Mr Martyn Smith

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Martyn Smith
British born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 61, Esmond Road, London, W4 1JE, United Kingdom
  IIF 1
Mr Martyn Robert Smith
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England
  IIF 2
- 55, Havelock Road, Hastings, TN34 1BE, England
  IIF 3
Smith, Martyn Robert
Uk born in May 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Bridge House, Boldre Lane, Boldre, Hampshire, SO41 8PD, United Kingdom
  IIF 4
Smith, Martyn Robert
British born in May 1955
Resident in England
Registered addresses and corresponding companies
- 17, Wrotham Road, Barnet, Hertfordshire, EN5 4LE
  IIF 5
- Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
  IIF 6 IIF 7
- 55, Havelock Road, Hastings, East Sussex, TN34 1BE, England
  IIF 8 IIF 9
- 55, Havelock Road, Hastings, TN34 1BE, England
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14
- 61 Esmond Road, London, W4 1JE
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18
Smith, Martyn Robert
British accountant born in May 1955
Resident in England
Registered addresses and corresponding companies
- Avis House, Park Road, Bracknell, Berks, RG12 2EW, United Kingdom
  IIF 19 IIF 20
- Riverside Office Centre Century House, North, North Station Road, Colchester, CO1 1RE
  IIF 21
- Beechcroft House, Vicarage Lane, Curdridge, Hampshire, SO32 2DP
  IIF 22
- 61, Esmond Road, Chiswick, London, W4 1JE, United Kingdom
  IIF 23
- 61 Esmond Road, London, W4 1JE
  IIF 24 IIF 25 IIF 26 (more)(less)
  IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Smith, Martyn Robert
British company director born in May 1955
Resident in England
Registered addresses and corresponding companies
- 61 Esmond Road, London, W4 1JE
  IIF 56
- 61, Esmond Road, London, W4 1JE, England
  IIF 57
Smith, Martyn Robert
British director born in May 1955
Resident in England
Registered addresses and corresponding companies
- 61, Esmond Road, Chiswick, London, W4 1JE, United Kingdom
  IIF 58
- 61, Esmond Road, London, W4 1JE, United Kingdom
  IIF 59
Smith, Martyn Robert
British finance director born in May 1955
Resident in England
Registered addresses and corresponding companies
- 29, Shand Street, London, SE1 2ES
  IIF 60
- 61 Esmond Road, London, W4 1JE
  IIF 61
- 61, Esmond Road, London, W4 1JE, England
  IIF 62
- 61, Esmond Road, London, W4 1JE, United Kingdom
  IIF 63
- Hillfields, Burghfield Common, Reading, RG7 3YG
  IIF 64
- Hillfields, Reading Road Burghfield Common, Reading, RG7 3YG
  IIF 65
Smith, Martyn Robert
British non exec director born in May 1955
Resident in England
Registered addresses and corresponding companies
- Unit B1, Kembrey Street, Elgin Industrial Estate, Swindon, SN2 8UY, England
  IIF 66
Smith, Martyn Robert
British treasurer born in May 1955
Resident in England
Registered addresses and corresponding companies
- Coram Community Campus, 49 Mecklenburgh Square, London, WC1N 2QA
  IIF 67
Smith, Martyn Robert
British born in May 1955
Registered addresses and corresponding companies
- 12/2 Mcdonald Road, Edinburgh, EH7 4LZ
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71 IIF 72 IIF 73 IIF 74
- 4 Carlton Street, Stockbridge, Edinburgh, EH4 1NJ, Scotland
  IIF 75 IIF 76 IIF 77 (more)(less)
  IIF 78 IIF 79 IIF 80 IIF 81
- 4 Carlton Street, Stockbridge, Edinburgh, Scotland, EH4 1NJ
  IIF 82
- Forge Cottage, Rosemary Lane, Haddenham, Bucks, HP17 8JS
  IIF 83 IIF 84 IIF 85
- 1st Floor Flat, 3 Ennismore Avenue Chiswick, London, W4 1SE
  IIF 86 IIF 87 IIF 88 (more)(less)
  IIF 89 IIF 90
- 68 Chaucer Road, Acton, London, W3 6DP
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104

