1
The Rock, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1993-12-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Right to appoint or remove directors → OE
2
MEAUJO (302) LIMITED - 1996-11-12
The Rock The Rock, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2000-05-31 ~ now
IIF 54 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 44 - LLP Member → ME
4
CVC MEDIA SERVICES LIMITED
- now 02626919C.V. INVESTMENTS LIMITED
- 2008-09-02
02626919MEAUJO (98) LIMITED
- 1991-09-05
02626919 02559001, 02604401, 04481119Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Colmore Square, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1991-09-04 ~ now
IIF 9 - Director → ME
5
DAIHATSU VEHICLE DISTRIBUTORS LIMITED
- now 03916179MEAUJO (459) LIMITED - 2000-04-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2000-05-31 ~ 2016-01-01
IIF 17 - Director → ME
6
EDMISTON TRUSTEE COMPANY LIMITED
03869762 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-09-30 ~ 2022-12-01
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
GRACE ACADEMY SOLIHULL
- 2008-10-07
04967658 C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (22 parents)
Officer
2003-11-18 ~ 2019-07-29
IIF 11 - Director → ME
9
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-24 ~ 2024-06-21
IIF 24 - Director → ME
10
GREAT WALL MOTOR COMPANY LIMITED
- now 06351387GREAT WALL AUTOMOBILES (UK) LIMITED
- 2010-10-13
06351387 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-24 ~ 2016-01-01
IIF 23 - Director → ME
11
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-24 ~ 2016-01-01
IIF 21 - Director → ME
12
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31
01212279 25 Gresham Street, London
Active Corporate (37 parents)
Officer
(before 1991-10-26) ~ 1993-10-29
IIF 7 - Director → ME
13
I.M. DEVELOPMENTS LIMITED
- now 02265851I.M. PROPERTY DEVELOPMENTS LIMITED
- 1988-10-19
02265851 I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (9 parents)
Officer
(before 1992-03-26) ~ 2016-01-01
IIF 25 - Director → ME
14
I.M. FACILITIES LIMITED - now
MEAUJO (99) LIMITED
- 1991-11-25
02626921 05213062, 02616689, 04023289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2016-01-01
IIF 29 - Director → ME
15
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17
05566631MEAUJO (714) LIMITED
- 2005-09-22
05566631 05853875, 05613063, 04674136Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2005-09-22 ~ 2016-01-01
IIF 36 - Director → ME
16
MEAUJO (243) LIMITED - 1995-01-13
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-24 ~ 2016-01-01
IIF 39 - Director → ME
17
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-16 ~ 2004-09-01
IIF 34 - Director → ME
2008-06-25 ~ 2016-01-01
IIF 27 - Director → ME
18
MEAUJO (355) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
1998-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 50 - Ownership of voting rights - 75% or more → OE
2019-12-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
MEAUJO (202) LIMITED
- 1993-11-26
02810362 05213115, 03034034, 02912106Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
1993-10-29 ~ 2016-01-01
IIF 42 - Director → ME
20
I.M. MAPS (UK) LIMITED - now
I.M. DISTRIBUTION LIMITED
- 2021-06-09
08230660MAHINDRA DISTRIBUTION LIMITED
- 2013-02-26
08230660 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 3 - Director → ME
21
I.M. NELCV (UK) LIMITED - now
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14
01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17
01459932 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
1997-10-14 ~ 2016-01-01
IIF 22 - Director → ME
~ 1993-09-01
IIF 6 - Director → ME
22
I.M. NSC (UK) LIMITED - now
I.M. EQUIPMENT LIMITED
- 2023-01-20
08230859MAHINDRA EQUIPMENT LIMITED
- 2013-02-26
08230859 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 1 - Director → ME
23
I.M. PARTS AND SERVICE LIMITED
- now 02770614 01459932, 01459932, 01269717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MEAUJO (182) LIMITED
- 1993-04-01
02770614 04335734, 02587297, 02770612Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
1993-03-25 ~ 2016-01-01
IIF 31 - Director → ME
24
I M House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31
02677991I M PROPERTY INVESTMENTS LIMITED
- 1992-08-26
