LIGHT, John Michael Heathcote

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Light, John Michael Heathcote
British born in December 1953
Resident in England
Registered addresses and corresponding companies
- Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4
- Ansa Logistics Pension, Plan Trustees Limited, Boundary Way Lufton Trading Estate, Lufton Yeovil, Somerset, BA22 8HZ, United Kingdom
  IIF 5 IIF 6
- Autologic, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
  IIF 7
- Autologic House, 5, Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
  IIF 8
- Autologic House, 5 Grange Park, Roman Way, Northampton, Devon, NN4 5EA, United Kingdom
  IIF 9
- Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
- Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- Axial Holdings Limited, Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset, BA22 8HZ
  IIF 39
Light, John Michael Heathcote
born in December 1953
Resident in England
Registered addresses and corresponding companies
- Mambury Manor, East Putford, Holsworthy, , EX22 7UH,
  IIF 40
Light, John Michael Heathcote
British born in December 1953
Registered addresses and corresponding companies
- 138 Petersham Road, Richmond, Surrey, TW10 6UX
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
Light, John Michael Heathcote
British
Registered addresses and corresponding companies
- Mambury Manor, East Putford, Holsworthy, Devon, EX22 7UH
  IIF 62 IIF 63 IIF 64 (more)(less)
  IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94
- Autologic House, 5 Grange Park Court, Roman Way, Northampton, NN4 5EA, United Kingdom
  IIF 95
- 138 Petersham Road, Richmond, Surrey, TW10 6UX
  IIF 96 IIF 97 IIF 98 (more)(less)
  IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128

