1
ACCELERATE ACQUISITIONS LIMITED
07331994 1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 12 - Director → ME
2
BEN'UGOS LIMITED - 1998-08-24
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-07 ~ 2022-10-12
IIF 34 - Director → ME
3
CENTRICA 25 LIMITED - now
GOLDFISH GUIDES ON-LINE LIMITED
- 2003-10-06
03912356GOLDFISH GUIDES ON-LINE LTD
- 2000-01-27
03912356 Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (18 parents)
Officer
2000-01-19 ~ 2001-03-26
IIF 28 - Director → ME
4
CENTRICA ENGINEERS PENSION TRUSTEES LIMITED
03479986 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2003-03-20 ~ 2005-09-13
IIF 30 - Director → ME
5
CENTRICA PENSION PLAN TRUSTEES LIMITED - now
CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED
- 2008-12-15
00448278A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (63 parents, 1 offspring)
Officer
2005-09-21 ~ 2007-06-30
IIF 31 - Director → ME
6
CENTRICA PENSION TRUSTEES LIMITED
- now 03479981CENTRICA STAFF PENSION TRUSTEES LIMITED
- 2003-05-19
03479981 Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (69 parents, 1 offspring)
Officer
2003-03-20 ~ 2007-06-30
IIF 29 - Director → ME
7
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (80 parents, 23 offsprings)
Officer
2008-06-11 ~ 2013-05-01
IIF 43 - Director → ME
8
COMPASS CONTRACT SERVICES (U.K.) LIMITED
NF002760 Suite 1, Boucher Plaza, 4-6 Boucher Road, Belfast
Converted / Closed Corporate (21 parents)
Officer
2008-06-11 ~ now
IIF 32 - Director → ME
9
COMPASS GROUP, UK AND IRELAND LIMITED
- now 02272248COMPASS GROUP, U.K. LIMITED - 2000-12-19
COMPASS UK CATERING GROUP LIMITED - 1995-12-11
TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
EVENMEN LIMITED - 1989-01-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (95 parents, 49 offsprings)
Officer
2008-06-11 ~ 2013-05-01
IIF 47 - Director → ME
10
COMPASS SERVICES (U.K.) LIMITED
01790863 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (58 parents, 1 offspring)
Officer
2008-06-11 ~ 2013-05-01
IIF 37 - Director → ME
11
COMPASS SERVICES, UK AND IRELAND LIMITED
- now 00535338SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
2007-09-07 ~ 2008-04-15
IIF 44 - Director → ME
12
CROWTHORNE 2011 HOLDINGS LIMITED
- now 04720295THE MOTOR GROUP HOLDINGS LIMITED - 2011-11-03
BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 17 - Director → ME
13
EXPERIAN EUROPE AND MIDDLE EAST LIMITED - now
The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (45 parents)
Officer
1999-11-24 ~ 2001-12-03
IIF 2 - Director → ME
14
FACILITIES MANAGEMENT CATERING LIMITED
03669990 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 42 - Director → ME
15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
Active Corporate (24 parents)
Officer
2008-12-24 ~ 2013-05-01
IIF 38 - Director → ME
16
HAMBROS VEHICLE SOLUTIONS LIMITED - 1998-06-17
HAMBRO PROPERTY SERVICES LIMITED - 1996-12-10
GLAMLINE LIMITED - 1985-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 7 - Director → ME
17
SHELFCO (NO. 2628) LIMITED - 2002-02-01
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (23 parents, 1 offspring)
Officer
2007-09-07 ~ 2013-05-01
IIF 40 - Director → ME
18
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 6 - Director → ME
19
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 11 - Director → ME
20
LEASEDRIVE VELO LIMITED - 2012-02-07
LEASEDRIVE LIMITED - 2007-03-12
BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 25 - Director → ME
21
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED - 2012-02-07
COUNTRYWIDE VEHICLE MANAGEMENT LIMITED - 2007-03-12
GAC NO.195 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 9 - Director → ME
22
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED - 2007-03-12
1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 20 - Director → ME
23
LEISURE SUPPORT SERVICES LIMITED
- now 05054672SHELFCO (NO.2943) LIMITED - 2004-04-23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham
Active Corporate (25 parents, 1 offspring)
Officer
2007-10-10 ~ 2013-05-01
IIF 33 - Director → ME
24
LEITH'S GOOD FOOD LIMITED - 1994-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 45 - Director → ME
25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents, 3 offsprings)
Officer
2007-09-07 ~ 2013-05-01
IIF 52 - Director → ME
26
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 18 - Director → ME
