, United KingdomActive Corporate (2 parents)Equity (Company account)-110,615 GBP2024-08-31Officer2016-08-02 ~ nowIIF 86 - Director → ME2016-08-02 ~ nowIIF 89 - Secretary → MEPerson with significant control2016-08-02 ~ nowIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 9FRESHNAME NO. 242 LIMITED - 1998-11-20 03497445, 03639784, 03710562... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1998-09-28 ~ dissolvedIIF 30 - Director → ME
- 10HAZYDAZE LIMITED - 1998-12-16Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1998-10-07 ~ dissolvedIIF 23 - Director → ME
- 11FRESHNAME NO. 243 LIMITED - 1998-11-20 03497445, 03639796, 03710562... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1998-09-28 ~ dissolvedIIF 48 - Director → ME
- 12The Milking Parlour Lower Springfield Farm Westcott Street, Westcott, Dorking, EnglandActive Corporate (4 parents)Officer2025-04-08 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
- 13ALNERY NO. 1501 LIMITED - 1995-12-06 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-11-28 ~ dissolvedIIF 49 - Director → ME
- 14SMART PREPARED LIMITED - 2013-03-01 01487644Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-08-19 ~ dissolvedIIF 45 - Director → ME
- 15ALNERY NO. 1502 LIMITED - 1995-12-06 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-11-28 ~ dissolvedIIF 37 - Director → ME
- 16INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11ALNERY NO. 1518 LIMITED - 1996-02-13 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1996-01-31 ~ dissolvedIIF 20 - Director → ME
- 17Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1999-09-22 ~ dissolvedIIF 40 - Director → ME
- 18Ridgmount, Lawbrook Lane, Guildford, United KingdomActive Corporate (3 parents)Officer2015-09-25 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19Ashcombe Court, Woolsack Way, Godalming, SurreyDissolved Corporate (4 parents)Profit/Loss (Company account)-88 GBP2022-04-01 ~ 2023-03-31Officer2016-07-04 ~ dissolvedIIF 57 - Director → ME
- 20Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2016-07-28 ~ dissolvedIIF 59 - Director → ME
- 21Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2020-03-31Officer2016-07-28 ~ dissolvedIIF 58 - Director → ME
- 22RIDGE HILL INVESTMENTS LIMITED - 2018-10-23Ashcombe Court, Woolsack Way, Godalming, Surrey, United KingdomActive Corporate (3 parents, 14 offsprings)Equity (Company account)7,080,895 GBP2024-03-31Officer2016-03-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23ALNERY NO. 1459 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-07-26 ~ dissolvedIIF 25 - Director → ME
- 24
THE PANGEA TRUST
- nowTHE PANGEA FOUNDATION - 2018-02-06Mariner House, 62 Prince Street, Bristol, EnglandActive Corporate (8 parents)Officer2023-07-10 ~ nowIIF 1 - Director → ME
Ceased
55
- 1Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1999-12-08 ~ 2009-07-08IIF 67 - Director → ME
- 2Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer2000-12-21 ~ 2015-04-02IIF 22 - Director → ME
- 3
BCA CENTRAL LIMITED
- nowBCA CENTRAL LTD - 2017-09-21CD&R OSPREY BIDCO LIMITED - 2010-02-17 07079269RAINCOVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2010-02-24 ~ 2015-04-02IIF 21 - Director → ME - 4FRESHNAME NO.272 LIMITED - 2000-12-13 03497445, 03639784, 03639796... (more)Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer2000-03-10 ~ 2015-04-02IIF 39 - Director → ME
- 5
BCA FINANCE LIMITED
- nowITS FINANCE LIMITED - 1999-12-08CAREERINPUT LIMITED - 1996-02-13Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer2000-03-31 ~ 2015-04-02IIF 41 - Director → ME1995-12-29 ~ 2000-03-31IIF 81 - Secretary → ME - 6
BCA GROUP EUROPE LIMITED
- nowITS SERVICES LIMITED - 1999-12-29LOANOPTION LIMITED - 1997-07-09Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2000-03-31 ~ 2015-04-02IIF 50 - Director → ME1995-12-29 ~ 2000-03-31IIF 80 - Secretary → ME - 7INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02 03122082DAYCAREER LIMITED - 1995-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2003-04-30 ~ 2015-04-02IIF 5 - Director → ME1995-12-29 ~ 2000-03-31IIF 82 - Secretary → ME
- 8ALNERY NO. 1458 LIMITED - 1995-08-31 02340242, 02476258, 03036382... (more)Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer1995-07-26 ~ 2015-04-02IIF 43 - Director → ME
- 9
BCA LOGISTICS LIMITED
