1
IMPAC 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, BristolDissolved corporate (2 parents)
Officer
2001-08-21 ~ 2007-04-09IIF 4 - secretary → ME
2
AGI MEDIA PACKAGING EUROPE LIMITED - 2010-11-11
IMPAC 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 KingdomCorporate (3 parents, 3 offsprings)
Officer
2001-08-21 ~ 2007-04-09IIF 1 - secretary → ME
3
EARTHSHARP LIMITED - 2001-10-08
Headway House, Crosby Way, Farnham, Surrey, EnglandDissolved corporate (5 parents)
Officer
2007-08-31 ~ 2011-10-13IIF 83 - director → ME
4
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 9 - secretary → ME
5
BCA CENTRAL LTD - 2017-09-21
BCA OSPREY IV LIMITED - 2017-05-18
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 KingdomCorporate (4 parents, 5 offsprings)
Officer
2010-09-24 ~ 2014-09-29IIF 35 - secretary → ME
6
FRESHNAME NO.272 LIMITED - 2000-12-13
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 33 - secretary → ME
7
ITS FINANCE LIMITED - 1999-12-08
CAREERINPUT LIMITED - 1996-02-13
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 49 - secretary → ME
8
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 KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 30 - secretary → ME
9
INTEGRATED TRANSPORT SYSTEMS LIMITED - 2000-02-02
DAYCAREER LIMITED - 1995-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 39 - secretary → ME
10
ALNERY NO. 1458 LIMITED - 1995-08-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 10 - secretary → ME
11
UNITED FLEET DISTRIBUTION LIMITED - 2011-03-04
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2008-07-11 ~ 2014-09-29IIF 60 - secretary → ME
12
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 54 - secretary → ME
13
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 57 - secretary → ME
14
SMART PREPARED LIMITED - 2016-06-01
EURO AUCTIONS LIMITED - 2013-03-01
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 KingdomCorporate (6 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 38 - secretary → ME
15
ITS PENSION TRUSTEES LIMITED - 1999-12-08
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 82 - director → ME
2007-08-31 ~ 2014-09-29IIF 27 - secretary → ME
16
BCA OSPREY III LIMITED - 2011-03-28
CD&R OSPREY HOLDCO LIMITED - 2010-02-17
HURRICANEGREEN LIMITED - 2009-12-18
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-09-24 ~ 2014-09-29IIF 52 - secretary → ME
17
JTK AUTOMOTIVE LIMITED - 2013-07-02
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2009-07-23 ~ 2014-09-29IIF 63 - secretary → ME
18
ABBEY STADIUM LIMITED - 2013-03-01
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 24 - secretary → ME
19
BCA AUTOMOTIV LIMITED - 2013-03-01
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, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 15 - secretary → ME
20
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 KingdomCorporate (4 parents, 16 offsprings)
Officer
2007-08-31 ~ 2014-09-29IIF 47 - secretary → ME
21
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2013-10-01 ~ 2014-09-29IIF 77 - secretary → ME
22
BLACKBUSHE AIRPORT 85 LIMITED - 1995-08-31
BLACKBUSHE AIRPORT (1985) LIMITED - 1985-02-04
PACEGREEN LIMITED - 1985-01-15
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
-1,910,591 GBP2023-12-31
Officer
2007-08-31 ~ 2014-09-29IIF 7 - secretary → ME
23
First Floor, 32 Market Place, The Martlets, Burgess Hill, West SussexDissolved corporate (4 parents)
Equity (Company account)
20,000 GBP2018-05-31
Officer
2014-09-29 ~ 2017-12-01IIF 72 - secretary → ME
24
32 Market Place, Burgess Hill, West SussexCorporate (6 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2014-09-29 ~ 2017-12-01IIF 79 - secretary → ME
25
BCA EUROPE LIMITED - 1999-12-29
FRESHNAME NO. 258 LIMITED - 1999-06-28
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 21 - secretary → ME
26
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 KingdomCorporate (6 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 20 - secretary → ME
27
Appledram Barns, Birdham Road, Chichester, West SussexCorporate (5 parents)
Equity (Company account)
34,392 GBP2024-06-30
Officer
2002-09-01 ~ 2004-08-19IIF 6 - secretary → ME
28
Unit 8 Berghem Mews, Blythe Road, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2001-08-21 ~ 2007-04-09IIF 5 - secretary → ME
29
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonCorporate (3 parents)
Equity (Company account)
-339,788 GBP2023-12-31
Officer
2001-08-21 ~ 2007-04-09IIF 69 - secretary → ME
30
THE 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 KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 31 - secretary → ME
31
3669TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-06-14
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (6 parents)
Officer
2013-08-16 ~ 2014-09-29IIF 78 - secretary → ME
32
HACKREMCO (NO. 2402) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 13 - secretary → ME
33
BCA OPCO 1 LIMITED - 2010-03-25
