1
7 Savoy Court, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-17 ~ dissolved
IIF 139 - Director → ME
2
City Gates, 2-4 Southgate, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2017-07-17 ~ now
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A A THE DRIVING SCHOOL AGENCY LIMITED
- now 02733119HILLDEAN LIMITED - 1992-09-10
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (46 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 112 - Director → ME
4
A.A. INSURANCE SERVICES LIMITED
- now 00912191AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (30 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 124 - Director → ME
5
AA ACQUISITION CO LIMITED
- now 05018987BETA ACQUISITION CO LIMITED
- 2004-10-04
05018987TRIPBRIGHT LIMITED
- 2004-06-25
05018987 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 76 - Director → ME
6
VOLKSWAGEN ASSISTANCE LIMITED
- 2007-09-17
04823689VW ASSISTANCE LIMITED - 2003-08-15
AA ASSISTANCE LIMITED - 2003-08-06
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 107 - Director → ME
7
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2005-02-21 ~ 2007-09-18
IIF 91 - Director → ME
8
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 11 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 109 - Director → ME
9
AA DISTRIBUTION SERVICES LIMITED
- now 02235277PRECIS (694) LIMITED - 1988-05-05
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 123 - Director → ME
10
AA FINANCIAL SERVICES LIMITED
- now 00912211AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
DEVITT & ASSOCIATES LIMITED - 1985-07-11
BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 102 - Director → ME
11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 101 - Director → ME
12
AA GARAGE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-12
Dissolved on 2023-11-10
AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED
- 2017-12-12
01013245 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (40 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 121 - Director → ME
13
AA INTERMEDIATE CO LIMITED - now
AA JUNIOR MEZZANINE CO LIMITED
- 2013-03-21
05148845BETA JUNIOR MEZZANINE CO LIMITED
- 2004-10-04
05148845SHIMMERVALE LIMITED
- 2004-06-25
05148845 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (37 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 108 - Director → ME
14
AA LIMITED - now
AA PLC - 2021-03-17
BETA TOP CO LIMITED
- 2004-10-05
05149111 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (56 parents, 2 offsprings)
Officer
2004-06-25 ~ 2007-09-18
IIF 105 - Director → ME
15
AA MID CO LIMITED - now
BETA SPC CO LIMITED
- 2004-10-04
05088289 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2004-06-25 ~ 2007-09-18
IIF 98 - Director → ME
16
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (26 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 118 - Director → ME
17
BLOCKDEW LIMITED - 2006-02-16
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2006-02-17 ~ 2007-09-18
IIF 92 - Director → ME
18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (48 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 106 - Director → ME
19
EMPLOYEE BENEFITS SERVICES LIMITED - 1996-05-21
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (21 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 34 - Director → ME
20
ALLIANCE BOOTS HOLDINGS LIMITED - now
ALLIANCE BOOTS LIMITED - 2008-06-03
HALFORDS GROUP PLC - 2002-10-11
Sedley Place, 4th Floor, 361 Oxford Street, London
Active Corporate (42 parents, 63 offsprings)
Officer
2004-01-28 ~ 2007-06-26
IIF 96 - Director → ME
21
ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
CHAS. R. COLLINS PROPERTY CO. LIMITED
- 2012-08-20
01918405 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2002-11-25 ~ 2005-03-23
IIF 49 - Director → ME
22
10 Orange Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-03-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
23
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 68 - Director → ME
24
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2004-11-15 ~ 2007-09-18
IIF 94 - Director → ME
25
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2004-10-18 ~ 2007-09-18
IIF 90 - Director → ME
26
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 82 - Director → ME
27
AUTOMOBILE ASSOCIATION COMMERCIAL SERVICES LIMITED
- now 02328169PRECIS (857) LIMITED - 1989-04-10
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (35 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 120 - Director → ME
28
PRECIS (353) LIMITED - 1985-02-27
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (61 parents, 16 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 103 - Director → ME
29
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 100 - Director → ME
30
AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
- now 02413321PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents, 1 offspring)
Officer
2004-09-30 ~ 2007-09-18
IIF 119 - Director → ME
31
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2004-09-30 ~ 2007-09-18
IIF 122 - Director → ME
32
AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED
- now 01772586CENTRICA PERSONAL FINANCE LIMITED
- 2005-03-31
01772586AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
BRICKFLAME LIMITED - 1985-11-29
Trinity Road, Halifax, West Yorkshire
Active Corporate (75 parents)
Officer
2004-11-08 ~ 2006-06-27
IIF 31 - Director → ME
33
AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
- now 02023217PRECIS (499) LIMITED - 1986-09-11
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (38 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 115 - Director → ME
34
AUTOMOBILE ASSOCIATION SERVICES LIMITED
- now 00086655THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (59 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 111 - Director → ME
35
AUTOSPEED TYRES (WESTERN) LIMITED
00940944 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 58 - Director → ME
36
AVON AND WILTSHIRE PROPERTIES LIMITED
- now 01051698AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 86 - Director → ME
37
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 117 - Director → ME
38
Bedales School, Petersfield, Hampshire
Active Corporate (74 parents, 1 offspring)
Officer
2007-11-03 ~ 2015-11-06
IIF 97 - Director → ME
39
Hanover House, 14 Hanover Square, London, England, England
Dissolved Corporate (4 parents)
Officer
2017-10-18 ~ dissolved
IIF 140 - Director → ME
40
BRITISH FOOTWEAR ASSOCIATION LIMITED - now
BRITISH FOOTWEAR ASSOCIATION
- 2005-10-24
00059737BRITISH FOOTWEAR MANUFACTURERS FEDERATION - 1996-04-09
Eagle House, 28 Billing Road, Northampton, Northamptonshire, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1996-06-05 ~ 2003-07-14
IIF 12 - Director → ME
41
BRITISH INTERNATIONAL INVESTMENT PLC - now
123 Victoria Street, London
Active Corporate (51 parents, 30 offsprings)
Officer
2001-12-01 ~ 2003-12-10
IIF 71 - Director → ME
42
ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
SARUMCROFT LIMITED - 1991-06-07
10 Orange Street, London, Greater London, England
Active Corporate (21 parents)
Officer
2008-05-22 ~ now
IIF 19 - Director → ME
43
BUDGET EXHAUSTS & TYRES LIMITED
- now 01213729KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 88 - Director → ME
44
BUDGET TYRE PLUS AUTOSERVICE LIMITED
- now SC041450BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
THISTLE METALLICS LIMITED - 1984-04-05
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 84 - Director → ME
45
C&J CLARK (NO 1) LIMITED - 1997-04-21
DUNESPEND LIMITED - 1997-04-15
40 High Street, Street, Somerset
Active Corporate (47 parents, 4 offsprings)
Officer
1997-04-24 ~ 2002-08-16
IIF 9 - Director → ME
46
C. & J. CLARK (HOLDINGS) LIMITED
- now 00079142C.& J. CLARK, LIMITED
- 1997-07-21
00079142 03314066, 03342369, 03314066Warning 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) 40 High Street, Street, Somerset
Active Corporate (35 parents, 5 offsprings)
Officer
1996-01-02 ~ 1997-08-29
IIF 10 - Director → ME
47
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-11-20
Date of completion or termination of CVA on 2023-11-19
CJC (UK) LIMITED - 1988-01-12
K SHOEMAKERS LIMITED - 1986-03-11
SOMERVELL BROTHERS LIMITED - 1976-12-31
40 High Street, Street, Somerset
Active Corporate (36 parents, 2 offsprings)
Officer
1996-01-02 ~ 2002-08-16
IIF 6 - Director → ME
48
Lamont House, 2nd Floor, Newtownbreda, Belfast
Converted / Closed Corporate (8 parents)
Officer
1990-12-28 ~ now
IIF 5 - Director → ME
49
CHIEFCOLOUR LIMITED - 1995-04-24
40 High Street, Street, Somerset
Active Corporate (22 parents)
Officer
1999-05-07 ~ 2002-08-16
IIF 8 - Director → ME
50
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 61 - Director → ME
51
CAREX MANUFACTURING LIMITED
- now 01006408DEANBANE MOTORS LIMITED - 1979-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 63 - Director → ME
52
ANDSTRAT (NO 100) LIMITED - 1999-09-28
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 80 - Director → ME
53
COMPASS DEMERGER LIMITED - 2000-11-30
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (46 parents, 4 offsprings)
Officer
2007-02-17 ~ 2008-05-23
IIF 114 - Director → ME
2008-11-01 ~ 2010-12-31
IIF 99 - Director → ME
54
CONSOLIDATED INSURANCE HOLDINGS LIMITED
- now 03689419Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-26
TRUSHELFCO (NO.2479) LIMITED
- 1999-03-16
03689419 03646729, 03671688, 01660784Warning 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) 1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
1999-03-10 ~ 1999-03-16
IIF 15 - Director → ME
55
