1
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2004-08-09 ~ 2009-12-01
IIF 4 - Director → ME
2
CASEMOUNT HOLDINGS LIMITED
- now 02400743LEGIBUS 1414 LIMITED - 1989-11-09
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 8 - Director → ME
3
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-10-19 ~ 2009-12-01
IIF 40 - Director → ME
4
CHAPELGATE MOTORS LIMITED
- now 02841981H & D MOTORS LIMITED - 1993-09-23
First Point St. Leonards Road, Allington, Maidstone, England
Active Corporate (24 parents)
Officer
2007-10-19 ~ 2009-12-01
IIF 39 - Director → ME
5
DANE MOTOR COMPANY (CHESTER) LIMITED
- now 01807840DANE MOTOR COMPANY (MOLD) LIMITED - 1985-11-13
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 27 - Director → ME
6
EUROPEAN MOTOR HOLDINGS LIMITED
- now 00122207EUROPEAN MOTOR HOLDINGS PLC
- 2008-05-30
00122207CARGO CONTROL PLC - 1991-10-28
JANTAR PLC - 1989-10-20
JANTAR P.L.C. - 1989-06-21
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (26 parents, 11 offsprings)
Officer
2007-02-05 ~ 2009-12-01
IIF 21 - Director → ME
7
EUROPEAN MOTOR SERVICES LIMITED
- now 02737395NORTHFIELD GARAGE SUZUKI LIMITED - 1996-12-23
NORTHCHAIN LIMITED - 1992-09-15
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-02-28
Officer
2007-02-05 ~ 2007-10-10
IIF 19 - Director → ME
8
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
2004-08-09 ~ 2009-12-01
IIF 6 - Director → ME
9
GOODYER MOTOR COMPANY LIMITED
- now 04473872HOWPER 416 LIMITED - 2002-08-22
Inchcape House Langford Lane, Kidlington, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 17 - Director → ME
10
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
2006-09-18 ~ 2009-12-01
IIF 38 - Director → ME
11
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED
- 2024-08-01
00194561WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
2004-08-09 ~ 2009-12-01
IIF 1 - Director → ME
12
GROUP 1 TRADE PARTS LIMITED - now
INCHCAPE TRADE PARTS LIMITED
- 2024-08-01
05415117DIRECTOR 54 LIMITED - 2007-06-29
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (21 parents)
Officer
2007-07-03 ~ 2009-12-01
IIF 7 - Director → ME
13
NEEP LIMITED - 2003-10-01
HADENCRAFT LIMITED - 1996-05-23
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents)
Officer
2006-07-04 ~ 2009-12-01
IIF 28 - Director → ME
14
INCHCAPE EAST (ACRE) LIMITED
- now 02948466 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-07-04 ~ 2009-12-01
IIF 23 - Director → ME
15
INCHCAPE EAST (BROOK) LIMITED
- now 03344494 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents)
Officer
2006-07-04 ~ 2009-12-01
IIF 3 - Director → ME
16
INCHCAPE EAST (HILL) LIMITED
- now 02671291OSBORNE GARAGES LIMITED - 2003-10-01
KROWTEN LIMITED - 1992-04-21
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents)
Officer
2006-07-04 ~ 2009-12-01
IIF 36 - Director → ME
17
INCHCAPE EAST (HOLDINGS) LIMITED
- now 03684737LIND AUTOMOTIVE GROUP HOLDINGS LIMITED
- 2007-06-29
03684737LINDFORD LIMITED - 2002-10-31
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2006-07-04 ~ 2009-12-01
IIF 35 - Director → ME
18
INCHCAPE EAST (VALE) LIMITED
- now 02949238LINDVALE 2 LIMITED
- 2008-07-24
02949238LINDMERE LIMITED - 2005-12-13
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (11 parents)
Officer
2006-07-04 ~ 2009-12-01
IIF 42 - Director → ME
19
LIND OF NORWICH LIMITED - 1996-01-02
AVERILLS LIMITED - 1993-04-30
FAITHMARK LIMITED - 1992-12-18
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-04 ~ 2009-12-01
IIF 31 - Director → ME
20
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
2003-09-07 ~ 2009-12-01
IIF 22 - Director → ME
21
INCHCAPE MIDLANDS LIMITED
