1
1 Great Cumberland Place, March Arch, London
Dissolved Corporate (4 parents)
Officer
2010-08-04 ~ dissolved
IIF 9 - Director → ME
2
AAM RENTAL MANAGEMENT LTD - now
CAMELOT VEHICLE RENTALS LIMITED
- 2020-10-07
11508359 3 Eaton Court Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-08-09 ~ 2020-08-18
IIF 30 - Director → ME
3
ALLIANCE ASSET MANAGEMENT LIMITED
- now 03107480ALLIANCE ASSET MANAGEMENT PLC - 2010-04-09
ALLIANCE ASSET MANAGEMENT LIMITED - 2005-01-11
CAROUSEL ACTIVE RETAIL LIMITED - 1997-01-02
3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire
Active Corporate (22 parents, 4 offsprings)
Profit/Loss (Company account)
1,771,648 GBP2023-07-01 ~ 2024-06-30
Officer
2017-07-01 ~ 2020-08-18
IIF 42 - Director → ME
4
ASSOCIATION OF VEHICLE RECOVERY OPERATORS LIMITED
01337220 201 Great Portland Street, London, England
Active Corporate (49 parents, 3 offsprings)
Equity (Company account)
389,232 GBP2023-12-31
Officer
2024-02-08 ~ now
IIF 33 - Director → ME
5
AUTOLOGIC DATA SYSTEMS LTD
- now 02697335OLYSLAGER OMS (UK) LIMITED - 1996-03-25
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
-3,876,063 GBP2015-12-31
Officer
2001-05-01 ~ 2003-04-30
IIF 22 - Director → ME
2002-12-20 ~ 2003-04-30
IIF 47 - Secretary → ME
6
AUTOLOGIC DIAGNOSTICS HOLDINGS LIMITED
- now 07079844 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
6,809,774 GBP2024-12-31
Officer
2011-07-01 ~ 2017-06-16
IIF 25 - Director → ME
7
AUTOLOGIC DIAGNOSTICS INTERNATIONAL LIMITED
07293162 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (9 parents)
Equity (Company account)
-39,039 GBP2024-12-31
Officer
2018-03-01 ~ now
IIF 54 - Director → ME
2011-07-01 ~ 2017-06-16
IIF 56 - Director → ME
8
DIAGNOS HOLDINGS LIMITED
- 2011-03-23
06814180 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents, 3 offsprings)
Equity (Company account)
-1,807,753 GBP2024-12-31
Officer
2009-02-20 ~ 2017-06-16
IIF 57 - Director → ME
2018-01-03 ~ now
IIF 53 - Director → ME
9
30 Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
159,500 GBP2018-03-31
Officer
2015-04-01 ~ 2019-03-15
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
10
BAUER AUTOMOTIVE LIMITED - now
EMAP AUTOMOTIVE LIMITED
- 2008-02-20
00696758EMAP RESPONSE LIMITED - 1995-12-01
EMAP RESPONSE PUBLISHING LIMITED - 1994-04-25
RESPONSE PUBLISHING LIMITED - 1988-09-19
BROOKLANDS PRESS LIMITED - 1985-05-09
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (48 parents)
Officer
1999-04-01 ~ 2000-04-05
IIF 19 - Director → ME
11
BEST CAR FINDER GROUP LTD - now
BEST CAR FINDER (ESSEX) LTD
- 2020-10-07
10595023 3 Eaton Court, Colmworth Business Park, Eaton Socon, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-569,280 GBP2024-06-30
Officer
2019-01-18 ~ 2020-08-18
IIF 44 - Director → ME
12
HAMSARD 3317 LIMITED
- 2014-06-05
08606896 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Beds
Active Corporate (18 parents, 1 offspring)
Officer
2014-06-02 ~ 2018-04-30
IIF 24 - Director → ME
13
COMPUTER PROCESSING TECHNOLOGY LIMITED
08685018 Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-09-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
14
Canmore House 90 Chapeltown Rd, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,500 GBP2015-12-31
Officer
2012-12-10 ~ dissolved
IIF 18 - Director → ME
15
DIAGNOS.CO.UK LIMITED
- 2009-05-07
03856565 Unit 7 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, England
Active Corporate (15 parents)
Equity (Company account)
7,713,945 GBP2024-12-31
Officer
2009-02-20 ~ 2017-06-16
IIF 7 - Director → ME
16
Canmore House 90 Chapeltown Road, Bromley Cross, Bolton, Lancs, England
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
17
7 The Broadway, Broadstairs, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
25 Hornsby Square, Laindon, Essex
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
7,964,834 GBP2024-03-31
Officer
2011-07-08 ~ 2022-07-15
IIF 5 - Director → ME
19
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2009-07-07
IIF 55 - Director → ME
20
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (12 parents)
Equity (Company account)
2,187,908 GBP2024-12-31
Officer
2001-06-27 ~ 2003-04-30
IIF 23 - Director → ME
21
102 Bromstone Road, Broadstairs, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
22
INNOVATION FLEET SERVICES LIMITED - now
NOBILAS UK LIMITED
- 2013-11-12
03429434LESONAL LIMITED - 2004-03-15
MISONIC LIMITED - 1998-01-01
MISONIC LIMITED - 1997-12-18
Bembridge House, 1300 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (32 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 15 - Director → ME
23
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
2011-02-23 ~ 2025-04-01
IIF 1 - Director → ME
24
102 Bromstone Road, Broadstairs, England
Active Corporate (4 parents)
Equity (Company account)
321,219 GBP2024-07-31
Officer
