1
AUTOEASE VEHICLE MANAGEMENT LIMITED
- now 03853249DEALER ON-LINE LTD.
- 2005-05-26
03853249 County Gates, Ashton Road, Bristol
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,202,305 GBP2022-04-30
Officer
1999-10-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-01 ~ 2022-03-04
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
2
Clarke Bell Limited The Pinnacle, 3rd Floor 73 King Street, Manchester
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,541,787 GBP2016-06-30
Officer
2003-11-18 ~ dissolved
IIF 18 - Director → ME
3
County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-125,726 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 10 - Director → ME
4
County Gates, Ashton Road, Bristol
Active Corporate (6 parents)
Equity (Company account)
827,669 GBP2024-01-31
Officer
2004-10-21 ~ now
IIF 3 - Director → ME
2012-02-01 ~ now
IIF 26 - Secretary → ME
5
Skypark 1 Unit 9/1, 8 Elliot Place, Glasgow
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,588,437 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 15 - Director → ME
6
GLENHAVEN (MORTEHOE) RESIDENTS MANAGEMENT LIMITED
02652864 Glenhaven Flat 2, Chapel Hill, Mortehoe, Devon, England
Active Corporate (14 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2019-08-23 ~ now
IIF 13 - Director → ME
7
GLOBAL VEHICLE GROUP LIMITED
- now 13483413INTERPRES BIDCO LIMITED
- 2025-01-30
13483413HAMSARD 3645 LIMITED - 2021-10-22
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-04 ~ now
IIF 5 - Director → ME
8
INTELLIGENT CAR LEASING LIMITED
SC445572 Skypark 1, 9th Floor 8 Elliot Place, Glasgow
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
9
INTELLIGENT VEHICLE FINANCE LTD
- now 09729631EXIMIUS VEHICLE OPTIONS LIMITED - 2016-04-20
X L C R House, 35-43 Albert Road, Colne, England
Dissolved Corporate (6 parents)
Equity (Company account)
-30,410 GBP2022-08-31
Officer
2023-12-21 ~ dissolved
IIF 19 - Director → ME
10
HAMSARD 3644 LIMITED - 2021-10-22
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) County Gates, Ashton Road, Bristol, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2022-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-04 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AUTOEASE (UK) LIMITED
- 2013-05-24
05861899 County Gates, Ashton Road, Bristol
Active Corporate (9 parents)
Officer
2006-06-29 ~ now
IIF 4 - Director → ME
2006-06-29 ~ 2011-01-01
IIF 25 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
County Gates, Ashton Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
832 GBP2024-09-30
Officer
2023-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-22 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
NEVA CONSULTANTS HOLDINGS LIMITED
10186130 County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 9 - Director → ME
14
NEVA-CONSULTANTS.COM LIMITED
- now 05673459 County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 8 - Director → ME
15
NEVA FINANCING & LEASING LIMITED - 2016-08-22
County Gates, Ashton Road, Bristol, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2025-06-04 ~ now
IIF 7 - Director → ME
16
EFD (UK) LIMITED - 2010-04-19
Riverside House, Normandy Road, Swansea, Wales
Active Corporate (15 parents)
Equity (Company account)
3,818 GBP2024-12-31
Officer
2025-02-11 ~ 2026-01-02
IIF 11 - Director → ME
2026-01-02 ~ now
IIF 16 - Director → ME
17
10 Bath Road Old Town, Swindon, Wiltshire
Active Corporate (5 parents)
Equity (Company account)
139,378 GBP2024-03-31
Officer
2017-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
X L C R House, 35-43 Albert Road, Colne, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,814,929 GBP2019-05-31
Officer
2023-12-21 ~ now
IIF 12 - Director → ME