Offspring entities and appointments 72

1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01 00699050
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (36 parents, 1 offspring)
Officer
(before 1991-06-05) ~ 1993-04-29
IIF 51 - Director → ME
(before 1991-06-05) ~ 1993-04-29
IIF 127 - Secretary → ME
2
ACUMEN AUTOMOTIVE LIMITED - now
CARGO DEVELOPMENT COMPANY LIMITED,
- 2010-01-26 00766808
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-08-15 ~ 2001-08-01
IIF 68 - Secretary → ME
3
ACUMEN DISTRIBUTION LIMITED - now
ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED
- 2005-07-11 01612058
CONNECTION FREIGHT LIMITED
- 1999-04-28 01612058 01285355
CHATLAKE LIMITED - 1983-12-06
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (21 parents)
Officer
1998-07-24 ~ 2001-08-01
IIF 72 - Secretary → ME
4
ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED
- now 03424393
ACUMEN DISTRIBUTION SERVICES LIMITED
- 1998-11-23 03424393 00460836
3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (29 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 29 - Director → ME
1997-12-03 ~ 2001-08-01
IIF 83 - Secretary → ME
5
ACUMEN DISTRIBUTION SERVICES LIMITED
- now 00460836 03424393
MANSPED LIMITED
- 1998-11-23 00460836 00539599
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 31 - Director → ME
1998-08-15 ~ 2001-08-01
IIF 70 - Secretary → ME
6
AHL ANGLIA LIMITED - now
AUTOLOGIC HOLDINGS LIMITED
- 2015-09-05 03252504
AUTOLOGIC HOLDINGS PLC
- 2012-09-12 03252504
SIGNALDOUBLE LIMITED
- 1997-05-02 03252504
Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (46 parents, 4 offsprings)
Officer
2007-11-21 ~ 2013-06-03
IIF 95 - Secretary → ME
1997-04-29 ~ 2001-08-01
IIF 91 - Secretary → ME
7
AIL ANGLIA LIMITED - now
AUTOLOGIC INVESTMENTS LIMITED
- 2015-09-05 03281916
WALON NOMINEES LIMITED
- 2000-10-05 03281916
SIGNESTATE LIMITED - 1996-12-24
Stretton Green Distribution Park Langford Way, Appleton, Warrington
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-12-31 ~ 2013-06-03
IIF 36 - Director → ME
1997-01-30 ~ 2001-08-01
IIF 87 - Secretary → ME
8
ANSA LOGISTICS LIMITED
- now 03715126
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18
Dissolved on 2025-09-25
AAA LOGISTICS LIMITED
- 1999-04-29 03715126
3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14 03715126 04817262... (more)
Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (32 parents)
Officer
2007-12-31 ~ 2012-12-07
IIF 27 - Director → ME
1999-04-01 ~ 2001-08-01
IIF 62 - Secretary → ME
9
ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED
03867036
85 Great Portland Street, First Floor, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2012-12-10 ~ 2014-04-10
IIF 6 - Director → ME
2004-09-06 ~ 2012-03-02
IIF 5 - Director → ME
2000-06-29 ~ 2001-08-01
IIF 66 - Secretary → ME
10
ATLANTIC LEISURE GROUP LIMITED
- now 01758232
KENNING ATLANTIC LIMITED - 1987-07-09
ALNERY NO. 213 LIMITED - 1983-12-22
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (12 parents)
Officer
1995-06-23 ~ 1996-08-22
IIF 114 - Secretary → ME
11
AUTO UK LOGISTICS LTD. - now
ACUMEN AUTOMOTIVE LOGISTICS LIMITED
- 2009-07-11 00539599 03979963
UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED
- 1999-02-22 00539599 00460836
MANSPED LIMITED - 1996-01-02
I.T.M. (HARWICH) LIMITED - 1980-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Dissolved Corporate (21 parents)
Officer
1998-08-15 ~ 2001-08-01
IIF 69 - Secretary → ME
12
AUTOBINTELLIGENT LIMITED
- now 04592526
AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (17 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 30 - Director → ME
13
AUTOCAR & TRANSPORTERS LIMITED
- now 00148884 00589771, 00589771... (more)
AUTO KARE LIMITED
- 1991-02-06 00148884 00589771
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11 00148884
WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31 00148884
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 38 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 79 - Secretary → ME
(before 1992-06-05) ~ 1993-08-31
IIF 125 - Secretary → ME
14
AUTOCAR LOGISTICS LIMITED
- now 03712214
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-14
Dissolved on 2017-09-04
3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1999-04-14 03712214 05402967... (more)
Rsm, 3 Hardman Street, Manchester
Dissolved Corporate (27 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 32 - Director → ME
1999-04-01 ~ 2001-08-01
IIF 86 - Secretary → ME
15
AUTOLINK LIMITED
- now 03018901
ELITEOBJECT LIMITED - 1995-07-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 9 - Director → ME
1997-02-25 ~ 2002-09-17
IIF 2 - Director → ME
16
AUTOLOGIC CENTRAL STAFF LIMITED
- now 00589771
AUTOCAR & TRANSPORTERS (1993) LIMITED
- 2002-12-06 00589771 00148884
AUTO KARE (1990) LIMITED
- 1993-07-07 00589771 00148884
AUTOCAR & TRANSPORTERS LIMITED
- 1991-02-06 00589771 00148884
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 24 - Director → ME
(before 1992-06-05) ~ 1993-08-31
IIF 59 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 81 - Secretary → ME
