1
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413 22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 14 - Director → ME
2
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 ~ 2004-01-26
IIF 13 - Director → ME
3
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 ~ 2004-01-26
IIF 20 - Director → ME
4
INCHCAPE (BELGIUM) LIMITED
- now 06006735TRUSHELFCO (NO.3267) LIMITED
- 2006-12-07
06006735 06020370, 05163684, 06330688Warning 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) 22a St Jamess Square, London
Active Corporate (31 parents)
Officer
2006-12-07 ~ 2007-03-31
IIF 26 - Director → ME
5
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
1999-06-30 ~ 2007-03-31
IIF 16 - Director → ME
6
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
1999-06-30 ~ 2007-03-31
IIF 11 - Director → ME
7
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (43 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 18 - Director → ME
8
INCHCAPE IMPERIAL - now
INCHCAPE IMPERIAL LIMITED
- 2009-12-01
04997717 22a St James Square, London
Dissolved Corporate (23 parents)
Officer
2004-03-02 ~ 2007-03-31
IIF 39 - Director → ME
9
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
1999-06-30 ~ 2007-03-31
IIF 23 - Director → ME
10
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
1999-06-30 ~ 2007-03-31
IIF 10 - Director → ME
11
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779 22a St James's Square, London
Active Corporate (40 parents, 1 offspring)
Officer
1999-06-30 ~ 2007-03-31
IIF 19 - Director → ME
12
INCHCAPE MOTORS INTERNATIONAL LIMITED
- now 00453390TOZER KEMSLEY & MILLBOURN (HOLDINGS) PUBLIC LIMITEDCOMPANY - 1994-04-25
Inchcape Plc, 22a St James's Square, London, United Kingdom
Active Corporate (42 parents, 5 offsprings)
Officer
1998-11-23 ~ 2007-03-31
IIF 37 - Director → ME
13
22a St James's Square, London
Active Corporate (43 parents, 1 offspring)
Officer
1999-06-30 ~ 2007-03-31
IIF 9 - Director → ME
14
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
2001-03-16 ~ 2007-03-31
IIF 12 - Director → ME
15
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
2000-10-16 ~ 2006-12-01
IIF 21 - Director → ME
16
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD
- 2020-01-30
12097171 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-01-30 ~ now
IIF 2 - Director → ME
17
ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-30 ~ now
IIF 4 - Director → ME
18
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2007-05-03 ~ dissolved
IIF 25 - Director → ME
19
ASSURED ADVANCES LIMITED - 2004-04-27
CHEVIOT HOME LOANS LIMITED - 1995-11-10
MALTERWAY PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 32 - Director → ME
20
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 30 - Director → ME
21
KESTREL LOANS NO. 4 LIMITED
- now 08594409 12616009, 06217844, 12616066Warning 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)PETERTSOFF INTERNATIONAL LTD
- 2014-07-21
08594409 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (5 parents)
Officer
2014-07-21 ~ now
IIF 41 - Director → ME
22
KESTREL LOANS NO.1 LIMITED
05143638 06217844, 12616009, 12616066Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-03 ~ dissolved
IIF 29 - Director → ME
23
KESTREL LOANS NO.2 LIMITED
05143608 05143638, 06217844, 12616009Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (13 parents)
Officer
2007-05-03 ~ dissolved
IIF 28 - Director → ME
24
KESTREL LOANS NO.3 LIMITED
06217844 12616009, 05143638, 12616066Warning 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) Arcadia House, Warley Hill Business Park, The Drive Great Warley Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2007-05-03 ~ dissolved
IIF 33 - Director → ME
25
KESTREL LOANS NO.5 LIMITED
- now 12616066 05143638, 06217844, 12616009Warning 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)ACAA MAINTENANCE LTD
- 2020-11-19
12616066 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents)
Officer
2020-11-18 ~ now
IIF 5 - Director → ME
26
KESTREL LOANS NO.6 LIMITED
- now 12616009 06217844, 05143638, 12616066Warning 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)AAZTECK TRAINING LTD
- 2020-11-19
12616009 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
27
Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2014-07-21 ~ now
IIF 42 - Director → ME
28
AL & CO IMPORT LTD
- 2021-07-19
13473446 Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-07-07 ~ now
IIF 3 - Director → ME
29
KESTREL SERVICING LIMITED
- now 07925900KESTRAL SERVICING LTD
- 2013-02-07
07925900ALIBI EUROPE FINANCE LTD
- 2012-10-18
07925900 Arcadia House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2012-10-16 ~ dissolved
IIF 43 - Director → ME
30
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
2001-02-06 ~ 2003-11-01
IIF 38 - Director → ME
31
MARANELLO CONCESSIONAIRES LIMITED
00655104 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (36 parents, 1 offspring)
Officer
2001-02-06 ~ 2003-11-01
IIF 40 - Director → ME
32
MARANELLO HOLDINGS LIMITED
- now 02001186FACTORSTART LIMITED - 1986-04-30
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (29 parents, 2 offsprings)
Officer
2001-02-06 ~ 2003-11-01
IIF 34 - Director → ME
33
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (35 parents)
Officer
2003-04-15 ~ 2003-11-01
IIF 35 - Director → ME
2001-02-06 ~ 2003-04-15
IIF 36 - Director → ME
34
TRUSHELFCO (NO.2986) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (10 parents, 1 offspring)
Officer
2003-10-15 ~ 2003-10-31
IIF 15 - Director → ME
35
MARK WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2951) LIMITED
- 2003-07-15
04718882 03982439, 04718888, 04772894Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o 29-31 Finedon Road, Wellingborough, Northants
Active Corporate (11 parents)
Officer
2003-07-14 ~ 2003-07-15
IIF 24 - Director → ME
36
9 Fairfax Place, London
Dissolved Corporate (5 parents)
Officer
1997-01-02 ~ dissolved
IIF 44 - Secretary → ME
37
TRUSHELFCO (NO.2987) LIMITED - 2003-10-14
C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northmaptonshire
Dissolved Corporate (11 parents)
Officer
2003-10-15 ~ 2003-10-31
IIF 17 - Director → ME
38
ROBERT WILKINSON INVESTMENTS LIMITED - now
TRUSHELFCO (NO.2952) LIMITED
- 2003-07-15
04718940 04872096, 04772894, 04636301Warning 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) C/o Harish Thakrar, 29-31 Finedon Road, Wellingborough, Northamptonshire
Active Corporate (12 parents, 2 offsprings)
Officer
2003-07-14 ~ 2003-07-15
IIF 6 - Director → ME
39
22a St James's Square, London
Active Corporate (34 parents)
Officer
1999-06-30 ~ 2007-03-31
IIF 22 - Director → ME
40
SWIFT 1ST PUBLIC LIMITED COMPANY - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex
Active Corporate (15 parents)
Officer
2007-09-11 ~ now
IIF 8 - Director → ME
41
SWIFT ADVANCES LIMITED - 2004-05-13
SWIFT ADVANCES PLC - 2004-05-11
PURBECK HOUSE SECURITIES LIMITED - 1995-04-01
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Active Corporate (16 parents, 3 offsprings)
Officer
2007-05-03 ~ now
IIF 7 - Director → ME
42
NORTHDOWN HOME LOANS LIMITED - 1996-04-19
STATTILE PROPERTIES LIMITED - 1993-05-18
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (22 parents)
Officer
2007-05-03 ~ dissolved
IIF 31 - Director → ME
43
SWIFT SECURITIES PLC - 2004-05-11
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (15 parents)
Officer
2007-05-03 ~ dissolved
IIF 27 - Director → ME