1
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 43 - Secretary → ME
2
AGI MEDIA PACKAGING HOLDINGS LIMITED
- now 03487779IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED - 1999-04-01
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
2001-08-21 ~ 2007-04-09
IIF 4 - Secretary → ME
3
AGI WORLD LIMITED - now
AGI MEDIA PACKAGING EUROPE LIMITED
- 2010-11-11
00948696IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2001-08-21 ~ 2007-04-09
IIF 1 - Secretary → ME
4
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 42 - Secretary → ME
5
BACRON DEVELOPMENTS LIMITED
- now 04257805EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2011-10-13
IIF 79 - Director → ME
2007-08-31 ~ dissolved
IIF 66 - Secretary → ME
6
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 12 - Secretary → ME
7
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 10 - Secretary → ME
8
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 57 - Secretary → ME
9
FRESHNAME NO. 257 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 49 - Secretary → ME
10
BCA CENTRAL LIMITED - now
BCA CENTRAL LTD - 2017-09-21
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 Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
2010-09-24 ~ 2014-09-29
IIF 36 - Secretary → ME
11
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 34 - Secretary → ME
12
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 50 - Secretary → ME
13
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 Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29
IIF 31 - Secretary → ME
14
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29
IIF 40 - Secretary → ME
15
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 11 - Secretary → ME
16
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
2008-07-11 ~ 2014-09-29
IIF 61 - Secretary → ME
17
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 Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29
IIF 55 - Secretary → ME
18
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 Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29
IIF 58 - Secretary → ME
19
BCA OUTSOURCE SOLUTIONS LIMITED - now
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 Kingdom
Active Corporate (18 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 39 - Secretary → ME
20
BCA PENSION TRUSTEES LIMITED
- now 03178595ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (23 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 78 - Director → ME
2007-08-31 ~ 2014-09-29
IIF 28 - Secretary → ME
21
ADT AUCTIONS LIMITED - 2006-08-23
BRITISH CAR AUCTIONS LIMITED - 1997-01-01
ALNERY NO. 1457 LIMITED - 1995-08-31
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ dissolved
IIF 44 - Secretary → ME
22
BCA REMARKETING GROUP LIMITED
- now 07083959CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29
IIF 53 - Secretary → ME
23
BCA REMARKETING SOLUTIONS LIMITED
- now 04394828JTK AUTOMOTIVE LIMITED
- 2013-07-02
04394828 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-23 ~ 2014-09-29
IIF 64 - Secretary → ME
24
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 25 - Secretary → ME
25
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, Surrey
Dissolved Corporate (22 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 16 - Secretary → ME
26
FRESHNAME NO.268 LIMITED - 2000-10-05
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 15 - Secretary → ME
27
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 Kingdom
Active Corporate (15 parents, 16 offsprings)
Officer
2007-08-31 ~ 2014-09-29
IIF 48 - Secretary → ME
28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2013-10-01 ~ 2014-09-29
IIF 75 - Secretary → ME
29
BLACKBUSHE AIRPORT LIMITED
- now 01642908BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (16 parents)
Equity (Company account)
-2,428,406 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-29
IIF 7 - Secretary → ME
30
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (10 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 22 - Secretary → ME
31
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 Kingdom
Active Corporate (43 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 21 - Secretary → ME
32
BRITISH COMMERCIAL AUCTIONS LIMITED
- now 03639796FRESHNAME NO. 242 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 23 - Secretary → ME
33
BRITISH TRUCK AUCTIONS LIMITED
- now 03570347HAZYDAZE LIMITED - 1998-12-16
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 24 - Secretary → ME
34
BRITISH VAN AUCTIONS LIMITED
- now 03639784FRESHNAME NO. 243 LIMITED - 1998-11-20
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 29 - Secretary → ME
35
CRAIGWEIL PRIVATE ESTATE LIMITED
01475911 Appledram Barns, Birdham Road, Chichester, West Sussex
Active Corporate (54 parents)
Equity (Company account)
34,392 GBP2024-06-30
Officer
2002-09-01 ~ 2004-08-19
IIF 6 - Secretary → ME
36
C/o Intouch Accounting Everdene House, Deansleigh Road, Bournemouth, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
6,996 GBP2020-06-30
Officer
2019-01-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
