1
TWOZEROFIVE LIMITED - 2022-05-10
Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West YorkshireCorporate (4 parents)
Officer
1995-02-01 ~ 1998-03-26IIF 48 - director → ME
2
RAC AUTO WINDSCREENS LIMITED - 2008-12-30
AUTO WINDSCREENS LIMITED - 2001-05-17
HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
AUTO WINDSCREENS LIMITED - 1989-01-25
AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
4385, 01011907 - Companies House Default Address, CardiffCorporate (1 parent)
Officer
2006-04-11 ~ 2008-12-30IIF 35 - director → ME
3
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireCorporate (5 parents, 18 offsprings)
Officer
2011-09-14 ~ 2017-06-22IIF 19 - director → ME
4
BDC BIDCO 58 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (16 parents, 4 offsprings)
Officer
2012-02-21 ~ 2016-03-01IIF 8 - director → ME
5
DE FACTO 1912 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (14 parents, 6 offsprings)
Officer
2013-12-23 ~ 2016-03-01IIF 2 - director → ME
6
DE FACTO 1909 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (15 parents, 5 offsprings)
Officer
2013-12-23 ~ 2016-03-01IIF 3 - director → ME
7
DE FACTO 1911 LIMITED - 2011-10-28
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (13 parents, 7 offsprings)
Officer
2012-02-21 ~ 2016-03-01IIF 9 - director → ME
8
Oury Clark, Herschel House, 58 Herschel Street, SloughCorporate (4 parents)
Officer
1995-02-01 ~ 1998-03-26IIF 46 - director → ME
9
DE VERE GROUP HOLDINGS LIMITED - 2015-03-18
DE VERE GROUP LIMITED - 2011-09-13
THE GREENALLS GROUP PLC - 2000-02-18
GREENALL WHITLEY PUBLIC LIMITED COMPANY - 1991-07-15
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate
Officer
2002-05-02 ~ 2006-09-05IIF 1 - director → ME
10
EVANDER LOCKS AND GLAZINGS LIMITED - 2009-10-19
HOMESERVE EMERGENCY SERVICES LIMITED - 2009-09-30
HIGHWAY EMERGENCY SERVICES LIMITED - 2005-04-18
HIGHWAY GLASS LIMITED - 2001-06-13
HIGHWAY WINDSCREENS (U.K.) LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (6 parents, 2 offsprings)
Officer
2013-12-23 ~ 2016-03-01IIF 10 - director → ME
11
INGLEBY (1823) LIMITED - 2009-10-15
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (17 parents, 3 offsprings)
Officer
2013-12-23 ~ 2016-03-01IIF 7 - director → ME
12
EVANDER (1830) LIMITED - 2011-07-07
INGLEBY (1830) LIMITED - 2009-10-21
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (18 parents)
Officer
2013-12-23 ~ 2016-03-01IIF 4 - director → ME
13
INGLEBY (1824) LIMITED - 2009-10-29
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (18 parents, 1 offspring)
Officer
2013-12-23 ~ 2016-03-01IIF 5 - director → ME
14
MALAYA GROUP PLC - 1997-05-01
EARLDRAKE LIMITED - 1983-11-17
Melton Court, Old Brompton Road, LondonCorporate (8 parents, 25 offsprings)
Officer
2009-01-01 ~ 2015-02-28IIF 23 - director → ME
15
TOURSTOCK LIMITED - 2001-06-13
Third Floor International Buildings, 71 Kingsway, London, EnglandDissolved corporate (20 parents)
Officer
2013-12-23 ~ 2016-03-01IIF 11 - director → ME
16
CENTRALRACE LIMITED - 1996-02-01
Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandCorporate (5 parents)
Officer
2013-12-23 ~ 2016-03-01IIF 6 - director → ME
17
Capitol House, Bond Court, Leeds, Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Officer
2006-06-15 ~ 2008-12-19IIF 34 - director → ME
18
LEX HARVEY LIMITED - 2003-06-02
HARVEY PLANT LIMITED - 1995-03-20
HIRALIFT LIMITED - 1976-12-31
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2006-03-14 ~ 2008-12-31IIF 42 - director → ME
19
1 More London Place, LondonCorporate (2 parents, 4 offsprings)
