1
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 5 - Secretary → ME
2
Gts Corporate Services Ltd Gts Chambers, Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 55 - Director → ME
3
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 7 - Secretary → ME
4
C/o Forward Group, Birmingham Road, Henley-in-arden, Warwickshire
Active Corporate (3 parents)
Officer
2012-01-19 ~ now
IIF 39 - Director → ME
5
STRIDEGREEN LIMITED - 1979-12-31
Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, England
Active Corporate (17 parents)
Officer
2016-12-05 ~ now
IIF 35 - Secretary → ME
6
CAR SALARY EXCHANGE LIMITED
- now 06343415 Station Court, Old Station Road, Hampton In Arden, West Midlands
Dissolved Corporate (15 parents)
Officer
2007-09-27 ~ 2016-08-04
IIF 53 - Director → ME
2007-09-27 ~ 2016-08-04
IIF 27 - Secretary → ME
7
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
2006-10-06 ~ 2006-11-01
IIF 50 - Director → ME
2004-04-22 ~ 2006-11-01
IIF 16 - Secretary → ME
8
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (8 parents)
Officer
2006-06-09 ~ 2018-03-01
IIF 30 - Secretary → ME
9
No 2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 56 - Director → ME
10
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (6 parents)
Officer
2020-03-06 ~ now
IIF 45 - Director → ME
2005-05-16 ~ now
IIF 22 - Secretary → ME
11
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 9 - Secretary → ME
12
CRUISEREADEROFFERS.CO.UK LIMITED
06041663 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (10 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 1 - Secretary → ME
13
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 11 - Secretary → ME
14
Henley Golf And Country Club, Birmingham Road, Henley-in- Arden, West Midlands
Dissolved Corporate (2 parents)
Officer
2010-11-11 ~ dissolved
IIF 34 - Secretary → ME
15
FLEET HIRE HOLDINGS LIMITED
- now 06299550 Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Officer
2007-09-27 ~ 2016-08-04
IIF 54 - Director → ME
2007-09-27 ~ 2016-08-04
IIF 29 - Secretary → ME
16
FLEET HIRE LIMITED - now
PURE FLEET MANAGEMENT LIMITED
- 2018-09-04
07717936CRESTWORLD CONTRACTS LIMITED
- 2011-12-12
07717936 Station Court, Old Station Rd Hampton In Arden, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2011-09-26 ~ 2016-08-04
IIF 36 - Secretary → ME
17
HAMSARD 2336 PLC - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2006-05-10 ~ now
IIF 49 - Director → ME
2002-05-03 ~ now
IIF 25 - Secretary → ME
18
CASTLEGATE 403 LIMITED - 2006-02-02
Birmingham Road, Henley In Arden, Birmingham, Warwickshire
Active Corporate (7 parents)
Officer
2008-01-23 ~ now
IIF 37 - Director → ME
2006-02-06 ~ now
IIF 28 - Secretary → ME
19
FORWARD TECHNOLOGY FUND LIMITED
- now 03508803FORWARD BIOTECH LIMITED - 2001-08-24
FG2 LIMITED - 2000-11-23
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Officer
2007-01-23 ~ now
IIF 47 - Director → ME
20
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED - 2001-07-02
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
2005-04-28 ~ now
IIF 46 - Director → ME
2002-05-03 ~ now
IIF 21 - Secretary → ME
21
Meryil House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 26 - Secretary → ME
22
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2017-01-30 ~ now
IIF 48 - Director → ME
2002-05-03 ~ now
IIF 23 - Secretary → ME
23
Henley Golf Club, Birmingham Road, Henley-in-arden, England
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 40 - Director → ME
2004-04-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2023-06-22 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
24
HENLEY GOLF & COUNTRY CLUB LIMITED
