1
A J WALTER AVIATION LIMITED - now
A J WALTER AVIATION LTD - 2014-03-24
A.J. WALTER (AVIATION) LIMITED
- 2009-06-01
00699050 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (35 parents, 1 offspring)
Officer
(before 1991-06-05) ~ 1993-04-29
IIF 2 - 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
1999-07-15 ~ 2000-04-25
IIF 37 - Secretary → ME
3
AUTOLOGIC CENTRAL STAFF LIMITED - now
AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (18 parents)
Officer
(before 1992-06-05) ~ 1993-08-31
IIF 11 - Director → ME
(before 1992-06-05) ~ 1993-08-31
IIF 38 - Secretary → ME
4
FERRARI CONCESSIONAIRES LIMITED
- now 00607269DRAKE CARRIERS LIMITED
- 1994-08-16
00607269 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-08-22 ~ 2000-03-01
IIF 24 - Director → ME
1993-10-01 ~ 1995-07-12
IIF 22 - Director → ME
1993-10-01 ~ 1995-06-20
IIF 56 - Secretary → ME
5
GERARD MANN LIMITED - now
GERARD MANN (WEST MIDLANDS) LIMITED
- 2002-07-01
00660644COOPER LEICESTER LIMITED
- 1994-03-31
00660644COOPER CAR SALES LIMITED
- 1979-12-31
00660644LAZENBY GARAGES LIMITED
- 1976-12-31
00660644 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 1 offspring)
Officer
~ 2000-04-25
IIF 6 - Director → ME
~ 1998-04-08
IIF 62 - Secretary → ME
6
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
1994-09-26 ~ 2000-04-25
IIF 25 - Director → ME
1993-10-01 ~ 1997-09-17
IIF 65 - Secretary → ME
7
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
00194561WADHAM STRINGER (DIBDEN PURLIEU)LIMITED
- 1980-10-02
00194561PORTSMOUTH GARAGES LIMITED
- 1977-02-01
00194561 First Point St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (35 parents, 14 offsprings)
Officer
1995-06-20 ~ 2000-04-25
IIF 12 - Director → ME
~ 1997-09-17
IIF 58 - Secretary → ME
8
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
1994-09-26 ~ 2000-03-01
IIF 26 - Director → ME
1993-10-01 ~ 1995-11-29
IIF 53 - Secretary → ME
1996-08-22 ~ 2000-03-01
IIF 61 - Secretary → ME
9
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 (42 parents, 5 offsprings)
Officer
1999-09-21 ~ 2000-04-25
IIF 21 - Director → ME
1996-08-22 ~ 2000-04-25
IIF 50 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 48 - Secretary → ME
10
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)
Officer
(before 1992-10-12) ~ 2000-03-01
IIF 32 - Secretary → ME
11
LAKELAND MANAGEMENT LIMITED
- now 00497391WITLOR PLANT(SOUTH WESTERN)LIMITED
- 1984-04-06
00497391 The Coach House, Newby Bridge, Backbarrow, Ulverston Cumbria
Active Corporate (23 parents)
Officer
~ 1992-12-30
IIF 17 - Director → ME
12
MANN EGERTON AND COMPANY LIMITED
00083780 Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 2000-04-25
IIF 7 - Director → ME
~ 1997-09-17
IIF 63 - Secretary → ME
13
CHUTE (PLANT) LIMITED - 1984-12-12
F. ENGLISH (PLANT) LIMITED - 1983-09-29
F. ENGLISH JCB LIMITED - 1977-12-31
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (33 parents)
Officer
1997-11-01 ~ 2000-03-01
IIF 60 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 66 - Secretary → ME
14
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
1997-11-01 ~ 2000-03-01
IIF 42 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 46 - Secretary → ME
15
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
1993-10-01 ~ 1995-06-20
IIF 64 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 52 - Secretary → ME
16
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
1993-10-01 ~ 1995-06-20
IIF 57 - Secretary → ME
1997-11-01 ~ 2000-03-01
IIF 54 - Secretary → ME
17
MFPS LIMITED - now
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
2000-02-24 ~ 2000-02-29
IIF 28 - Director → ME
1997-11-01 ~ 2000-02-29
IIF 35 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 40 - Secretary → ME
18
NEXUS CORPORATION LIMITED
- now 00945058WADHAM STRINGER LIMITED - 1984-11-01
