1
Unit G Woodside Trade Centre, Parham Drive, Eastleigh, HantsDissolved corporate (2 parents)
Officer
2008-07-24 ~ 2009-02-13IIF 12 - director → ME
2
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
1 Park Row, Leeds, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1997-11-03 ~ 1999-09-07IIF 1 - director → ME
3
BROOKBLOCK LIMITED - 1994-06-09
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13IIF 7 - director → ME
4
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United KingdomCorporate (3 parents)
Officer
2004-09-07 ~ 2007-04-20IIF 21 - director → ME
5
River Lodge Badminton Court, Amersham, BuckinghamshireCorporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,040,418 GBP2023-12-31
Officer
2001-11-05 ~ 2002-09-24IIF 6 - director → ME
6
SAGINAW LIMITED - 1996-03-08
SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
FAIRDUTY COMPANY LIMITED - 1994-01-12
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (2 parents)
Officer
1997-10-17 ~ 1999-09-07IIF 2 - director → ME
7
MNH TOTAL FLEET SOLUTIONS LTD - 2018-06-29
MNH PLATINUM LIMITED - 2017-06-02
M N H VEHICLE CONTRACTS LIMITED - 2007-06-04
Haydock House, Pleckgate Road, BlackburnCorporate (1 parent)
Equity (Company account)
-980,509 GBP2024-03-31
Officer
2017-01-01 ~ 2022-08-25IIF 11 - director → ME
8
EUROPCAR LEASE LIMITED - 1995-07-18
EUROPCAR CONTRACT HIRE LTD - 1990-08-22
GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2001-02-13 ~ 2003-06-23IIF 5 - director → ME
9
GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
1 Great Central Square, Leicester, EnglandCorporate (4 parents, 1 offspring)
Officer
2000-12-31 ~ 2002-09-16IIF 4 - director → ME
10
ROVARD HOLDINGS LIMITED - 2000-11-13
SUBMITBASIS LIMITED - 1992-03-31
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13IIF 3 - director → ME
11
SHOO 420 LIMITED - 2008-08-26
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-02-27IIF 18 - director → ME
12
GAC NO.193 LIMITED - 1999-12-24
1 City Square, LeedsDissolved corporate (4 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-02-27IIF 16 - director → ME
13
LEASEDRIVE VELO LIMITED - 2012-02-07
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (9 parents)
Officer
2011-08-18 ~ 2014-02-27IIF 15 - director → ME
14
LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
GAC NO.195 LIMITED - 1999-12-24
1 City Square, LeedsDissolved corporate (4 parents)
Officer
2011-08-18 ~ 2014-02-27IIF 14 - director → ME
15
TMGH BIDCO LIMITED - 2007-03-12
1 City Square, LeedsDissolved corporate (4 parents, 4 offsprings)
Officer
2011-08-18 ~ 2014-02-27IIF 17 - director → ME
16
BB FUNDING LTD - 2020-06-09
Haydock House, Pleckgate Road, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
1,488 GBP2024-03-31
Officer
2018-11-02 ~ 2020-06-08IIF 10 - director → ME
Person with significant control
2018-11-02 ~ 2020-06-08IIF 24 - Has significant influence or control → OE
17
DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, LeicestershireDissolved corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13IIF 8 - director → ME
18
1 City Square, LeedsDissolved corporate (4 parents)
Officer
2011-08-18 ~ 2014-02-27IIF 19 - director → ME
19
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United KingdomCorporate (5 parents)
Officer
2011-08-18 ~ 2014-02-27IIF 13 - director → ME