1
C/o Uk Storage Consultancy Limited, Wework, 184 Shepherds Bush Road, London, EnglandCorporate (4 parents)
Equity (Company account)
4,218,389 GBP2023-12-31
Officer
2023-04-20 ~ 2024-03-22IIF 73 - director → ME
2
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2009-07-08IIF 1 - director → ME
3
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (5 parents)
Officer
2002-03-27 ~ 2011-10-13IIF 14 - director → ME
4
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 8 - director → ME
5
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2009-07-08IIF 3 - director → ME
6
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
CD&R OSPREY BIDCO LIMITED - 2010-02-17
RAINCOVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 5 offsprings)
Officer
2010-02-24 ~ 2015-04-02IIF 7 - director → ME
7
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 43 - director → ME
8
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2015-04-02IIF 42 - director → ME
9
BCA EUROPE LIMITED - 2000-12-13
ITS SERVICES LIMITED - 1999-12-29
LOANOPTION LIMITED - 1997-07-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-04-30 ~ 2015-04-02IIF 64 - director → ME
10
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2006-10-17 ~ 2015-04-02IIF 48 - director → ME
11
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 61 - director → ME
12
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2008-07-11 ~ 2015-04-02IIF 45 - director → ME
13
CONSTELLATION AUTOMOTIVE GROUP LIMITED - 2020-10-23
BCA OSPREY FINANCE LIMITED - 2020-10-09
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (5 parents)
Officer
2014-09-19 ~ 2015-04-02IIF 11 - director → ME
14
CD&R OSPREY TOPCO LIMITED - 2010-02-17
CYCLONEBAY LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02IIF 4 - director → ME
15
CD&R OSPREY MIDCO LIMITED - 2010-02-17
HURRICANEGROVE LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02IIF 6 - director → ME
16
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED - 2013-03-01
ADT VEHICLE PREPARATION LIMITED - 1995-12-06
BCA VEHICLE PREPARATION LIMITED - 1989-03-06
BCA - 1986-07-25
DEALERPARK LIMITED - 1985-09-27
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 53 - director → ME
17
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 50 - director → ME
18
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-02-24 ~ 2015-04-02IIF 5 - director → ME
19
JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2009-07-23 ~ 2015-04-02IIF 58 - director → ME
20
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 44 - director → ME
21
BCA AUTOMOTIV LIMITED - 2013-03-01
ITS SOLUTIONS LIMITED - 1999-12-30
ADT SERVICES LIMITED - 1996-07-11
PROSPECT HOUSE NO 1 LIMITED - 1989-12-29
MEDISERVE LIMITED - 1989-08-17
PRITCHARD ENTERPRISES LIMITED - 1988-04-20
WETTERN ENTERPRISES LIMITED - 1982-05-05
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2015-04-02IIF 47 - director → ME
22
BCA HOLDINGS LIMITED - 1999-12-08
BRITISH CAR AUCTION HOLDINGS LIMITED - 1999-10-15
ADT AUCTIONS HOLDINGS LIMITED - 1997-01-01
ALNERY NO.804 LIMITED - 1989-04-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 16 offsprings)
Officer
2004-06-30 ~ 2015-04-02IIF 63 - director → ME
23
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2013-10-01 ~ 2015-04-02IIF 56 - director → ME
24
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
-1,910,591 GBP2023-12-31
Officer
2003-04-30 ~ 2015-04-02IIF 57 - director → ME
25
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 60 - director → ME
26
ADT AUCTIONS LIMITED - 1997-01-01
BRITISH CAR AUCTIONS LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
1998-02-02 ~ 2015-04-02IIF 62 - director → ME
27
FRESHNAME NO. 242 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29IIF 37 - director → ME
28
HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29IIF 27 - director → ME
29
FRESHNAME NO. 243 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (2 parents)
Officer
2004-06-30 ~ 2009-06-29IIF 40 - director → ME
30
BCA MARKETPLACE PLC - 2015-03-30
Cleveland House, 33 King Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-22 ~ 2014-09-22IIF 12 - director → ME
2014-09-19 ~ 2015-04-02IIF 13 - director → ME
31
THE SMART REPAIR COMPANY LIMITED - 2000-07-31
FRESHNAME NO. 252 LIMITED - 1999-05-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 59 - director → ME
32
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2013-08-16 ~ 2015-04-02IIF 68 - director → ME
33
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-10-20 ~ 2009-12-23IIF 41 - director → ME
34
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23IIF 22 - director → ME
35
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23IIF 25 - director → ME
36
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2006-11-13 ~ 2010-01-14IIF 30 - director → ME
37
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2006-10-20 ~ 2009-12-22IIF 16 - director → ME
38
BCA PROPCO 1 LIMITED - 2010-03-24
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23IIF 39 - director → ME
39
BCA PROPCO 2 LIMITED - 2010-03-24
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23IIF 20 - director → ME
40
BCA PROPCO 3 LIMITED - 2010-03-24
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-06-01 ~ 2009-12-23IIF 28 - director → ME
41
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
1,997,109 GBP2023-12-31
Officer
2007-06-01 ~ 2009-12-23IIF 36 - director → ME
42
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
397,114 GBP2023-12-31
Officer
2007-06-01 ~ 2009-12-23IIF 19 - director → ME
43
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2006-10-20 ~ 2009-12-22IIF 35 - director → ME
44
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2007-07-11 ~ 2009-12-23IIF 18 - director → ME
45
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
9,900 GBP2023-12-31
Officer
2007-07-11 ~ 2009-12-23IIF 34 - director → ME
46
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-04-02IIF 10 - director → ME
47
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 46 - director → ME
48
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (4 parents)
Officer
2013-04-19 ~ 2015-04-02IIF 66 - director → ME
49
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2013-04-19 ~ 2015-04-02IIF 67 - director → ME
50
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2003-04-30 ~ 2015-04-02IIF 54 - director → ME
51
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
1999-06-24 ~ 2015-04-02IIF 51 - director → ME
52
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2013-08-16 ~ 2015-04-02IIF 69 - director → ME
53
SIMMONS MAGEE PLC - 2005-09-14
SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
James House, Warwick Road, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1995-07-01 ~ 1997-02-28IIF 76 - director → ME
54
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 52 - director → ME
55
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, EnglandCorporate (5 parents)
Officer
2004-06-30 ~ 2015-04-02IIF 49 - director → ME
56
UK BANNERS LIMITED - 2011-11-21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2014-07-16 ~ 2015-04-02IIF 9 - director → ME
57
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2008-07-11 ~ 2015-04-02IIF 55 - director → ME
58
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (7 parents)
Officer
2013-08-16 ~ 2015-04-02IIF 65 - director → ME