HACKREMCO (NO. 2486) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 25 - secretary → ME
34
BCA OPCO 2 LIMITED - 2010-03-25
HACKREMCO (NO. 2487) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 62 - secretary → ME
35
Walkers Spv Limited, Walker House, Po Box 908gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (2 parents)
Officer
2007-08-31 ~ 2014-12-08IIF 58 - secretary → ME
36
HACKREMCO (NO. 2405) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 18 - secretary → ME
37
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2011-05-09 ~ 2014-09-26IIF 59 - secretary → ME
38
BCA PROPCO 1 LIMITED - 2010-03-24
HACKREMCO (NO. 2480) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 17 - secretary → ME
39
BCA PROPCO 2 LIMITED - 2010-03-24
HACKREMCO (NO. 2481) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 12 - secretary → ME
40
BCA PROPCO 3 LIMITED - 2010-03-24
HACKREMCO (NO. 2482) LIMITED - 2007-06-01
Hackwood Secretaries Limited, One, Silk Street, LondonDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2014-09-26IIF 36 - secretary → ME
41
BCA PROPCO 4 LIMITED - 2010-03-25
HACKREMCO (NO. 2483) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
1,997,109 GBP2023-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 46 - secretary → ME
42
BCA PROPCO 5 LIMITED - 2010-03-25
HACKREMCO (NO. 2484) LIMITED - 2007-06-01
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
397,114 GBP2023-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 51 - secretary → ME
43
HACKREMCO (NO. 2403) LIMITED - 2006-09-13
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
2007-08-31 ~ 2014-09-26IIF 37 - secretary → ME
44
BCA PROPHOLDCO 4 LIMITED - 2010-03-24
HACKREMCO (NO. 2495) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
10,000 GBP2023-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 26 - secretary → ME
45
BCA PROPHOLDCO 5 LIMITED - 2010-03-24
HACKREMCO (NO. 2496) LIMITED - 2007-07-11
Terminal Buildings Blackbushe Airport, Blackwater, Camberley, SurreyCorporate (3 parents)
Equity (Company account)
9,900 GBP2023-12-31
Officer
2007-08-31 ~ 2014-09-26IIF 44 - secretary → ME
46
CHARLES PALMER TRUST LIMITED(THE) - 1994-06-10
First Floor, 32 Market Place, Burgess Hill, West SussexDissolved corporate (5 parents)
Officer
2014-09-29 ~ 2017-12-01IIF 71 - secretary → ME
47
Deloitte Llp 3 Rivergate, Temple Quay, BristolDissolved corporate (1 parent)
Officer
2003-08-01 ~ 2007-04-09IIF 67 - director → ME
2003-08-01 ~ 2007-04-09IIF 66 - secretary → ME
48
Magna Motors Limited Boundary Way, Lufton Trading Estate, Yeovil, Somerset, EnglandCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 8 - secretary → ME
49
AGI MEDIA PACKAGING LIMITED - 2010-10-13
JAMES UPTON LIMITED - 2001-01-29
Deloitte Llp 3 Rivergate, Temple Quay, BristolDissolved corporate (1 parent)
Officer
2001-08-21 ~ 2007-04-09IIF 3 - secretary → ME
50
NKL LIMITED - 2004-12-17
ROLCO 193 LIMITED - 2003-11-18
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (4 parents)
Officer
2013-04-19 ~ 2014-09-29IIF 74 - secretary → ME
51
NKL AUTOMOTIVE LIMITED - 2004-12-17
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2013-04-19 ~ 2014-09-29IIF 75 - secretary → ME
52
OMEGA FINANCE AND LEASING COMPANY LIMITED (THE) - 1980-12-31
OMEGA FINANCE COMPANY LIMITED (THE) - 1979-12-31
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 16 - secretary → ME
53
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 32 - secretary → ME
54
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (7 parents, 3 offsprings)
Officer
2013-08-16 ~ 2014-09-29IIF 76 - secretary → ME
55
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (4 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 50 - secretary → ME
56
ADT AUCTION GROUP LIMITED - 2008-08-14
THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
ALNERY NO. 1455 LIMITED - 1995-08-31
Loxley House Little Oak Drive, Annesley, Nottingham, EnglandCorporate (5 parents)
Officer
2007-08-31 ~ 2014-09-29IIF 53 - secretary → ME
57
DISABLED HOUSING TRUST - 1997-01-09
1st Floor 32 Market Place, The Martlets, Burgess Hill, West SussexCorporate (14 parents, 5 offsprings)
Officer
2014-09-29 ~ 2017-12-01IIF 70 - secretary → ME
58
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, EnglandDissolved corporate (4 parents)
Officer
2003-06-30 ~ 2007-04-09IIF 68 - director → ME
2001-08-21 ~ 2007-04-09IIF 2 - secretary → ME
59
TRANSBUREAU LIMITED - 2011-05-19
UNITED FLEET MANAGEMENT LIMITED - 2001-04-03
Headway House, Crosby Way, Farnham, SurreyDissolved corporate (3 parents)
Officer
2008-07-11 ~ 2014-09-29IIF 61 - secretary → ME
60
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United KingdomCorporate (7 parents)
Officer
2013-08-16 ~ 2014-09-29IIF 73 - secretary → ME
61
First Floor, 32 Market Place, Burgess Hill, West SussexCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-05-31
Officer
2014-09-29 ~ 2017-12-01IIF 80 - secretary → ME