EFFECTFIELD LIMITED - 1982-03-05
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 65 - Director → ME
56
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (35 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 42 - Director → ME
57
LOWLAND TYRES LIMITED - 1998-10-08
CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 48 - Director → ME
58
DIRECT CHOICE INSURANCE SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
YIPPEE KI YAY LIMITED
- 2006-05-25
05522196 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2006-05-03 ~ 2007-09-18
IIF 104 - Director → ME
59
DRIVE PUBLICATIONS LIMITED
- now 02495551BRAVING LIMITED - 1990-07-03
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 113 - Director → ME
60
TRUSHELFCO (NO.2603) LIMITED
- 2000-03-08
03918564 03918577, 03918474, 04006718Warning 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) Granite House, Granite Way, Syston, Leicester, Leicestershire
Dissolved Corporate (24 parents)
Officer
2000-03-08 ~ 2000-03-08
IIF 14 - Director → ME
61
EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
- now 00977053STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 55 - Director → ME
62
EBLEY TYRE SERVICES LIMITED
- now 02576479RENEDALE LIMITED - 1992-02-19
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (28 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 53 - Director → ME
63
5/7 Vernon Yard, C/o Gmak, London, England
Active Corporate (3 parents)
Officer
2019-02-08 ~ 2020-06-12
IIF 134 - Director → ME
Person with significant control
2020-02-08 ~ 2020-06-12
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
64
EURO EXHAUST CENTRES (SCOTLAND) LIMITED
SC049897 216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 41 - Director → ME
65
EUROPEAN HOME RETAIL PLC - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2006-12-05
Commencement of winding up on 2007-02-21
Conclusion of winding up on 2016-08-01
Dissolved on 2016-11-22
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-11-24 during the appointment or period of control
MANPAK LIMITED - 1988-11-28
1 Winckley Court, Chapel Street, Preston
Dissolved Corporate (18 parents)
Officer
1998-12-07 ~ 2002-09-24
IIF 11 - Director → ME
66
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 38 - Director → ME
67
DASHDOWN LIMITED - 1989-08-29
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 33 - Director → ME
68
FF&P 2006 INVESTOR 36 LLP
OC318110 OC318111, OC328427, OC314613Warning 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) 15 Suffolk Street, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2007-05-31 ~ 2010-12-31
IIF 17 - LLP Member → ME
69
FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
HELPQUICK LIMITED - 1990-08-20
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 67 - Director → ME
70
SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
ENSURECARE LIMITED - 1992-07-24
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 75 - Director → ME
71
FTM LIMITED - 1995-11-20
APPLYGENTLE LIMITED - 1995-10-03
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (23 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 62 - Director → ME
72
7 Savoy Court, London, United Kingdom
Active Corporate (30 parents, 773 offsprings)
Officer
2011-09-13 ~ now
IIF 132 - Director → ME
73
EDENVILLE ENERGY LIMITED
- 2010-03-26
07129727 Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-19 ~ dissolved
IIF 137 - Director → ME
74
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 135 - Director → ME
75
Hanover House, 14 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2010-03-01 ~ dissolved
IIF 136 - Director → ME
76
Hanover House 14 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-18 ~ dissolved
IIF 127 - LLP Designated Member → ME
77
7 Savoy Court, London, United Kingdom
Active Corporate (103 parents, 7 offsprings)
Officer
2004-08-01 ~ 2022-02-28
IIF 125 - LLP Designated Member → ME
2022-02-28 ~ now
IIF 126 - LLP Member → ME
78
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 54 - Director → ME
79
HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
- now 01184575HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (22 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 77 - Director → ME
80
KENWOOD APPLIANCES LIMITED - now
KENWOOD APPLIANCES PLC
- 2006-12-22
02390006 1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (34 parents, 2 offsprings)
Officer
~ 1995-09-29
IIF 3 - Director → ME
81
KENWOOD INTERNATIONAL LIMITED
- now 02413675 Unit 1 Kenwood Business Park, New Lane, Havant, Hampshire
Active Corporate (27 parents)
Officer
~ 1995-09-29
IIF 4 - Director → ME
82
THORN EMI KENWOOD SMALL APPLIANCES LIMITED
- 1986-12-03
00872044THORN EMI SMALL DOMESTIC APPLIANCES LIMITED
- 1985-04-25
00872044KENWEY DOMESTIC APPLIANCES LIMITED
- 1985-04-01
00872044TELERECTION PRODUCTS LIMITED
- 1976-12-31
00872044 1 Kenwood Business Park, New, Lane, Havant, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
(before 1993-02-22) ~ 1995-09-29
IIF 2 - Director → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-12
Dissolved on 2013-07-05
6 Snow Hill, London
Dissolved Corporate (23 parents)
Officer
(before 1991-07-24) ~ 1995-09-29
IIF 13 - Director → ME
84
MOYNE SHELF COMPANY (NO. 11) LIMITED - 2000-01-01
1 Balloo Park, South Circular Road, Bangor, County Down
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 95 - Director → ME
85
KWIK-FIT (EASTERN) LIMITED
- now 01423644MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
T I MIDAS LIMITED - 1984-12-27
HOOKDEAN LIMITED - 1979-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 59 - Director → ME
86
KWIK-FIT-EURO LIMITED - 1990-05-02
EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (30 parents, 11 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 78 - Director → ME
87
KWIK-FIT (IS) LEASING LIMITED
- now SC199230ANDSTRAT (NO 102) LIMITED - 1999-10-08
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 64 - Director → ME
88
STOP 'N STEER LIMITED - 2000-03-10
AVONPLACE MOTORS LIMITED - 1981-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 69 - Director → ME
89
APPLES LIMITED - 2000-03-10
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (24 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 43 - Director → ME
90
KWIK-FIT DEVELOPMENTS LIMITED
- now 02066868SWANTON NOVERS DEVELOPMENTS LIMITED - 2001-11-16
RUSHSTRETCH LIMITED - 1987-03-24
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 66 - Director → ME
91
QUADRIDE LIMITED - 1998-12-16
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 81 - Director → ME
92
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-07-23 ~ 2005-08-30
IIF 57 - Director → ME
2002-07-23 ~ 2002-11-25
IIF 30 - Secretary → ME
93
KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
DMWS 235 LIMITED - 1993-12-16
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (16 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 85 - Director → ME
94
FORGECYCLE LIMITED
- 2003-04-22
04474093 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2002-07-23 ~ 2005-08-30
IIF 39 - Director → ME
2002-07-23 ~ 2002-11-25
IIF 16 - Secretary → ME
95
KWIK-FIT HOLDINGS LIMITED
- now 00362333KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (38 parents, 4 offsprings)
Officer
2002-11-14 ~ 2005-03-23
IIF 44 - Director → ME
96
KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED
- now 03199700HOMETUNE MOTORING SERVICES LIMITED - 2000-08-24
ACEMETAL LIMITED - 1996-06-13
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 50 - Director → ME
97
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2002-11-25 ~ 2005-04-12
IIF 87 - Director → ME
98
KWIK-FIT PROPERTIES LIMITED
- now 02579167GOODINCOME LIMITED - 1991-02-25
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (23 parents)
Officer
2002-11-14 ~ 2005-03-23
IIF 56 - Director → ME
99
KWIK-FIT TELEMARKETING LIMITED
- now SC189247DUNWILCO (659) LIMITED - 1998-11-25
216 East Main Street, Broxburn, West Lothian
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 46 - Director → ME
100
AAMCO LIMITED - 1985-04-11
ROANSIM LIMITED - 1982-09-06
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 36 - Director → ME
101
LEGAL & GENERAL GROUP PLC
- now 01417162TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (74 parents, 16 offsprings)
Officer
2002-05-01 ~ 2004-07-05
IIF 35 - Director → ME
102
LONDON CONVENTION BUREAU LIMITED
- now 03282781CLASS STANDARDS LIMITED - 1999-12-07
169 (london & Partners) Union Street, London, England
Active Corporate (17 parents)
Officer
2008-09-26 ~ 2009-05-07
IIF 131 - Director → ME
103
VISITLONDON LIMITED - 2003-07-03
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 129 - Director → ME
104
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 130 - Director → ME
105
MAYFAIR PLACE LIMITED - 2009-05-11
CENTRELINK PROPERTIES LIMITED - 2009-04-28
SPEED 1397 LIMITED - 1991-05-13
7 Savoy Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-21 ~ now
IIF 133 - Director → ME
106
NEVRUS (742) LIMITED - 1998-03-12
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 52 - Director → ME
107
NATIONAL TRUST (ENTERPRISES) LIMITED (THE)
01083105 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (47 parents)
Officer
2014-05-12 ~ 2015-07-15
IIF 27 - Director → ME
2019-01-01 ~ 2021-10-01
IIF 23 - Director → ME
108
NATIONAL TRUST (RENEWABLE ENERGY) LIMITED
08763161 Heelis, Kemble Drive, Swindon, Wiltshire
Active Corporate (26 parents)
Officer
2014-05-12 ~ 2015-07-15
IIF 28 - Director → ME
2019-01-01 ~ 2021-10-01
IIF 22 - Director → ME
109
35 Lavant Street, Petersfield, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-07-30 ~ dissolved
IIF 26 - Director → ME
110
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 60 - Director → ME
111
PERSONAL INSURANCE MORTGAGES AND SAVINGS LIMITED
01936715 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (43 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 110 - Director → ME
112
PIT STOP AUTO SERVICES LIMITED
- now 00938883PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 79 - Director → ME
113
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2015-10-01 ~ 2022-09-30
IIF 21 - Director → ME
114
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-02-23
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (18 parents)
Officer
2006-07-07 ~ 2007-09-18
IIF 116 - Director → ME
115
DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 72 - Director → ME
116
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-09-30 ~ 2007-09-18
IIF 32 - Director → ME
117
SAMSONITE (U.K.) LIMITED - 1987-08-19
TRUSHELFCO (NO. 998) LIMITED - 1986-11-19
5 The Square, Stockley Park, Uxbridge, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-07-13 ~ 2015-09-14
IIF 25 - Director → ME
118
SINGHA UNITED KINGDOM, LTD - now
HAL TEST NOMINEES LIMITED
- 2012-01-31
07923798 13c Essex Road, Acton, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-25 ~ 2012-01-30
IIF 141 - Director → ME
119
SIR SPEEDY SILENCER SYSTEMS LIMITED
- now 01778917NEVRUS (175) LIMITED - 1984-07-16
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 47 - Director → ME
120
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 45 - Director → ME
121
SUPERDRIVE MOTORING CENTRES LIMITED
- now 00434155SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (27 parents)
Officer
2002-11-14 ~ 2005-03-23
IIF 40 - Director → ME
122
SWANTON NOVERS ESTATES LIMITED
- now 02107230BEATCREST LIMITED - 1987-03-25
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 89 - Director → ME
123
T.F.A. TRAINING LIMITED - 2000-11-29
OATSPIRE LIMITED - 1989-10-11
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 73 - Director → ME
124
THE AUTOMOBILE ASSOCIATION LIMITED
FC021700 00086655, OE028139, BR004875Warning 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) 3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (52 parents, 1 offspring)
Officer
2004-09-30 ~ 2007-09-18
IIF 93 - Director → ME
125
Htec House, George Curl Way, Southampton, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2015-11-18 ~ dissolved
IIF 29 - Director → ME
126
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2017-03-27 ~ 2023-07-25
IIF 18 - Director → ME
127
TIPTONASH LIMITED - now
T.F.A. HOLDINGS LIMITED - 2000-11-29
LAKEMINSTER LIMITED - 1990-01-01
Innovation Centre 2, Keele University Science, And Business Park, Keele, Staffordshire
Dissolved Corporate (14 parents)
Officer
2002-11-25 ~ 2003-05-01
IIF 1 - Director → ME
128
169 (london & Partners) Union Street, London, England
Active Corporate (13 parents)
Officer
2008-09-26 ~ 2009-03-05
IIF 128 - Director → ME
129
TOWN AND COUNTRY TYRE SERVICES LIMITED
- now 01478039RUTHAM LIMITED - 1980-12-31
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 83 - Director → ME
130
TYREPLUS AUTOSERVICE LIMITED
- 2003-04-07
03170433MANOR MOTORING CENTRES LIMITED - 1996-12-30
DIALPROD LIMITED - 1996-05-22
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (26 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 51 - Director → ME
131
TROTTON PLACE ASSOCIATES LIMITED
06533423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-02 during the appointment or period of control
Dissolved on 2019-04-30 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2008-03-13 ~ dissolved
IIF 24 - Director → ME
132
TYRE & EXHAUST WORLD LIMITED
- now 03176083CETACOURT LIMITED - 1996-05-09
Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Dissolved Corporate (21 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 37 - Director → ME
133
TYRE SALES (BIRMINGHAM) LIMITED
01027494 Etel House, Avenue One, Letchworth Garden City, Hertfordshire
Active Corporate (20 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 74 - Director → ME
134
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2015-07-23
Date of completion or termination of CVA on 2017-06-05
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-23
Commencement of winding up on 2017-05-15
Conclusion of winding up on 2020-03-30
Dissolved on 2020-09-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2011-11-29 ~ 2012-03-08
IIF 142 - Director → ME
135
7 Savoy Court, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-27 ~ 2024-09-24
IIF 138 - Director → ME
136
Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-11-25 ~ 2005-03-23
IIF 70 - Director → ME
137
New Lane, Havant, Hampshire
Active Corporate (14 parents)
Officer
1993-10-19 ~ 1995-09-29
IIF 7 - Director → ME