1
Lancaster House, Wheelton Lane, Leyland, Preston Lancashire
Liquidation Corporate (4 parents)
Officer
~ 1991-12-31
IIF 14 - Director → ME
2
AXIOM PROPERTIES & INVESTMENTS LIMITED
- now 05975512 Robert House, 19 Station Road, Chinnor, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-22 ~ dissolved
IIF 3 - Director → ME
3
BRITISH COMMERCIAL VEHICLE MUSEUM TRUST - now
LEYLAND DAF HERITAGE TRUST
- 1993-11-05
02475754 King Street, Leyland, Preston, Lancashire
Active Corporate (37 parents)
Officer
(before 1991-10-02) ~ 1991-12-31
IIF 15 - Director → ME
4
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-03-14 ~ 2024-01-02
IIF 26 - Director → ME
5
DAF INTERNATIONAL LIMITED
- now 00297809LEYLAND DAF EXPORTS LIMITED
- 1989-07-03
00297809LEYLAND VEHICLES EXPORTS LIMITED
- 1987-06-19
00297809BRITISH GEAR GRINDING AND MANUFACTURING COMPANY LIMITED (THE)
- 1978-12-31
00297809 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-27) ~ 1991-12-31
IIF 19 - Director → ME
6
Rifsons House 63-64 Rifsons House, London
Dissolved Corporate (9 parents)
Officer
2007-05-04 ~ dissolved
IIF 2 - Director → ME
7
DESHEN PROPERTY PLC - 2009-03-31
Station House 41 Blackfriars Road, Salford, Lancashire
Dissolved Corporate (9 parents)
Insolvency
2012-02-06 ~ dissolved
IIF 33 - (Case 1) receiver-manager → IE
IIF 35 - (Case 2) receiver-manager → IE
8
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ 2011-01-04
IIF 22 - Director → ME
2012-01-01 ~ dissolved
IIF 20 - Director → ME
9
HENLEY ASSET MANAGEMENT LIMITED
- now 06756532NOA NOA (HENLEY) LIMITED
- 2010-01-26
06756532DARAGLIDE ESTATES (HENLEY) LIMITED
- 2009-12-04
06756532 First Floor Block A Loversall Court Clayfields, Tickhill Road, Doncaster
Dissolved Corporate (7 parents)
Officer
2008-11-24 ~ 2010-01-11
IIF 25 - Director → ME
2012-11-01 ~ dissolved
IIF 28 - Director → ME
10
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED
- 2004-03-15
02964464EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (40 parents)
Officer
1995-11-16 ~ 1999-02-01
IIF 13 - Director → ME
11
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED - 1980-12-31
Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
1996-04-12 ~ 1999-02-01
IIF 16 - Director → ME
12
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (63 parents, 2 offsprings)
Officer
1997-03-25 ~ 1999-02-01
IIF 12 - Director → ME
13
LEYLAND DAF INTERNATIONAL LIMITED
- now 02105236PHANTOMTRUCE LIMITED
- 1987-04-28
02105236 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
(before 1991-08-27) ~ 1991-12-31
IIF 17 - Director → ME
14
MARLOW ASSET MANAGEMENT LIMITED
07097615 Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2009-12-08 ~ 2010-01-11
IIF 6 - Director → ME
2012-11-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
15
2nd Floor Parkgates Bury New Road, Prestwich, Manchester
Dissolved Corporate (7 parents)
Insolvency
2012-02-22 ~ 2015-10-27
IIF 34 - (Case 1) receiver-manager → IE
16
35 Jackson Court, Rose Avenue, Hazlemere, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-07 ~ dissolved
IIF 21 - Director → ME
2012-02-07 ~ dissolved
IIF 32 - Secretary → ME
17
First Floor Block A Loversall Court, Clayfields, Tickhill Road Doncaster
Dissolved Corporate (7 parents)
Officer
2012-09-01 ~ dissolved
IIF 29 - Director → ME
18
PETER BROWN COMMERCIALS LIMITED - now
PETER BROWN LEYLAND DAF LIMITED
- 1993-05-17
01400228PETER BROWN DAF TRUCKS LIMITED
- 1987-10-13
01400228R.B. DAF TRUCKS (NORTHAMPTON) LIMITED
- 1982-08-03
01400228R.B. DAF COMMERCIALS LIMITED
- 1979-12-31
01400228 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
(before 1991-07-12) ~ 1991-12-31
IIF 1 - Director → ME
19
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 1992-06-10
IIF 18 - Director → ME
1998-01-27 ~ 1999-06-16
IIF 24 - Director → ME
20
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 10 - Director → ME
21
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-06 ~ 2006-06-23
IIF 5 - Director → ME
22
SPE (COVENT GARDEN) LIMITED
- 2004-02-11
04828617 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 8 - Director → ME
23
SPE (IRVING STREET) LIMITED
- now 04877470SPE (BREWER STREET) LIMITED
- 2004-02-06
04877470 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-08-26 ~ 2006-06-23
IIF 9 - Director → ME
24
4 Berners Street, London, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-09-16 ~ 2006-06-23
IIF 4 - Director → ME
25
SPE (PUTNEY) LIMITED
- 2005-10-27
05182422 4 Berners Street, London, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-19 ~ 2006-06-23
IIF 11 - Director → ME
26
43 North Mile, London, England
Dissolved Corporate (10 parents)
Officer
2003-07-10 ~ 2006-06-23
IIF 7 - Director → ME
27
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
ECO CITY VEHICLES PLC
- 2016-07-25
04998151 06235509, 06235509, 10216019Warning 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)PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
Active Corporate (38 parents, 3 offsprings)
Officer
2010-11-12 ~ 2012-05-02
IIF 23 - Director → ME
28
7 Brantwood Road, Salford, Greater Manchester
Dissolved Corporate (6 parents)
Insolvency
2012-02-22 ~ 2015-10-27
IIF 36 - (Case 1) receiver-manager → IE
29
THE METROPOLIS GROUP OF COMPANIES LIMITED
- now 03878270METROSIM LIMITED - 2005-02-18
24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2005-06-14 ~ 2007-01-09
IIF 30 - Director → ME