1
4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-19 ~ 2019-08-05
IIF 12 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
The Porter Building 4th Floor, 1 Brunel Way, Slough, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2021-01-19 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTOMOTIVE FINANCE & LEASING (UK) LTD
- now 02050902AUTODEX FLEET LEASING LIMITED
- 2007-12-17
02050902AUTODEX (FLEET) LIMITED - 1997-08-27
Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 15 - Director → ME
4
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2010-07-31 ~ 2021-05-05
IIF 14 - Director → ME
Person with significant control
2017-02-17 ~ 2018-02-10
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLUB 28 LIMITED
06861039 CE013264, 06677300, 09446474Warning 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) Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 20 - Director → ME
6
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ 2023-07-13
IIF 18 - Director → ME
Person with significant control
2020-02-19 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-18 ~ 2018-02-20
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
66 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2009-12-21 ~ 2010-02-10
IIF 7 - Director → ME
9
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ 2010-02-10
IIF 16 - Director → ME
10
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Porter Building 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 13 - Director → ME
12
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Officer
2010-02-02 ~ 2010-02-10
IIF 17 - Director → ME
13
Herschel House, 58 Herschel Street, Slough, Berkshire
In Administration Corporate (5 parents)
Officer
2019-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE