1
Director born in November 1955
Individual (2 offsprings)
Officer
2010-12-01 ~ 2012-12-10 OF - Director → CIF 0
2
Sales Director born in June 1971
Individual (1 offspring)
Officer
2018-01-03 ~ 2020-10-31 OF - Director → CIF 0
3
Senior Vehicle Data Specialist born in January 1957
Individual
Officer
2017-11-23 ~ 2021-11-03 OF - Director → CIF 0
4
EUROPCAR GROUP UK LIMITED - now
PREMIERFIRST VEHICLE RENTAL UK LIMITED - 2008-12-18
VANGUARD RENTAL (UK) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
NATIONAL CAR RENTAL LIMITED - 2000-02-25
SWAN NATIONAL RENTALS LIMITED - 1993-05-25
SWAN NATIONAL LIMITED - 1978-12-31
James House, 55 Welford Road, Leicester, LeicestershireActive Corporate (4 parents)
Officer
1994-11-03 ~ 1999-07-15
PE - Director → CIF 0
5
Dominion Way, Rustington, Littlehampton, West SussexCorporate
Officer
1999-07-15 ~ 2002-12-11
PE - Director → CIF 0
6
BYNX UK LIMITED - 2001-03-22
TANGRAM COMPUTER SYSTEMS LIMITED - 1999-08-12
32 Wellesbourne House, Business Centre Walton Road, Wellesbourne, WarwickshireActive Corporate (5 parents)
Equity (Company account)
1,352,435 GBP2024-03-31
Officer
2005-05-17 ~ 2009-11-06
PE - Director → CIF 0
2012-11-30 ~ 2021-02-02
PE - Director → CIF 0
7
201 Great Portland Street, LondonCorporate
Officer
1994-11-03 ~ 2011-11-17
PE - Director → CIF 0
8
Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)
Officer
2012-12-10 ~ 2020-12-11
PE - Director → CIF 0
9
Po Box 166 Ambassador House, Devonshire Street, ManchesterCorporate
Officer
1997-03-11 ~ 2002-05-28
PE - Director → CIF 0
10
Crowthorne House, Nine Mile Ride, Wokingham, BerkshireCorporate
Officer
2006-05-17 ~ 2013-08-20
PE - Director → CIF 0
11
52 High Street, Harrow On The Hil, MiddlesexActive Corporate (1 parent)
Equity (Company account)
257,300 GBP2023-09-30
Officer
2002-05-28 ~ 2006-05-17
PE - Director → CIF 0
12
Isleworth House, Great Nest Road, Isleworth, MiddlesexCorporate
Officer
1994-11-03 ~ 1997-03-11
PE - Director → CIF 0
13
13 St Johns Street, Chichester, West SussexCorporate
Officer
1996-02-21 ~ 2004-05-20
PE - Director → CIF 0
14
Clifton House Po Box 50, Goldington Road, BedfordCorporate
Officer
1994-11-28 ~ 1996-02-21
PE - Director → CIF 0
15
International House, Bickenhill Lane, Birmingham, West MidlandsCorporate
Officer
1994-11-28 ~ 2012-11-16
PE - Director → CIF 0
1995-02-02 ~ 2012-11-30
PE - Secretary → CIF 0
16
1, Tony Wilson Place, Manchester, EnglandCorporate
Officer
2003-05-21 ~ 2021-04-01
PE - Director → CIF 0
17
EBBON GROUP LIMITED - now
EBBON-DACS LIMITED - 2022-10-03
COMTECH (U.K.) LIMITED - 2000-03-22
COMTECH LIMITED - 1983-11-24
HEDSYIELD ENGINEERS LIMITED - 1981-12-31
Faringdon Road, Cumnor, Oxford, OxfordshireActive Corporate (5 parents, 3 offsprings)
Officer
2004-05-20 ~ 2006-05-17
PE - Director → CIF 0
18
1310 Solihull Parkway, Solihull, West MidlandsCorporate
Officer
2002-05-28 ~ 2005-05-17
PE - Director → CIF 0
19
Marchmont House 83-53 Marlowes, Hemel Hempstead, HertfordshireCorporate
Officer
1996-02-21 ~ 2004-05-20
PE - Director → CIF 0
20
ARVAL UK LIMITED - now
ARVAL PHH BUSINESS SOLUTIONS LIMITED - 2005-04-13
PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Phh Centre, Windmill Hill, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)
Officer
1994-11-03 ~ 2004-05-20
PE - Director → CIF 0
21
Hoskyns House 77-79 Cross Street, Sale, CheshireCorporate
Officer
1996-02-21 ~ 1998-05-13
PE - Director → CIF 0
22
Central Park Ohio Avenue, Salford Quays, ManchesterCorporate
Officer
1994-11-28 ~ 1995-02-02
PE - Director → CIF 0
1994-11-03 ~ 1995-02-02
PE - Secretary → CIF 0
23
Heathside Park, Heathside Park Road, Stockport, United KingdomCorporate
Officer
2004-05-20 ~ 2013-06-11
PE - Director → CIF 0
24
SOLIFI (UK) LIMITED - now
WHITE CLARKE GROUP LIMITED - 2021-10-29
WHITE CLARKE & PARTNERS LIMITED - 2005-01-04
White Clarke House, Woodlands Business Park Linford Wood, Milton Keynes, Bucks, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2012-05-23 ~ 2020-10-16
PE - Director → CIF 0
25
Meed House 21 John Street, LondonCorporate
Officer
1994-11-28 ~ 2012-11-16
PE - Director → CIF 0
26
GLASS'S INFORMATION SERVICES LIMITED - now
GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
1, Princes Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
1995-02-02 ~ 2019-04-08
PE - Director → CIF 0
27
Dial House Burston Road, LondonCorporate
Officer
1994-11-28 ~ 1996-02-21
PE - Director → CIF 0
1998-05-13 ~ 2001-11-03
PE - Director → CIF 0
28
Kings Worthy Court, London Road Kings Worthy, Winchester, HampshireCorporate
Officer
1994-11-28 ~ 2010-10-21
PE - Director → CIF 0
29
Britannia House, Storforth Lane, Chesterfield, DerbyshireCorporate
Officer
1994-11-03 ~ 2003-05-21
PE - Director → CIF 0
30
Haydock Mews, Pleckgate Road, Blackburn, LancashireCorporate
Officer
2006-05-17 ~ 2011-11-17
PE - Director → CIF 0
31
CHP CONSULTING LIMITED - 2016-11-25
PLANLANE LIMITED - 1990-05-23
Moor Place, 1 Fore Street Avenue, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-05-17 ~ 2017-01-03
PE - Director → CIF 0
32
LEASEPLAN UK LIMITED - now
LEASE PLAN U.K. LIMITED - 2000-09-29
FLAKEMAIN LIMITED - 1979-12-31
165 Bath Road, Slough, BerkshireActive Corporate (4 parents)
Officer
2002-11-18 ~ 2005-05-17
PE - Director → CIF 0
33
25 Gresham Street, London, United KingdomCorporate
Officer
2014-04-22 ~ 2024-03-21
PE - Director → CIF 0
34
KEENS SHAY KEENS (NOMINEES) LIMITED
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United KingdomDissolved Corporate (4 parents, 15 offsprings)
Equity (Company account)
2 GBP2022-09-30
Officer
2012-11-16 ~ 2023-10-26
PE - Secretary → CIF 0
35
3 Eleventh Floor, Regent House, Stockport, CheshireActive Corporate (5 parents, 2 offsprings)
Officer
1994-11-28 ~ 1996-02-21
PE - Director → CIF 0