1
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
LOGICMINOR LIMITED - 1986-11-28
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 37 - Director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (3 parents)
Officer
2001-09-06 ~ 2002-04-11
IIF 11 - Director → ME
3
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 57 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 14 - Director → ME
5
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 30 - Director → ME
6
AVIS BUDGET EMEA LIMITED - now
D.I.T. INVESTMENTS LIMITED - 1997-02-07
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents, 4 offsprings)
Officer
1998-12-09 ~ 2002-04-11
IIF 36 - Director → ME
7
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
02059740 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 8 - Director → ME
8
AVIS BUDGET UK LIMITED - now
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents, 5 offsprings)
Officer
1999-01-01 ~ 2002-04-11
IIF 9 - Director → ME
9
AVIS COMMERCIAL HOLDINGS LIMITED
03951750 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-03-15 ~ 2002-04-11
IIF 46 - Director → ME
10
AVIS CONTACT CENTRES LIMITED
- now 03837956 7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-09-20 ~ 2002-04-11
IIF 38 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 54 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents, 17 offsprings)
Officer
1999-01-01 ~ 2002-04-11
IIF 19 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683NEARBASE LIMITED - 1996-02-29
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 51 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132QUADRANTDEAL LIMITED - 1997-01-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 53 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169MATTERSTYLE LIMITED - 1997-01-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 40 - Director → ME
16
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282ADAPTSECURE PROJECTS LIMITED - 1993-03-16
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 34 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 44 - Director → ME
18
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16
02123807PITCHULTRA LIMITED - 1987-07-21
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 58 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 55 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 24 - Director → ME
21
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 31 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 59 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482CASKFLOW LIMITED - 1997-03-26
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 56 - Director → ME
24
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 32 - Director → ME
25
B & C NICHE WINES LIMITED - now
NICHE WINES LIMITED
- 2023-01-04
08619919 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110 GBP2024-07-31
Officer
2013-07-22 ~ 2023-01-03
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 62 - Has significant influence or control → OE
26
133 Shortlands Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 60 - Ownership of voting rights - 75% or more → OE
27
STRONGDRAW LIMITED - 1991-12-04
00853356 7 Welbeck Street, London
Dissolved Corporate (3 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 13 - Director → ME
28
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 42 - Director → ME
29
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 22 - Director → ME
30
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 47 - Director → ME
31
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 48 - Director → ME
32
CREDITEX BROKERAGE LLP - now
CREDITTRADE UK LLP - 2005-12-23
03823460 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-04-06 ~ 2006-12-07
IIF 64 - LLP Designated Member → ME
33
CREDITEX UK LIMITED - now
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-11-22
IIF 10 - Director → ME
34
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 52 - Director → ME
35
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2004-10-13
IIF 39 - Director → ME
36
FULTON PREBON ADMINISTRATION LIMITED
- now 02564751BABCOCK FULTON PREBON INTERNATIONAL LIMITED - 1991-09-17
POWERSMART LIMITED - 1991-07-26
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 45 - Director → ME
37
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 15 - Director → ME
38
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (2 parents)
Officer
1997-09-05 ~ 2004-09-21
IIF 12 - Director → ME
39
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
07743650 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (9 parents)
Equity (Company account)
250 GBP2024-12-31
Officer
2015-01-21 ~ 2018-03-26
IIF 2 - Director → ME
2019-11-14 ~ 2021-03-30
IIF 5 - Director → ME
40
CHARLES FULTON & CO. LIMITED - 1982-11-16
DRUMBOLD LIMITED - 1981-12-31
CHARLES FULTON (LONDON) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-05-07 ~ 2004-10-13
IIF 21 - Director → ME
41
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 27 - Director → ME
42
MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY - 1982-10-25
GYNGELL LIMITED - 1978-12-31
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 41 - Director → ME
43
MARSHALLS (LONDON) INVESTMENT LIMITED
FC012068 Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
Active Corporate (3 parents)
Officer
2002-05-29 ~ 2004-10-13
IIF 18 - Director → ME
44
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
00213626MARSHALLS 106 LIMITED - 1993-10-29
CLOAK LANE (INTERNATIONAL) LIMITED - 1988-01-28
CHARLES FULTON (INTERNATIONAL) LIMITED - 1984-03-28
CHARLES FULTON (COMMODITIES) LIMITED - 1981-12-31
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-25 ~ 2004-10-13
IIF 25 - Director → ME
45
133 Shortlands Road, Kingston Upon Thames, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 63 - Ownership of voting rights - 75% or more → OE
46
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
02645511ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-05-02 ~ 2004-10-13
IIF 17 - Director → ME
47
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 35 - Director → ME
48
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 23 - Director → ME
49
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 49 - Director → ME
50
135 Bishopsgate, London, England
Active Corporate (2 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 28 - Director → ME
51
TULLETT PREBON (OIL) LIMITED - 2008-05-01
05763650F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02619854Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 26 - Director → ME
52
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
00899870, 02415597, 02415604, 02415617, 02420758, 02421891, 02422007, 02422537, 02422576, 02458459, 02504796, 02532789, 02583952, 02583988, 02583998, 02584290, 02584291, 02608885, 02619851, 02627770Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 135 Bishopsgate, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-10-13
IIF 43 - Director → ME
53
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 50 - Director → ME
54
7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 33 - Director → ME
55
SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
07215497 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (2 parents)
Profit/Loss (Company account)
1,109 GBP2024-05-01 ~ 2025-04-30
Officer
2011-08-23 ~ 2014-04-07
IIF 6 - Director → ME
56
BARCELSURE LIMITED - 1991-12-04
02603143 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 20 - Director → ME
57
UPPEREXTRA (NO 2) LIMITED
- now 03951725YOURAUTOCHOICE.COM (NO.2) LIMITED
- 2001-09-11
03951725UPPEREXTRA (NO.2) LIMITED
- 2000-04-13
03951725 7 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2000-03-15 ~ 2002-04-11
IIF 29 - Director → ME
58
YOURAUTOCHOICE.COM LIMITED
- 2001-09-11
03918053UPPEREXTRA LIMITED
- 2000-04-13
03918053 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (4 parents)
Officer
2000-02-23 ~ 2002-04-11
IIF 16 - Director → ME