17
AUTOLOGIC SERVICES LIMITED
- now 04241079
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-19
Dissolved on 2022-08-23
SOUTHBASIC LIMITED
- 2001-07-13 04241079
C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (24 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 21 - Director → ME
2001-07-09 ~ 2001-08-01
IIF 85 - Secretary → ME
18
AUTORISKMANAGEMENT LIMITED
- now 04691661
UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 22 - Director → ME
19
AUTOTEQ LIMITED
- now 01434750
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-25
Dissolved on 2023-03-18
WALON AUTOTEC LIMITED
- 2002-10-15 01434750
ARRIVAL FREIGHT LIMITED - 1992-01-06
BRONPLAN LIMITED - 1979-12-31
C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
Dissolved Corporate (25 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 14 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 93 - Secretary → ME
20
AUTOTRAX LIMITED
02989600 02932249
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (44 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 23 - Director → ME
2001-06-05 ~ 2001-08-01
IIF 65 - Secretary → ME
21
AXIAL HOLDINGS LIMITED
- now 02413729
SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
HOOKMARK LIMITED - 1990-05-11
Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 39 - Director → ME
2001-06-05 ~ 2001-08-01
IIF 90 - Secretary → ME
22
AXIAL LOGISTICS LIMITED
03485319
Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 33 - Director → ME
2001-06-05 ~ 2001-08-01
IIF 80 - Secretary → ME
23
AXIAL TECHNICAL SERVICES LIMITED
03485142
Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 28 - Director → ME
2001-06-05 ~ 2001-08-01
IIF 89 - Secretary → ME
24
AXIAL UK LIMITED
- now 01811524
HOOKMARK LIMITED - 1998-05-08
SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (30 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 25 - Director → ME
2001-06-05 ~ 2001-08-01
IIF 63 - Secretary → ME
25
BANISTER LAND LIMITED
- now 03012495
LAW 630 LIMITED - 1995-03-20
Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 20 - Director → ME
1997-10-27 ~ 2001-08-01
IIF 73 - Secretary → ME
26
BCA AUTOMOTIVE LTD - now
STOBART AUTOMOTIVE LIMITED
- 2015-08-26 02431297
WALON AUTOTRANSPORT LIMITED
- 2012-11-14 02431297
MINTKEY LIMITED - 1989-11-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2007-11-27 ~ 2013-06-03
IIF 12 - Director → ME
1997-04-29 ~ 2001-08-01
IIF 92 - Secretary → ME
27
BCA VEHICLE SERVICES LIMITED - now
PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25 04031608
STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED
- 2012-10-08 04031608
VMEX LIMITED
- 2012-09-26 04031608 02552880
E-NABLE CARS LIMITED
- 2007-01-02 04031608 01548821, 02552880, 02552880... (more)
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2007-12-31 ~ 2013-01-21
IIF 18 - Director → ME
2000-10-24 ~ 2001-08-01
IIF 64 - Secretary → ME
28
BLACKBROOKS LLP
- now OC302216
BLACKBROOK AVIATION LLP
- 2006-03-07 OC302216
7 Bell Yard, London, England
Active Corporate (5 parents)
Officer
2002-05-16 ~ 2007-10-31
IIF 40 - LLP Designated Member → ME
29
BRIDE PARKS (LUTON) LIMITED
- now 02747911
LAW 483 LIMITED - 1993-02-16
Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 13 - Director → ME
1997-10-27 ~ 2001-08-01
IIF 78 - Secretary → ME
30
CAR TRANSPORT PROCESSING U.K. LIMITED
- now 02072622
SERVICENTRE LIMITED - 1991-07-04
ZONEPRAISE LIMITED - 1987-02-12
Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (26 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 37 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 82 - Secretary → ME
31
CARS CARS CARS LIMITED
- now 06237060
ST JAMES PARADE (87) LIMITED - 2007-07-31
Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (11 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 17 - Director → ME
32
CORKDEAN LIMITED
04050658
Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 16 - Director → ME
33
DEEPSOVAL SERVICES LIMITED
- now 00836733
B.M.W. CONCESSIONAIRES G.B. LIMITED - 1981-12-31
Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1995-06-23 ~ 1996-08-22
IIF 55 - Director → ME
1995-06-23 ~ 1996-08-22
IIF 122 - Secretary → ME
34
ENABLE CARS LIMITED
- now 02552880 04031608, 01548821... (more)
E-NABLE CARS LIMITED - 2007-01-18
VMEX LIMITED - 2007-01-02
WALON ESC LIMITED - 2005-03-11
EXHIBITION SUPPORT COMPANY LIMITED
- 2002-01-25 02552880
LIFTSTREAM LIMITED - 1991-03-20
Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 11 - Director → ME
1997-10-31 ~ 2001-08-01
IIF 71 - Secretary → ME
35
ENABLE VANS LIMITED
- now 01548821
E-NABLE VANS LIMITED
- 2007-01-18 01548821
E-NABLE CARS LIMITED
- 2000-09-15 01548821 04031608, 02552880, 02552880... (more)
R. K. BASTABLE LIMITED
- 2000-02-28 01548821 01398125
ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 19 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 77 - Secretary → ME
36
FERRARI CONCESSIONAIRES LIMITED
- now 00607269
DRAKE CARRIERS LIMITED
- 1994-08-16 00607269
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-07-12 ~ 1996-08-22
