1
Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
Dissolved Corporate (2 parents)
Officer
2008-07-24 ~ 2009-02-13
IIF 13 - Director → ME
2
APTIV SERVICES UK LIMITED - now
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29
02860799DELPHI 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
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1997-11-03 ~ 1999-09-07
IIF 1 - Director → ME
3
BROOKBLOCK LIMITED - 1994-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 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 Kingdom
Active Corporate (2 parents)
Officer
2004-09-07 ~ 2007-04-20
IIF 21 - Director → ME
5
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,073,942 GBP2024-12-31
Officer
2001-11-05 ~ 2002-09-24
IIF 6 - Director → ME
6
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED
- now 02870937SAGINAW LIMITED - 1996-03-08
SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
FAIRDUTY COMPANY LIMITED - 1994-01-12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1997-10-17 ~ 1999-09-07
IIF 2 - Director → ME
7
MNH TOTAL FLEET SOLUTIONS LTD
- 2018-06-29
03674429MNH PLATINUM LIMITED
- 2017-06-02
03674429M N H VEHICLE CONTRACTS LIMITED - 2007-06-04
Haydock House, Pleckgate Road, Blackburn
Active Corporate (1 parent)
Equity (Company account)
-1,017,210 GBP2025-03-31
Officer
2017-01-01 ~ 2022-08-25
IIF 11 - Director → ME
8
EUROPCAR CHAUFFEURDRIVE UK LIMITED
- now 00841061EUROPCAR 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, Leicestershire
Dissolved Corporate (2 parents)
Officer
2001-02-13 ~ 2003-06-23
IIF 5 - Director → ME
9
GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
02691255 1 Great Central Square, Leicester, England
Active Corporate (2 parents, 1 offspring)
Officer
2000-12-31 ~ 2002-09-16
IIF 4 - Director → ME
10
ROVARD HOLDINGS LIMITED - 2000-11-13
SUBMITBASIS LIMITED - 1992-03-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 3 - Director → ME
11
SHOO 420 LIMITED - 2008-08-26
03958925, 05961355, 05961426, 05961429, 05961437, 05961469, 05961491, 05982867, 05982916, 05982918, 05982934, 05982952, 05982962, 05982966, 05993854, 06007445, 06007452, 06007465, 06007470, 06007484Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-02-27
IIF 19 - Director → ME
12
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-02-27
IIF 17 - Director → ME
13
LEASEDRIVE VELO LIMITED
- 2012-02-07
01748180LEASEDRIVE LIMITED - 2007-03-12
03582708BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 16 - Director → ME
14
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
- 2012-02-07
03860818COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
02295319GAC NO.195 LIMITED - 1999-12-24
03061100, 03158354, 03170569, 03232529, 03232534, 03239122, 03258927, 03259248, 03289265, 03289271, 03289321, 03300987, 03300992, 03300999, 03301005, 03301012, 03340126, 03355618, 03366616, 03400152Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 15 - Director → ME
15
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED - 2007-03-12
1 City Square, Leeds
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2011-08-18 ~ 2014-02-27
IIF 18 - Director → ME
16
MYLNE BRIDGE HOUSE LIMITED - now
Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
1,488 GBP2024-03-31
Officer
2018-11-02 ~ 2020-06-08
IIF 10 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-08
IIF 24 - Has significant influence or control → OE
17
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (2 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 8 - Director → ME
18
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (4 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 20 - Director → ME
19
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 14 - Director → ME