Officer
2001-09-26 ~ 2006-05-31IIF 40 - director → ME
20
NEW LUMINAR LIMITED - 2007-08-16
INTERCEDE 2189 LIMITED - 2007-07-20
1 More London Place, LondonDissolved corporate (1 parent)
Officer
2007-07-20 ~ 2011-11-04IIF 24 - director → ME
21
MOSS BROS GROUP PLC - 2020-06-26
MOSS BROS PLC - 1988-07-08
128 Albert Street, London, EnglandCorporate (7 parents, 13 offsprings)
Equity (Company account)
41,969,000 GBP2024-01-27
Officer
2009-06-01 ~ 2019-05-15IIF 13 - director → ME
22
MOUCHEL PARKMAN PLC - 2007-12-12
MOUCHEL PLC - 2003-09-19
MOUCHEL ASSOCIATES LIMITED - 2002-06-19
Kpmg Llp, 8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2007-09-03 ~ 2012-01-20IIF 44 - director → ME
23
NCC GROUP LIMITED - 2004-06-29
THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
EVER 2001 LIMITED - 2003-06-04
Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandCorporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ 2018-03-28IIF 29 - director → ME
24
BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (3 parents)
Officer
2006-04-12 ~ 2009-02-10IIF 31 - director → ME
25
BSM LIMITED - 2011-03-31
BSM HOLDINGS LIMITED - 2000-10-17
TAURUS VEHICLE LEASING LIMITED - 1981-12-31
VAZMOSS LIMITED - 1976-12-31
Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-03-14 ~ 2009-02-10IIF 37 - director → ME
26
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2006-06-13 ~ 2009-03-31IIF 32 - director → ME
2000-01-12 ~ 2005-10-03IIF 41 - director → ME
27
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2004-05-05 ~ 2005-10-26IIF 38 - director → ME
28
LEX PENSION TRUSTEES LIMITED - 2002-10-31
30 Finsbury Square, LondonCorporate (4 parents)
Officer
1998-05-11 ~ 2008-12-31IIF 36 - director → ME
29
REDROW PLC - 2024-10-11
REDROW GROUP PLC - 2000-10-16
PURGROVE LIMITED - 1994-02-10
Redrow House, St Davids Park, FlintshireCorporate (6 parents, 2 offsprings)
Officer
2009-08-19 ~ 2018-11-07IIF 16 - director → ME
30
RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, LondonCorporate (8 parents)
Officer
2007-07-18 ~ 2009-03-21IIF 39 - director → ME
31
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2007-11-16IIF 25 - director → ME
32
INGAL LIMITED - 1986-03-17
PRECIS (246) LIMITED - 1984-05-29
Burton Latimer, Kettering, NorthamptonshireCorporate (8 parents, 65 offsprings)
Officer
1999-10-01 ~ 2002-09-10IIF 45 - director → ME
33
THE RESTAURANT GROUP PLC - 2024-01-02
CITY CENTRE RESTAURANTS PLC - 2004-01-14
BELHAVEN PLC - 1989-08-03
BELHAVEN BREWERY GROUP P L C - 1987-01-30
1 George Square, GlasgowCorporate (7 parents, 1 offspring)
Officer
2015-05-01 ~ 2021-12-31IIF 26 - director → ME
34
VISA EUROPE SERVICES INC. - 2017-03-20
Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United StatesCorporate (3 parents)
Officer
2017-06-07 ~ 2018-03-31IIF 30 - director → ME
35
1 Sheldon Square, LondonCorporate (3 parents)
Officer
2014-11-01 ~ 2017-06-09IIF 17 - director → ME
36
Canterbury Court Kennington Park, 1-3 Brixton Road, LondonCorporate (5 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25IIF 27 - director → ME
37
Canterbury Court Kennington Park, 1-3 Brixton Road, LondonCorporate (5 parents, 1 offspring)
Officer
2012-06-08 ~ 2024-10-25IIF 28 - director → ME
38
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, HampshireCorporate (3 parents)
Officer
2006-05-09 ~ 2008-12-31IIF 33 - director → ME
1995-02-01 ~ 1998-03-26IIF 47 - director → ME
39
P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel IslandsCorporate (2 parents)
Officer
2007-01-17 ~ 2008-07-16IIF 43 - director → ME