IIF 53 - Director → ME
1993-05-27 ~ 1993-10-01
IIF 49 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 120 - Secretary → ME
37
FIRST FLEET LIMITED
- now 05078591
ST JAMES PARADE (46) LIMITED - 2007-01-18
First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (13 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 15 - Director → ME
38
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13 00293551
KENNINGS ESTATES PUBLIC LIMITED COMPANY
- 1988-10-03 00293551
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (39 parents)
Officer
(before 1992-05-24) ~ 1993-10-01
IIF 50 - Director → ME
(before 1992-05-24) ~ 1993-10-01
IIF 121 - Secretary → ME
39
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16 00194561
WADHAM STRINGER VEHICLES LIMITED
- 1987-12-31 00194561
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02 00194561
PORTSMOUTH GARAGES LIMITED
- 1977-02-01 00194561
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents, 14 offsprings)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 106 - Secretary → ME
40
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21 00249065
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
(before 1992-05-24) ~ 1993-10-01
IIF 124 - Secretary → ME
1995-11-29 ~ 1996-08-22
IIF 97 - Secretary → ME
41
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25 00453390
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (43 parents, 5 offsprings)
Officer
(before 1992-05-24) ~ 1993-10-01
IIF 116 - Secretary → ME
1995-06-23 ~ 1996-08-22
IIF 115 - Secretary → ME
42
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443
First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
1992-04-08 ~ 1996-08-22
IIF 44 - Director → ME
43
KEY LOGISTICS LIMITED
- now 04814516
TRANMEX LIMITED - 2004-04-08
BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2004-12-31
IIF 4 - Director → ME
2004-05-21 ~ 2004-06-14
IIF 76 - Secretary → ME
44
MAR PARTS LIMITED
- now 00827692
CHUTE (PLANT) LIMITED
- 1984-12-12 00827692
F. ENGLISH (PLANT) LIMITED
- 1983-09-29 00827692
F. ENGLISH JCB LIMITED
- 1977-12-31 00827692
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
(before 1992-11-08) ~ 1993-10-01
IIF 107 - Secretary → ME
45
MARANELLO CONCESSIONAIRES LIMITED
00655104
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
(before 1992-11-08) ~ 1993-10-01
IIF 101 - Secretary → ME
46
MARANELLO HOLDINGS LIMITED
- now 02001186
FACTORSTART LIMITED
- 1986-04-30 02001186
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-11-08) ~ 1993-10-01
IIF 117 - Secretary → ME
47
MARANELLO SALES LIMITED
01443371
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
(before 1992-11-08) ~ 1993-10-01
IIF 102 - Secretary → ME
48
MFPS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2012-10-30
Administration ended on 2017-02-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-02-09
Dissolved on 2019-09-27
DAIHATSU (U.K.) LIMITED
- 2008-01-29 00634444
ARDEN COURT FINANCE LIMITED
- 1977-12-31 00634444
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (23 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 99 - Secretary → ME
49
MOTOR VEHICLE INDUSTRIES LIMITED - now
Insolvency (Case 1) Administration order
Administration started on 2003-02-21
Administration discharged on 2004-03-25
Insolvency (Case 2) Compulsory liquidation
Petition date on 2003-11-10
Commencement of winding up on 2004-03-25
Conclusion of winding up on 2010-07-15
Dissolved on 2010-10-22
WESTERN (PDI) SERVICES LIMITED
- 1999-10-15 02264021
WESTERN (PDI) LIMITED
- 1988-10-12 02264021
TROVEMARSH LIMITED
- 1988-09-23 02264021
43-45 Portman Square, London
Dissolved Corporate (25 parents)
Officer
1995-06-23 ~ 1996-08-22
IIF 58 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 119 - Secretary → ME
1995-06-23 ~ 1996-08-22
IIF 123 - Secretary → ME
50
NEXUS CORPORATION LIMITED
- now 00945058
WADHAM STRINGER LIMITED
- 1984-11-01 00945058 00439410
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
(before 1992-05-24) ~ 1993-10-01
IIF 104 - Secretary → ME
(before 1995-06-23) ~ 1996-08-22
IIF 126 - Secretary → ME
51
NOTNEEDED NO. 144 LIMITED - now
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07 01469464
ALNERY NO. 34 LIMITED
- 1982-06-02 01469464 01914852... (more)
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 48 - Director → ME
1995-06-23 ~ 1996-08-22
IIF 42 - Director → ME
1995-06-23 ~ 1996-08-22
IIF 109 - Secretary → ME
(before 1992-06-05) ~ 1993-10-01
IIF 111 - Secretary → ME
52
NOTNEEDED NO.129 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1998-11-02
Commencement of winding up on 1998-11-30
PENTA VINCENT LIMITED
- 1998-04-01 00334881
VINCENTS OF READING LIMITED
- 1980-12-31 00334881
Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 56 - Director → ME
53
PARADIGM FLEET SERVICES LIMITED - now
CONNECTION FREIGHT LIMITED - 2020-12-04
ACUMEN TRANSAUTO LIMITED
- 2001-11-20 01285355
UNITED CARRIERS TRANSAUTO LIMITED
- 1999-02-22 01285355
MANN & SON (INTERNATIONAL) LIMITED - 1994-01-14