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-03-01 ~ 1995-06-23
IIF 15 - Director → ME
1997-12-15 ~ 2000-03-01
IIF 3 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 55 - Secretary → ME
19
MIRAGESTAR LIMITED - 1982-01-19
C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
(before 1991-06-04) ~ 1992-06-04
IIF 19 - Director → ME
20
NOTNEEDED NO. 144 LIMITED - now
KENNING OVERSEAS INVESTMENTS LIMITED
- 1998-05-07
01469464ALNERY NO. 34 LIMITED
- 1982-06-02
01469464 01438185, 01548722, 01472201Warning 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) Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (18 parents)
Officer
~ 1995-06-23
IIF 4 - Director → ME
1996-06-30 ~ 2000-03-01
IIF 8 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 59 - Secretary → ME
21
WADHAM HOLDINGS LIMITED - 1984-11-01
40 Church Street, Staines, Middlesex
Dissolved Corporate (5 parents)
Officer
(before 1992-06-05) ~ dissolved
IIF 10 - Director → ME
(before 1992-06-05) ~ dissolved
IIF 30 - Secretary → ME
22
PENTA VINCENT LIMITED
- 1998-04-01
00334881VINCENTS OF READING LIMITED - 1980-12-31
Suite 3 Rushmoor Court, Croxley Business Park, Hatters Lane Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1995-06-20 ~ dissolved
IIF 16 - Director → ME
(before 1992-06-05) ~ dissolved
IIF 44 - Secretary → ME
23
ROSE OF WATFORD LIMITED - 1988-02-11
ROSE MOTOR SALES LIMITED - 1984-11-16
First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-08-22 ~ 2000-03-01
IIF 18 - Director → ME
1994-03-01 ~ 1995-06-23
IIF 13 - Director → ME
(before 1992-06-05) ~ 1995-06-23
IIF 47 - Secretary → ME
24
POWER BY THE HOUR LIMITED
- now 02124376AMESCOMBE TRAVEL LIMITED
- 1987-11-16
02124376 Legal Department, The Headquarters Maydwell Avenue, Slinfold, Horsham, West Sussex
Active Corporate (10 parents)
Officer
~ 1993-04-29
IIF 27 - Director → ME
25
SEAKING AUTOMOTIVE LIMITED
- now 01417298PRE-DELIVERY INSPECTION LIMITED - 1989-06-02
SIDERMITE LIMITED - 1979-12-31
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (22 parents)
Officer
1997-11-01 ~ 2000-03-01
IIF 39 - Secretary → ME
1993-10-01 ~ 1995-06-20
IIF 34 - Secretary → ME
26
SIXT RENT A CAR LIMITED - now
SIXT KENNING LIMITED - 2015-08-20
KENNING CAR AND VAN RENTAL LIMITED
- 2000-12-12
00440897 Keypoint, 17-23 High Street, Slough, England
Active Corporate (44 parents, 3 offsprings)
Officer
(before 1992-06-05) ~ 1994-12-02
IIF 43 - Secretary → ME
27
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
1998-04-09 ~ 2000-04-25
IIF 9 - Director → ME
(before 1992-06-05) ~ 1998-04-08
IIF 45 - Secretary → ME
28
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)
Officer
(before 1992-10-01) ~ 2000-04-11
IIF 1 - Director → ME
29
TKM GROUP PENSION TRUST LIMITED
- now 00568141T.K.M. GROUP PENSION TRUST LIMITED - 1991-03-01
C/o Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
Dissolved Corporate (14 parents)
Officer
1994-02-28 ~ 2011-06-30
IIF 29 - Director → ME
30
TOWERGATE AUTOMOTIVE LIMITED
- now 01402006TKM AUTOMOTIVE LIMITED - 1985-10-14
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (20 parents)
Officer
1999-12-20 ~ 2000-03-01
IIF 5 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 31 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 36 - Secretary → ME
31
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
1996-07-01 ~ 2000-03-01
IIF 14 - Director → ME
1994-03-31 ~ 1995-06-23
IIF 20 - Director → ME
1993-10-01 ~ 1995-06-23
IIF 51 - Secretary → ME
1996-07-01 ~ 1999-01-25
IIF 49 - Secretary → ME
32
TOZER KEMSLEY AND MILLBOURN AUTOMOTIVE LIMITED
- now 00893104DEEPSOVAL INVESTMENTS LIMITED - 1982-11-15
22a St James's Square, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-02-17 ~ 2000-03-01
IIF 23 - Director → ME
1996-08-22 ~ 2000-03-01
IIF 41 - Secretary → ME
1993-10-01 ~ 1995-06-23
IIF 33 - Secretary → ME