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 (24 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 30 - Director → ME
2
TRUSHELFCO (NO.2833) LIMITED - 2001-08-24
Inchcape House Langford Lane, Kidlington, Oxford
Dissolved Corporate (24 parents)
Officer
2001-09-06 ~ 2002-04-11
IIF 4 - Director → ME
3
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 50 - Director → ME
4
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 7 - Director → ME
5
RATESORT LIMITED - 1989-06-26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 23 - Director → ME
6
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED - 1997-02-07
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1998-12-09 ~ 2002-04-11
IIF 29 - Director → ME
7
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749AVIS FINANCIAL SERVICES LIMITED - 1986-11-13
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 1 - Director → ME
8
AVIS BUDGET UK LIMITED - now
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
1999-01-01 ~ 2002-04-11
IIF 2 - Director → ME
9
AVIS COMMERCIAL HOLDINGS LIMITED
03951750 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-15 ~ 2002-04-11
IIF 39 - Director → ME
10
AVIS CONTACT CENTRES LIMITED
- now 03837956 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
1999-09-20 ~ 2002-04-11
IIF 31 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 47 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619AVIS 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
1999-01-01 ~ 2002-04-11
IIF 12 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683AVIS 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
1999-01-01 ~ 2002-04-11
IIF 44 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132QUADRANTDEAL LIMITED - 1997-01-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 46 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169MATTERSTYLE LIMITED - 1997-01-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 33 - 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 (29 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 27 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 37 - 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 (25 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 51 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 48 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732HIGHCHANGE LIMITED - 1987-01-30
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 17 - Director → ME
21
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 24 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1999-01-01 ~ 2002-04-11
IIF 52 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482CASKFLOW LIMITED - 1997-03-26
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 49 - Director → ME
24
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 25 - Director → ME
25
B & C NICHE WINES LIMITED
- now 08619919NICHE WINES LIMITED
- 2023-01-04
08619919 133, Shortlands Road, Kingston Upon Thames, Shortlands Road, Kingston Upon Thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-07-22 ~ 2023-01-03
IIF 62 - Director → ME
2023-03-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 65 - Has significant influence or control → OE
26
133 Shortlands Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2013-01-24 ~ dissolved
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-03
IIF 63 - Ownership of voting rights - 75% or more → OE
27
STRONGDRAW LIMITED - 1991-12-04
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 6 - Director → ME
28
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 35 - Director → ME
29
133 Shortlands Road, Kingston Upon Thames, England
Active Corporate (2 parents)
Officer
2014-03-20 ~ now
IIF 59 - Director → ME
2014-03-20 ~ now
IIF 55 - Secretary → ME
30
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 15 - Director → ME
31
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 40 - Director → ME
32
MARKETASSET PUBLIC LIMITED COMPANY - 1989-07-27
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-01-01 ~ 2002-04-11
IIF 41 - Director → ME
33
CREDITEX BROKERAGE LLP - now
CREDITTRADE UK LLP - 2005-12-23
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-04-06 ~ 2006-12-07
IIF 53 - LLP Designated Member → ME
34
CREDITEX UK LIMITED - now
2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2005-12-14 ~ 2006-11-22
IIF 3 - Director → ME
35
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 45 - Director → ME
36
CLOAK LANE SECURITIES LIMITED - 1983-05-10
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-04-25 ~ 2004-10-13
IIF 32 - Director → ME
37
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 (24 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 38 - Director → ME
38
FULTON PREBON GROUP LIMITED
- now 02637272MAWLAW 123 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 8 - Director → ME
39
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (21 parents)
Officer
1997-09-05 ~ 2004-09-21
IIF 5 - Director → ME
40
KINGSWOOD WARREN MANAGEMENT COMPANY LIMITED
07743650 Paxton House, Waterhouse Lane, Kingswood, Surrey
Active Corporate (20 parents)
Officer
2015-01-21 ~ 2018-03-26
IIF 60 - Director → ME
2019-11-14 ~ 2021-03-30
IIF 54 - Director → ME
41
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 (23 parents)
Officer
2002-05-07 ~ 2004-10-13
IIF 14 - Director → ME
42
M.W. MARSHALL (OVERSEAS) LIMITED
01060409 Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 20 - Director → ME
43
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
1999-01-01 ~ 2002-04-11
IIF 34 - Director → ME
44
MARSHALLS (LONDON) INVESTMENT LIMITED
FC012068 Jacqeline Anne Louise Riley +1, 2nd Floor, 155 Bishops Gate, London
Active Corporate (8 parents)
Officer
2002-05-29 ~ 2004-10-13
IIF 11 - Director → ME
45
M.W. MARSHALL (U.K.) LIMITED - 1993-12-08
MARSHALLS 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 (26 parents)
Officer
2002-04-25 ~ 2004-10-13
IIF 18 - Director → ME
46
133 Shortlands Road, Kingston Upon Thames, England
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-12
IIF 66 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ dissolved
IIF 64 - Has significant influence or control → OE
47
ONLYMATCH LEASING LIMITED
- now 01692144BABCOCK & BROWN LIMITED - 1991-10-01
ALDAMOOR LIMITED - 1988-04-18
MINORANGE LIMITED - 1984-03-30
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2002-05-02 ~ 2004-10-13
IIF 10 - Director → ME
48
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 28 - Director → ME
49
MARSHALLS FINANCE LIMITED - 1999-05-28
AUSHOLD LIMITED - 1988-12-13
135 Bishopsgate, London, England
Dissolved Corporate (52 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 16 - Director → ME
50
PREBON INVESTMENTS LIMITED
- now 02627770F.P. INVESTMENTS LIMITED - 1992-03-23
MAWLAW 118 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London
Dissolved Corporate (24 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 42 - Director → ME
51
135 Bishopsgate, London, England
Active Corporate (35 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 21 - Director → ME
52
PREBON SERVICES LIMITED - now
TULLETT PREBON (OIL) LIMITED - 2008-05-01
F.P. SERVICES LIMITED - 1992-03-23
MAWLAW 125 LIMITED - 1991-09-05
Tower 42 Level 37, 25 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2002-04-30 ~ 2004-10-13
IIF 19 - Director → ME
53
PREBON YAMANE INTERNATIONAL LIMITED
- now 02619854PREBON INTERNATIONAL LIMITED - 1993-05-25
FULTON PREBON OVERSEAS LIMITED - 1992-03-23
MAWLAW 115 LIMITED - 1991-09-05
135 Bishopsgate, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2002-04-30 ~ 2004-10-13
IIF 36 - Director → ME
54
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 43 - Director → ME
55
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-26 ~ 2002-04-11
IIF 26 - Director → ME
56
SELBORNE PLACE (WEYBRIDGE) MANAGEMENT COMPANY LIMITED
07215497 C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (13 parents)
Officer
2011-08-23 ~ 2014-04-07
IIF 61 - Director → ME
57
BARCELSURE LIMITED - 1991-12-04
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
1999-01-01 ~ 2002-04-11
IIF 13 - Director → ME
58
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 (15 parents)
Officer
2000-03-15 ~ 2002-04-11
IIF 22 - Director → ME
59
YOURAUTOCHOICE.COM LIMITED
- 2001-09-11
03918053UPPEREXTRA LIMITED
- 2000-04-13
03918053 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (25 parents)
Officer
2000-02-23 ~ 2002-04-11
IIF 9 - Director → ME