Offspring entities and appointments 95

1
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
AVIS FINANCIAL SERVICES LIMITED
- 2016-09-01 02059740
LOGICMINOR LIMITED - 1986-11-28
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 16 - Director → ME
2
ANGLO-THAI CORPORATION - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-06-11
LI & FUNG MARKETING SERVICES LIMITED - 2001-07-09
INCHCAPE MARKETING SERVICES LIMITED
- 1999-05-27 00050806
ANGLO-THAI CORPORATION LIMITED
- 1995-02-23 00050806
10-18 Union Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1997-03-19 ~ 1999-03-20
IIF 96 - Director → ME
1993-10-15 ~ 1995-02-13
IIF 88 - Director → ME
3
AUTOTRIP LTD
08703170
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-29
Dissolved on 2021-03-02
Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2016-06-03 ~ 2017-07-07
IIF 60 - Director → ME
4
AVIS AFRICA LIMITED
03342802
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 26 - Director → ME
5
AVIS ASIA LIMITED
03342762
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 31 - Director → ME
6
AVIS ASSISTANCE LIMITED
- now 02378257
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 37 - Director → ME
7
AVIS BUDGET EMEA LIMITED
- now 03311438
AVIS EUROPE LIMITED
- 2011-10-06 03311438 03056683, 01995619... (more)
AVIS EUROPE PLC
- 2011-10-03 03311438 03056683, 01995619... (more)
D.I.T. INVESTMENTS LIMITED - 1997-02-07
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
2002-09-11 ~ 2015-12-15
IIF 20 - Director → ME
8
AVIS BUDGET SERVICES LIMITED
- now 01972749
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01 01972749
AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 18 - Director → ME
2013-04-15 ~ 2015-12-16
IIF 7 - Director → ME
9
AVIS BUDGET UK LIMITED
- now 00802486
AVIS RENT A CAR LIMITED
- 2012-12-03 00802486 NF001440
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
2012-07-30 ~ 2015-12-16
IIF 6 - Director → ME
2002-10-31 ~ 2004-08-12
IIF 15 - Director → ME
10
AVIS COMMERCIAL HOLDINGS LIMITED
03951750
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 32 - Director → ME
11
AVIS CONTACT CENTRES LIMITED
- now 03837956
JETMET LIMITED - 1999-09-30
7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 50 - Director → ME
12
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 34 - Director → ME
13
AVIS EUROPE HOLDINGS LIMITED
- now 01995619
AVIS EUROPE LIMITED - 1996-02-29
TOYMON PUBLIC LIMITED COMPANY - 1986-09-01
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (39 parents, 17 offsprings)
Officer
2002-10-31 ~ 2004-08-12
IIF 24 - Director → ME
14
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683
AVIS EUROPE LIMITED - 1997-02-07
NEARBASE LIMITED - 1996-02-29
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 44 - Director → ME
15
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132
QUADRANTDEAL LIMITED - 1997-01-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 25 - Director → ME
16
AVIS EUROPE OVERSEAS LIMITED
- now 03250169
MATTERSTYLE LIMITED - 1997-01-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 45 - Director → ME
17
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282
ADAPTSECURE PROJECTS LIMITED - 1993-03-16
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (29 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 42 - Director → ME
18
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 41 - Director → ME
19
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16 02123807
PITCHULTRA LIMITED - 1987-07-21
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 17 - Director → ME
20
AVIS INVESTMENT SERVICES (NO.2)
03650079
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 46 - Director → ME
21
AVIS INVESTMENT SERVICES LIMITED
