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 04739541, 03031118, 13215649Warning 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 - 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
IIF 31 - Right to appoint or remove directors → OE
5
CAMDEN FLEET SOLUTIONS LIMITED - now
CCFS (2) LIMITED - 2008-06-03
HOWPER 260 LIMITED
- 2000-10-31
03735655 02625043, 04808264, 03760216Warning 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 (39 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 23 - Director → ME
6
FLEET SOLUTIONS (SCOTLAND) LIMITED - now
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
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (5 parents)
Officer
2017-06-26 ~ dissolved
IIF 12 - Director → ME
8
HOWPER 260 LIMITED
02625043 03735655, 04808264, 03791174Warning 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 11262214, 04382574, 13215649Warning 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 voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 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 06031315, 07075025, 11372928Warning 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 voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
16
HOWPER 678 LIMITED
- 2009-03-04
06682573 06544565, 06862857, 06661172Warning 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 05679208, 05479947, 08241317Warning 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 (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 03269041, 07009247, 05997394Warning 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