1
BCA FLEET SOLUTIONS LIMITED - now
PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2005-03-23 ~ 2016-09-19
IIF 17 - Director → ME
2
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
VMEX LIMITED - 2012-09-26
E-NABLE CARS LIMITED - 2007-01-02
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-21 ~ 2016-09-19
IIF 19 - Director → ME
3
BOULDNOR MEAD MANAGEMENT COMPANY LIMITED
- now 10862176HOWPER 850 LIMITED
- 2020-04-07
10862176 05004054, 04739541, 03031118Warning 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) 128 Pyle Street, Newport, England
Active Corporate (8 parents)
Officer
2018-07-23 ~ now
IIF 1 - Director → ME
4
Nene House, 4 Rushmills, Northampton, England
Active Corporate (4 parents)
Officer
2024-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CAMDEN FLEET SOLUTIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-02-03
Administration ended on 2010-02-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-01
Dissolved on 2011-10-19
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 02625043, 05604447, 03281569Warning 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) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (42 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 23 - Director → ME
6
FLEET SOLUTIONS (SCOTLAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-29
Dissolved on 2012-12-28
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
EUROFLEET (SCOTLAND) LIMITED
- 2005-10-05
SC196790COMLAW NO. 500 LIMITED - 1999-08-31
7-11 Melville Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
1999-09-24 ~ 2004-05-11
IIF 21 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2019-02-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (6 parents)
Officer
2017-06-26 ~ dissolved
IIF 12 - Director → ME
8
HOWPER 260 LIMITED
02625043 03735655, 05604447, 03281569Warning 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) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (36 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 22 - Director → ME
9
HOWPER 900 LIMITED
10907412 11640565, 05997398, 04382574Warning 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) Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-08-09 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
Nene House, 4 Rushmills, Northampton, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-03-21 ~ now
IIF 20 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
ICON (HARLOW) LIMITED - now
Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (16 parents)
Officer
2016-12-22 ~ 2018-08-06
IIF 13 - Director → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
Nene House, 4 Rushmills, Northampton, England
Active Corporate (5 parents)
Officer
2022-01-07 ~ now
IIF 4 - Director → ME
13
Nene House, 4 Rushmills, Northampton, England
Active Corporate (2 parents)
Officer
2014-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MULBERRY PROPERTIES MIDLANDS LLP
OC414857 Unit 3-4 Twigden Barns Grooms Lane, Creaton, Northampton
Dissolved Corporate (2 parents)
Officer
2016-11-29 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-11-29 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
15
HOWPER 901 LIMITED
- 2020-11-24
11640565 10191371, 12460541, 02689976Warning 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) Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ 2020-11-19
IIF 11 - Director → ME
2020-11-19 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-10-24 ~ 2020-11-19
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
HOWPER 678 LIMITED
- 2009-03-04
06682573 07010001, 06608438, 06272195Warning 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) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-03-02 ~ 2016-09-19
IIF 7 - Director → ME
17
PARAGON AUTOMOTIVE LIMITED - now
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED
- 2005-09-26
05479869 04739538, 05457265, 05603626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-09-22 ~ 2016-09-19
IIF 10 - Director → ME
18
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-07 ~ 2016-09-19
IIF 18 - Director → ME
19
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2005-03-23 ~ 2016-09-19
IIF 16 - Director → ME
20
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04
02638543KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2007-02-09 ~ 2016-09-19
IIF 14 - Director → ME
21
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-09-30 ~ 2016-09-19
IIF 8 - Director → ME
22
PARAGON VEHICLE SERVICES LIMITED - now
TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-02-02 ~ 2016-09-19
IIF 9 - Director → ME
2007-02-02 ~ 2008-01-18
IIF 28 - Secretary → ME
23
RIVER YAR BOATYARD LIMITED
- now 06045365LIGHTPEDAL LIMITED - 2007-02-08
Nene House, 4 Rushmills, Northampton, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-12-04 ~ now
IIF 2 - Director → ME
24
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-02-09 ~ 2016-09-19
IIF 15 - Director → ME
25
HOWPER 999 LIMITED
- 2017-12-20
11073347 05997394, 03269041, 04383033Warning 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) Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-11-21 ~ 2025-09-30
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
YARMOUTH SEA SCHOOL AND CHARTER LIMITED
16438645 29-31 Finedon Road, Wellingborough, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-08 ~ now
IIF 27 - Director → ME