- now 02071732
HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 51 - Director → ME
22
AVIS IP SECURITY LIMITED
03342782
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 36 - Director → ME
23
AVIS LICENCE HOLDINGS LIMITED
03342839
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2002-10-31 ~ 2004-08-12
IIF 40 - Director → ME
24
AVIS PENSION TRUSTEES LIMITED
01555486
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (49 parents)
Officer
2016-10-01 ~ 2025-05-31
IIF 23 - Director → ME
25
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482
CASKFLOW LIMITED - 1997-03-26
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 35 - Director → ME
26
AVIS TRUCK LEASING LIMITED
01370144
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 53 - Director → ME
27
BARCELSURE LIMITED
- now 02603143 00853356
STRONGDRAW LIMITED - 1991-12-04
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 49 - Director → ME
28
BORNEO PROVIDENT TRUST LIMITED(THE)
00272413
22a St James's Square, London
Dissolved Corporate (29 parents)
Officer
1993-10-15 ~ 1999-06-30
IIF 92 - Director → ME
29
BRAEBURN CARE LTD
15494490 09364854
55 Havelock Road, Hastings, England
Active Corporate (2 parents)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
30
BRIGHTRED RESOURCING LIMITED
- now 05067134
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-12-18
Date of completion or termination of CVA on 2011-04-04
COBALT CONSULTANTS LTD - 2005-04-18
55 Havelock Road, Hastings, England
Active Corporate (9 parents)
Officer
2022-04-19 ~ now
IIF 11 - Director → ME
31
C.D. BRAMALL (BINGLEY) LIMITED
00742233
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 38 - Director → ME
32
CELLRENT LIMITED
01931021
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 29 - Director → ME
33
CENTRUS LIMITED
- now 02351015
3 ARROWS LIMITED - 2001-09-03
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 39 - Director → ME
34
CILVA HOLDINGS LIMITED
- now 02341945
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2002-10-31 ~ 2004-08-12
IIF 54 - Director → ME
35
CORAM CHILDREN'S LEGAL CENTRE LIMITED
- now 01520787
CHILDREN'S LEGAL CENTRE LIMITED(THE) - 2012-06-15
Wellington House, 4th Floor, 90-92 Butt Road, Colchester, Essex, England
Active Corporate (58 parents)
Officer
2016-04-14 ~ 2017-04-01
IIF 21 - Director → ME
36
CORAM TRADING LIMITED
07034159
41 Brunswick Square, London
Active Corporate (11 parents)
Officer
2010-09-29 ~ 2012-09-26
IIF 67 - Director → ME
37
EARLY LEARNING (UK) LIMITED
- now 03151635
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (24 parents)
Officer
1999-07-05 ~ 2001-09-28
IIF 75 - Director → ME
38
EARLY LEARNING CENTRE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
JOHN MENZIES (U.K.) LIMITED
- 2001-10-01 00102194 NF003018
JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
1999-07-05 ~ 2001-09-28
IIF 76 - Director → ME
39
ECOVALE
03056689
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 55 - Director → ME
40
FLOCK LIMITED
09503380
Second Floor, Wilson's Corner, 23 - 25 Wilson Street, London, England
Active Corporate (8 parents)
Officer
2016-12-19 ~ 2018-04-25
IIF 57 - Director → ME
41
GDBA (PENSION FUND TRUSTEE) LIMITED
01870871
Hillfields, Burghfield Common, Reading
Active Corporate (36 parents)
Officer
2010-09-16 ~ 2011-07-19
IIF 64 - Director → ME
42
GRAY AND COMPANY LIMITED
00134192
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
1999-07-05 ~ 1999-12-08
IIF 78 - Director → ME
43
GRAY MACKENZIE & COMPANY LIMITED
- now 00323091
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-07
Dissolved on 2010-08-20
GRAY MACKENZIE & COMPANY LIMITED
- 1987-12-15 00323091
5 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
1996-03-31 ~ 1998-11-04
IIF 101 - Director → ME
(before 1992-03-15) ~ 1993-10-25
IIF 84 - Director → ME
44
GRAY MACKENZIE OILFIELD SERVICES LIMITED
- now 02630513
SPEED 1783 LIMITED
- 1991-08-20 02630513 02555685... (more)
One Fleet Place, London
Dissolved Corporate (16 parents)
Officer
(before 1992-07-18) ~ 1994-06-08
IIF 83 - Director → ME
1995-07-28 ~ 1999-04-01
IIF 102 - Director → ME
45
GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)
01596945 00291646, NF003594, NF003594... (more)
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (50 parents)
Officer
2010-10-30 ~ 2012-02-08
IIF 62 - Director → ME
46
GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)
00291646 NF003594, NF003594, 01596945... (more)
Hillfields, Reading Road Burghfield Common, Reading
Active Corporate (84 parents)
Officer
2010-07-13 ~ 2012-02-21
IIF 65 - Director → ME
47
HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST
- now 00676313
HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST LIMITED - 2006-12-19
HAMPSHIRE AND ISLE OF WIGHT NATURALISTS' TRUST LIMITED - 1991-06-04
Beechcroft House, Vicarage Lane, Curdridge, Hampshire
Active Corporate (97 parents)
Officer
2012-06-21 ~ 2013-03-05
IIF 22 - Director → ME
48
HOLLY LODGE CENTRE
03663780
The Holly Lodge Centre, Holly Lodge Richmond Park, Richmond, Surrey
Active Corporate (33 parents)
Officer
2016-04-05 ~ 2016-12-03
IIF 63 - Director → ME
49
INCHCAPE CORPORATE SERVICES LIMITED
- now 01235709
ST. JAMES'S CORPORATE SERVICES LIMITED - 1993-03-01
GRAY DAWES LIMITED - 1989-06-14
INCHCAPE MERCANTILE LIMITED - 1984-04-03
DODWELL (UNITED KINGDOM) LIMITED - 1976-12-31
22 A St James's Square, London
Active Corporate (42 parents, 63 offsprings)
Officer
1993-10-15 ~ 1999-06-30
IIF 100 - Director → ME
50
INCHCAPE DIGITAL LIMITED - now
CAVENDISH 1 LIMITED
- 2021-02-11 02134302
INCHCAPE AUTOMOTIVE LIMITED
- 1998-07-17 02134302 03580629, 03735655... (more)
IEP (AUTOMOTIVE) LIMITED - 1992-04-08
MARKETFIRST LIMITED - 1990-06-27
22a St James's Square, London
Active Corporate (39 parents)
Officer
1993-10-15 ~ 1999-06-30
IIF 95 - Director → ME
51
INCHCAPE FINANCE PLC
- now 02153225
YEARJOINT PUBLIC LIMITED COMPANY - 1987-09-15
22a St James's Square, London
Active Corporate (44 parents)
Officer
1993-10-15 ~ 1999-06-30
IIF 98 - Director → ME
52
INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED
- now SC113224
INCHCAPE INVESTMENTS LIMITED
- 1997-01-24 SC113224
SCOTTISHPOWER FINANCE LIMITED
- 1996-12-06 SC113224
RANDOTTE (NO. 170) LIMITED - 1996-07-29
SCOTTISH NUCLEAR LIMITED - 1989-04-01
RANDOTTE (NO. 170) LIMITED - 1988-09-15
4th Floor 115 George Street, Edinburgh
Active Corporate (47 parents, 2 offsprings)
Officer
1996-11-25 ~ 1999-06-30
IIF 94 - Director → ME
53
INCHCAPE MANAGEMENT (SERVICES) LIMITED
00785779
22a St James's Square, London
Active Corporate (41 parents, 1 offspring)
Officer
1993-10-15 ~ 1999-06-30
IIF 99 - Director → ME
54
INCHCAPE OVERSEAS LIMITED
00783712
22a St James's Square, London
Active Corporate (44 parents, 1 offspring)
Officer
1993-10-15 ~ 1999-06-30
IIF 104 - Director → ME
55
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25 01430241 NF003527... (more)
JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06 01430241 NF003527... (more)
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (37 parents, 22 offsprings)
Officer
1999-07-05 ~ 2002-09-10
IIF 69 - Director → ME
56
J M NOMINEES LIMITED
03573190
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 48 offsprings)
Officer
1999-07-05 ~ 2002-09-10
IIF 70 - Director → ME
57
J M SECRETARIES LIMITED
03573202
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (16 parents, 81 offsprings)
Officer
1999-07-05 ~ 2002-09-10
IIF 74 - Director → ME
58
