1
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-28 ~ dissolved
IIF 46 - Director → ME
2
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-16 ~ 2013-03-01
IIF 40 - Director → ME
3
AMDIPHARM UK LIMITED - now
AMDIPHARM LIMITED - 2013-05-16
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-03-01
IIF 43 - Director → ME
4
ATNAHS UK HOLDINGS LIMITED
- 2014-04-23
08789556 Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-25 ~ 2019-08-07
IIF 14 - Director → ME
5
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-26 ~ 2019-08-07
IIF 15 - Director → ME
6
BROOKBLOCK LIMITED - 1994-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 21 - Director → ME
7
BONE GUARDIAN LIMITED - now
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19
10808908 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2017-06-08 ~ 2019-08-07
IIF 13 - Director → ME
8
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2014-05-29 ~ dissolved
IIF 17 - Director → ME
9
BUSINESS VEHICLE SERVICES LIMITED
- now 04915663BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-06-03 ~ dissolved
IIF 12 - Director → ME
10
DIPLEMA 272 LIMITED
02810384 03412386, 02437097, 02475530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 18 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 36 - Director → ME
11
DIPLEMA 274 LIMITED
02821614 02537424, 02821608, 02858916Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 23 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 32 - Director → ME
12
DOCTOR CARE ANYWHERE GROUP PLC - now
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Officer
2015-04-10 ~ 2020-09-07
IIF 16 - Director → ME
13
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 (36 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 20 - Director → ME
14
EUROPCAR GROUP UK LIMITED
- now 01089053VANGUARD RENTAL (UK) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
NATIONAL CAR RENTAL LIMITED - 2000-02-25
EURODOLLAR (UK) LIMITED - 1998-01-22
SWAN NATIONAL RENTALS LIMITED - 1993-05-25
SWAN NATIONAL LIMITED - 1978-12-31
1 Great Central Square, Leicester, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-01-31
IIF 38 - Director → ME
2008-08-29 ~ 2010-11-30
IIF 27 - Director → ME
15
GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
1 Great Central Square, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-08-29 ~ 2010-11-30
IIF 25 - Director → ME
16
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-01-26 ~ now
IIF 6 - Director → ME
17
GADBROOK MANAGEMENT COMPANY LIMITED
- now 02657774OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (62 parents)
Officer
1997-07-08 ~ 1998-07-23
IIF 4 - Director → ME
1998-01-20 ~ 1998-07-23
IIF 2 - Secretary → ME
18
ROVARD HOLDINGS LIMITED - 2000-11-13
SUBMITBASIS LIMITED - 1992-03-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 24 - Director → ME
19
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2019-08-07
IIF 44 - Director → ME
20
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-28 ~ 2019-08-07
IIF 45 - Director → ME
21
VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
1 Great Central Square, Leicester, England
Active Corporate (21 parents, 1 offspring)
Officer
2008-12-18 ~ 2010-11-30
IIF 34 - Director → ME
22
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
- now 03418813VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
James House, 55 Welford Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 31 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 19 - Director → ME
23
VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
GUY SALMON SERVICE LIMITED - 1992-01-01
1 Great Central Square, Leicester, England
Active Corporate (39 parents, 5 offsprings)
Officer
2008-08-11 ~ 2010-11-30
IIF 28 - Director → ME
24
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 37 - Director → ME
25
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
- now 01141626VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
SWAN NATIONAL LIMITED - 1993-08-20
SWAN NATIONAL RENTALS LIMITED - 1978-12-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 33 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 30 - Director → ME
26
PROVINCIAL ASSESSORS LIMITED
- now 02810561DIPLEMA 273 LIMITED - 1996-11-11
1 Great Central Square, Leicester, England
Active Corporate (23 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 22 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 35 - Director → ME
27
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 39 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 29 - Director → ME
28
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 26 - Director → ME
29
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED
- 2000-11-13
01062876CHUBB WARDENS LIMITED
- 1999-04-15
01062876 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-08-01 ~ 2000-04-15
IIF 5 - Director → ME
30
SOVEREIGN HOUSE PROPERTIES LIMITED
- now 03677276SOVEREIGN HOUSE PROPERTIES PLC - 2018-11-05
WAYMADE PLC
- 2012-10-12
03677276 01856320, 01856320, 01856320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-06 ~ now
IIF 7 - Director → ME
2011-12-16 ~ 2012-10-31
IIF 11 - Director → ME
31
T G PRODUCTS LIMITED - now
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
1996-02-16 ~ 1998-12-22
IIF 3 - Director → ME
32
WAYCAP MANAGEMENT SERVICES LIMITED
11914785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-03-29 ~ now
IIF 8 - Director → ME
33
Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 10 - Director → ME
34
WAYMADE HEALTHCARE PLC
- 2012-10-12
01856320WAYMADE PLC - 1995-12-29
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-16 ~ 2012-10-31
IIF 41 - Director → ME
2013-12-06 ~ now
IIF 9 - Director → ME
2011-12-16 ~ 2012-10-31
IIF 1 - Secretary → ME
35
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ 2013-03-01
IIF 42 - Director → ME