1
AB GROUP FINANCIAL SERVICES LIMITED - now
ABG FISERV LIMITED - 2017-06-12
LOGICMINOR LIMITED
- 1986-11-28
02059740 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
~ 1999-01-31
IIF 27 - Director → ME
2
AFRIKA TIKKUN UK - now
MAAFRIKA TIKKUN UK - 2011-07-04
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (26 parents)
Officer
2003-09-11 ~ 2004-06-01
IIF 43 - Director → ME
3
ARVAL UK LEASING SERVICES LIMITED - now
GE COMMERCIAL FINANCE FLEET SERVICES LTD. - 2016-10-28
GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED
- 1992-08-11
01171155AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED
- 1989-03-06
01171155GELCO INTERNATIONAL LIMITED
- 1988-10-14
01171155GELCO MANAGEMENT SERVICES LIMITED
- 1982-02-24
01171155 Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (62 parents, 2 offsprings)
Officer
~ 1992-08-07
IIF 39 - Director → ME
4
ASCENTIAL GROUP LIMITED - now
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
2nd Floor, 81-87 High Holborn, London, England
Active Corporate (54 parents, 12 offsprings)
Officer
2005-06-17 ~ 2008-03-20
IIF 8 - Director → ME
5
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1999-01-31
IIF 36 - Director → ME
6
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1999-01-31
IIF 10 - Director → ME
7
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
~ 1999-01-31
IIF 13 - Director → ME
8
AVIS BUDGET EMEA LIMITED - now
AVIS EUROPE LIMITED - 2011-10-06
D.I.T. INVESTMENTS LIMITED
- 1997-02-07
03311438 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (45 parents, 4 offsprings)
Officer
1997-02-03 ~ 2011-10-03
IIF 4 - Director → ME
9
AVIS BUDGET SERVICES LIMITED - now
AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
~ 1999-01-31
IIF 6 - Director → ME
10
AVIS BUDGET UK LIMITED - now
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
~ 1999-01-31
IIF 7 - Director → ME
11
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 1999-01-31
IIF 15 - Director → ME
12
AVIS EUROPE HOLDINGS LIMITED
- now 01995619TOYMON PUBLIC LIMITED COMPANY
- 1986-09-01
01995619 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (39 parents, 17 offsprings)
Officer
~ 1999-01-31
IIF 21 - Director → ME
13
AVIS EUROPE INVESTMENT HOLDINGS LIMITED
- now 03056683 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (36 parents, 1 offspring)
Officer
1995-07-05 ~ 1999-01-31
IIF 18 - Director → ME
14
AVIS EUROPE INVESTMENTS LIMITED
- now 03250132QUADRANTDEAL LIMITED
- 1997-01-08
03250132 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
1996-09-27 ~ 1999-01-31
IIF 12 - Director → ME
15
AVIS EUROPE OVERSEAS LIMITED
- now 03250169MATTERSTYLE LIMITED
- 1997-01-27
03250169 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
1996-09-27 ~ 1999-01-31
IIF 22 - Director → ME
16
AVIS EUROPE RISK MANAGEMENT LIMITED
- now 02789282ADAPTSECURE PROJECTS LIMITED
- 1993-03-16
02789282 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (29 parents)
Officer
1993-03-02 ~ 1999-01-31
IIF 19 - Director → ME
17
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 31 - Director → ME
18
AVIS FINANCE COMPANY LIMITED - now
AVIS FINANCE COMPANY PLC
- 2011-11-16
02123807PITCHULTRA LIMITED
- 1987-07-21
02123807 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
~ 1999-01-31
IIF 29 - Director → ME
19
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
1998-10-09 ~ 1999-01-31
IIF 33 - Director → ME
20
AVIS INVESTMENT SERVICES LIMITED
- now 02071732HIGHCHANGE LIMITED
- 1987-01-30
02071732 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
~ 1999-01-31
IIF 24 - Director → ME
21
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1997-03-25 ~ 1999-01-31
IIF 34 - Director → ME
22
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-03-25 ~ 1999-01-31
IIF 23 - Director → ME
23
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-03-17 ~ 1999-01-31
IIF 35 - Director → ME
24
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1999-01-31
IIF 32 - Director → ME
25
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1991-05-03 ~ 1999-01-31
IIF 17 - Director → ME
26
BELRON FINANCE LIMITED - now
DIBELCO U.K. LIMITED
- 2001-03-29
03845434CASTFIELD LIMITED - 1999-11-12
Milton Park, Stroude Road, Egham, Surrey
Active Corporate (22 parents, 9 offsprings)
Officer
2000-06-07 ~ 2004-09-10
IIF 46 - Director → ME
27
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 1999-01-31
IIF 25 - Director → ME
28
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
~ 1999-01-31
IIF 9 - Director → ME
29
MARKETASSET PUBLIC LIMITED COMPANY
- 1989-07-27
02341945 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 1999-01-31
IIF 11 - Director → ME
30
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-07 ~ 1999-01-31
IIF 14 - Director → ME
31
GE COMMERCIAL FINANCE LIMITED - now
GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
C.D.BRAMALL (LEASING) LIMITED
- 1998-02-04
01030032 1 More London Place, London
Liquidation Corporate (57 parents, 1 offspring)
Officer
~ 1992-08-07
IIF 38 - Director → ME
32
GE INDUSTRIAL TREASURY HOLDINGS - now
GE CAPITAL (USA) FUNDING - 2016-11-18
GE CAPITAL (USA) FUNDING LIMITED - 2013-12-06
GE CAPITAL CAR SALES LIMITED - 1999-12-14
AVIS CAR SALES LIMITED
- 1993-07-06
02302709HAPPYSOURCE LIMITED
- 1988-11-10
02302709 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 1992-08-07
IIF 37 - Director → ME
33
GE INFRASTRUCTURE UK LIMITED - now
CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
C D BRAMALL(CONTRACT HIRE)LIMITED
- 1994-02-14
00607012 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (40 parents, 2 offsprings)
Officer
~ 1992-08-07
IIF 40 - Director → ME
34
DEAL AGENCY LIMITED
- 2012-11-05
06759001 Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2008-11-26 ~ 2015-06-11
IIF 49 - Secretary → ME
35
INNOVATE SERVICES LIMITED
- now 06420662COOKS@SCHOOLS LIMITED - 2008-04-17
St Andrews House, West Street, Woking, United Kingdom
Active Corporate (14 parents)
Officer
2009-07-01 ~ 2010-09-30
IIF 47 - Director → ME
36
MADDOX AGENCY LIMITED - now
GOAL AGENCY LIMITED
- 2019-08-08
06391455 Potton House, Wyboston Lakes, Great North Road, Wyboston, Bedfordshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-11,915 GBP2022-04-30
Officer
2010-03-03 ~ 2010-04-01
IIF 2 - Director → ME
37
MANOR NATIONAL GROUP MOTORS PUBLIC LIMITED COMPANY
- 1982-10-25
01371549 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (20 parents)
Officer
~ 1999-01-31
IIF 16 - Director → ME
38
MOBICO GROUP PLC - now
SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (70 parents, 8 offsprings)
Officer
1992-11-23 ~ 2000-09-04
IIF 45 - Director → ME
39
Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Active Corporate (23 parents, 2 offsprings)
Officer
2016-02-11 ~ 2016-02-16
IIF 3 - Director → ME
40
OLDCO 1 LIMITED - now
ANDREW PAGE HOLDINGS LIMITED
- 2014-02-25
07167011 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2010-08-09 ~ 2011-12-20
IIF 48 - Director → ME
41
DE FACTO 1141 LIMITED - 2004-07-22
Fradley Distribution Park, Wood End Lane Fradley Park, Lichfield, Staffordshire
Active Corporate (23 parents, 3 offsprings)
Officer
2004-09-30 ~ 2016-09-21
IIF 1 - Director → ME
42
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
~ 1999-01-31
IIF 20 - Director → ME
43
400 Oxford Street, London
Active Corporate (35 parents, 1 offspring)
Officer
1998-03-24 ~ 2003-11-07
IIF 44 - Director → ME
44
400 Oxford St, London
Active Corporate (47 parents, 5 offsprings)
Officer
1998-02-01 ~ 2003-11-07
IIF 42 - Director → ME
45
SELFRIDGES TRUSTEE COMPANY LIMITED
- now 03458427HACKREMCO (NO.1284) LIMITED - 1998-02-02
400 Oxford Street, London
Active Corporate (31 parents, 1 offspring)
Officer
1998-05-18 ~ 2000-10-10
IIF 26 - Director → ME
46
SIMMONS & ASSOCIATES LIMITED
- now 05276202THE LITTLE KICK COMPANY LIMITED - 2013-11-21
INTELLECTUAL CREATIVE PROPERTIES LIMITED - 2004-11-11
Wren House, 68 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-2,347 GBP2019-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
47
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
~ 1999-03-31
IIF 30 - Director → ME
48
South Bank Technopark, 90 London Road, London
Active Corporate (35 parents)
Equity (Company account)
-4,195 GBP2024-05-31
Officer
2014-04-29 ~ 2015-05-11
IIF 5 - Director → ME
49
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2000-05-01 ~ 2007-02-28
IIF 41 - Director → ME
50
WITAN INVESTMENT TRUST PLC - now
1 More London Place, London
Liquidation Corporate (35 parents, 1 offspring)
Officer
~ 1997-07-30
IIF 28 - Director → ME