1
Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-11-28 ~ dissolved
IIF 40 - Director → ME
2
AMDIPHARM MARKETING LIMITED
- now 06062056DEETA LIMITED - 2007-02-08
Capital House, 85 King William Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-16 ~ 2013-03-01
IIF 34 - Director → ME
3
AMDIPHARM UK LIMITED - now
AMDIPHARM LIMITED - 2013-05-16
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-12-16 ~ 2013-03-01
IIF 37 - Director → ME
4
ATNAHS UK HOLDINGS LIMITED
- 2014-04-23
08789556 Sovereign House, Miles Gray Road, Basildon, Essex, England
Active Corporate (16 parents, 4 offsprings)
Officer
2013-11-25 ~ 2019-08-07
IIF 8 - Director → ME
5
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-26 ~ 2019-08-07
IIF 9 - Director → ME
6
BROOKBLOCK LIMITED - 1994-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (27 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 15 - Director → ME
7
BONE GUARDIAN LIMITED - now
PHARMANOVIA UK LIMITED - 2025-03-05
ATNAHS PHARMA BB LIMITED
- 2021-04-19
10808908 55 Baker Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2017-06-08 ~ 2019-08-07
IIF 7 - Director → ME
8
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED
09062601 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
212,762 GBP2022-12-31
Officer
2014-05-29 ~ dissolved
IIF 11 - Director → ME
9
BUSINESS VEHICLE SERVICES LIMITED
- now 04915663BUSINESS VEHICLES SERVICES LIMITED - 2003-10-10
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
211,888 GBP2022-12-31
Officer
2014-06-03 ~ dissolved
IIF 6 - Director → ME
10
DIPLEMA 272 LIMITED
02810384 03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 12 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 30 - Director → ME
11
DIPLEMA 274 LIMITED
02821614 03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 17 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 26 - Director → ME
12
DOCTOR CARE ANYWHERE GROUP PLC - now
WTR HEALTH LTD - 2015-03-10
ALTITUDE HEALTH LIMITED - 2014-07-28
13-15 Bouverie Street, 2nd Floor, London, England
Active Corporate (34 parents, 7 offsprings)
Fixed Assets (Company account)
3,362,072 GBP2016-03-31
Officer
2015-04-10 ~ 2020-09-07
IIF 10 - Director → ME
13
EUROPCAR CHAUFFEURDRIVE UK LIMITED
- now 00841061EUROPCAR LEASE LIMITED - 1995-07-18
EUROPCAR CONTRACT HIRE LTD - 1990-08-22
GODFREY DAVIS EUROPCAR SHUTTLE DRIVE LIMITED - 1987-09-21
GODFREY DAVIS SHUTTLE DRIVE LIMITED - 1982-03-11
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (36 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 14 - Director → ME
14
EUROPCAR GROUP UK LIMITED
- now 01089053VANGUARD RENTAL (UK) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
NATIONAL CAR RENTAL LIMITED - 2000-02-25
EURODOLLAR (UK) LIMITED - 1998-01-22
SWAN NATIONAL RENTALS LIMITED - 1993-05-25
SWAN NATIONAL LIMITED - 1978-12-31
1 Great Central Square, Leicester, England
Active Corporate (28 parents, 1 offspring)
Officer
2007-12-19 ~ 2008-01-31
IIF 32 - Director → ME
2008-08-29 ~ 2010-11-30
IIF 21 - Director → ME
15
GODFREY DAVIS EUROPCAR LIMITED - 1989-10-01
GODFREY DAVIS (CAR HIRE) LIMITED - 1981-12-31
1 Great Central Square, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
2008-08-29 ~ 2010-11-30
IIF 19 - Director → ME
16
12 Helmet Row, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-115,058 GBP2024-03-31
Officer
2022-01-26 ~ now
IIF 41 - Director → ME
17
GADBROOK MANAGEMENT COMPANY LIMITED
- now 02657774OPENASSIGN PROPERTY MANAGEMENT LIMITED - 1991-12-24
176 C/o Code Property Management Limited, Washway Road, Sale, Cheshire, United Kingdom
Active Corporate (62 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
1997-07-08 ~ 1998-07-23
IIF 43 - Director → ME
1998-01-20 ~ 1998-07-23
IIF 46 - Secretary → ME
18
ROVARD HOLDINGS LIMITED - 2000-11-13
SUBMITBASIS LIMITED - 1992-03-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 18 - Director → ME
19
HUNTLEY PHARMACEUTICALS LIMITED
