1
AMETHYST GROUP LIMITED - now
AUTOMOTIVE GROUP LIMITED
- 2005-01-10
02687884METROGROVE LIMITED - 1992-03-18
Alhambra House, 9 St Michael's Road, Croydon, United Kingdom
Active Corporate (37 parents)
Officer
1994-03-29 ~ 1996-01-08
IIF 19 - Director → ME
2
37 St. Margarets Street, Canterbury, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-21 ~ dissolved
IIF 25 - Director → ME
2007-12-21 ~ dissolved
IIF 21 - Secretary → ME
3
WADHAM STRINGER (NOTTINGHAM) LIMITED
- 1986-07-11
00148884WADHAM STRINGER (SHIPSIDE) LIMITED
- 1977-12-31
00148884 Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
Dissolved Corporate (21 parents)
Officer
~ 1993-08-31
IIF 15 - Director → ME
4
DOVERCOURT MOTOR COMPANY LIMITED(THE)
00643930 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (32 parents)
Officer
2002-12-13 ~ 2007-10-26
IIF 28 - Director → ME
5
DUTTON-FORSHAW HOLDINGS LIMITED
- now 03456809RANDILE LIMITED - 1997-12-11
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2002-12-13 ~ 2007-10-26
IIF 30 - Director → ME
6
MASTERDRIVE LIMITED - 1988-05-17
JACK BARCLAY (SERVICE) LIMITED - 1986-09-29
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (34 parents)
Officer
2006-01-23 ~ 2007-10-26
IIF 22 - Director → ME
7
GROUP 1 ESTATES LIMITED - now
INCHCAPE ESTATES LIMITED
- 2024-08-01
00293551TOZER KEMSLEY & MILLBOURN ESTATES PUBLIC LIMITED COMPANY
- 1994-06-13
00293551KENNINGS ESTATES PUBLIC LIMITED COMPANY - 1988-10-03
First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (38 parents)
Officer
1994-03-01 ~ 1995-06-20
IIF 4 - Director → ME
8
GROUP 1 RETAIL LIMITED - now
INCHCAPE RETAIL LIMITED - 2024-08-01
WADHAM KENNING MOTOR GROUP LIMITED
- 2001-02-16
00194561WADHAM 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, England
Active Corporate (35 parents, 14 offsprings)
Officer
1994-03-01 ~ 1995-06-20
IIF 18 - Director → ME
9
INCHCAPE KMG LIMITED - now
KENNING MOTOR GROUP LIMITED
- 2020-05-21
00249065 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
1994-03-01 ~ 1996-02-06
IIF 9 - Director → ME
10
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY
- 1994-04-25
00453390 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
~ 1996-02-06
IIF 3 - Director → ME
11
KINTO UK LIMITED - now
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED
- 2001-02-16
00837940 Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (43 parents)
Equity (Company account)
25,619 GBP2022-03-31
Officer
1994-03-01 ~ 1995-06-20
IIF 7 - Director → ME
12
LONDON INTERACTIVE MARKETING LTD
10109774 7 Bell Yard, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
161,390 GBP2024-12-31
Officer
2016-06-06 ~ 2019-08-22
IIF 32 - Director → ME
Person with significant control
2016-06-06 ~ 2019-08-22
IIF 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
13
MAZDA CARS (UK) LIMITED - 1982-09-21
MAZDA CAR IMPORTS (G.B.) LIMITED - 1981-12-31
Two, Snowhill, Birmingham, United Kingdom
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1994-03-29 ~ 1996-01-08
IIF 20 - Director → ME
14
CHUTE (PLANT) LIMITED
- 1984-12-12
00827692F. ENGLISH (PLANT) LIMITED
- 1983-09-29
00827692F. ENGLISH JCB LIMITED
- 1977-12-31
00827692 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
~ 1996-02-06
IIF 10 - Director → ME
15
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
~ 1996-02-06
IIF 13 - Director → ME
16
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED
- 1986-04-30
02001186 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
~ 1996-02-06
IIF 16 - Director → ME
17
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
~ 1996-02-06
IIF 12 - Director → ME
18
ACUMEN ONLINE LIMITED
- 2016-10-04
08578978 7 Bell Yard, London, England
Active Corporate (13 parents)
Equity (Company account)
-66,792 GBP2024-12-31
Officer
2015-04-23 ~ 2019-08-22
IIF 33 - Director → ME
Person with significant control
2017-06-27 ~ 2017-06-27
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
19
MFPS LIMITED - now
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED
- 1977-12-31
00634444 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
~ 1996-02-06
IIF 17 - Director → ME
20
1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
~ 1995-08-25
IIF 1 - Director → ME
21
QUANTUM AUTOMOTIVE LIMITED
- now 06657692BLACKBROOK INVESTMENTS LIMITED - 2009-02-02
8th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2011-09-08 ~ dissolved
IIF 26 - Director → ME
22
SQUIRE'S GATE MOTORS LIMITED
- 2005-10-26
03581849 Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (29 parents)
Officer
2004-12-31 ~ 2007-10-26
IIF 23 - Director → ME
23
62 Boucher Road, Belfast
Active Corporate (29 parents)
Officer
2002-12-13 ~ 2007-10-26
IIF 24 - Director → ME
24
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED
- 1989-06-02
01417298 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
~ 1996-02-06
IIF 6 - Director → ME
25
SENSIBLE TRANSPORT LIMITED
- now 02716713PALMCREST U.K. LIMITED - 1999-03-01
Sfp, Simon Plant, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (16 parents)
Officer
2011-09-08 ~ dissolved
IIF 27 - Director → ME
26
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897KENNINGS LIMITED - 1993-12-01
Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
1994-03-01 ~ 1994-12-02
IIF 14 - Director → ME
27
THAMES CRESCENT (CHISWICK) MANAGEMENT COMPANY LIMITED
03065508 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2010-06-28 ~ 2018-08-22
IIF 34 - Director → ME
28
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, England
Active Corporate (36 parents)
Officer
1994-03-01 ~ 1995-06-20
IIF 11 - Director → ME
29
DUTTON-FORSHAW GROUP LIMITED - 1999-07-14
DUTTON-FORSHAW INVESTMENTS LIMITED - 1999-06-09
TANEL LIMITED - 1997-12-17
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-12-13 ~ 2007-10-26
IIF 31 - Director → ME
30
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED
- now 00680734DUTTON - FORSHAW MOTOR GROUP LIMITED(THE) - 1994-12-07
DUTTON-FORSHAW GROUP LIMITED (THE) - 1985-11-22
Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2002-12-13 ~ 2007-10-26
IIF 29 - Director → ME
31
THE LAKELAND VILLAGE LIMITED
- now 00757245LAKELAND 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, Nottinghamshire
Active Corporate (24 parents)
Equity (Company account)
-12,368,487 GBP2024-12-31
Officer
1994-10-14 ~ 1996-04-11
IIF 2 - Director → ME
32
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED
- 1985-10-14
01402006 Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
~ 1996-02-06
IIF 5 - Director → ME
33
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
1994-03-01 ~ 1996-02-06
IIF 8 - Director → ME