1
VEHICLE DISPOSAL LIMITED - 2007-03-12
AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 16 - Director → ME
2
CROWTHORNE 2011 HOLDINGS LIMITED
- now 04720295THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 18 - Director → ME
3
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 8 - Director → ME
4
VELO (NORTH) LIMITED - 2007-03-12
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 15 - Director → ME
5
14 Queen Square, Bath, Avon
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2010-02-22 ~ 2012-10-24
IIF 3 - Director → ME
7
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2010-02-22 ~ 2012-10-02
IIF 5 - Director → ME
8
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
2010-02-22 ~ 2012-10-02
IIF 7 - Director → ME
9
LEASEDRIVE NUMBER 1 LIMITED
- now 04626904LEASEDRIVE GROUP LIMITED - 2008-08-26
EVER 2014 LIMITED - 2003-05-12
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 4 - Director → ME
10
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
2010-02-22 ~ 2012-10-02
IIF 6 - Director → ME
11
LEASEDRIVE VELO GROUP LIMITED
- now 06009481TMGH LIMITED - 2007-03-12
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 9 - Director → ME
12
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED - 2007-03-12
1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2010-02-22 ~ 2012-10-02
IIF 10 - Director → ME
13
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 19 - Director → ME
14
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 13 - Director → ME
15
RIVUS FLEET SOLUTIONS LIMITED - now
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 1 offspring)
Officer
2002-07-26 ~ 2009-10-01
IIF 1 - Director → ME
16
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 11 - Director → ME
17
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 12 - Director → ME
18
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 14 - Director → ME
19
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-02-22 ~ 2012-10-02
IIF 17 - Director → ME