1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, Hampshire
Active Corporate (31 parents)
Officer
2005-02-01 ~ 2005-11-30
IIF 17 - Director → ME
2
Kpmg, Chartered Accountants, Stokes House, College Square East
Converted / Closed Corporate (13 parents)
Officer
2005-02-01 ~ 2005-11-01
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
LISTACTUAL LIMITED - 1992-08-17
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 12 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2014-12-12
ISSUESURE LIMITED - 1992-03-20
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 7 - Director → ME
5
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, England
Active Corporate (34 parents)
Officer
2005-02-01 ~ 2005-11-30
IIF 15 - Director → ME
2013-12-17 ~ now
IIF 3 - Director → ME
6
BMW FINANCE (GB) LIMITED - 2004-11-12
BOWMAKER SERVICES LIMITED - 1988-05-20
Lindsay House, 8/14 Callender Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
2005-02-01 ~ 2005-11-01
IIF 18 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-15
Dissolved on 2016-10-01
BANMAE LIMITED - 1988-10-18
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-02-01 ~ 2005-11-30
IIF 16 - Director → ME
8
Summit One, Summit Avenue, Farnborough, England
Active Corporate (31 parents)
Officer
2014-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-31
Dissolved on 2019-10-24
CJ FINANCIAL SERVICES LIMITED - 2000-06-30
PENTASTAR FINANCE LIMITED - 1997-01-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 11 - Director → ME
10
IFS CONTRACT HIRE LIMITED
- now 00220282Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
IVC CONTRACT HIRE LIMITED - 2003-03-10
MEVC CONTRACT HIRE LIMITED - 2001-09-10
BOWMANN CONTRACT HIRE LIMITED - 1995-08-01
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 10 - Director → ME
11
INCHCAPE FLEET SOLUTIONS LIMITED - 2002-12-31
KENNING LEASELINE LIMITED - 2001-02-16
LEASELINE LIMITED - 1986-09-29
WADHAM STRINGER SPARSHATT (HORSHAM) LIMITED - 1976-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (21 parents)
Officer
2005-12-05 ~ 2006-11-01
IIF 4 - Director → ME
12
58 Cranmer Road, Newark, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-03 ~ dissolved
IIF 13 - Director → ME
13
KINTO UK LIMITED - now
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Officer
2005-12-05 ~ 2006-11-01
IIF 8 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
BOWMANN FINANCE LIMITED - 1988-12-19
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 9 - Director → ME
15
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2015-11-17 ~ 2018-01-01
IIF 5 - Director → ME
16
RENTAL MANAGEMENT SERVICES LIMITED
- now 02421333Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-31
Dissolved on 2014-12-12
FOLDTAN LIMITED - 1989-12-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2006-01-16 ~ 2006-11-01
IIF 6 - Director → ME