1
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
LOGICMINOR LIMITED - 1986-11-28
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 16 - Director → ME
2
ARMADALE COMMERCIALS LIMITED - 2016-02-04
PLACE D'OR 476 LIMITED - 1998-06-10
47 West Main Street, Blackburn, Bathgate, West Lothian
Active Corporate (14 parents, 1 offspring)
Officer
2017-11-09 ~ 2021-12-31
IIF 37 - Director → ME
3
ACL HIRE LIMITED - 2016-02-04
47 West Main Street, Blackburn, Bathgate
Dissolved Corporate (7 parents)
Officer
2017-11-09 ~ dissolved
IIF 36 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 32 - Director → ME
5
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 4 - Director → ME
6
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 10 - Director → ME
7
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 1 - Director → ME
8
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
2016-03-16 ~ 2021-12-31
IIF 3 - Director → ME
2004-08-12 ~ 2007-06-21
IIF 2 - Director → ME
9
AVIS COMMERCIAL HOLDINGS LIMITED
03951750 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 23 - Director → ME
10
AVIS CONTACT CENTRES LIMITED
- now 03837956JETMET LIMITED - 1999-09-30
7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2004-08-12 ~ 2004-10-01
IIF 14 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 24 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619AVIS EUROPE LIMITED - 1996-02-29
TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (39 parents, 17 offsprings)
Officer
2004-08-12 ~ 2007-06-21
IIF 17 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683AVIS EUROPE LIMITED - 1997-02-07
NEARBASE LIMITED - 1996-02-29
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 28 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132QUADRANTDEAL LIMITED - 1997-01-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 13 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169MATTERSTYLE LIMITED - 1997-01-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 12 - Director → ME
16
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282ADAPTSECURE PROJECTS LIMITED - 1993-03-16
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (29 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 9 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 5 - Director → ME
18
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16
02123807PITCHULTRA LIMITED - 1987-07-21
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 25 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 7 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 22 - Director → ME
21
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 30 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2004-08-12 ~ 2007-06-21
IIF 15 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482CASKFLOW LIMITED - 1997-03-26
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 27 - Director → ME
24
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 8 - Director → ME
25
STRONGDRAW LIMITED - 1991-12-04
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 6 - Director → ME
26
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Officer
2015-08-20 ~ 2022-05-19
IIF 39 - Director → ME
Person with significant control
2019-05-23 ~ 2022-05-19
IIF 43 - Has significant influence or control → OE
27
River Lodge, Badminton Court, Amersham, Buckinghamshire
Active Corporate (21 parents)
Officer
2018-09-01 ~ 2022-05-19
IIF 34 - Director → ME
Person with significant control
2019-05-23 ~ 2022-05-19
IIF 42 - Has significant influence or control → OE
28
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 11 - Director → ME
29
CAMPAIGN FOR BETTER TRANSPORT CHARITABLE TRUST
- now 04943428TRANSPORT 2000 TRUST - 2007-09-11
Unit 303, 164/180 Union Street, London, England
Active Corporate (38 parents)
Officer
2019-11-12 ~ 2023-01-26
IIF 40 - Director → ME
30
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 31 - Director → ME
31
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2004-08-12 ~ 2007-06-21
IIF 29 - Director → ME
32
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 21 - Director → ME
33
J & W HARRIS HOLDINGS LIMITED
- now SC308222PLACE D'OR 648 LIMITED - 2006-10-04
47 West Main Street, Blackburn, Bathgate, West Lothian
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-09 ~ dissolved
IIF 35 - Director → ME
34
MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
GYNGELL LIMITED - 1978-12-31
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (20 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 33 - Director → ME
35
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 26 - Director → ME
36
11 The Burlings, Ascot, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-08-15 ~ dissolved
IIF 41 - LLP Designated Member → ME
37
BARCELSURE LIMITED - 1991-12-04
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 20 - Director → ME
38
UPPEREXTRA (NO 2) LIMITED
- now 03951725YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
UPPEREXTRA (NO.2) LIMITED - 2000-04-13
7 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 18 - Director → ME
39
YOURAUTOCHOICE.COM LIMITED - 2001-09-11
UPPEREXTRA LIMITED - 2000-04-13
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (25 parents)
Officer
2004-08-12 ~ 2007-06-21
IIF 19 - Director → ME
40
STREETCAR LIMITED - 2011-12-20
PROLITA LIMITED - 2005-05-31
Avis Budget House, Park Road, Bracknell, England
Active Corporate (31 parents, 1 offspring)
Officer
2017-06-12 ~ 2021-12-31
IIF 38 - Director → ME