1
1 London Street, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2017-05-19 ~ 2024-10-04
IIF 12 - Director → ME
2
1 London Street, Reading, Berkshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2018-05-04 ~ 2024-10-04
IIF 14 - Director → ME
3
MARINE MART LIMITED
- 2012-04-02
05217807SUPERSIDE LIMITED - 2004-10-26
1 London Street, Reading, Berkshire, England
Active Corporate (21 parents, 4 offsprings)
Officer
2011-01-04 ~ 2024-10-04
IIF 20 - Director → ME
4
ARLEIGH INTERNATIONAL LIMITED
- now 01559541ARLEIGH (NORTHERN) LIMITED - 1996-02-28
ETHEROW LEISURE CENTRE LIMITED - 1986-06-24
1 London Street, Reading, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2004-04-14 ~ 2004-10-08
IIF 19 - Director → ME
2011-01-04 ~ 2024-10-04
IIF 21 - Director → ME
5
1 London Street, Reading, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2017-05-19 ~ 2024-10-04
IIF 11 - Director → ME
6
Lincluden Wallace Lane, Forton, Preston, England
Active Corporate (1 parent)
Officer
2008-10-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
FIRSTSERVE GROUP HOLDINGS LIMITED
- now 05030272FLEETNESS 354 LIMITED
- 2004-05-21
05030272 Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2004-04-07 ~ 2010-02-26
IIF 16 - Director → ME
2006-10-05 ~ 2007-01-22
IIF 27 - Secretary → ME
8
GW 520 LIMITED - 1998-08-03
C/o Rsm Restructuring Advisory Llp Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (19 parents, 4 offsprings)
Officer
2000-05-25 ~ 2010-02-26
IIF 9 - Director → ME
9
C/o Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square 29 Wellington Street, Leeds
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2006-10-03 ~ 2010-02-26
IIF 25 - Director → ME
2006-10-03 ~ 2007-01-20
IIF 26 - Secretary → ME
10
FORCE CONSUMABLES LIMITED
- now 05318451ALLIED COMPONENTS (UK) LIMITED
- 2007-07-24
05318451FIRSTSERVE DIRECT LIMITED
- 2006-07-27
05318451SPITFIRE CONSULTANCY LIMITED
- 2005-09-12
05318451FLEETNESS 391 LIMITED
- 2005-02-24
05318451 C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2005-01-27 ~ 2005-05-19
IIF 8 - Director → ME
2005-09-01 ~ 2010-02-26
IIF 18 - Director → ME
11
FOREM UNIVERSAL PRODUCTS LIMITED
- now 01697569QUICK MOTOR SUPPLIES LIMITED - 1999-03-29
SEMPLE HOLDINGS LIMITED - 1993-02-24
CODEGOLD LIMITED - 1983-06-01
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2002-09-27 ~ 2004-11-30
IIF 10 - Director → ME
2005-12-20 ~ 2010-02-26
IIF 6 - Director → ME
12
FIRSTSERVE TRADE LIMITED
- 2007-03-21
01342012TRUST PARTS LIMITED - 2001-10-01
STALKFAST LIMITED - 1979-12-31
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (23 parents)
Officer
2002-03-01 ~ 2004-11-30
IIF 3 - Director → ME
2005-12-20 ~ 2010-02-26
IIF 4 - Director → ME
13
FIRSTSERVE FIXINGS LIMITED
- 2006-07-27
05418251PROJECT 7 CONSULTANCY LIMITED
- 2005-09-28
05418251FLEETNESS 406 LIMITED
- 2005-05-12
05418251 C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2005-05-11 ~ 2010-02-26
IIF 2 - Director → ME
14
KINGSCROFT PROPERTY MANAGEMENT LIMITED
04216123 11 Kingscroft Close, Sutton Coldfield, West Midlands
Active Corporate (9 parents)
Officer
2005-02-21 ~ now
IIF 1 - Director → ME
15
1 London Street, Reading, Berkshire, England
Dissolved Corporate (12 parents)
Officer
2012-04-02 ~ dissolved
IIF 15 - Director → ME
16
MIDLAND CHANDLERS LIMITED
- now 01860607 1 London Street, Reading, Berkshire, England
Dissolved Corporate (21 parents)
Officer
2004-04-14 ~ 2004-10-08
IIF 17 - Director → ME
2011-07-14 ~ dissolved
IIF 22 - Director → ME
17
CHARNWOOD NETWORK LIMITED - 2000-11-27
1 London Street, Reading, Berkshire, England
Dissolved Corporate (17 parents)
Officer
2011-08-12 ~ dissolved
IIF 13 - Director → ME
18
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
- now 05188942TRUST PARTS LIMITED
- 2008-11-07
05188942YSM HOLDINGS LIMITED
- 2006-07-27
05188942 C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-12-14 ~ 2010-02-26
IIF 7 - Director → ME
19
QUEST CONSUMABLES LIMITED
- now 01105580QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED
- 2008-08-07
01105580ROCK MOTOR PARTS LIMITED - 1998-09-11
C/o Rema Tip Top Holdings, Westland Square, Leeds, West Yorkshire, England
Active Corporate (22 parents)
Officer
2002-09-27 ~ 2010-02-26
IIF 5 - Director → ME
20
The Close, Queen Street, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ dissolved
IIF 24 - Director → ME
21
TRUST PARTS LIMITED - now
QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED - 2008-11-07
QUEST CONSUMABLES LTD
- 2008-08-07
06292108 Adams Way, Springfield Business Park, Alcester, Warwickshire
Dissolved Corporate (8 parents)
Officer
2007-08-07 ~ 2008-07-31
IIF 28 - Secretary → ME