1
BCA SMART PREPARED LIMITED - 2013-03-01
00458819 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1999-08-19 ~ 2007-08-31
IIF 32 - Secretary → ME
2
28 Pondtail Close, Horsham, West Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-05-26 ~ 2025-06-01
IIF 39 - Secretary → ME
3
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31
IIF 6 - Secretary → ME
4
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2002-03-27 ~ 2007-08-31
IIF 57 - Director → ME
2002-03-27 ~ 2007-08-31
IIF 50 - Secretary → ME
5
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31
IIF 11 - Secretary → ME
6
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2000-12-21 ~ 2007-08-31
IIF 30 - Secretary → ME
7
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2007-08-31
IIF 43 - Secretary → ME
8
BCA SMART REPAIRS LIMITED - 2013-03-01
00941192 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1999-06-21 ~ 2007-08-31
IIF 33 - Secretary → ME
9
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2000-03-10 ~ 2007-08-31
IIF 31 - Secretary → ME
10
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
2000-03-31 ~ 2007-08-31
IIF 47 - Secretary → ME
11
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-03-31 ~ 2007-08-31
IIF 15 - Secretary → ME
12
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
03122082DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2000-03-31 ~ 2007-08-31
IIF 44 - Secretary → ME
13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 41 - Secretary → ME
14
SMART PREPARED LIMITED - 2016-06-01
03828368EURO AUCTIONS LIMITED - 2013-03-01
03828368ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 38 - Secretary → ME
15
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
1997-02-14 ~ 2007-08-31
IIF 56 - Director → ME
1996-03-27 ~ 2007-08-31
IIF 49 - Secretary → ME
16
ADT AUCTIONS LIMITED - 2006-08-23
00438886 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 34 - Secretary → ME
17
ABBEY STADIUM LIMITED - 2013-03-01
03828370 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 2 - Secretary → ME
18
ITS SOLUTIONS LIMITED - 1999-12-30
03846579ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 3 - Secretary → ME
19
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1999-11-30 ~ 2007-08-31
IIF 20 - Secretary → ME
20
BCA HOLDINGS LIMITED - 1999-12-08
03113182BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
1995-12-29 ~ 2007-08-31
IIF 18 - Secretary → ME
21
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
1995-12-29 ~ 2007-08-31
IIF 22 - Secretary → ME
22
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1999-06-21 ~ 2007-08-31
IIF 23 - Secretary → ME
23
ADT AUCTIONS LIMITED - 1997-01-01
03059232 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 1 - Secretary → ME
24
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1998-09-28 ~ 2007-08-31
IIF 9 - Secretary → ME
25
HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1998-10-07 ~ 2007-08-31
IIF 46 - Secretary → ME
26
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1998-09-28 ~ 2007-08-31
IIF 14 - Secretary → ME
27
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 16 - Secretary → ME
28
SMART PREPARED LIMITED - 2013-03-01
01487644 Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1999-08-19 ~ 2007-08-31
IIF 12 - Secretary → ME
29
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 21 - Secretary → ME
30
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
1999-05-20 ~ 2007-08-31
IIF 37 - Secretary → ME
31
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
11401292, 05879135, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2007-08-31
IIF 8 - Secretary → ME
32
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31
IIF 29 - Secretary → ME
33
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31
IIF 40 - Secretary → ME
34
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2006-11-13 ~ 2007-08-31
IIF 42 - Secretary → ME
35
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
11401292, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
2006-10-19 ~ 2007-08-31
IIF 45 - Secretary → ME
36
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31
IIF 26 - Secretary → ME
37
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31
IIF 28 - Secretary → ME
38
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (2 parents)
Officer
2007-06-01 ~ 2007-08-31
IIF 17 - Secretary → ME
39
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-06-01 ~ 2007-08-31
IIF 55 - Secretary → ME
40
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-06-01 ~ 2007-08-31
IIF 52 - Secretary → ME
41
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
11401292, 05879135, 05879148, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (1 parent)
Officer
2006-10-19 ~ 2007-08-31
IIF 4 - Secretary → ME
42
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
06250998HACKREMCO (NO. 2495) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06250998, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-07-11 ~ 2007-08-31
IIF 54 - Secretary → ME
43
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
06251063HACKREMCO (NO. 2496) LIMITED - 2007-07-11
11401292, 05879135, 05879148, 05879152, 05879323, 06132491, 06195180, 06195210, 06195213, 06195237, 06195298, 06250970, 06250981, 06251063, 06275682, 06343975, 06344098, 06344127, 06344153, 06375033, 06409748, 06482931, 06482966, 06551749, 06551778, 06551833, 06551844, 06622082, 06622229, 06779309, 06883916, 06899980, 06899984, 11897897, 11909110, 12762499, 12836744, 12836750, 12885958, 12885966, 12936936, 12936944, 12936959, 12936974, 12936992, 12953969, 12953978, 12953997, 12954007, 13748615Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (3 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-07-11 ~ 2007-08-31
IIF 53 - Secretary → ME
44
8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate
Officer
1995-12-29 ~ 1999-04-09
IIF 13 - Secretary → ME
45
INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1996-01-31 ~ 2007-08-31
IIF 48 - Secretary → ME
46
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1999-09-22 ~ 2007-08-31
IIF 36 - Secretary → ME
47
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 35 - Secretary → ME
48
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 5 - Secretary → ME
49
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 24 - Secretary → ME
50
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 7 - Secretary → ME
51
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
1999-08-19 ~ 2007-08-31
IIF 19 - Secretary → ME
52
ADT AUCTION GROUP LIMITED - 2008-08-14
00072544THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
00072544 Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (4 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 25 - Secretary → ME
53
ADT AUCTION GROUP LIMITED - 1997-01-01
03036382THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
03036382 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2000-03-31 ~ 2007-08-31
IIF 10 - Secretary → ME
54
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
1995-12-29 ~ 2007-08-31
IIF 27 - Secretary → ME
55
Denning House, 84 High Street, Cranleigh, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-04-19 ~ 2012-11-26
IIF 58 - Director → ME
2009-06-19 ~ 2020-07-07
IIF 51 - Secretary → ME