05081628 Suite 1, 3rd Floor 11-12 St. James’s Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2013-11-28 ~ 2019-08-07
IIF 38 - Director → ME
20
MARLBOROUGH PHARMACEUTICALS LIMITED
- now 05339752MARLBOROUGH PHAMACEUTICALS LIMITED - 2005-02-01
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2013-11-28 ~ 2019-08-07
IIF 39 - Director → ME
21
VANGUARD CAR RENTAL EMEA HOLDINGS LTD - 2007-06-04
1 Great Central Square, Leicester, England
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
96,497 GBP2020-12-31
Officer
2008-12-18 ~ 2010-11-30
IIF 28 - Director → ME
22
PREMIERFIRST VEHICLE RENTAL GROUP LIMITED
- now 03418813VANGUARD RENTAL (GROUP) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (GROUP) LIMITED - 2003-12-18
ANC RENTAL CORPORATION (GROUP) PLC - 2003-11-12
REPUBLIC INDUSTRIES (UK) PLC - 2000-02-24
James House, 55 Welford Road, Leicester
Dissolved Corporate (16 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 25 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 13 - Director → ME
23
VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
GUY SALMON SERVICE LIMITED - 1992-01-01
1 Great Central Square, Leicester, England
Active Corporate (39 parents, 5 offsprings)
Officer
2008-08-11 ~ 2010-11-30
IIF 22 - Director → ME
24
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC - 1998-01-30
DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 31 - Director → ME
25
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED
- now 01141626VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
EURODOLLAR (PROPERTIES) LIMITED - 1998-01-30
SWAN NATIONAL LIMITED - 1993-08-20
SWAN NATIONAL RENTALS LIMITED - 1978-12-31
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 27 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 24 - Director → ME
26
PROVINCIAL ASSESSORS LIMITED
- now 02810561DIPLEMA 273 LIMITED - 1996-11-11
1 Great Central Square, Leicester, England
Active Corporate (23 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 16 - Director → ME
2007-12-19 ~ 2008-01-31
IIF 29 - Director → ME
27
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2007-12-19 ~ 2008-01-31
IIF 33 - Director → ME
2008-08-11 ~ 2010-11-30
IIF 23 - Director → ME
28
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2008-08-11 ~ 2010-11-30
IIF 20 - Director → ME
29
SECURITAS SECURITY PERSONNEL LIMITED - now
CHUBB SECURITY PERSONNEL LIMITED - 2011-04-28
CHUBB GUARDING SERVICES LIMITED
- 2000-11-13
01062876CHUBB WARDENS LIMITED
- 1999-04-15
01062876 24 Old Queen Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-08-01 ~ 2000-04-15
IIF 44 - Director → ME
30
SOVEREIGN HOUSE PROPERTIES LIMITED
- now 03677276SOVEREIGN HOUSE PROPERTIES PLC
- 2018-11-05
03677276 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,082,314 GBP2024-03-31
Officer
2013-12-06 ~ now
IIF 1 - Director → ME
2011-12-16 ~ 2012-10-31
IIF 5 - Director → ME
31
T G PRODUCTS LIMITED - now
KIDDE THORN FIRE PROTECTION LIMITED
- 2001-12-10
02774304KIDDE THORN PROTECTION LIMITED - 1993-05-20
THORN FIRE PROTECTION LIMITED - 1993-05-18
ROSEBUD TWO LIMITED - 1993-03-03
TRUSHELFCO (NO. 1873) LIMITED - 1993-02-26
Unit 5 Duttons Way, Shadsworth Business Park, Blackburn, England
Active Corporate (56 parents)
Officer
1996-02-16 ~ 1998-12-22
IIF 42 - Director → ME
32
WAYCAP MANAGEMENT SERVICES LIMITED
11914785 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-19,865 GBP2024-03-31
Officer
2019-03-29 ~ now
IIF 2 - Director → ME
33
Atrium Building 8th Floor, Stawinskylaan 3127, Amsterdam, Netherlands
Active Corporate (3 parents)
Officer
2019-03-09 ~ now
IIF 4 - Director → ME
34
WAYMADE HEALTHCARE PLC
- 2012-10-12
01856320WAYMADE PLC - 1995-12-29
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-12-16 ~ 2012-10-31
IIF 35 - Director → ME
2013-12-06 ~ now
IIF 3 - Director → ME
2011-12-16 ~ 2012-10-31
IIF 45 - Secretary → ME
35
Capital House, 85 King William Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-16 ~ 2013-03-01
IIF 36 - Director → ME