1
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (20 parents)
Officer
2001-12-03 ~ 2002-11-29
IIF 31 - Director → ME
2
AUTO-BY-TEL UK LIMITED
- 2000-01-25
03470555 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (31 parents)
Officer
1998-11-23 ~ 2002-04-12
IIF 24 - Director → ME
3
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 7 - Director → ME
4
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED - 2000-10-31
C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2001-12-10 ~ 2007-06-01
IIF 11 - Director → ME
5
24 Longfield Drive, Amersham, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2011-06-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
ELM CLOSE ESTATE (1980) LIMITED
01507538 22 Elm Close, Amersham, Buckinghamshire
Active Corporate (41 parents)
Officer
2014-05-09 ~ 2016-05-13
IIF 32 - Director → ME
7
HOWPER 260 LIMITED
02625043 03735655, 04808264, 03791174Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
2001-12-10 ~ 2007-06-01
IIF 13 - Director → ME
8
Eastlight House, Charter Way, Braintree, England
Dissolved Corporate (45 parents)
Officer
2020-07-01 ~ 2021-08-01
IIF 4 - Director → ME
9
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED - 2006-12-07
22a St Jamess Square, London
Active Corporate (31 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 19 - Director → ME
10
INCHCAPE (SINGAPORE) LIMITED
- now 06257211TRUSHELFCO (NO.3290) LIMITED - 2007-05-25
22a St James's Square, London
Active Corporate (27 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 20 - Director → ME
11
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 30 - Director → ME
12
22a St James's Square, London
Dissolved Corporate (22 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 29 - Director → ME
13
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (41 parents, 54 offsprings)
Officer
2001-05-02 ~ 2011-06-30
IIF 12 - Director → ME
14
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11
02134302INCHCAPE AUTOMOTIVE LIMITED - 1998-07-17
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (38 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 23 - Director → ME
15
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 10 - Director → ME
16
INCHCAPE HELLAS UK LIMITED
- 2009-12-01
05648006TRUSHELFCO (NO.3185) LIMITED - 2006-01-26
22a St James Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 26 - Director → ME
17
22nd Floor Citicorp Centre, 18 Whitfield Rd North Point, Hong Kong, Hong Kong
Converted / Closed Corporate (11 parents)
Officer
2008-01-29 ~ 2011-06-30
IIF 17 - Director → ME
18
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-02 ~ 2011-06-30
IIF 5 - Director → ME
19
INCHCAPE INTERNATIONAL HOLDINGS LIMITED
- now 03580629TRUSHELFCO (NO.2377) LIMITED - 1998-07-17
22a St James's Square, London
Active Corporate (41 parents, 18 offsprings)
Officer
1998-07-24 ~ 2011-06-30
IIF 15 - Director → ME
20
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224INCHCAPE INVESTMENTS LIMITED - 1997-01-24
SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (46 parents, 2 offsprings)
Officer
2001-05-02 ~ 2011-06-30
IIF 25 - Director → ME
21
22a St James's Square, London
Dissolved Corporate (24 parents)
Officer
2008-01-03 ~ 2011-06-30
IIF 28 - Director → ME
22
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (40 parents, 1 offspring)
Officer
2001-05-02 ~ 2011-06-30
IIF 22 - Director → ME
23
INCHCAPE MOTORS PENSION TRUST LIMITED
02702443 First Floor Unit 3140 Park Road, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (44 parents)
Officer
2011-10-01 ~ 2013-04-01
IIF 14 - Director → ME
24
22a St James's Square, London
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-02 ~ 2011-06-30
IIF 6 - Director → ME
25
INCHCAPE PENSION TRUSTEE LIMITED
- now 03405112PRECIS (1564) LIMITED - 1997-10-03
22a St James's Square, London
Dissolved Corporate (38 parents)
Officer
2002-01-16 ~ 2013-04-01
IIF 8 - Director → ME
26
INCHCAPE SHIPPING SERVICES (SHIPBROKING) LTD
- now 00017544WESCOL (EUROPE) LIMITED - 1992-09-25
LAMBERT BROTHERS SHIPPING LIMITED - 1989-03-09
22a St James's Square, London
Dissolved Corporate (26 parents)
Officer
2007-08-16 ~ 2011-06-30
IIF 21 - Director → ME
27
INCHCAPE TRANSITION LIMITED - now
TRUSHELFCO (NO.2720) LIMITED - 2000-10-05
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (24 parents, 8 offsprings)
Officer
2001-05-02 ~ 2006-12-01
IIF 9 - Director → ME
28
INTERNATIONAL FEDERATION OF INSPECTION AGENCIES LIMITED(THE)
01641984 1 Paternoster Square, London
Dissolved Corporate (81 parents)
Officer
1991-09-26 ~ 1994-02-08
IIF 35 - Director → ME
29
INTERTEK INTERNATIONAL LIMITED - now
INTERTEK TESTING SERVICES INTERNATIONAL LIMITED - 2003-05-16
INCHCAPE TESTING SERVICES INTERNATIONAL LIMITED
- 1996-11-22
00087587SPECIALIST SERVICES INTERNATIONAL LIMITED - 1993-02-01
ESPERANZA INTERNATIONAL SERVICES LIMITED - 1984-06-07
ESPERANZA LIMITED - 1982-02-01
ESPERANZA TRADE AND TRANSPORT LIMITED - 1979-12-31
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (50 parents, 1 offspring)
Officer
1993-03-15 ~ 1994-04-06
IIF 34 - Director → ME
30
INTERTEK TESTING MANAGEMENT LTD - now
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-07-01
INCHCAPE TESTING SERVICES LIMITED - 1992-06-04
INCHCAPE INSPECTION AND TESTING SERVICES LIMITED - 1992-05-26
TRADE AND TRANSPORTATION SERVICES LIMITED - 1988-04-05
Academy Place, 1-9 Brook Street, Brentwood, Essex
Active Corporate (37 parents)
Officer
(before 1992-08-10) ~ 1994-04-06
IIF 33 - Director → ME
31
NO 36 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
00945158 Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2012-03-16 ~ 2021-06-30
IIF 3 - Director → ME
32
22a St James's Square, London
Active Corporate (34 parents)
Officer
2001-05-02 ~ 2011-06-30
IIF 18 - Director → ME
33
Enthusiasm Youth Hub 50 Cotton Lane, Osmaston, Derby, England
Dissolved Corporate (30 parents)
Officer
2015-03-09 ~ 2020-02-17
IIF 27 - Director → ME
34
THE LEARNING ALLIANCE ACADEMY TRUST
- now 07703829LYNCH HILL SCHOOL PRIMARY ACADEMY - 2012-10-25
Lynch Hill School Primary Academy, Garrard Road, Slough, England
Dissolved Corporate (14 parents)
Officer
2017-01-19 ~ dissolved
IIF 16 - Director → ME