2013-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
LEX AUTOLEASE (VH) LIMITED - now
LLOYDS TSB AUTOLEASE (VH) LIMITED - 2013-09-23
FIRST NATIONAL VEHICLE HOLDINGS LIMITED
- 2002-07-29
02841609ELTON HOLDINGS LIMITED - 1996-12-12
BROOMCO (692) LIMITED - 1994-03-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1997-03-18 ~ 1997-10-20
IIF 51 - Director → ME
26
LGDA LIMITED - now
AUTOLOGIC DIAGNOSTICS GROUP LIMITED
- 2017-06-27
07874811NEWINCCO 1140 LIMITED
- 2012-03-29
07874811 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-01-18 ~ 2015-11-04
IIF 6 - Director → ME
27
85 Church Road, Hove, East Sussex
Dissolved Corporate (6 parents)
Officer
2007-10-30 ~ dissolved
IIF 20 - Director → ME
28
MOTOR CONSULTING & MANAGEMENT LIMITED
- now 02930796WIDETOWN LIMITED - 1994-06-16
4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (15 parents)
Officer
2003-02-08 ~ 2006-07-14
IIF 16 - Director → ME
2009-12-30 ~ 2010-07-09
IIF 26 - Director → ME
2003-02-08 ~ 2006-07-14
IIF 50 - Secretary → ME
29
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
- now 01518632M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
201 Great Portland Street, London
Active Corporate (28 parents)
Officer
2022-06-28 ~ now
IIF 32 - Director → ME
30
MOTORCARE SERVICES LIMITED
- now 02657470TIG EQUALS LIMITED - 2004-04-06
MOTORCARE SERVICES LIMITED - 2004-02-12
CHANCERECORD LIMITED - 1991-11-25
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (35 parents)
Officer
2010-03-19 ~ 2010-07-09
IIF 27 - Director → ME
31
MOTORCLEAN EBT TRUSTEE LIMITED
- now 10241443HAMSARD 3417 LIMITED
- 2016-10-25
10241443 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Hornsby Square, Laindon, Essex, England
Active Corporate (9 parents)
Officer
2016-10-25 ~ 2022-07-15
IIF 43 - Director → ME
32
MOTORCLEAN TRUSTEE COMPANY LIMITED
06343499 25 Hornsby7 Square, Southfields Industrial Park, Laindon, Essex
Dissolved Corporate (6 parents)
Officer
2011-07-08 ~ dissolved
IIF 3 - Director → ME
33
MYCARDIRECT LTD - now
AVALON VEHICLE RENTAL LTD
- 2021-01-20
11124261 3 Colmworth Business Park, Eaton Socon, St. Neots, England
Active Corporate (9 parents)
Equity (Company account)
-7,089,663 GBP2024-06-30
Officer
2017-12-22 ~ 2020-08-18
IIF 45 - Director → ME
34
BROOMCO (2901) LIMITED
- 2003-01-28
04413774 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
Dissolved Corporate (14 parents)
Officer
2002-09-06 ~ 2010-07-09
IIF 2 - Director → ME
2002-09-06 ~ 2008-06-06
IIF 46 - Secretary → ME
35
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Equity (Company account)
719,689 GBP2024-12-31
Officer
2002-10-21 ~ 2003-04-30
IIF 14 - Director → ME
2002-10-29 ~ 2003-04-30
IIF 48 - Secretary → ME
36
C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-10-26 ~ 2018-11-01
IIF 35 - Director → ME
37
Unit 5c Trident Business Park, Basil Hill Road, Didcot, Oxon
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
10,981 GBP2024-01-01 ~ 2024-12-31
Officer
2010-11-15 ~ 2012-03-31
IIF 8 - Director → ME
38
201 Great Portland Street, London
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,759,686 GBP2022-12-31
Officer
2022-04-01 ~ now
IIF 52 - Director → ME
39
SEMESTER: LEARNING AND DEVELOPMENT LIMITED
09245908 201 Great Portland Street, London, England
Active Corporate (7 parents)
Current Assets (Company account)
10,573 GBP2016-10-31
Officer
2024-09-30 ~ now
IIF 34 - Director → ME
40
SILBURY 240 LIMITED
- 2001-09-25
04285513 06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 102 Bromstone Road, Broadstairs, Kent
Active Corporate (7 parents)
Equity (Company account)
-57,860 GBP2024-10-31
Officer
2001-09-18 ~ now
IIF 13 - Director → ME
2008-10-10 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
41
6-8 Singer Way, Woburn Road Industrial Estate, Kempston, Bedford
Active Corporate (13 parents)
Equity (Company account)
-47,584 GBP2024-02-29
Officer
2015-10-01 ~ 2018-05-28
IIF 17 - Director → ME
42
SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED
05706472 3rd Floor 114a Cromwell Road, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
42,215 GBP2020-12-31
Officer
2008-01-01 ~ 2009-11-30
IIF 4 - Director → ME
43
SOFTWARE RADIO TECHNOLOGY PLC - 2016-07-06
SOFTWARE RADIO TECHNOLOGY HOLDINGS LIMITED - 2005-10-21
INTERCEDE 2047 LIMITED - 2005-09-16
Wireless House Westfield Industrial Estate, Midsomer Norton, Bath, Somerset
Active Corporate (16 parents, 4 offsprings)
Officer
2017-08-17 ~ now
IIF 11 - Director → ME
44
STAFFORD COMPUTER TECHNOLOGY LIMITED
02710488 Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen
Active Corporate (14 parents)
Equity (Company account)
135,661 GBP2024-12-31
Officer
2002-03-19 ~ 2003-04-30
IIF 21 - Director → ME
45
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
2017-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 59 - Has significant influence or control → OE