- nowUNITED FLEET DISTRIBUTION LIMITED - 2011-03-04 03185203STARFLEET LIMITED - 1991-01-14 03813859PECKWELL LIMITED - 1990-09-28Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)Officer2008-07-11 ~ 2015-04-02IIF 18 - Director → ME - 10CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23 12042162BCA OSPREY FINANCE LIMITED - 2020-10-09Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (5 parents)Officer2014-09-19 ~ 2015-04-02IIF 7 - Director → ME
- 11CD&R OSPREY TOPCO LIMITED - 2010-02-17CYCLONEBAY LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ 2015-04-02IIF 19 - Director → ME
- 12CD&R OSPREY MIDCO LIMITED - 2010-02-17 07061421HURRICANEGROVE LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ 2015-04-02IIF 15 - Director → ME
- 13SMART PREPARED LIMITED - 2016-06-01 03828368EURO AUCTIONS LIMITED - 2013-03-01 03828368ADT VEHICLE PREPARATION LIMITED - 1995-12-06BCA VEHICLE PREPARATION LIMITED - 1989-03-06BCA - 1986-07-25 03059233DEALERPARK LIMITED - 1985-09-27Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer1995-12-19 ~ 2015-04-02IIF 28 - Director → ME
- 14CD&R OSPREY HOLDCO LIMITED - 2010-02-17HURRICANEGREEN LIMITED - 2009-12-18Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-02-24 ~ 2015-04-02IIF 17 - Director → ME
- 15JTK AUTOMOTIVE LIMITED - 2013-07-02Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer2009-07-23 ~ 2015-04-02IIF 77 - Director → ME
- 16ABBEY STADIUM LIMITED - 2013-03-01 03828370Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1995-12-19 ~ 2015-04-02IIF 33 - Director → ME
- 17ITS SOLUTIONS LIMITED - 1999-12-30 03846579ADT SERVICES LIMITED - 1996-07-11PROSPECT HOUSE NO 1 LIMITED - 1989-12-29MEDISERVE LIMITED - 1989-08-17PRITCHARD ENTERPRISES LIMITED - 1988-04-20WETTERN ENTERPRISES LIMITED - 1982-05-05Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1996-03-04 ~ 2015-04-02IIF 36 - Director → ME
- 18
BCA TRADING LIMITED
- nowBCA HOLDINGS LIMITED - 1999-12-08 03113182BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15 03113182ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01ALNERY NO.804 LIMITED - 1989-04-18 02476258, 03036382, 03059232... (more)Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 16 offsprings)Officer1995-12-15 ~ 2015-04-02IIF 24 - Director → ME - 19Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer2013-10-01 ~ 2015-04-02IIF 16 - Director → ME
- 20BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04PACEGREEN LIMITED - 1985-01-15Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)-2,428,406 GBP2024-12-31Officer1996-03-04 ~ 2015-04-02IIF 26 - Director → ME
- 21FRESHNAME NO. 258 LIMITED - 1999-06-28 03497445, 03639784, 03639796... (more)Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1999-06-21 ~ 2015-04-02IIF 44 - Director → ME
- 22ADT AUCTIONS LIMITED - 1997-01-01 03059232Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer1994-03-18 ~ 2015-04-02IIF 35 - Director → ME
- 23
CD&R OSPREY PLC
- nowBCA MARKETPLACE PLC - 2015-03-30 09019615Cleveland House, 33 King Street, London, EnglandDissolved Corporate (2 parents)Officer2014-09-19 ~ 2015-04-02IIF 14 - Director → ME2014-09-22 ~ 2014-09-22IIF 12 - Director → ME - 24Wesley House, Bull Hill, Leatherhead, EnglandActive Corporate (3 parents)Equity (Company account)182,065 GBP2024-03-31Officer2017-01-03 ~ 2022-05-25IIF 13 - Director → MEPerson with significant control2017-01-01 ~ 2022-05-27IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 25ALNERY NO. 1501 LIMITED - 1995-12-06 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-11-28 ~ 1995-12-29IIF 83 - Secretary → ME
- 26ALNERY NO. 1502 LIMITED - 1995-12-06 02340242, 02476258, 03036382... (more)Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Officer1995-11-28 ~ 1995-12-29IIF 84 - Secretary → ME
- 27THE SMART REPAIR COMPANY LIMITED - 2000-07-31FRESHNAME NO. 252 LIMITED - 1999-05-25 03497445, 03639784, 03639796... (more)Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (3 parents)Officer1999-05-20 ~ 2015-04-02IIF 6 - Director → ME
- 283669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14 02860249, 02912351, 02912366... (more)Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (6 parents)Officer2013-08-16 ~ 2015-04-02IIF 55 - Director → ME
- 29
FALCON BIDCO LIMITED
- nowHACKREMCO (NO. 2402) LIMITED - 2006-09-13 01500669, 01525148, 01605098... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-10-20 ~ 2009-12-23IIF 63 - Director → ME - 30BCA OPCO 1 LIMITED - 2010-03-25 06250981HACKREMCO (NO. 2486) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2007-06-01 ~ 2009-12-23IIF 64 - Director → ME
- 31BCA OPCO 2 LIMITED - 2010-03-25 06250970HACKREMCO (NO. 2487) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2007-06-01 ~ 2009-12-23IIF 60 - Director → ME
