1
BRENTWOOD TECHNICAL SERVICES LIMITED
- now 02941332CAR TRANSPORT LIMITED - 2009-07-28
GOULDITAR NO. 374 LIMITED - 1994-08-12
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
2010-03-19 ~ now
IIF 5 - Director → ME
2
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England
Dissolved Corporate (5 parents)
Officer
2010-09-23 ~ 2020-12-23
IIF 7 - Director → ME
3
J & J BRINKLOW HOLDINGS LIMITED
12431983 Appletree Industrial Estate Appletree Road, Chipping Warden, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
ONTIME (ESSEX) RESCUE & RECOVERY LIMITED
- now 03266317ONTIME (SERVICE GARAGE) RESCUE & RECOVERY LIMITED - 2009-03-31
SERVICE GARAGE RECOVERY & REPAIRS LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
2010-06-07 ~ now
IIF 12 - Director → ME
5
ONTIME (KENT) RESCUE & RECOVERY LIMITED
- now 02375524ONTIME (KENFIELD) RESCUE & RECOVERY LIMITED - 2009-03-31
KENFIELD RECOVERY SOUTHERN LIMITED - 2000-08-17
TILLBROOK LIMITED - 1991-01-09
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (14 parents)
Officer
2010-06-07 ~ now
IIF 16 - Director → ME
6
ONTIME (NORTH LONDON & HERTS) RESCUE & RECOVERY LIMITED
- now 03066623ONTIME (ARCADE) RESCUE & RECOVERY LIMITED - 2009-03-31
ARCADE RESCUE & RECOVERY LIMITED - 2000-08-17
J P HOLDINGS (UK) LIMITED - 1998-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
2010-03-31 ~ now
IIF 2 - Director → ME
7
ONTIME (SUSSEX) RESCUE & RECOVERY LIMITED
- now 01105960ONTIME (GLYDE) RESCUE & RECOVERY LIMITED - 2009-03-31
GLYDE MOTORS LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (11 parents)
Officer
2010-06-07 ~ now
IIF 11 - Director → ME
8
ONTIME (THAMES VALLEY) RESCUE & RECOVERY LIMITED
- now 02844381ONTIME (COURTS) RESCUE & RECOVERY LIMITED - 2009-03-31
COURTS RECOVERY LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (16 parents)
Officer
2010-06-07 ~ now
IIF 9 - Director → ME
9
ONTIME (WEST LONDON) RESCUE & RECOVERY LIMITED
- now 02617137ONTIME (KENFIELD MOTORS) RESCUE & RECOVERY LIMITED - 2009-03-31
KENFIELD MOTORS RECOVERY LIMITED - 2000-08-17
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (13 parents)
Officer
2010-03-31 ~ now
IIF 4 - Director → ME
10
ONTIME AUTOMOTIVE (PRESTIGE VEHICLE DISTRIBUTION) LIMITED
- now 04054759COURTS RECOVERY LIMITED - 2006-09-13
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2007-03-06 ~ now
IIF 14 - Director → ME
11
ONTIME AUTOMOTIVE (SOUTH WEST LONDON) LIMITED
07212156 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (6 parents)
Officer
2010-04-06 ~ now
IIF 8 - Director → ME
12
ONTIME AUTOMOTIVE (VOLUME DISTRIBUTION) LIMITED
- now 01296378SHEERTRUCK INTERNATIONAL LIMITED - 2002-03-28
SHEERTRUCKS LIMITED - 1988-12-22
DUGVILLE LIMITED - 1978-12-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
2007-03-06 ~ now
IIF 17 - Director → ME
13
ONTIME AUTOMOTIVE LIMITED
- now 01494731BIDCORP ONTIME LIMITED - 2003-03-12
JACOBS ONTIME LIMITED - 2002-09-23
JACOBS TRANSPORTATION LIMITED - 2000-08-01
SHEERTRUCKS HOLDINGS LIMITED - 1998-05-29
TROY INTERNATIONAL HOLDINGS LIMITED - 1987-09-04
SHEERTRUCKS HOLDINGS LIMITED - 1983-02-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (19 parents, 15 offsprings)
Officer
2007-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
14
ONTIME AUTOMOTIVE PROPERTY HOLDINGS LIMITED
- now 02895349ONTIME INTERNATIONAL LOGISTICS LIMITED - 2006-06-06
HORIZON FREIGHT LIMITED - 1999-01-22
FERNDON LIMITED - 1994-03-31
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
2010-06-07 ~ now
IIF 10 - Director → ME
15
ONTIME GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED
- now 01581353GLOBAL AUTOMOTIVE TRANSPORT SERVICES LIMITED
- 2012-12-12
01581353ONTIME AUTOMOTIVE (SPECIALIST OPERATIONS) LIMITED
- 2012-12-06
01581353ARCADE AUTOMOTIVE LIMITED - 2002-03-28
TIPTOE LIMITED - 1999-03-01
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (18 parents)
Officer
2007-03-06 ~ now
IIF 15 - Director → ME
16
4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
17
ONTIME PARKING SOLUTIONS LIMITED
- now 00873786M.L. CAR PARKS LIMITED
- 1999-03-01
00873786 The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (15 parents)
Officer
1999-02-18 ~ now
IIF 13 - Director → ME
18
ONTIME RESCUE & RECOVERY LIMITED
- now 03113250ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
ARCADE TRAFFIC MANAGEMENT LIMITED - 1999-01-13
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
2007-03-06 ~ now
IIF 18 - Director → ME
19
ONTIME AUTOMOTIVE (TECHNICAL SERVICES) LIMITED
- 2010-08-26
02274372ABBEYDALE VEHICLE SERVICES LIMITED - 2005-06-24
RAPID 6375 LIMITED - 1988-09-05
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (12 parents)
Officer
2007-03-06 ~ now
IIF 3 - Director → ME