27
MILBURNS CATERING CONTRACTS LIMITED
01852773 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2007-09-07 ~ 2008-12-24
IIF 39 - Director → ME
28
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
2007-09-07 ~ 2008-12-24
IIF 41 - Director → ME
29
MILBURNS RESTAURANTS LIMITED
- now 00563078MILBURNS BAKERS LIMITED - 1982-04-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 1 offspring)
Officer
2007-09-07 ~ 2013-05-01
IIF 53 - Director → ME
30
The Racecourse, Newbury, Berks
Active Corporate (32 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 1 - Director → ME
31
OVAL EVENTS HOLDINGS LIMITED
- now 06316660WB CO (1414) LIMITED - 2007-07-26
The Oval, Kennington, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-07-18
IIF 46 - Director → ME
32
THE OVAL EXPERIENCE LIMITED - 2004-01-13
WB CO (1305) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (31 parents)
Officer
2008-02-19 ~ 2013-07-18
IIF 49 - Director → ME
33
PAYNE'S RESTAURANTS LIMITED - 1983-02-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 48 - Director → ME
34
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
- now 03810023ALL LEISURE TRAVEL AND EVENTS LIMITED - 2003-10-14
SPORTSTIME EVENTS LIMITED - 2000-08-04
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 51 - Director → ME
35
PETER PARFITT SPORT LIMITED
- now 02271226SECRETFORMAL LIMITED - 1988-09-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
2007-09-07 ~ 2013-05-01
IIF 50 - Director → ME
36
PROVECTA CAR PLAN LIMITED
- now 03091210IMPROVELINK LIMITED - 1995-09-01
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (36 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 21 - Director → ME
37
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 23 - Director → ME
38
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 4 - Director → ME
39
Rugby House, Allianz Stadium, 200 Whitton Road, Twickenham, United Kingdom
Active Corporate (46 parents)
Officer
2007-09-01 ~ 2015-01-20
IIF 36 - Director → ME
40
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 14 - Director → ME
41
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2021-04-07 ~ 2022-10-12
IIF 35 - Director → ME
42
ZENITH ACQUISITIONCO 1 LIMITED
- now 08820556ZENITH LEASEDRIVE ACQUISITIONCO 1 LIMITED
- 2016-02-19
08820556ZULU BIDCO LIMITED - 2014-04-25
1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 22 - Director → ME
43
ZENITH ACQUISITIONCO 2 LIMITED
- now 08781175ZENITH LEASEDRIVE ACQUISITIONCO 2 LIMITED
- 2016-02-19
08781175BARCELONA BIDCO LIMITED - 2014-04-25
1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 8 - Director → ME
44
HAMSARD 3211 LIMITED - 2010-12-08
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 10 - Director → ME
45
ZENITH INTERMEDIATE HOLDINGS LIMITED
- now 06028351HAMSARD 3049 LIMITED - 2007-07-03
1 City Square, Leeds
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 16 - Director → ME
46
ZENITH LEASEDRIVE MIDCO LIMITED
- 2016-02-18
08794251BARCELONA MIDCO 1 LIMITED - 2014-04-25
1 City Square, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 5 - Director → ME
47
ZENITH LEASEDRIVE OPCO LIMITED
- 2016-02-19
08794498BARCELONA MIDCO 2 LIMITED - 2014-04-25
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 24 - Director → ME
48
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (14 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 3 - Director → ME
49
ZENITH VEHICLE CONTRACTS GROUP LIMITED
- now 06028406HAMSARD 3051 LIMITED - 2007-08-03
1 City Square, Leeds
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 26 - Director → ME
50
ZENITH VEHICLE CONTRACTS LIMITED
- now 02267701ZENITH VEHICLE CONTRACTS PLC - 2003-11-21
ZENITH CONTRACTS LIMITED - 1989-05-26
BITEMIX LIMITED - 1988-08-11
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 15 - Director → ME
51
ZENITH VEHICLE SALES LIMITED
- now 02363819ROLEGEN LIMITED - 1989-08-01
1 City Square, Leeds
Dissolved Corporate (16 parents)
Officer
2016-01-06 ~ 2017-01-06
IIF 19 - Director → ME
52
HAMSARD 2819 LIMITED - 2005-06-22
1 City Square, Leeds
Dissolved Corporate (16 parents, 1 offspring)
Officer
2016-01-06 ~ 2017-01-06
IIF 13 - Director → ME
53
ZVC HOLDINGS (UK) LIMITED
- now 04827471HAMSARD 2671 LIMITED - 2003-12-12
1 City Square, Leeds
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2016-01-06 ~ 2017-01-06
IIF 27 - Director → ME