1
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED - 2009-06-01
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (3 parents, 1 offspring)
Officer
~ 1993-04-29IIF 1 - Director → ME
2
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1999-07-15 ~ 2000-04-25IIF 37 - Secretary → ME
3
AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
AUTO KARE (1990) LIMITED - 1993-07-07
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, SomersetDissolved Corporate (3 parents)
Officer
~ 1993-08-31IIF 10 - Director → ME
~ 1993-08-31IIF 38 - Secretary → ME
4
DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1996-08-22 ~ 2000-03-01IIF 23 - Director → ME
1993-10-01 ~ 1995-07-12IIF 21 - Director → ME
1993-10-01 ~ 1995-06-20IIF 56 - Secretary → ME
5
NOTNEEDED NO.056 LIMITED - 1994-06-24
COOPER LEICESTER LIMITED - 1994-03-31
COOPER CAR SALES LIMITED - 1979-12-31
LAZENBY GARAGES LIMITED - 1976-12-31
GERARD MANN (WEST MIDLANDS) LIMITED - 2002-07-01
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 1 offspring)
Officer
~ 2000-04-25IIF 5 - Director → ME
~ 1998-04-08IIF 62 - Secretary → ME
6
INCHCAPE ESTATES LIMITED - 2024-08-01
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents)
Officer
1994-09-26 ~ 2000-04-25IIF 24 - Director → ME
1993-10-01 ~ 1997-09-17IIF 65 - Secretary → ME
7
PORTSMOUTH GARAGES LIMITED - 1977-02-01
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents, 9 offsprings)
Officer
1995-06-20 ~ 2000-04-25IIF 11 - Director → ME
~ 1997-09-17IIF 58 - Secretary → ME
8
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1994-09-26 ~ 2000-03-01IIF 25 - Director → ME
1993-10-01 ~ 1995-11-29IIF 53 - Secretary → ME
1996-08-22 ~ 2000-03-01IIF 61 - Secretary → ME
9
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (6 parents, 5 offsprings)
Officer
1999-09-21 ~ 2000-04-25IIF 20 - Director → ME
1993-10-01 ~ 1995-06-23IIF 48 - Secretary → ME
1996-08-22 ~ 2000-04-25IIF 50 - Secretary → ME
10
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, EnglandActive Corporate (8 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
~ 2000-03-01IIF 32 - Secretary → ME
11
WITLOR PLANT(SOUTH WESTERN)LIMITED - 1984-04-06
The Coach House, Newby Bridge, Backbarrow, Ulverston CumbriaActive Corporate (4 parents)
Equity (Company account)
105,908 GBP2024-12-31
Officer
~ 1992-12-30IIF 16 - Director → ME
12
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
~ 2000-04-25IIF 6 - Director → ME
~ 1997-09-17IIF 63 - Secretary → ME
13
F. ENGLISH JCB LIMITED - 1977-12-31
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1997-11-01 ~ 2000-03-01IIF 60 - Secretary → ME
1993-10-01 ~ 1995-06-20IIF 66 - Secretary → ME
14
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (4 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-06-20IIF 46 - Secretary → ME
1997-11-01 ~ 2000-03-01IIF 42 - Secretary → ME
15
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-03-01IIF 52 - Secretary → ME
1993-10-01 ~ 1995-06-20IIF 64 - Secretary → ME
16
2 Penman Way, Grove Park, Leicester, LeicestershireActive Corporate (3 parents)
Officer
1993-10-01 ~ 1995-06-20IIF 57 - Secretary → ME
1997-11-01 ~ 2000-03-01IIF 54 - Secretary → ME
17
ARDEN COURT FINANCE LIMITED - 1977-12-31
DAIHATSU (U.K.) LIMITED - 2008-01-29
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (1 parent)
Officer
2000-02-24 ~ 2000-02-29IIF 27 - Director → ME
1997-11-01 ~ 2000-02-29IIF 35 - Secretary → ME
1993-10-01 ~ 1995-06-20IIF 40 - Secretary → ME
18
WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1997-12-15 ~ 2000-03-01IIF 2 - Director → ME
1994-03-01 ~ 1995-06-23IIF 14 - Director → ME
1993-10-01 ~ 1995-06-23IIF 55 - Secretary → ME
19
MIRAGESTAR LIMITED - 1982-01-19
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (3 parents)
Equity (Company account)
1,348,918 GBP2017-12-31
Officer
~ 1992-06-04IIF 18 - Director → ME
20
KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
ALNERY NO. 34 LIMITED - 1982-06-02
H A FOX LIMITED - 2007-09-28
Inchcape Plc, 22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
~ 1995-06-23IIF 3 - Director → ME
1996-06-30 ~ 2000-03-01IIF 7 - Director → ME
1993-10-01 ~ 1995-06-23IIF 59 - Secretary → ME
21
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, BirminghamDissolved Corporate (3 parents)
Officer
1996-08-22 ~ 2000-03-01IIF 17 - Director → ME
1994-03-01 ~ 1995-06-23IIF 12 - Director → ME
~ 1995-06-23IIF 47 - Secretary → ME
22
AMESCOMBE TRAVEL LIMITED - 1987-11-16
Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West SussexActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 1993-04-29IIF 26 - Director → ME
23
PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)
Officer
1993-10-01 ~ 1995-06-20IIF 34 - Secretary → ME
1997-11-01 ~ 2000-03-01IIF 39 - Secretary → ME
24
SIXT KENNING LIMITED - 2015-08-20
KENNINGS LIMITED - 1993-12-01
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
Keypoint, 17-23 High Street, Slough, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
~ 1994-12-02IIF 43 - Secretary → ME
25
PARK LANE LIMITED - 1987-04-01
COOPER PARK LANE LIMITED - 1989-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandActive Corporate (5 parents)
Officer
1998-04-09 ~ 2000-04-25IIF 8 - Director → ME
~ 1998-04-08IIF 45 - Secretary → ME
26
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
LAKELAND TIMESHARE LIMITED - 1989-01-31
LAKELAND VILLAGE LIMITED - 1989-03-08
Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireActive Corporate (2 parents)
Equity (Company account)
-12,368,487 GBP2024-12-31
Officer
~ 2000-04-11IIF 29 - Director → ME
27
T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (5 parents)
Officer
1994-02-28 ~ 2011-06-30IIF 28 - Director → ME
28
TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, OxfordDissolved Corporate (3 parents)
Officer
1999-12-20 ~ 2000-03-01IIF 4 - Director → ME
1993-10-01 ~ 1995-06-23IIF 36 - Secretary → ME
1996-08-22 ~ 2000-03-01IIF 31 - Secretary → ME
29
TKM OVERSEAS LIMITED - 1977-12-31
TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
22a St James's Square, London, United KingdomActive Corporate (3 parents)
Officer
1996-07-01 ~ 2000-03-01IIF 13 - Director → ME
1994-03-31 ~ 1995-06-23IIF 19 - Director → ME
1996-07-01 ~ 1999-01-25IIF 49 - Secretary → ME
1993-10-01 ~ 1995-06-23IIF 51 - Secretary → ME
30
DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
1998-02-17 ~ 2000-03-01IIF 22 - Director → ME
1993-10-01 ~ 1995-06-23IIF 33 - Secretary → ME
1996-08-22 ~ 2000-03-01IIF 41 - Secretary → ME