JOHN MENZIES (108) LIMITED
- now 02988938
PEACO NO.48 LIMITED - 1995-06-30
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-05 ~ 2002-09-10
IIF 72 - Director → ME
59
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
1999-07-05 ~ 2002-09-10
IIF 73 - Director → ME
60
JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
1999-07-05 ~ 2002-09-10
IIF 71 - Director → ME
61
LI & FUNG (EUROPE) HOLDING LIMITED - now
LI & FUNG (BANGLADESH) LIMITED - 2002-06-25
DODWELL EXPORT LIAISON SERVICES LIMITED
- 1996-04-01 00332437
CONDUIT TRADING COMPANY LIMITED(THE) - 1985-01-02
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents)
Officer
1993-10-15 ~ 1995-07-31
IIF 89 - Director → ME
62
LI & FUNG (PORTUGAL) LIMITED - now
DODWELL OVERSEAS LIMITED
- 1996-04-26 01519035
5th Floor 1 Exchange Quay, Salford, Greater Manchester, England, England
Active Corporate (26 parents)
Officer
1993-10-15 ~ 1995-07-31
IIF 90 - Director → ME
63
LI & FUNG CHINA INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-08-11
Dissolved on 2010-05-17
INCHCAPE CHINA INVESTMENTS LIMITED
- 1999-05-27 00340901
J.H. LITTLE (COMPENSATION) TRADING LIMITED - 1986-11-01
INCHCAPE IMPORT LIMITED - 1981-12-31
12 Plumtree Court, London
Dissolved Corporate (19 parents)
Officer
1993-10-15 ~ 1999-03-20
IIF 97 - Director → ME
64
MANOR NATIONAL LIMITED
- now 01371549
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 (20 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 33 - Director → ME
65
MENZIES DISTRIBUTION LIMITED - now
JOHN MENZIES DISTRIBUTION LIMITED
- 2003-03-31 NF003527 01430241... (more)
Menzies House, West Bank Road, Belfast Harbour Estate, Belfast
Converted / Closed Corporate (12 parents)
Officer
2000-05-09 ~ 2002-09-10
IIF 82 - Director → ME
66
MENZIES GROUP HOLDINGS LIMITED
- now 00748655
JONES YARRELL (UK) LIMITED
- 2000-03-07 00748655
TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
1999-07-05 ~ 2002-09-10
IIF 68 - Director → ME
67
MENZIES NO.5 LIMITED - now
SIGMA AVIATION (UK) LIMITED
- 2005-08-05 SC102867
GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
SCAN AVIATION LIMITED - 1998-12-08
PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
1999-07-05 ~ 1999-10-22
IIF 80 - Director → ME
68
NEW FOREST TRUST
04698058
Manor Farm Church Lane, Plaitford, Romsey, United Kingdom
Active Corporate (21 parents)
Officer
2016-10-03 ~ 2018-01-09
IIF 4 - Director → ME
69
OMEA ID LIMITED - now
URBANTHINGS LIMITED
- 2026-06-02 04543413
FATATTITUDE LIMITED - 2017-06-08
16-18 Finsbury Circus, Park House, London, England
Active Corporate (15 parents)
Officer
2019-08-07 ~ 2022-05-16
IIF 5 - Director → ME
70
ON TRACK RECRUITMENT LTD
- now 03948864
ON TRACK RECRUITMENT AND TRAINING LIMITED
- 2022-09-01 03948864
TELMARK CRYOPUMPS LIMITED - 2000-03-24
55 Havelock Road, Hastings, England
Active Corporate (8 parents)
Officer
2022-06-23 ~ now
IIF 12 - Director → ME
71
PAYHOT LIMITED
02401163
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 28 - Director → ME
72
PROUDHOUND LIMITED
- now 03160699 03082156
STYLEALPHA LIMITED - 1996-05-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1999-07-05 ~ 1999-11-15
IIF 79 - Director → ME
73
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343
MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED - 2002-03-08
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
2002-10-31 ~ 2004-09-20
IIF 43 - Director → ME
74
SAMMONS LTD
14643502
55 Havelock Road, Hastings, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 10 - Director → ME
75
SAMMONS PENSIONS RECRUITMENT LTD
- now 08214443 00660268
SAMMONS PENSIONS LIMITED
- 2020-07-08 08214443
55 Havelock Road, Hastings, East Sussex, England
Active Corporate (9 parents)
Officer
2019-11-04 ~ now
