1
Unit G Woodside Trade Centre, Parham Drive, Eastleigh, Hants
Dissolved Corporate (10 parents)
Officer
2008-07-24 ~ 2009-02-13
IIF 2 - 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 (28 parents, 3 offsprings)
Officer
1997-11-03 ~ 1999-09-07
IIF 14 - Director → ME
3
53 Wellhouse Road, Beech, Alton, Hampshire
Active Corporate (3 parents)
Officer
2010-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
4
BROOKBLOCK LIMITED - 1994-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 20 - Director → ME
5
BRITAX-EXCELSIOR LIMITED - 1997-06-01
BEACON MOTORS LIMITED - 1984-01-06
Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
Active Corporate (42 parents)
Officer
2004-09-07 ~ 2007-04-20
IIF 10 - Director → ME
6
BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
00924401 River Lodge Badminton Court, Amersham, Buckinghamshire
Active Corporate (120 parents, 1 offspring)
Officer
2001-11-05 ~ 2002-09-24
IIF 19 - Director → ME
7
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 (10 parents)
Officer
1997-10-17 ~ 1999-09-07
IIF 15 - Director → ME
8
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 (7 parents, 1 offspring)
Officer
2017-01-01 ~ 2022-08-25
IIF 13 - Director → ME
9
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
2001-02-13 ~ 2003-06-23
IIF 18 - Director → ME
10
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
2000-12-31 ~ 2002-09-16
IIF 17 - Director → ME
11
GODFREY DAVIS (CAR HIRE) LIMITED
- now 02691255ROVARD HOLDINGS LIMITED - 2000-11-13
SUBMITBASIS LIMITED - 1992-03-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 16 - Director → ME
12
Haydock House, Pleckgate Road, Blackburn, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
13
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-08-18 ~ 2014-02-27
IIF 8 - Director → ME
14
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2011-08-18 ~ 2014-02-27
IIF 6 - Director → ME
15
LEASEDRIVE VELO LIMITED
- 2012-02-07
01748180LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 5 - Director → ME
16
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
- 2012-02-07
03860818COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
GAC NO.195 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 4 - Director → ME
17
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED - 2007-03-12
1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2011-08-18 ~ 2014-02-27
IIF 7 - Director → ME
18
MYLNE BRIDGE HOUSE LIMITED - now
Haydock House, Pleckgate Road, Blackburn, England
Active Corporate (3 parents)
Officer
2018-11-02 ~ 2020-06-08
IIF 12 - Director → ME
Person with significant control
2018-11-02 ~ 2020-06-08
IIF 24 - Has significant influence or control → OE
19
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2000-12-31 ~ 2002-09-13
IIF 21 - Director → ME
20
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 9 - Director → ME
21
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2011-08-18 ~ 2014-02-27
IIF 3 - Director → ME