1
The Rock, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
1993-12-02 ~ now
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Right to appoint or remove directors → OE
2
MEAUJO (302) LIMITED - 1996-11-12
The Rock The Rock, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
2000-05-31 ~ now
IIF 54 - Director → ME
3
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 34 - LLP Member → ME
4
CVC MEDIA SERVICES LIMITED
- now 02626919C.V. INVESTMENTS LIMITED
- 2008-09-02
02626919MEAUJO (98) LIMITED
- 1991-09-05
02626919 02616689, 05213067, 02604398Warning 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) 1 Colmore Square, Birmingham, West Midlands
Active Corporate (6 parents)
Officer
1991-09-04 ~ now
IIF 35 - Director → ME
5
DAIHATSU VEHICLE DISTRIBUTORS LIMITED
- now 03916179MEAUJO (459) LIMITED - 2000-04-04
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2000-05-31 ~ 2016-01-01
IIF 7 - Director → ME
6
EDMISTON TRUSTEE COMPANY LIMITED
03869762 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Officer
1999-11-02 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-09-30 ~ 2022-12-01
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
8
GRACE ACADEMY SOLIHULL
- 2008-10-07
04967658 C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (22 parents)
Officer
2003-11-18 ~ 2019-07-29
IIF 1 - Director → ME
9
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2003-12-24 ~ 2024-06-21
IIF 14 - Director → ME
10
GREAT WALL MOTOR COMPANY LIMITED
- now 06351387GREAT WALL AUTOMOBILES (UK) LIMITED
- 2010-10-13
06351387 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-24 ~ 2016-01-01
IIF 13 - Director → ME
11
GREAT WALL MOTOR DISTRIBUTORS (UK) LIMITED
06351388 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
2007-08-24 ~ 2016-01-01
IIF 11 - Director → ME
12
HEIDI FINANCE HOLDINGS (UK) LIMITED - now
HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
BRITCAR HOLDINGS LIMITED
- 1988-03-31
01212279 25 Gresham Street, London
Active Corporate (37 parents)
Officer
~ 1993-10-29
IIF 40 - Director → ME
13
I.M. DEVELOPMENTS LIMITED
- now 02265851I.M. PROPERTY DEVELOPMENTS LIMITED
- 1988-10-19
02265851 I.m. Developments Limited, I.m. House South Drive, Coleshill, Birmingham
Dissolved Corporate (9 parents)
Officer
~ 2016-01-01
IIF 15 - Director → ME
14
I.M. FACILITIES LIMITED - now
MEAUJO (99) LIMITED
- 1991-11-25
02626921 02616689, 02570726, 02604398Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2016-01-01
IIF 19 - Director → ME
15
I.M. VEHICLE FINANCE LIMITED
- 2011-01-17
05566631MEAUJO (714) LIMITED
- 2005-09-22
05566631 05652933, 05280421, 03777813Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2005-09-22 ~ 2016-01-01
IIF 26 - Director → ME
16
MEAUJO (243) LIMITED - 1995-01-13
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
1995-03-24 ~ 2016-01-01
IIF 29 - Director → ME
17
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
2003-05-16 ~ 2004-09-01
IIF 24 - Director → ME
2008-06-25 ~ 2016-01-01
IIF 17 - Director → ME
18
MEAUJO (355) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
1998-01-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-13
IIF 47 - Ownership of voting rights - 75% or more → OE
2019-12-13 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
19
MEAUJO (202) LIMITED
- 1993-11-26
02810362 02912106, 02639363, 02842711Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
1993-10-29 ~ 2016-01-01
IIF 32 - Director → ME
20
I.M. MAPS (UK) LIMITED - now
I.M. DISTRIBUTION LIMITED
- 2021-06-09
08230660MAHINDRA DISTRIBUTION LIMITED
- 2013-02-26
08230660 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 52 - Director → ME
21
I.M. NELCV (UK) LIMITED - now
HYUNDAI PARTS AND SERVICE LIMITED
- 1997-11-14
01459932MODENA CONCESSIONAIRES LIMITED
- 1984-08-17
01459932 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (16 parents)
Officer
~ 1993-09-01
IIF 39 - Director → ME
1997-10-14 ~ 2016-01-01
IIF 12 - Director → ME
22
I.M. NSC (UK) LIMITED - now
I.M. EQUIPMENT LIMITED
- 2023-01-20
08230859MAHINDRA EQUIPMENT LIMITED
- 2013-02-26
08230859 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 50 - Director → ME
23
I.M. PARTS AND SERVICE LIMITED
- now 02770614 01459932, 01269717, 01459932Warning 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)MEAUJO (182) LIMITED
- 1993-04-01
02770614 02647150, 03527673, 02784277Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents)
Officer
1993-03-25 ~ 2016-01-01
IIF 21 - Director → ME
24
I M House South Drive, Coleshill, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
I.M. PROPERTY INVESTMENTS LIMITED
- 2011-08-31
02677991I M PROPERTY INVESTMENTS LIMITED
- 1992-08-26
02677991INGLEBY (610) LIMITED - 1992-04-03
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
1992-04-29 ~ 2015-12-09
IIF 9 - Director → ME
26
MEAUJO (356) LIMITED - 1997-11-10
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 38 offsprings)
