1
The Grange, Grange Road, Great Malvern, England
Active Corporate (4 parents)
Officer
2018-10-29 ~ 2022-12-23
IIF 24 - Director → ME
2
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - now
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
2001-03-28 ~ 2006-12-20
IIF 16 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 8 - Secretary → ME
3
CROWTHORNE 2011 HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-25
THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2003-05-16 ~ 2006-12-20
IIF 22 - Director → ME
2003-05-16 ~ 2006-12-20
IIF 10 - Secretary → ME
4
CROWTHORNE 2011 LIMITED - now
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
2003-05-20 ~ 2006-12-20
IIF 23 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 9 - Secretary → ME
5
CROWTHORNE 2012 LIMITED - now
LEASEDRIVE LIMITED - 2012-02-07
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-03-28 ~ 2006-12-20
IIF 15 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 7 - Secretary → ME
6
DYNO DYNAMICS EUROPE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-23
Administration ended on 2010-08-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-03
Dissolved on 2011-09-21
ALLOMAK UK LIMITED
- 2008-03-21
05950445 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (7 parents)
Officer
2006-09-29 ~ 2007-09-01
IIF 12 - Director → ME
7
ING LEASE FLEET FINANCE LIMITED - now
ING FLEET FINANCE LIMITED - 2001-11-22
DRKW FLEET FINANCE LIMITED - 2001-11-08
KLEINWORT, BENSON FLEET FINANCE LIMITED - 1986-06-16
HIGHWAY FINANCE LIMITED - 1983-08-25
RIVERSTAR FINANCE LIMITED - 1982-02-15
60 High Street, Redhill, Surrey
Dissolved Corporate (30 parents)
Officer
1998-09-23 ~ 1999-09-07
IIF 13 - Director → ME
8
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2006-12-20
IIF 17 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 5 - Secretary → ME
9
NIGHTINGALE RECRUITMENT (UK) LTD
05308362 Nightingale Cottage, 4 Popes, Lane, Cookham Dean, Berkshire
Active Corporate (4 parents)
Officer
2004-12-08 ~ now
IIF 11 - Director → ME
2004-12-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Cherry Tree Cottage Popes Lane, Cookham, Maidenhead, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-04-08 ~ 2015-12-01
IIF 2 - Secretary → ME
11
SUSTAINABLE ENVIRONMENTAL MITIGATION LIMITED
- now 07450990SUSTAINABLE CARBON OPTIONS LTD
- 2010-12-07
07450990 6th Floor 85 King William Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-25 ~ 2011-03-31
IIF 14 - Director → ME
12
THE MOTORGROUP TRUSTEES LIMITED
05553901Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-24
1 City Square, Leeds
Dissolved Corporate (19 parents)
Officer
2005-09-05 ~ 2006-12-20
IIF 21 - Director → ME
2005-09-05 ~ 2006-12-20
IIF 4 - Secretary → ME
13
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2001-03-28 ~ 2006-12-20
IIF 19 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 6 - Secretary → ME
14
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2000-06-27 ~ 2006-12-20
IIF 20 - Director → ME
2003-05-20 ~ 2003-09-29
IIF 3 - Secretary → ME
15
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-03-28 ~ 2006-12-20
IIF 18 - Director → ME