02677991INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1992-04-29 ~ 2015-12-09
IIF 19 - Director → ME
26
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (15 parents, 38 offsprings)
Officer
1998-01-21 ~ now
IIF 16 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741I.M. PROPERTIES LIMITED
- 1992-09-24
01788741 03456022, SC012435, 03456022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31
01788741 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1991-10-08) ~ 2016-01-01
IIF 26 - Director → ME
28
I.M. TRADE ASSIST LIMITED
- now 03304404I.M. TRUCK (UK) LIMITED
- 2004-07-08
03304404MEAUJO (326) LIMITED
- 1997-04-17
03304404 02678754, 03304393, 03304394Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1997-04-10 ~ 2005-03-07
IIF 35 - Director → ME
29
I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04
03360855MEAUJO (337) LIMITED
- 1997-06-17
03360855 03360820, 03304405, 03360857Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-13 ~ 2016-01-01
IIF 37 - Director → ME
30
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1995-12-07
IIF 5 - Director → ME
31
INTERNATIONAL MOTORS LIMITED
- now 01269717 01459932, 02770614, 01459932Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JENSEN SUBARU (HOLDINGS) LIMITED
- 1980-12-31
01269717 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
(before 1991-10-26) ~ now
IIF 13 - Director → ME
32
NEAT PRECISION LIMITED
- 1987-01-30
02064489 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
~ 2016-01-01
IIF 32 - Director → ME
33
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28
02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19
02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
MEAUJO (201) LIMITED - 1993-10-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
1993-12-06 ~ 2016-01-01
IIF 28 - Director → ME
34
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED
- now 08230839MAHINDRA CARS LIMITED
- 2013-02-20
08230839 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 2 - Director → ME
35
I.M. PROPERTIES PLC
- 1998-04-01
SC012435 03456022, 01788741, 03456022Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24
SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
1991-05-10 ~ 2016-01-01
IIF 20 - Director → ME
36
DAIHATSU (U.K.) LIMITED
- 2008-01-29
00634444ARDEN COURT FINANCE LIMITED - 1977-12-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (20 parents)
Officer
2000-03-17 ~ dissolved
IIF 18 - Director → ME
37
SIMPLY CHURCH - now
MCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18
03634978 Simply Limitless, New Road, Kidderminster, Worcestershire, England
Active Corporate (12 parents)
Officer
1999-09-29 ~ 2005-09-17
IIF 41 - Director → ME
38
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2022-12-31 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
(before 1991-10-08) ~ 2016-01-01
IIF 30 - Director → ME
40
THE FUNDING CORPORATION (1) LIMITED
- now 04189928 04824886, 05544622, 04824891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BROOMCO (2511) LIMITED - 2001-04-27
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (20 parents)
Officer
2001-05-04 ~ 2008-06-25
IIF 33 - Director → ME
41
THE FUNDING CORPORATION (2) LIMITED
- now 04757277 04824886, 04189928, 04824891Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PINCO 1946 LIMITED - 2003-05-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-28 ~ 2008-06-25
IIF 38 - Director → ME
42
THE FUNDING CORPORATION GROUP LIMITED
- now 04164594PINCO 1599 LIMITED
- 2001-05-01
04164594 04134124, 04139228, 03865987Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-04-30 ~ now
IIF 14 - Director → ME
43
THE FUNDING CORPORATION LIMITED
04055624 04824891, 05544622, 04189928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Gate, International Drive, Solihull, West Midlands, England
Active Corporate (24 parents, 10 offsprings)
Officer
2001-05-04 ~ 2006-04-27
IIF 40 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
44
SPONNE SCHOOL - 2016-07-21
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (43 parents, 1 offspring)
Officer
2019-11-06 ~ 2024-08-31
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ 2021-02-22
IIF 53 - Has significant influence or control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE