1
2/4 OVINGTON SQUARE LIMITED
- now 03133465MARKSURE MANAGEMENT LIMITED - 1996-06-28
Wellington House 273-275 High Street, London Colney, Hertfordshire
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
2
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2004-09-09 ~ dissolved
IIF 27 - Director → ME
2004-09-09 ~ dissolved
IIF 11 - Secretary → ME
3
1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2000-04-18 ~ dissolved
IIF 18 - Director → ME
2000-04-18 ~ dissolved
IIF 5 - Secretary → ME
4
4th Floor, St John's House, 2-10 Queen Street, Manchester, England
Active Corporate (7 parents)
Person with significant control
2023-10-16 ~ 2024-02-09
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor 1 Lakeside, Cheadle Royal Business Park Cheadle, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2002-12-06 ~ dissolved
IIF 19 - Director → ME
2002-12-06 ~ dissolved
IIF 6 - Secretary → ME
6
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2000-04-17 ~ dissolved
IIF 17 - Director → ME
2000-04-17 ~ dissolved
IIF 4 - Secretary → ME
7
DRIVE FURTHER LIMITED - now
ARETE COMMERCIAL HOLDINGS LIMITED
- 2017-03-16
08197723 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (3 parents, 3 offsprings)
Officer
2012-11-23 ~ 2014-12-17
IIF 34 - Director → ME
8
FINANCIAL & LEGAL GROUP LIMITED
- now 02880486MARPLACE (NUMBER 329) LIMITED
- 1994-05-03
02880486 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Manchester
Dissolved Corporate (7 parents)
Officer
1994-02-22 ~ 2007-01-01
IIF 21 - Director → ME
2014-02-20 ~ dissolved
IIF 25 - Director → ME
2014-02-20 ~ dissolved
IIF 1 - Secretary → ME
1994-02-22 ~ 2006-07-10
IIF 9 - Secretary → ME
9
FINANCIAL & LEGAL INSURANCE COMPANY LTD
- now 03034220MAGNUS INSURANCE COMPANY LIMITED
- 2005-12-23
03034220 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (21 parents)
Officer
1995-03-17 ~ 2007-01-01
IIF 24 - Director → ME
1995-03-17 ~ 2006-01-01
IIF 16 - Secretary → ME
10
UK CONTRACT HIRE LIMITED
- 2005-12-23
02218337COUNTRY HIRE LIMITED
- 1996-01-23
02218337 First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 2007-01-01
IIF 28 - Director → ME
~ 2006-07-10
IIF 3 - Secretary → ME
11
First Floor No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (4 parents)
Officer
2003-11-19 ~ 2007-01-01
IIF 22 - Director → ME
2003-11-19 ~ 2006-07-10
IIF 10 - Secretary → ME
12
FORWARD HIRE LTD. - now
MOTORIST SERVICES GROUP LIMITED
- 2010-03-16
02880471MARPLACE (NUMBER 328) LIMITED
- 1994-05-03
02880471 No 1 Lakeside First Floor, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (6 parents)
Officer
1994-02-21 ~ 2007-01-01
IIF 23 - Director → ME
1994-02-21 ~ 2006-07-10
IIF 8 - Secretary → ME
13
First Floor, No 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (7 parents)
Officer
1994-08-02 ~ 2007-01-01
IIF 20 - Director → ME
1994-08-02 ~ 2006-07-10
IIF 7 - Secretary → ME
14
MARPLACE (NUMBER 428) LIMITED
- 1998-12-10
03585483 Leonard Curtis House Elms Square, Bury New Road, Whitefield, Great Manchester
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-08-11 ~ 2007-01-01
IIF 30 - Director → ME
1998-08-11 ~ 2006-07-10
IIF 13 - Secretary → ME
15
FINANCIAL & LEGAL LIMITED
- 2011-08-10
02410966FINANCIAL & LEGAL PLC
- 2011-04-12
02410966FINANCIAL & LEGAL GROUP PLC
- 1994-05-03
02410966 First Floor, No. 1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 2013-03-31
IIF 26 - Director → ME
~ 1995-03-08
IIF 2 - Secretary → ME
16
MOTORIST SERVICES LIMITED
- 2004-12-17
02210857 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (18 parents, 2 offsprings)
Officer
~ 2007-01-01
IIF 31 - Director → ME
~ 2006-01-01
IIF 15 - Secretary → ME
17
MSL VEHICLE SOLUTIONS LIMITED - now
MSL VEHICLE RENTAL LTD
- 2017-03-22
01462953FORWARD HIRE LIMITED
- 2005-12-23
01462953 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (15 parents)
Officer
~ 2007-01-01
IIF 29 - Director → ME
~ 2006-01-01
IIF 14 - Secretary → ME
18
SUPPORTIS LIMITED - now
OPSIUM LIMITED - 2019-03-14
MSL LEGAL SERVICES LTD - 2014-02-12
FINANCIAL & LEGAL SERVICES UK LTD - 2011-08-23
FINANCIAL & LEGAL SERVICES (GB) LTD
- 2007-05-10
04969146WOOD LEA FINANCIAL SERVICES LIMITED
- 2004-06-07
04969146 5400 Lakeside Cheadle Royal Business Park, Cheadle, England
Active Corporate (12 parents)
Officer
2003-11-19 ~ 2007-01-01
IIF 32 - Director → ME
2003-11-19 ~ 2006-01-01
IIF 12 - Secretary → ME
19
THE SHAREHOLDING COMPANY LTD
- now 07566542SUEDAV HOLDINGS LIMITED
- 2011-12-29
07566542 First Floor No1 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ 2013-03-31
IIF 33 - Director → ME