1
AUTOMOTIVE GROUP LIMITED - 2005-01-10
METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United KingdomCorporate (2 parents)
Officer
1994-03-29 ~ 1996-01-08IIF 32 - director → ME
2
AUTO KARE LIMITED - 1991-02-06
WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, SomersetDissolved corporate (3 parents)
Officer
~ 1993-08-31IIF 27 - director → ME
3
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2002-12-13 ~ 2007-10-26IIF 4 - director → ME
4
RANDILE LIMITED - 1997-12-11
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2002-12-13 ~ 2007-10-26IIF 7 - director → ME
5
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2006-01-23 ~ 2007-10-26IIF 5 - director → ME
6
INCHCAPE ESTATES LIMITED - 2024-08-01
TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY - 1994-06-13
KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
1994-03-01 ~ 1995-06-20IIF 16 - director → ME
7
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED - 2001-02-16
WADHAM STRINGER VEHICLES LIMITED - 1987-12-31
WADHAM STRINGER (DIBDEN PURLIEU)LIMITED - 1980-10-02
PORTSMOUTH GARAGES LIMITED - 1977-02-01
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents, 11 offsprings)
Officer
1994-03-01 ~ 1995-06-20IIF 31 - director → ME
8
KENNING MOTOR GROUP LIMITED - 2020-05-21
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
1994-03-01 ~ 1996-02-06IIF 21 - director → ME
9
TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United KingdomCorporate (6 parents, 5 offsprings)
Officer
~ 1996-02-06IIF 14 - director → 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, EnglandCorporate (7 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
1994-03-01 ~ 1995-06-20IIF 19 - director → ME
11
7 Bell Yard, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
161,977 GBP2023-12-31
Officer
2016-06-06 ~ 2019-08-22IIF 11 - director → ME
Person with significant control
2016-06-06 ~ 2019-08-22IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
1994-03-29 ~ 1996-01-08IIF 33 - director → 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, LeicestershireCorporate (3 parents)
Officer
~ 1996-02-06IIF 22 - director → ME
14
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (4 parents, 1 offspring)
Officer
~ 1996-02-06IIF 25 - director → ME
15
FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents, 2 offsprings)
Officer
~ 1996-02-06IIF 28 - director → ME
16
2 Penman Way, Grove Park, Leicester, LeicestershireCorporate (3 parents)
Officer
~ 1996-02-06IIF 24 - director → ME
17
ACUMEN ONLINE LIMITED - 2016-10-04
7 Bell Yard, London, EnglandCorporate (3 parents)
Equity (Company account)
-66,229 GBP2023-12-31
Officer
2015-04-23 ~ 2019-08-22IIF 12 - director → ME
Person with significant control
2017-06-27 ~ 2017-06-27IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
18
DAIHATSU (U.K.) LIMITED - 2008-01-29
ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, LondonDissolved corporate (1 parent)
Officer
~ 1996-02-06IIF 29 - director → ME
19
1 St. James Court, Whitefriars, Norwich, Norfolk, United KingdomCorporate (3 parents)
Officer
~ 1995-08-25IIF 15 - director → ME
20
SQUIRE'S GATE MOTORS LIMITED - 2005-10-26
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents)
Officer
2004-12-31 ~ 2007-10-26IIF 9 - director → ME
21
62 Boucher Road, BelfastCorporate (3 parents)
Officer
2002-12-13 ~ 2007-10-26IIF 10 - director → ME
22
PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
~ 1996-02-06IIF 18 - director → ME
23
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED - 2000-12-12
KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, EnglandCorporate (5 parents, 3 offsprings)
Officer
1994-03-01 ~ 1994-12-02IIF 26 - director → ME
24
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomCorporate (5 parents)
Equity (Company account)
0 GBP2020-07-31
Officer
2010-06-28 ~ 2018-08-22IIF 13 - director → ME
25
COOPER PARK LANE LIMITED - 1989-04-01
PARK LANE LIMITED - 1987-04-01
B.M.W. DISTRIBUTORS LONDON LIMITED - 1979-12-31
First Point St. Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (6 parents)
Officer
1994-03-01 ~ 1995-06-20IIF 23 - director → ME
26
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 1 offspring)
Officer
2002-12-13 ~ 2007-10-26IIF 8 - director → ME
27
DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 3 Etchells Road, West Timperley, Altrincham, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2002-12-13 ~ 2007-10-26IIF 6 - director → ME
28
LAKELAND VILLAGE LIMITED - 1989-03-08
LAKELAND TIMESHARE LIMITED - 1989-01-31
R.M.DOUGLAS PROPERTY DEVELOPMENTS LIMITED - 1983-03-07
Ossington Chambers, 6/8 Castle Gate, Newark, NottinghamshireCorporate (2 parents)
Equity (Company account)
-11,903,297 GBP2023-12-31
Officer
1994-10-14 ~ 1996-04-11IIF 30 - director → ME
29
TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, OxfordDissolved corporate (3 parents)
Officer
~ 1996-02-06IIF 17 - director → ME
30
TKM INTERNATIONAL HOLDINGS LIMITED - 1982-11-09
TKM OVERSEAS LIMITED - 1977-12-31
22a St James's Square, London, United KingdomCorporate (3 parents)
Officer
1994-03-01 ~ 1996-02-06IIF 20 - director → ME