MANN & SON (MIDLANDS) LIMITED - 1978-12-31
Acumen House Park Circle, Tithe Barn Way, Swan Valley, Northampton, United Kingdom
Active Corporate (20 parents)
Officer
1998-08-15 ~ 2001-08-01
IIF 67 - Secretary → ME
54
PENTA LIMITED
00883374
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (13 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 43 - Director → ME
55
PENTA WATFORD LIMITED
- now 01794529
ROSE OF WATFORD LIMITED
- 1988-02-11 01794529
ROSE MOTOR SALES LIMITED
- 1984-11-16 01794529
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 41 - Director → ME
1995-06-20 ~ 1996-08-22
IIF 46 - Director → ME
1995-06-23 ~ 1996-08-22
IIF 110 - Secretary → ME
56
POWER BY THE HOUR LIMITED
- now 02124376
AMESCOMBE TRAVEL LIMITED
- 1987-11-16 02124376
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
(before 1992-06-05) ~ 1993-04-29
IIF 47 - Director → ME
(before 1992-06-05) ~ 1993-04-29
IIF 108 - Secretary → ME
57
SEAKING AUTOMOTIVE LIMITED
- now 01417298
PRE-DELIVERY INSPECTION LIMITED
- 1989-06-02 01417298
SIDERMITE LIMITED
- 1979-12-31 01417298
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 96 - Secretary → ME
58
SENSIBLE AUTOMOTIVE LIMITED
- now 02884164
AUTOLOGIC UK LIMITED
- 2012-02-02 02884164
TRANSLOGISTIX LIMITED
- 1998-03-02 02884164 03424688
DOUBLEBASIC SERVICES LIMITED - 1995-03-24
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 35 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 88 - Secretary → ME
59
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED
- 1993-12-01 00440897
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 57 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 105 - Secretary → ME
60
THE COOPER GROUP LIMITED
- now 00821770
COOPER PARK LANE LIMITED
- 1989-04-01 00821770
PARK LANE LIMITED
- 1987-04-01 00821770
B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31 00821770
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (37 parents)
Officer
(before 1992-06-05) ~ 1993-10-01
IIF 100 - Secretary → ME
61
THE LAKELAND VILLAGE LIMITED
- now 00757245
LAKELAND VILLAGE LIMITED - 1989-03-08
LAKELAND TIMESHARE LIMITED - 1989-01-31
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
1995-09-20 ~ 1996-08-22
IIF 52 - Director → ME
62
THE WEST BUCKLAND SCHOOL FOUNDATION
04475523
West Buckland School, West Buckland, Barnstaple, Devon
Active Corporate (33 parents)
Officer
2006-06-13 ~ 2020-12-31
IIF 1 - Director → ME
63
TKM GROUP PENSION TRUST LIMITED
- now 00568141
T.K.M. GROUP PENSION TRUST LIMITED
- 1991-03-01 00568141
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1992-06-05) ~ 1996-08-02
IIF 45 - Director → ME
64
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006
TKM AUTOMOTIVE LIMITED
- 1985-10-14 01402006
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1995-06-23 ~ 1996-08-22
IIF 128 - Secretary → ME
(before 1991-06-05) ~ 1993-10-01
IIF 113 - Secretary → ME
65
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853
TKM INTERNATIONAL HOLDINGS LIMITED
- 1982-11-09 01033853
TKM OVERSEAS LIMITED
- 1977-12-31 01033853
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1995-06-23 ~ 1996-07-01
IIF 60 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 61 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 118 - Secretary → ME
1995-06-23 ~ 1996-07-01
IIF 103 - Secretary → ME
66
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104
DEEPSOVAL INVESTMENTS LIMITED
- 1982-11-15 00893104
22a St James's Square, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
1995-06-20 ~ 1996-08-22
IIF 54 - Director → ME
(before 1992-06-05) ~ 1993-10-01
IIF 112 - Secretary → ME
1995-06-23 ~ 1996-08-22
IIF 98 - Secretary → ME
67
TRANS AUTO MOVEMENTS LIMITED
- now 03459910
TBG TRANS AUTO LIMITED
- 2001-07-03 03459910
TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (25 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 7 - Director → ME
2001-05-06 ~ 2001-08-01
IIF 75 - Secretary → ME
68
TRANSLOGISTIX LIMITED
- now 03424688 02884164
CLOSEREADY LIMITED - 1998-03-02
C/o Walon Boundary Way, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2008-09-17 ~ dissolved
IIF 10 - Director → ME
69
VDRS LIMITED
03343165
Cva House, 2 Cooper Road, Thornbury, Bristol
Dissolved Corporate (8 parents)
Officer
2001-01-15 ~ 2003-12-12
IIF 3 - Director → ME
70
WALON AUTOMOTIVE SERVICES LIMITED
- now 01683198
PORTBURY TERMINAL LIMITED
- 1999-01-25 01683198
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 8 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 94 - Secretary → ME
71
WALON LIMITED
- now 01398125
ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
R.K. BASTABLE LIMITED - 1987-03-27
SENGEM LIMITED - 1978-12-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (36 parents, 6 offsprings)
Officer
2001-07-01 ~ 2013-06-03
IIF 26 - Director → ME
1996-12-02 ~ 2001-08-01
IIF 74 - Secretary → ME
72
WILLIAM BANCROFT & SONS OF HALIFAX LIMITED
00168248
William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
2007-12-31 ~ 2013-06-03
IIF 34 - Director → ME
1998-07-24 ~ 2001-08-01
IIF 84 - Secretary → ME

