1
ACCOUNT PLUS TRUSTEES LIMITED
- now 03001371LAUGHNEXT LIMITED - 1995-03-24
The London Taxi Corporation, Holyhead Road, Coventry
Dissolved Corporate (27 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 1 - Secretary → ME
2
ADINE LIMITED - now
THE LONDON TAXI COMPANY LIMITED
- 2013-02-08
03422115 C/o Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 3 - Secretary → ME
3
ARMSTRONG MASSEY (YORK) LIMITED
09468275 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 36 - Director → ME
4
AUTO-BY-TEL UK LIMITED - 2000-01-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
2024-08-01 ~ now
IIF 35 - Director → ME
5
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2008-04-23 ~ 2012-05-30
IIF 21 - Director → ME
6
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2008-04-23 ~ dissolved
IIF 19 - Director → ME
7
COVT (REALISATIONS) LIMITED - now
CARBODIES LIMITED - 1992-02-03
Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 9 - Secretary → ME
8
COVTP (REALISATIONS) LIMITED - now
MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
OLD BSA LIMITED - 2004-02-23
MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (17 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 4 - Secretary → ME
9
COVTS (REALISATIONS) LIMITED - now
LTI FINANCE LIMITED - 2001-12-27
FAIRWAY CREDIT LIMITED - 1995-08-17
MODHIRE LIMITED - 1992-08-11
Central Square 8th Floor, 29 Welington Stree, Leeds
Dissolved Corporate (22 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 5 - Secretary → ME
10
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED - 1994-08-16
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2024-08-01 ~ now
IIF 39 - Director → ME
11
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (30 parents)
Officer
2008-04-23 ~ now
IIF 25 - Director → ME
12
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (26 parents)
Officer
2008-04-23 ~ now
IIF 30 - Director → ME
13
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-23 ~ dissolved
IIF 49 - Director → ME
14
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-04-23 ~ dissolved
IIF 47 - Director → ME
15
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (40 parents, 54 offsprings)
Officer
2008-04-23 ~ now
IIF 23 - Director → ME
2008-04-23 ~ now
IIF 14 - Secretary → ME
16
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (37 parents)
Officer
2008-04-23 ~ now
IIF 28 - Director → ME
17
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (42 parents)
Officer
2008-04-23 ~ now
IIF 29 - Director → ME
18
22a St James Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-10 ~ dissolved
IIF 50 - Director → ME
19
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2008-04-23 ~ dissolved
IIF 46 - Director → ME
20
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2008-04-23 ~ dissolved
IIF 45 - Director → ME
21
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629INCHCAPE AUTOMOTIVE LIMITED - 2003-04-29
TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (40 parents, 18 offsprings)
Officer
2008-12-18 ~ now
IIF 27 - Director → ME
22
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-16 ~ dissolved
IIF 53 - Director → ME
23
22a St. James's Square, London
Dissolved Corporate (16 parents)
Officer
2011-06-17 ~ dissolved
IIF 52 - Director → ME
24
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (45 parents, 2 offsprings)
Officer
2008-04-23 ~ now
IIF 31 - Director → ME
25
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-08-01 ~ now
IIF 42 - Director → ME
26
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-04-23 ~ dissolved
IIF 48 - Director → ME
27
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (39 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 24 - Director → ME
28
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
2013-02-05 ~ now
IIF 41 - Director → ME
29
INCHCAPE NORTH WEST LIMITED
- now 00470542ROBERT SMITH & SONS LIMITED - 2005-05-10
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (27 parents)
Officer
2024-08-01 ~ now
IIF 43 - Director → ME
30
22a St James's Square, London
Active Corporate (42 parents, 1 offspring)
Officer
2008-04-23 ~ now
IIF 26 - Director → ME
31
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2015-06-09 ~ dissolved
IIF 22 - Director → ME
32
22a St James's Square, London
Dissolved Corporate (17 parents)
Officer
2013-01-31 ~ dissolved
IIF 51 - Director → ME
33
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2008-04-23 ~ dissolved
IIF 20 - Director → ME
34
INCHCAPE TRANSITION LIMITED
- now 04053624INCHCAPE UK LIMITED - 2006-12-19
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2024-08-01 ~ now
IIF 34 - Director → ME
35
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
05200589 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (14 parents, 76 offsprings)
Officer
2008-04-23 ~ now
IIF 44 - Director → ME
36
PUMPRING LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 13 - Secretary → ME
37
BEATSCOOP LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 11 - Secretary → ME
38
MANGANESE BRONZE COMPONENTS LIMITED
02228414 Company Secretary Lti Limited, Holyhead Road, Coventry
Active Corporate (24 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 15 - Secretary → ME
39
MANGANESE BRONZE GROUP TRUSTEES LIMITED
- now 02020415TRUSHELFCO (NO. 999) LIMITED - 1986-11-14
Five Kings House 1, Queen Street Place, London
Dissolved Corporate (25 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 6 - Secretary → ME
40
GLADKIND LIMITED - 1997-07-23
Company Secretary Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (15 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 10 - Secretary → ME
41
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
2024-08-01 ~ now
IIF 40 - Director → ME
42
MBC7 LIMITED - now
DEANS POWERED DOORS LIMITED
- 2004-07-23
00874365DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (24 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 8 - Secretary → ME
43
AVENUE NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 2 - Secretary → ME
44
ANSONIA NOMINEES LIMITED - 1991-07-17
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (20 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 12 - Secretary → ME
45
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
2024-08-01 ~ now
IIF 37 - Director → ME
46
H A FOX LIMITED - 2007-09-28
KENNING OVERSEAS INVESTMENTS LIMITED - 1998-05-07
ALNERY NO. 34 LIMITED - 1982-06-02
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2024-08-01 ~ now
IIF 38 - Director → ME
47
Level 3 58 Norwest Boulevard, Norwest Nsw 2153, New South Wales 2153, Australia
Active Corporate (15 parents)
Officer
2011-10-18 ~ now
IIF 18 - Director → ME
2011-10-18 ~ 2016-08-24
IIF 16 - Secretary → ME
48
22a St James's Square, London
Active Corporate (33 parents)
Officer
2008-04-23 ~ now
IIF 17 - Director → ME
49
THE BLACK CAB COMPANY LTD
- now 03581668DAFDAY LIMITED - 1998-07-02
Company Secretary, Lti Limited, Holyhead Road, Coventry
Dissolved Corporate (13 parents)
Officer
2002-06-27 ~ 2002-08-23
IIF 7 - Secretary → ME
50
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
2024-08-01 ~ now
IIF 33 - Director → ME
51
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
2024-08-01 ~ now
IIF 32 - Director → ME