1
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
1996-02-01 ~ 2004-07-28
IIF 12 - Director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2001-09-04 ~ 2004-06-14
IIF 17 - Director → ME
3
BUNZL PUBLIC LIMITED COMPANY
- now 00358948BUNZL PULP & PAPER LIMITED - 1982-02-09
York House, 45 Seymour Street, London
Active Corporate (43 parents, 12 offsprings)
Officer
2006-01-01 ~ 2015-04-15
IIF 1 - Director → ME
4
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2000-12-19 ~ 2004-01-26
IIF 37 - Director → ME
5
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644NOTNEEDED 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
1995-03-06 ~ 1999-09-21
IIF 29 - Director → ME
6
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
1995-06-20 ~ 1999-09-21
IIF 30 - Director → ME
7
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
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
1995-03-06 ~ 1999-09-21
IIF 24 - Director → ME
8
HOWPER 260 LIMITED
02625043 03735655, 04808264, 03791174Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2004-01-26
IIF 39 - Director → ME
9
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
1998-07-01 ~ 2005-12-31
IIF 41 - Director → ME
10
INCHCAPE FINANCIAL SERVICES LIMITED
- now 03138389NWS 200 LIMITED - 1996-11-19
1 More London Place, London
Dissolved Corporate (35 parents)
Officer
1996-12-24 ~ 1999-01-26
IIF 15 - Director → ME
11
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (41 parents, 18 offsprings)
Officer
2004-07-06 ~ 2004-11-30
IIF 38 - Director → ME
12
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1995-03-06 ~ 1999-09-21
IIF 28 - Director → ME
13
22a St James's Square, London
Active Corporate (67 parents, 6 offsprings)
Officer
1998-01-01 ~ 2009-05-14
IIF 40 - Director → ME
14
INSTITUTE OF THE MOTOR INDUSTRY(THE)
- now 00225180INSTITUTE OF THE MOTOR INDUSTRY INCORPORATED (THE) - 1980-12-31
Fanshaws", Brickendon, Hertford
Active Corporate (109 parents)
Officer
1993-03-10 ~ 1996-08-19
IIF 14 - Director → ME
15
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
1995-03-06 ~ 1999-10-07
IIF 25 - Director → ME
16
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1996-02-01 ~ 2004-07-28
IIF 11 - Director → ME
17
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1995-03-06 ~ 1999-03-17
IIF 31 - Director → ME
18
MARSHALL COMMERCIAL VEHICLES LIMITED
- now 02629200 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
~ 1995-02-28
IIF 35 - Director → ME
19
MARSHALL LAND SYSTEMS LTD - now
MARSHALL SPECIALIST VEHICLES LIMITED - 2013-08-06
MARSHALL SPV LIMITED
- 1997-08-01
02661432 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (49 parents, 1 offspring)
Officer
1993-08-09 ~ 1995-02-28
IIF 13 - Director → ME
20
MARSHALL OF GRIMSBY LIMITED
- 1988-04-05
00156897 Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 1995-02-28
IIF 26 - Director → ME
21
MARSHALL MOTOR GROUP LIMITED
- now 00295579MARSHALL (CAMBRIDGE) LIMITED
- 1991-11-13
00295579 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (47 parents)
Officer
~ 1995-02-28
IIF 33 - Director → ME
22
MARSHALL MOTOR GROUP PROPERTIES LIMITED - now
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
~ 1995-02-28
IIF 34 - Director → ME
23
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED
- 2015-03-13
02051461MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED
- 1991-11-13
02051461 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
~ 1995-02-28
IIF 27 - Director → ME
2014-06-27 ~ 2018-12-31
IIF 7 - Director → ME
24
MARSHALL NORTH WEST LIMITED - now
BRUNSWICK CROYDON LIMITED
- 2010-09-24
00322817MARSHALL OF WISBECH LIMITED
- 1992-01-02
00322817S.C.SHARPE LIMITED
- 1983-06-15
00322817 C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (26 parents)
Officer
~ 1995-02-28
IIF 22 - Director → ME
25
MARSHALL OF BEDFORD (J.R.T.) LIMITED
- 1987-10-21
00938635DUTTON - FORSHAW (BEDFORD) LIMITED
- 1976-12-31
00938635 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (9 parents)
Officer
~ 1995-02-28
IIF 36 - Director → ME
26
Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (48 parents, 9 offsprings)
Officer
2014-03-01 ~ 2015-04-02
IIF 8 - Director → ME
~ 1995-02-28
IIF 10 - Director → ME
27
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 (20 parents)
Officer
1996-06-30 ~ 1999-04-16
IIF 19 - Director → ME
28
PARTS-TRANS LIMITED
- 1987-11-30
01374269 Control Building The Airport, Newmarket Road, Cambridge, England
Active Corporate (19 parents)
Officer
~ 1995-02-28
IIF 21 - Director → ME
29
NATIONAL FRANCHISED DEALERS ASSOCIATION LIMITED
- now 05324417NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
201 Great Portland Street, London
Active Corporate (9 parents)
Officer
2013-04-15 ~ 2022-06-28
IIF 4 - Director → ME
30
Redditch Golf Club Lower Grinsty, Green Lane, Callow Hill, Redditch, Worcestershire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-07 ~ 2019-07-09
IIF 6 - Director → ME
Person with significant control
2018-03-07 ~ 2019-07-09
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
201 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2015-01-06 ~ 2022-04-01
IIF 5 - Director → ME
32
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
1995-03-06 ~ 1999-09-21
IIF 20 - Director → ME
33
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (63 parents, 3 offsprings)
Officer
2007-01-01 ~ 2011-07-15
IIF 18 - Director → ME
34
THE RETAIL MOTOR INDUSTRY FEDERATION LIMITED
- now 00133095MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, London
Active Corporate (117 parents, 18 offsprings)
Officer
2012-07-25 ~ 2022-06-28
IIF 3 - Director → ME
1994-05-25 ~ 1996-05-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-28
IIF 44 - Has significant influence or control → OE
35
THE VEHICLE BUILDERS AND REPAIRERS ASSOCIATION LIMITED
02848320 201 Great Portland Street, London, England
Active Corporate (41 parents)
Officer
2015-07-10 ~ 2022-06-28
IIF 43 - Director → ME
36
THERMO KING UK LIMITED - now
MARSHALL THERMO KING LIMITED
- 2025-08-15
00759572MARSHALL TRANSPORT REFRIGERATION (CAMBRIDGE) LIMITED
- 1982-12-15
00759572 Core 6 Core 42 Business Park, Dordon, Tamworth, England
Active Corporate (32 parents, 6 offsprings)
Officer
~ 1995-02-28
IIF 32 - Director → ME
37
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1996-06-30 ~ 1997-07-07
IIF 23 - Director → ME
38
WATES BUILDING GROUP LIMITED - 1997-01-01
MEGAHOLD LIMITED - 1984-08-22
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (42 parents, 43 offsprings)
Officer
2011-05-04 ~ 2013-04-30
IIF 2 - Director → ME
2002-09-05 ~ 2006-04-25
IIF 16 - Director → ME