Light, John Michael Heathcote

Light, John Michael Heathcote

Light, John Michael Heathcote

Light, John Michael Heathcote

Light, John Michael Heathcote

A.J. WALTER (AVIATION) LIMITED

CARGO DEVELOPMENT COMPANY LIMITED,

ACUMEN DISTRIBUTION SERVICES (NORTHERN) LIMITED

CONNECTION FREIGHT LIMITED

ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITED

ACUMEN DISTRIBUTION SERVICES LIMITED

ACUMEN DISTRIBUTION SERVICES LIMITED

MANSPED LIMITED

AUTOLOGIC HOLDINGS LIMITED

AUTOLOGIC HOLDINGS PLC

SIGNALDOUBLE LIMITED

AUTOLOGIC INVESTMENTS LIMITED

WALON NOMINEES LIMITED

ANSA LOGISTICS LIMITED

AAA LOGISTICS LIMITED

3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED

ANSA LOGISTICS PENSION PLAN TRUSTEES LIMITED

ATLANTIC LEISURE GROUP LIMITED

ACUMEN AUTOMOTIVE LOGISTICS LIMITED

UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED

AUTOBINTELLIGENT LIMITED

AUTOCAR & TRANSPORTERS LIMITED

AUTO KARE LIMITED

WADHAM STRINGER (NOTTINGHAM) LIMITED

WADHAM STRINGER (SHIPSIDE) LIMITED

AUTOCAR LOGISTICS LIMITED

3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED

AUTOLINK LIMITED

AUTOLOGIC CENTRAL STAFF LIMITED

AUTOCAR & TRANSPORTERS (1993) LIMITED

AUTO KARE (1990) LIMITED

AUTOCAR & TRANSPORTERS LIMITED

AUTOLOGIC SERVICES LIMITED

SOUTHBASIC LIMITED

AUTORISKMANAGEMENT LIMITED

AUTOTEQ LIMITED

WALON AUTOTEC LIMITED

AUTOTRAX LIMITED

AXIAL HOLDINGS LIMITED

AXIAL LOGISTICS LIMITED

AXIAL TECHNICAL SERVICES LIMITED

AXIAL UK LIMITED

BANISTER LAND LIMITED

STOBART AUTOMOTIVE LIMITED

WALON AUTOTRANSPORT LIMITED

STOBART VEHICLE SERVICES LIMITED

STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED

VMEX LIMITED

E-NABLE CARS LIMITED

BLACKBROOKS LLP

BLACKBROOK AVIATION LLP

BRIDE PARKS (LUTON) LIMITED

CAR TRANSPORT PROCESSING U.K. LIMITED

CARS CARS CARS LIMITED

CORKDEAN LIMITED

DEEPSOVAL SERVICES LIMITED

ENABLE CARS LIMITED

EXHIBITION SUPPORT COMPANY LIMITED

ENABLE VANS LIMITED

E-NABLE VANS LIMITED

E-NABLE CARS LIMITED

R. K. BASTABLE LIMITED

FERRARI CONCESSIONAIRES LIMITED

DRAKE CARRIERS LIMITED

FIRST FLEET LIMITED

TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY

KENNINGS ESTATES PUBLIC LIMITED COMPANY

WADHAM KENNING MOTOR GROUP LIMITED

WADHAM STRINGER VEHICLES LIMITED

WADHAM STRINGER (DIBDEN PURLIEU)LIMITED

PORTSMOUTH GARAGES LIMITED

KENNING MOTOR GROUP LIMITED

INCHCAPE MOTORS INTERNATIONAL LIMITED

TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY

INCHCAPE MOTORS PENSION TRUST LIMITED