Officer
1998-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
I.M. PROPERTY HOLDINGS LIMITED
- now 01788741I.M. PROPERTIES LIMITED
- 1992-09-24
01788741 03456022, SC012435, 03456022Warning 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)INTERNATIONAL MOTORS PROPERTIES LIMITED
- 1988-03-31
01788741 The Gate, International Drive, Solihull, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 2016-01-01
IIF 16 - Director → ME
28
I.M. TRADE ASSIST LIMITED
- now 03304404I.M. TRUCK (UK) LIMITED
- 2004-07-08
03304404MEAUJO (326) LIMITED
- 1997-04-17
03304404 03304417, 03261275, 03527682Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1997-04-10 ~ 2005-03-07
IIF 25 - Director → ME
29
I.M. VEHICLE RENTALS LIMITED - now
I.M. AVIATION LIMITED
- 2025-03-04
03360855MEAUJO (337) LIMITED
- 1997-06-17
03360855 03859238, 03304378, 03616676Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
1997-06-13 ~ 2016-01-01
IIF 27 - Director → ME
30
INTERNATIONAL MOTORS FINANCE LIMITED
- now 02956040NWS 101 LIMITED - 1994-09-09
33 Old Broad Street, London, United Kingdom
Active Corporate (44 parents)
Officer
1994-10-14 ~ 1995-12-07
IIF 38 - Director → ME
31
INTERNATIONAL MOTORS LIMITED
- now 01269717 01459932, 01459932, 01459932Warning 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)JENSEN SUBARU (HOLDINGS) LIMITED
- 1980-12-31
01269717 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents, 20 offsprings)
Officer
~ now
IIF 3 - Director → ME
32
NEAT PRECISION LIMITED
- 1987-01-30
02064489 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
~ 2016-01-01
IIF 22 - Director → ME
33
SSANGYONG MOTOR DISTRIBUTORS LIMITED
- 2003-02-28
02810360SSANGYONG CONCESSIONAIRES LTD.
- 1994-04-19
02810360SSANGYONG CAR DISTRIBUTORS LTD. - 1993-11-05
MEAUJO (201) LIMITED - 1993-10-18
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents)
Officer
1993-12-06 ~ 2016-01-01
IIF 18 - Director → ME
34
MAHINDRA CARS DISTRIBUTORS (UK) LIMITED
- now 08230839MAHINDRA CARS LIMITED
- 2013-02-20
08230839 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (8 parents)
Officer
2012-09-27 ~ 2016-01-01
IIF 51 - Director → ME
35
I.M. PROPERTIES PLC
- 1998-04-01
SC012435 03456022, 01788741, 03456022Warning 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)BHH GROUP PUBLIC LIMITED COMPANY
- 1992-09-24
SC012435BERKELEY AND HAY HILL INVESTMENTS PUBLIC LIMITED COMPANY - 1988-03-23
City Point, 65 Haymarket Terrace, Edinburgh, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
1991-05-10 ~ 2016-01-01
IIF 10 - Director → ME
36
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
2000-03-17 ~ dissolved
IIF 8 - Director → ME
37
SIMPLY CHURCH - now
MCI KIDDERMINSTER - 2007-11-20
WEST MIDLANDS CHRISTIAN MEDIA
- 2006-01-18
03634978 Simply Limitless, New Road, Kidderminster, Worcestershire, England
Active Corporate (12 parents)
Officer
1999-09-29 ~ 2005-09-17
IIF 31 - Director → ME
38
SPECIALIST MOTOR FINANCE GROUP LIMITED
09572034 The Gate, International Drive, Solihull, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2022-12-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
39
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (11 parents)
Officer
~ 2016-01-01
IIF 20 - Director → ME
40
THE FUNDING CORPORATION (1) LIMITED
- now 04189928 04824886, 04757277, 04824891Warning 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)BROOMCO (2511) LIMITED - 2001-04-27
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (20 parents)
Officer
2001-05-04 ~ 2008-06-25
IIF 23 - Director → ME
41
THE FUNDING CORPORATION (2) LIMITED
- now 04757277 04824886, 04189928, 04824891Warning 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)PINCO 1946 LIMITED - 2003-05-20
The Gate, International Drive, Solihull, United Kingdom
Active Corporate (18 parents)
Officer
2003-05-28 ~ 2008-06-25
IIF 28 - Director → ME
42
THE FUNDING CORPORATION GROUP LIMITED
- now 04164594PINCO 1599 LIMITED
- 2001-05-01
04164594 04112259, 04164606, 04090138Warning 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) The Gate, International Drive, Solihull, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-04-30 ~ now
IIF 4 - Director → ME
43
THE FUNDING CORPORATION LIMITED
04055624 04824891, 04189928, 04757277Warning 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) The Gate, International Drive, Solihull, West Midlands, England
Active Corporate (24 parents, 10 offsprings)
Officer
2001-05-04 ~ 2006-04-27
IIF 30 - Director → ME
Person with significant control
2022-12-31 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
44
SPONNE SCHOOL - 2016-07-21
C/o Elizabeth Woodville School Stratford Road, Roade, Northampton, England
Active Corporate (43 parents, 1 offspring)
Officer
2019-11-06 ~ 2024-08-31
IIF 37 - Director → ME
Person with significant control
2019-11-06 ~ 2021-02-22
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE