1
ATHLON MOBILITY SERVICES UK LIMITED - now
DAIMLER FLEET MANAGEMENT UK LIMITED
- 2020-09-22
03534682DAIMLERCHRYSLER FLEET MANAGEMENT UK LIMITED
- 2008-04-01
03534682DAIMLERCHRYSLER SERVICES FLEET MANAGEMENT LIMITED - 2006-02-14
DEBIS CAR FLEET MANAGEMENT LIMITED - 2001-10-01
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (36 parents)
Officer
2007-10-12 ~ 2014-03-20
IIF 9 - Director → ME
2
CGI INFORMATION SYSTEMS AND MANAGEMENT CONSULTANTS M.K. LIMITED - now
DAIMLERCHRYSLER SERVICES INFORMATION TECHNOLOGY LIMITED
- 2008-05-02
03331241DEBIS PORTFOLIO SYSTEMS LIMITED - 2001-08-07
Broadlands House, Primett Road, Stevenage, Herts
Dissolved Corporate (35 parents)
Officer
2006-07-06 ~ 2008-05-01
IIF 11 - Director → ME
3
HERTFORDSHIRE RUGBY FOOTBALL UNION LIMITED
04471768 6-7 Castle Gate, Castle Street, Hertford, Herts, England
Active Corporate (20 parents)
Equity (Company account)
134,652 GBP2024-06-30
Officer
2023-06-19 ~ now
IIF 1 - Director → ME
4
MASTERDRIVE COMMERCIAL LIMITED
- now 03294566BETTERSENSE LIMITED - 1997-03-11
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-31 ~ dissolved
IIF 4 - Director → ME
5
MASTERDRIVE GROUP UNLIMITED
- now 02958026THE DUTTON-FORSHAW GROUP LIMITED - 1999-06-08
MOSTPINE LIMITED - 1994-09-30
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-31 ~ dissolved
IIF 6 - Director → ME
6
DUTTON-FORSHAW FACILITIES LIMITED - 1988-06-01
DUTTON-FORSHAW (TORBAY) LIMITED - 1983-06-16
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-31 ~ dissolved
IIF 3 - Director → ME
7
MASTERDRIVE MANAGEMENT LIMITED
- now 01026943DUTTON-FORSHAW FACILITIES MANAGEMENT LIMITED - 1988-06-09
DUTTON-FORSHAW FACILITIES LIMITED - 1983-06-16
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-08-31 ~ dissolved
IIF 7 - Director → ME
8
MERCEDES-BENZ CAPITAL SERVICES (DEBIS) UK LIMITED
- now 02997555DAIMLERCHRYSLER CAPITAL SERVICES (DEBIS) UK LIMITED
- 2008-04-01
02997555DEBIS FINANCIAL SERVICES LIMITED - 1999-08-31
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2003-03-26 ~ dissolved
IIF 15 - Director → ME
9
MERCEDES-BENZ CHARTERWAY LIMITED
- now 00154165CHARLES SIDNEY,LIMITED - 1992-01-13
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-08-31 ~ dissolved
IIF 5 - Director → ME
10
MERCEDES-BENZ FINANCIAL SERVICES UK (TRUSTEES) LIMITED - now
DAIMLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED
- 2022-04-05
03180691DAIMLERCHRYSLER FINANCIAL SERVICES UK (TRUSTEES) LIMITED
- 2008-04-01
03180691DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) (TRUSTEES) LIMITED - 2001-09-07
MERCEDES-BENZ FINANCE (TRUSTEES) LIMITED - 2000-01-04
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2002-05-13 ~ 2014-03-20
IIF 13 - Director → ME
11
MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED
- now 02472364DAIMLERCHRYSLER FINANCIAL SERVICES UK LIMITED - 2008-04-01
DAIMLERCHRYSLER SERVICES UK LIMITED - 2006-02-14
DAIMLERCHRYSLER FINANCIAL SERVICES (DEBIS) LIMITED - 2001-08-13
MERCEDES-BENZ FINANCE LIMITED - 2000-01-04
Delaware Drive, Tongwell, Milton Keynes, Buckinghamshire
Active Corporate (53 parents, 2 offsprings)
Officer
2008-06-27 ~ 2014-03-20
IIF 12 - Director → ME
2012-05-30 ~ 2014-03-20
IIF 17 - Secretary → ME
12
MERCEDES-BENZ INSURANCE SERVICES UK LIMITED - now
DAIMLER INSURANCE SERVICES UK LIMITED
- 2022-02-25
03510012DAIMLERCHRYSLER INSURANCE SERVICES UK LIMITED
- 2008-04-01
03510012DAIMLERCHRYSLER SERVICES INSURANCE SOLUTIONS LIMITED - 2006-02-14
DEBIS INSURANCE SERVICES LIMITED - 2001-04-27
Delaware Drive, Tongwell, Milton Keynes, England
Active Corporate (48 parents)
Officer
2006-12-18 ~ 2014-03-20
IIF 14 - Director → ME
13
3 Chestnut Walk, St. Ippolyts, Hitchin, England
Active Corporate (1 parent)
Equity (Company account)
5 GBP2024-09-30
Officer
2013-09-16 ~ now
IIF 2 - Director → ME
2013-09-16 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
RADIUM AUTOMOTIVE SERVICES PLC - now
JOHNSONVELLEN PLC - 2012-06-06
JET TOTAL VEHICLE SOLUTIONS PLC
- 2011-12-20
03876791JET TOTAL VEHICLE SOLUTIONS LIMITED - 2010-11-10
JET LOGISTICS LIMITED
- 2010-11-10
03876791 Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (16 parents)
Officer
2006-03-22 ~ 2010-12-17
IIF 10 - Director → ME
15
HARVESTWOOD LIMITED - 1996-02-15
Delaware Drive, Tongwell, Milton Keynes Buckinghamshire
Dissolved Corporate (11 parents)
Officer
1998-07-13 ~ dissolved
IIF 8 - Director → ME