03389456 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (10 parents)
Officer
2016-12-05 ~ dissolved
IIF 33 - Secretary → ME
25
MULTIFLEET TOPCO LIMITED
- 2024-09-27
15905423 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 42 - Director → ME
26
MULTIFLEET VEHICLE MANAGEMENT LIMITED
04110992 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (10 parents)
Officer
2011-03-04 ~ now
IIF 43 - Director → ME
2007-05-18 ~ now
IIF 19 - Secretary → ME
27
Redfern House, 29 Jury Street, Warwick
Liquidation Corporate (4 parents)
Officer
2008-12-03 ~ now
IIF 32 - Secretary → ME
28
OUTDOOR ENVIRONMENT MEDIA LIMITED
04201911 Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire
Dissolved Corporate (8 parents)
Officer
2007-01-10 ~ dissolved
IIF 2 - Secretary → ME
29
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-11-22 ~ 2013-08-27
IIF 10 - Secretary → ME
30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-11-22 ~ 2013-08-27
IIF 6 - Secretary → ME
31
RICHMOND PLACE (KINGS HEATH) PROPERTY MANAGEMENT COMPANY LIMITED
- now 03313534CARLEWCO TWENTY ONE LIMITED
- 1997-05-07
03313534 4 Richmond Place, Kings Heath, Birmingham, West Midlands
Active Corporate (13 parents)
Officer
1997-04-15 ~ 2000-05-05
IIF 31 - Director → ME
32
SCIENCE WAREHOUSE LIMITED - 2000-06-08
Ditton Park, Riding Court Road, Datchet, Berkshire, England
Dissolved Corporate (9 parents)
Officer
2002-05-03 ~ 2018-03-01
IIF 14 - Secretary → ME
33
SCIENCE WAREHOUSE LIMITED
- now 02890957SCI-WARE.COM LTD - 2000-06-08
MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2006-02-06 ~ 2018-03-01
IIF 52 - Director → ME
2002-05-03 ~ 2018-03-01
IIF 24 - Secretary → ME
34
SG FLEET SOLUTIONS UK LIMITED - now
FLEET HIRE LIMITED
- 2018-09-04
04110984MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2010-07-01 ~ 2016-08-04
IIF 44 - Director → ME
2002-05-03 ~ 2016-08-04
IIF 20 - Secretary → ME
35
STATION COURT PROPERTY MANAGEMENT LIMITED
04584148 Old Bank Chambers, 582-586 Kingsbury Road, Erdington, Birmingham
Active Corporate (12 parents)
Officer
2017-10-12 ~ now
IIF 38 - Director → ME
36
Lime Tree House, 1 Bellmere Gardens, Malvern, England
Active Corporate (1 parent)
Officer
2020-07-09 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
37
Lime Tree House, 1 Bellmere Gardens, Malvern, England
Active Corporate (1 parent)
Officer
2018-03-16 ~ now
IIF 41 - Director → ME
Person with significant control
2018-03-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
38
TOWN & COUNTRY FLOORING (NORFOLK) LIMITED
01865509 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-16 ~ dissolved
IIF 3 - Secretary → ME
39
TOWN & COUNTRY FLOORING LIMITED
01483952 Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2005-02-16 ~ dissolved
IIF 8 - Secretary → ME
40
GOCRUISE FRANCHISE LIMITED - 2004-12-08
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2007-04-20 ~ 2013-08-27
IIF 4 - Secretary → ME
41
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED
- 2007-05-23
06182466 Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-07-21 ~ 2013-08-27
IIF 51 - Director → ME
2007-04-20 ~ 2013-08-27
IIF 15 - Secretary → ME
42
VICTORIA TRAVEL SERVICE LIMITED
- now 06346018WWW.CRUISE.CO.UK LIMITED
- 2007-11-21
06346018 Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 12 - Secretary → ME
43
VICTORIA TRAVEL SERVICE LIMITED
- 2007-11-21
01827977FERRYSHORE LIMITED - 1984-10-30
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2007-04-20 ~ 2013-08-27
IIF 13 - Secretary → ME
44
Grosvenor House, Prospect Hill, Redditch, Worcestershire
Active Corporate (9 parents)
Officer
2007-08-17 ~ 2013-08-27
IIF 17 - Secretary → ME