- 32Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (2 parents)Officer2006-11-13 ~ 2010-01-14IIF 69 - Director → ME
- 33
FALCON PIKCO LIMITED
- nowHACKREMCO (NO. 2405) LIMITED - 2006-09-13 01500669, 01525148, 01605098... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-10-20 ~ 2009-12-22IIF 73 - Director → ME - 34BCA PROPCO 1 LIMITED - 2010-03-24 06195180, 06195210, 06195213... (more)HACKREMCO (NO. 2480) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2007-06-01 ~ 2009-12-23IIF 71 - Director → ME
- 35BCA PROPCO 2 LIMITED - 2010-03-24 06195180, 06195210, 06195213... (more)HACKREMCO (NO. 2481) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2007-06-01 ~ 2009-12-23IIF 61 - Director → ME
- 36BCA PROPCO 3 LIMITED - 2010-03-24 06195210, 06195213, 06195237... (more)HACKREMCO (NO. 2482) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Hackwood Secretaries Limited, One, Silk Street, LondonDissolved Corporate (2 parents)Officer2007-06-01 ~ 2009-12-23IIF 68 - Director → ME
- 37BCA PROPCO 4 LIMITED - 2010-03-25 06195180, 06195213, 06195237... (more)HACKREMCO (NO. 2483) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)1,995,110 GBP2024-12-31Officer2007-06-01 ~ 2009-12-23IIF 66 - Director → ME
- 38BCA PROPCO 5 LIMITED - 2010-03-25 06195180, 06195210, 06195237... (more)HACKREMCO (NO. 2484) LIMITED - 2007-06-01 01500669, 01525148, 01605098... (more)Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)395,115 GBP2024-12-31Officer2007-06-01 ~ 2009-12-23IIF 70 - Director → ME
- 39HACKREMCO (NO. 2403) LIMITED - 2006-09-13 01500669, 01525148, 01605098... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2006-10-20 ~ 2009-12-22IIF 65 - Director → ME
- 40BCA PROPHOLDCO 4 LIMITED - 2010-03-24 06250998HACKREMCO (NO. 2495) LIMITED - 2007-07-11 01500669, 01525148, 01605098... (more)Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Officer2007-07-11 ~ 2009-12-23IIF 74 - Director → ME
- 41BCA PROPHOLDCO 5 LIMITED - 2010-03-24 06251063HACKREMCO (NO. 2496) LIMITED - 2007-07-11 01500669, 01525148, 01605098... (more)Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)9,900 GBP2024-12-31Officer2007-07-11 ~ 2009-12-23IIF 72 - Director → ME
- 428 Ridgeway Court, Leighton Buzzard, Bedfordshire, United KingdomLiquidation CorporateOfficer1996-03-04 ~ 1999-04-09IIF 75 - Director → ME
- 43Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-08-08 ~ 2015-04-02IIF 76 - Director → ME
- 44Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved Corporate (2 parents)Officer1995-12-15 ~ 2009-07-08IIF 62 - Director → ME
- 45Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandActive Corporate (4 parents)Officer1995-12-19 ~ 2015-04-02IIF 8 - Director → ME
- 46NKL LIMITED - 2004-12-17 04348222ROLCO 193 LIMITED - 2003-11-18 07505278Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (4 parents)Officer2013-04-19 ~ 2015-04-02IIF 29 - Director → ME
- 47NKL AUTOMOTIVE LIMITED - 2004-12-17 04905507Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer2013-04-19 ~ 2015-04-02IIF 52 - Director → ME
- 48OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1996-03-04 ~ 2015-04-02IIF 31 - Director → ME
- 49Headway House, Crosby Way, Farnham, SurreyDissolved Corporate (3 parents)Officer1996-03-04 ~ 2015-04-02IIF 34 - Director → ME
- 50Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2013-08-16 ~ 2015-04-02IIF 56 - Director → ME
- 51Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer1999-08-19 ~ 2015-04-02IIF 3 - Director → ME
- 52
SURESELL LIMITED
- nowADT AUCTION GROUP LIMITED - 2008-08-14 00072544THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01 00072544ALNERY NO. 1455 LIMITED - 1995-08-31 02340242, 02476258, 03059232... (more)Loxley House Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer1995-07-26 ~ 2015-04-02IIF 38 - Director → ME - 53ADT AUCTION GROUP LIMITED - 1997-01-01 03036382THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06 03036382Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents, 4 offsprings)Officer1996-03-04 ~ 2015-04-02IIF 32 - Director → ME1995-12-29 ~ 2000-03-31IIF 85 - Secretary → ME
- 54
TRADEOUTS LIMITED
- nowUK BANNERS LIMITED - 2011-11-21Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (4 parents)Officer2014-07-16 ~ 2015-04-02IIF 4 - Director → ME - 55Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomActive Corporate (7 parents)Officer2013-08-16 ~ 2015-04-02IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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