37
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
0 GBP2019-12-31
Officer
2001-08-21 ~ 2007-04-09
IIF 5 - Secretary → ME
38
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2001-08-21 ~ 2007-04-09
IIF 70 - Secretary → ME
39
EURO AUCTION HOLDINGS LIMITED
- now 03080741ALNERY NO. 1501 LIMITED - 1995-12-06
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 41 - Secretary → ME
40
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 56 - Secretary → ME
41
EUROPEAN AUCTION HOLDINGS LIMITED
- now 03080740ALNERY NO. 1502 LIMITED - 1995-12-06
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 65 - Secretary → ME
42
EXPEDIER CATERING LIMITED
- now 03710562THE 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 Kingdom
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 32 - Secretary → ME
43
EXPERT REMARKETING LIMITED
- now 072321703669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (16 parents)
Officer
2013-08-16 ~ 2014-09-29
IIF 76 - Secretary → ME
44
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 14 - Secretary → ME
45
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 26 - Secretary → ME
46
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 63 - Secretary → ME
47
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2007-08-31 ~ 2014-12-08
IIF 59 - Secretary → ME
48
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 19 - Secretary → ME
49
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ 2014-09-26
IIF 60 - Secretary → ME
50
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 18 - Secretary → ME
51
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 13 - Secretary → ME
52
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 37 - Secretary → ME
53
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
1,995,110 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26
IIF 47 - Secretary → ME
54
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
395,115 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26
IIF 52 - Secretary → ME
55
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2014-09-26
IIF 38 - Secretary → ME
56
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26
IIF 27 - Secretary → ME
57
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, Surrey
Active Corporate (12 parents)
Equity (Company account)
9,900 GBP2024-12-31
Officer
2007-08-31 ~ 2014-09-26
IIF 45 - Secretary → ME
58
INTEGRATED TRANSPORT SOLUTIONS LIMITED - 2000-02-11
ALNERY NO. 1518 LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 35 - Secretary → ME
59
BCA AUTOMOTIV LIMITED - 1999-12-30
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-31 ~ dissolved
IIF 20 - Secretary → ME
60
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
2003-08-01 ~ 2007-04-09
IIF 68 - Director → ME
2003-08-01 ~ 2007-04-09
IIF 67 - Secretary → ME
61
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ dissolved
IIF 46 - Secretary → ME
62
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, England
Active Corporate (15 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 9 - Secretary → ME
63
MWV DORMANT LIMITED - now
AGI MEDIA PACKAGING LIMITED
- 2010-10-13
01117887JAMES UPTON LIMITED - 2001-01-29
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (34 parents)
Officer
2001-08-21 ~ 2007-04-09
IIF 3 - Secretary → ME
64
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-04-19 ~ 2014-09-29
IIF 72 - Secretary → ME
65
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2013-04-19 ~ 2014-09-29
IIF 73 - Secretary → ME
66
OMEGA FINANCE COMPANY LIMITED(THE)
- now 00506882OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 17 - Secretary → ME
67
OMEGA INSURANCE COMPANY LIMITED(THE)
00483161 Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 33 - Secretary → ME
68
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2013-08-16 ~ 2014-09-29
IIF 74 - Secretary → ME
69
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (13 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 51 - Secretary → ME
70
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, England
Active Corporate (23 parents)
Officer
2007-08-31 ~ 2014-09-29
IIF 54 - Secretary → ME
71
ADT AUCTION GROUP LIMITED - 1997-01-01
THE BRITISH CAR AUCTION GROUP LIMITED - 1989-03-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents, 5 offsprings)
Officer
2007-08-31 ~ 2014-09-29
IIF 8 - Secretary → ME
72
THE G.B. AUCTION GROUP LIMITED
- now 03059234ALNERY NO. 1459 LIMITED - 1995-08-31
Headway House, Crosby Way, Farnham, Surrey, England
Dissolved Corporate (8 parents)
Officer
2007-08-31 ~ dissolved
IIF 30 - Secretary → ME
73
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2003-06-30 ~ 2007-04-09
IIF 69 - Director → ME
2001-08-21 ~ 2007-04-09
IIF 2 - Secretary → ME
74
TRANSBUREAU LIMITED
- 2011-05-19
03185203UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, Surrey
Dissolved Corporate (13 parents)
Officer
2008-07-11 ~ 2014-09-29
IIF 62 - Secretary → ME
75
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (19 parents)
Officer
2013-08-16 ~ 2014-09-29
IIF 71 - Secretary → ME