IIF 9 - Director → ME
76
SAMMONS RECRUITMENT GROUP LTD
- now 12130517
RODLEASE HOLDINGS LIMITED
- 2021-03-01 12130517
55 Havelock Road, Hastings, England
Active Corporate (2 parents, 6 offsprings)
Officer
2019-07-31 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
77
SAMMONS RECRUITMENT LTD
- now 00660268 08214443
JOSEPHINE SAMMONS LIMITED
- 2021-03-01 00660268
55 Havelock Road, Hastings, East Sussex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-11-04 ~ now
IIF 8 - Director → ME
78
SAMMONS TECHNOLOGY RECRUITMENT LTD - now
BRAEBURN CARE LIMITED
- 2020-05-21 09364854 15494490
55 Havelock Road, Hastings, England
Dissolved Corporate (3 parents)
Officer
2014-12-22 ~ 2020-03-31
IIF 58 - Director → ME
79
SCEPTRE-EUROPE LIMITED
03337481
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
2002-10-31 ~ 2004-09-20
IIF 47 - Director → ME
80
SERVITE HOUSES CHARITABLE TRUST
01667562
2 Bridge Avenue, Hammersmith, London
Dissolved Corporate (34 parents)
Officer
2003-11-20 ~ 2004-10-14
IIF 61 - Director → ME
81
SINEWAVE ENERGY SOLUTIONS LIMITED
09585850
Unit B1 Kembrey Street, Elgin Industrial Estate, Swindon, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-02-17 ~ 2025-04-30
IIF 66 - Director → ME
82
SPINNEYS 1948 LIMITED
00644722
One Fleet Place, London
Dissolved Corporate (15 parents)
Officer
1993-01-01 ~ 1993-10-25
IIF 85 - Director → ME
1996-03-31 ~ 1999-04-01
IIF 103 - Director → ME
83
ST.MARY AXE SECURITIES LIMITED
00150759
22a St James's Square, London
Active Corporate (35 parents)
Officer
1995-07-28 ~ 1999-06-30
IIF 91 - Director → ME
84
STRONGDRAW LIMITED
- now 00853356 02603143
BARCELSURE LIMITED - 1991-12-04
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 48 - Director → ME
85
STV GROUP PLC - now
SMG PLC
- 2008-10-01 SC203873 SC341484, SC174088... (more)
Pacific Quay, Glasgow
Active Corporate (52 parents, 5 offsprings)
Officer
2005-06-03 ~ 2007-02-28
IIF 56 - Director → ME
86
TERRY BLOOD DISTRIBUTION LIMITED
- now 03087092 00748655
ARTISTPAINT LIMITED - 1996-02-13
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1999-07-05 ~ 1999-10-22
IIF 81 - Director → ME
87
THE BORNEO COMPANY
00000398
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-06-11
10-18 Union Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-10-15 ~ 1999-03-20
IIF 93 - Director → ME
88
THE GAMES LIMITED
- now 02988943
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1999-07-05 ~ 2002-03-01
IIF 77 - Director → ME
89
THREE ENNISMORE AVENUE LIMITED
02737833
3 Ennismore Avenue, Chiswick, London
Active Corporate (13 parents)
Officer
1993-10-15 ~ 1995-08-25
IIF 86 - Director → ME
90
TOYOTA(G.B.) PLC
00916634
Great Burgh, Burgh Heath, Epsom, Surrey
Active Corporate (85 parents, 4 offsprings)
Officer
1993-10-15 ~ 1994-07-01
IIF 87 - Director → ME
91
TURNHAM GREEN CONSULTING LIMITED
10510094
61 Esmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-05 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
92
UPPEREXTRA (NO 2) LIMITED
- now 03951725
YOURAUTOCHOICE.COM (NO.2) LIMITED - 2001-09-11
UPPEREXTRA (NO.2) LIMITED - 2000-04-13
7 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2002-10-31 ~ 2004-09-01
IIF 30 - Director → ME
93
UPPEREXTRA LIMITED
- now 03918053
YOURAUTOCHOICE.COM LIMITED - 2001-09-11
UPPEREXTRA LIMITED - 2000-04-13
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (25 parents)
Officer
2002-10-31 ~ 2004-08-12
IIF 52 - Director → ME
94
ZODIAC EUROPE LIMITED
04634240
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (23 parents, 2 offsprings)
Officer
2003-03-10 ~ 2004-08-12
IIF 27 - Director → ME
95
ZODIAC RENT A CAR LIMITED
04666791
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2013-04-15 ~ 2015-12-16
IIF 19 - Director → ME

