1
BERKSHIRE GOLF CLUB,LIMITED(THE)
00232582 Swinley Road, Ascot, Berks
Active Corporate (48 parents)
Officer
2023-04-23 ~ 2025-04-26
IIF 21 - Director → ME
2
PRECIS (546) LIMITED - 1987-06-19
10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2000-10-02 ~ 2001-03-02
IIF 23 - Director → ME
3
BANTOON LIMITED - 1998-02-13
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2000-10-02 ~ 2001-03-02
IIF 22 - Director → ME
4
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ dissolved
IIF 18 - Director → ME
5
CROWTHORNE 2011 HOLDINGS LIMITED
- now 04720295THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2006-12-20 ~ 2014-07-31
IIF 10 - Director → ME
6
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ dissolved
IIF 16 - Director → ME
7
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ dissolved
IIF 17 - Director → ME
8
Cornwall Court, 19 Cornwall Street, Birmingham
Dissolved Corporate (4 parents)
Officer
2018-06-18 ~ 2019-03-14
IIF 2 - Director → ME
9
HIGHWAY CONTRACT HIRE LIMITED
- now 01523965HIGHWAY VEHICLE LEASING LIMITED
- 1994-08-30
01523965HIGHWAY VEHICLE LEASING LIMITED - 1981-12-31
THORNWOOD FINANCE LIMITED - 1981-12-31
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1993-12-17 ~ 1994-09-29
IIF 26 - Director → ME
10
HIGHWAY VEHICLE LEASING LIMITED - now
HIGHWAY VEHICLE LEASING (1996) LIMITED
- 1998-01-08
01697114HIGHWAY VEHICLE LEASING LIMITED
- 1997-01-24
01697114HIGHWAY FINANCE HOLDINGS PLC - 1994-08-30
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1994-09-29 ~ 1997-01-31
IIF 25 - Director → ME
11
HIGHWAY VEHICLE MANAGEMENT LIMITED
- now 03113876HIGHWAY VEHICLE LEASING LIMITED
- 1998-01-08
03113876GOULDITAR NO. 455 LIMITED - 1997-01-24
1 More London Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
1997-01-31 ~ 1998-08-17
IIF 24 - Director → ME
12
Soho Works 2 Television Centre, 101 Wood Lane, London, England
Active Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-08-29 ~ 2014-07-31
IIF 7 - Director → ME
14
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-05-28 ~ 2014-07-31
IIF 6 - Director → ME
15
LEASEDRIVE VELO LIMITED
- 2012-02-07
01748180BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2003-05-28 ~ 2014-07-31
IIF 3 - Director → ME
16
LEASEDRIVE NUMBER 1 LIMITED
- now 04626904EVER 2014 LIMITED
- 2003-05-12
04626904 05268442, 04626805, 04656204Warning 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) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-05-12 ~ dissolved
IIF 11 - Director → ME
17
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
- 2012-02-07
03860818GAC NO.195 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2003-05-28 ~ 2014-07-31
IIF 5 - Director → ME
18
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ dissolved
IIF 19 - Director → ME
19
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED
- 2007-03-12
06009746 1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2006-12-20 ~ 2014-07-31
IIF 4 - Director → ME
20
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ dissolved
IIF 13 - Director → ME
21
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2014-07-31
IIF 8 - Director → ME
22
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-04 ~ 2019-08-09
IIF 20 - Director → ME
23
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ dissolved
IIF 12 - Director → ME
24
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2006-12-20 ~ 2014-07-31
IIF 9 - Director → ME
25
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ dissolved
IIF 14 - Director → ME
26
ZENITH GROUP HOLDINGS LIMITED - now
ZENITH LEASEDRIVE HOLDINGS LIMITED
- 2016-02-18
08793619BARCELONA HOLDCO LIMITED
- 2014-04-24
08793619 1 City Square, Leeds
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-02-28 ~ 2014-07-31
IIF 15 - Director → ME