1
PEBBLEPRIME LIMITED
- 2013-06-10
06702860 Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2008-10-02 ~ 2020-03-02
IIF 1 - Director → ME
2
BRISTOL STREET SECOND INVESTMENTS
- 2000-09-26
00926544DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-01 ~ 2003-12-31
IIF 4 - Director → ME
2000-09-01 ~ 2001-07-02
IIF 24 - Secretary → ME
3
GM (U.K.) PENSION TRUSTEES LIMITED
- now 02228259TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, England
Active Corporate (64 parents)
Officer
1994-04-27 ~ 1998-07-01
IIF 16 - Director → ME
4
GM INVESTMENT TRUSTEES LIMITED - now
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED
- 2009-03-16
02228260TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (37 parents)
Officer
1994-04-27 ~ 1998-07-01
IIF 14 - Director → ME
5
IBC PENSION TRUSTEES LIMITED.
- now 03249886TRUSHELFCO (NO.2193) LIMITED
- 1996-11-27
03249886 A W House, Stuart Street, Luton, England
Dissolved Corporate (45 parents)
Officer
1996-11-27 ~ 1998-07-01
IIF 17 - Director → ME
6
The Phoenix Brewery, 13 Bramley Road, London
Dissolved Corporate (4 parents)
Officer
2013-02-14 ~ dissolved
IIF 3 - Director → ME
7
INTERLEASING (UK) LIMITED
- 1999-10-11
02354802ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED
- 1999-08-23
02354802COWIE INTERLEASING (4) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 7 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 29 - Secretary → ME
8
MASTERLEASE (UK) LIMITED - now
BONDCO 817 LIMITED
- 2005-05-25
04004846 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2003-12-31
IIF 12 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 23 - Secretary → ME
9
MASTERLEASE (UK1) LIMITED - now
INTERLEASING (UK1) LIMITED
- 2005-05-19
02354806ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED
- 1999-10-11
02354806COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 10 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 26 - Secretary → ME
10
MASTERLEASE (UK2) LIMITED - now
INTERLEASING (UK2) LIMITED
- 2005-05-19
02354810ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED
- 1999-10-11
02354810COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 8 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 27 - Secretary → ME
11
MASTERLEASE (UK3) LIMITED - now
INTERLEASING (UK3) LIMITED
- 2005-05-19
02354812ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED
- 1999-10-11
02354812COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 9 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 28 - Secretary → ME
12
MASTERLEASE CENTRAL LIMITED - now
MASTERLEASE LIMITED
- 2005-05-19
03790217 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2002-10-04 ~ 2003-12-31
IIF 6 - Director → ME
2000-07-11 ~ 2001-07-02
IIF 22 - Secretary → ME
13
MASTERLEASE FINANCE LIMITED - now
BONDCO 820 LIMITED
- 2005-05-25
04004852 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (20 parents)
Officer
2000-08-31 ~ 2003-12-31
IIF 13 - Director → ME
2000-08-31 ~ 2001-07-02
IIF 25 - Secretary → ME
14
MASTERLEASE LIMITED - now
INTERLEASING (UK) LIMITED
- 2005-05-19
00274476ARRIVA AUTOMOTIVE SOLUTIONS LIMITED
- 1999-10-11
00274476COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (32 parents)
Officer
1999-07-30 ~ 2003-12-31
IIF 11 - Director → ME
1999-07-30 ~ 2001-07-02
IIF 30 - Secretary → ME
15
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1994-03-01 ~ 1998-06-25
IIF 19 - Director → ME
16
Rsm Uk Tax And Accounting 1 The Square (second Floor), Temple Quay, Bristol, England
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2020-03-01
IIF 5 - Director → ME
2004-09-02 ~ 2020-03-01
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-03-01
IIF 31 - Ownership of shares – 75% or more → OE
17
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, England
Active Corporate (101 parents, 1 offspring)
Officer
2014-10-30 ~ 2020-03-01
IIF 2 - Director → ME
18
UTAC UK LTD - now
MILLBROOK PROVING GROUND LIMITED
- 2023-10-02
02230262BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (45 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-25
IIF 18 - Director → ME
19
VAUXHALL MOTORS LIMITED - now
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED
- 2008-04-16
00135767 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (75 parents, 27 offsprings)
Officer
1994-03-01 ~ 1998-06-01
IIF 15 - Director → ME
20
TELSAMON LIMITED - 1991-01-29
Griffin House Uk1-101-135 Osborne Road, Luton, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-15
IIF 20 - Director → ME