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 (35 parents, 1 offspring)
Officer
~ 1993-04-29
IIF 39 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1999-07-15 ~ 2000-04-25
IIF 23 - Secretary → ME
3
AUTOLOGIC CENTRAL STAFF LIMITED - now
AUTOCAR & TRANSPORTERS (1993) LIMITED
- 2002-12-06
00589771AUTO KARE (1990) LIMITED
- 1993-07-07
00589771AUTOCAR & TRANSPORTERS LIMITED
- 1991-02-06
00589771 Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
~ 1993-08-31
IIF 48 - Director → ME
~ 1993-08-31
IIF 24 - Secretary → ME
4
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED
- 1994-08-16
00607269 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-08-22 ~ 2000-03-01
IIF 61 - Director → ME
1993-10-01 ~ 1995-07-12
IIF 59 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 5 - Secretary → ME
5
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644NOTNEEDED NO.056 LIMITED
- 1994-06-24
00660644COOPER LEICESTER LIMITED
- 1994-03-31
00660644COOPER CAR SALES LIMITED
- 1979-12-31
00660644LAZENBY GARAGES LIMITED
- 1976-12-31
00660644 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 2000-04-25
IIF 43 - Director → ME
~ 1998-04-08
IIF 11 - Secretary → ME
6
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13
00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
1994-09-26 ~ 2000-04-25
IIF 62 - Director → ME
1993-10-01 ~ 1997-09-17
IIF 14 - Secretary → ME
7
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM STRINGER VEHICLES LIMITED
- 1987-12-31
00194561WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02
00194561PORTSMOUTH GARAGES LIMITED
- 1977-02-01
00194561 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
1995-06-20 ~ 2000-04-25
IIF 49 - Director → ME
~ 1997-09-17
IIF 7 - Secretary → ME
8
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
1994-09-26 ~ 2000-03-01
IIF 63 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 10 - Secretary → ME
1993-10-01 ~ 1995-11-29
IIF 2 - Secretary → ME
9
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25
00453390 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
1999-09-21 ~ 2000-04-25
IIF 58 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 34 - Secretary → ME
1996-08-22 ~ 2000-04-25
IIF 36 - Secretary → ME
10
KINTO UK LIMITED - now
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Officer
~ 2000-03-01
IIF 18 - Secretary → ME
11
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Officer
~ 1992-12-30
IIF 54 - Director → ME
12
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-04-25
IIF 44 - Director → ME
~ 1997-09-17
IIF 12 - Secretary → ME
13
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 15 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 9 - Secretary → ME
14
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1993-10-01 ~ 1995-06-20
IIF 32 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 28 - Secretary → ME
15
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1997-11-01 ~ 2000-03-01
IIF 1 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 13 - Secretary → ME
16
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 6 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 3 - Secretary → ME
17
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2000-02-24 ~ 2000-02-29
IIF 65 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 26 - Secretary → ME
1997-11-01 ~ 2000-02-29
IIF 21 - Secretary → ME
18
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1997-12-15 ~ 2000-03-01
IIF 40 - Director → ME
1994-03-01 ~ 1995-06-23
IIF 52 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 4 - Secretary → ME
19
MIRAGESTAR LIMITED
- 1982-01-19
01590998 C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 1992-06-04
IIF 56 - Director → ME
20
NOTNEEDED NO. 144 LIMITED - now
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED
- 1982-06-02
01469464 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
1996-06-30 ~ 2000-03-01
IIF 45 - Director → ME
~ 1995-06-23
IIF 41 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 8 - Secretary → ME
21
WADHAM STRINGER LIMITED
- 1994-12-02
00439410WADHAM HOLDINGS LIMITED
- 1984-11-01
00439410 40 Church Street, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 47 - Director → ME
~ dissolved
IIF 16 - Secretary → ME
22
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED
- 1980-12-31
00334881 Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-06-20 ~ dissolved
IIF 53 - Director → ME
~ dissolved
IIF 30 - Secretary → ME
23
ROSE OF WATFORD LIMITED
- 1988-02-11
01794529ROSE MOTOR SALES LIMITED
- 1984-11-16
01794529 First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
1994-03-01 ~ 1995-06-23
IIF 50 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 55 - Director → ME
~ 1995-06-23
IIF 33 - Secretary → ME
24
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-04-29
IIF 64 - Director → ME
25
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1997-11-01 ~ 2000-03-01
IIF 25 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 20 - Secretary → ME
26
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897 Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
~ 1994-12-02
IIF 29 - Secretary → ME
27
COOPER PARK LANE LIMITED
- 1989-04-01
00821770B.M.W. DISTRIBUTORS LONDON LIMITED
- 1979-12-31
00821770 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (36 parents)
Officer
1998-04-09 ~ 2000-04-25
IIF 46 - Director → ME
~ 1998-04-08
IIF 31 - Secretary → ME
28
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND VILLAGE LIMITED
- 1989-03-08
00757245LAKELAND TIMESHARE LIMITED
- 1989-01-31
00757245R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED
- 1983-03-07
00757245 Ossington Chambers, 6/8 Castle Gate, Newark, Nottinghamshire
Active Corporate (24 parents)
Officer
~ 2000-04-11
IIF 38 - Director → ME
29
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2011-06-30
IIF 66 - Director → ME
30
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-03-01
IIF 42 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 22 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 17 - Secretary → ME
31
TOZER INTERNATIONAL HOLDINGS LIMITED
- now 01033853TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United Kingdom
Active Corporate (21 parents)
Officer
1994-03-31 ~ 1995-06-23
IIF 57 - Director → ME
1996-07-01 ~ 2000-03-01
IIF 51 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 37 - Secretary → ME
1996-07-01 ~ 1999-01-25
IIF 35 - Secretary → ME
32
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
1998-02-17 ~ 2000-03-01
IIF 60 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 19 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 27 - Secretary → ME