Mr Martyn Smith

Mr Martyn Smith

Mr Martyn Robert Smith

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

Smith, Martyn Robert

AVIS FINANCIAL SERVICES LIMITED

INCHCAPE MARKETING SERVICES LIMITED

ANGLO-THAI CORPORATION LIMITED

AUTOTRIP LTD

AVIS AFRICA LIMITED

AVIS ASIA LIMITED

AVIS ASSISTANCE LIMITED

AVIS BUDGET EMEA LIMITED

AVIS EUROPE LIMITED

AVIS EUROPE PLC

AVIS BUDGET SERVICES LIMITED

AVIS MANAGEMENT SERVICES LIMITED

AVIS BUDGET UK LIMITED

AVIS RENT A CAR LIMITED

AVIS COMMERCIAL HOLDINGS LIMITED

AVIS CONTACT CENTRES LIMITED

AVIS EUROPE AND MIDDLE EAST LIMITED

AVIS EUROPE HOLDINGS LIMITED

AVIS EUROPE INVESTMENT HOLDINGS LIMITED

AVIS EUROPE INVESTMENTS LIMITED

AVIS EUROPE OVERSEAS LIMITED

AVIS EUROPE RISK MANAGEMENT LIMITED

AVIS FINANCE COMPANY (NO.2) LIMITED

AVIS FINANCE COMPANY PLC

AVIS INVESTMENT SERVICES (NO.2)

AVIS INVESTMENT SERVICES LIMITED

AVIS IP SECURITY LIMITED

AVIS LICENCE HOLDINGS LIMITED

AVIS PENSION TRUSTEES LIMITED

AVIS PROFIT SHARE TRUSTEES LIMITED

AVIS TRUCK LEASING LIMITED

BARCELSURE LIMITED

BORNEO PROVIDENT TRUST LIMITED(THE)

BRAEBURN CARE LTD

BRIGHTRED RESOURCING LIMITED

C.D. BRAMALL (BINGLEY) LIMITED

CELLRENT LIMITED

CENTRUS LIMITED

CILVA HOLDINGS LIMITED

CORAM CHILDREN'S LEGAL CENTRE LIMITED

CORAM TRADING LIMITED

EARLY LEARNING (UK) LIMITED

JOHN MENZIES (U.K.) LIMITED

ECOVALE

FLOCK LIMITED

GDBA (PENSION FUND TRUSTEE) LIMITED

GRAY AND COMPANY LIMITED

GRAY MACKENZIE & COMPANY LIMITED

GRAY MACKENZIE & COMPANY LIMITED

GRAY MACKENZIE OILFIELD SERVICES LIMITED

SPEED 1783 LIMITED

GUIDE DOGS FOR THE BLIND ASSOCIATION (TRADING COMPANY) LIMITED(THE)

GUIDE DOGS FOR THE BLIND ASSOCIATION(THE)

HAMPSHIRE AND ISLE OF WIGHT WILDLIFE TRUST

HOLLY LODGE CENTRE

INCHCAPE CORPORATE SERVICES LIMITED

CAVENDISH 1 LIMITED

INCHCAPE AUTOMOTIVE LIMITED

INCHCAPE FINANCE PLC

INCHCAPE INVESTMENTS AND ASSET MANAGEMENT LIMITED

INCHCAPE INVESTMENTS LIMITED

SCOTTISHPOWER FINANCE LIMITED

INCHCAPE MANAGEMENT (SERVICES) LIMITED

INCHCAPE OVERSEAS LIMITED

MENZIES DISTRIBUTION LIMITED

JOHN MENZIES DISTRIBUTION LIMITED

J M NOMINEES LIMITED

J M SECRETARIES LIMITED