- now 03673540LEADLEY LIMITED - 2004-07-07
ARCHSHOT LIMITED - 2002-07-25
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (23 parents)
Officer
2004-08-09 ~ 2009-12-01
IIF 11 - Director → ME
22
INCHCAPE NORTH WEST GROUP LIMITED
- now 03516683 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-04-06 ~ 2009-12-01
IIF 43 - Director → ME
23
INCHCAPE NORTH WEST LIMITED
- now 00470542 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-04-06 ~ 2009-12-01
IIF 41 - Director → ME
24
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2003-05-01 ~ 2005-03-29
IIF 44 - Director → ME
25
JAMES EDWARDS (CHESTER) LIMITED
00431681 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (21 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 24 - Director → ME
26
KINTO UK LIMITED - now
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
2006-09-18 ~ 2009-12-01
IIF 37 - Director → ME
27
MALTON MOTORS FLEET LIMITED
- now 01808269DANE MOTOR COMPANY (WREXHAM) LIMITED - 2006-08-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 18 - Director → ME
28
First Floor, Unit 3140 Park Square, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (16 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 5 - Director → ME
29
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
2006-09-18 ~ 2007-10-02
IIF 14 - Director → ME
30
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2006-09-18 ~ 2007-10-02
IIF 30 - Director → ME
31
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2006-09-18 ~ 2007-10-02
IIF 15 - Director → ME
32
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2004-08-09 ~ 2007-10-02
IIF 20 - Director → ME
33
MICHAEL POWLES (NORWICH) LIMITED
- now 02895402RIASATO LIMITED - 1994-02-21
1 Washingley Road, Huntingdon
Dissolved Corporate (22 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 9 - Director → ME
34
ENSURENEAT LIMITED - 1992-07-29
2 Penman Way, Enderby, Leicester, Leicestershire
Active Corporate (20 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 2 - Director → ME
35
EUROMEN LIMITED - 1987-04-07
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-02-05 ~ 2009-12-01
IIF 32 - Director → ME
36
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
2007-02-05 ~ 2009-12-01
IIF 34 - Director → ME
37
NORTHFIELD GARAGE (TETBURY) LIMITED
00767748 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 10 - Director → ME
38
PERODUA CARS (U.K.) LIMITED - 1997-04-21
The Kingswood, Ridgemount Road, Sunningdale, Berkshire, England
Dissolved Corporate (14 parents)
Officer
2007-02-05 ~ 2007-04-27
IIF 16 - Director → ME
39
SMITH KNIGHT FAY (HOLDINGS) LIMITED
- now 01286316SMITH, KNIGHT, FAY LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-02-05 ~ 2009-12-01
IIF 13 - Director → ME
40
PARKSIDE CAR SALES (MANCHESTER) LIMITED - 1996-01-01
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (27 parents)
Officer
2007-02-05 ~ 2009-12-01
IIF 12 - Director → ME
41
SOUTHWELL MOTOR CO. LIMITED
- now 03246464LEADLEY CARS LIMITED - 1997-01-30
Inchcape House, Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
2004-08-09 ~ 2009-12-01
IIF 33 - Director → ME
42
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
2004-08-09 ~ 2009-12-01
IIF 26 - Director → ME
43
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey
Active Corporate (26 parents)
Equity (Company account)
8,233,552 GBP2022-06-30
Officer
2007-02-05 ~ 2007-10-10
IIF 25 - Director → ME
44
WILSONS AUCTIONS (TELFORD) LTD - now
TELFORD MOTOR AUCTIONS LIMITED
- 2008-08-11
01510955 Trench Lock 2, Telford
Active Corporate (17 parents)
Equity (Company account)
100,000 GBP2024-03-31
Officer
2007-02-05 ~ 2007-06-01
IIF 29 - Director → ME