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
2009-12-11 ~ 2009-12-31
IIF 53 - Director → ME
~ 2013-03-27
IIF 30 - Secretary → ME
2
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (11 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-03-27
IIF 45 - Secretary → ME
3
Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-29 ~ 2013-03-27
IIF 46 - Secretary → ME
4
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 38 - Secretary → ME
5
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 2013-03-27
IIF 28 - Secretary → ME
6
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 2013-03-27
IIF 4 - Secretary → ME
7
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
~ 2013-03-27
IIF 10 - Secretary → ME
8
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 ~ 2013-03-27
IIF 14 - Secretary → ME
9
AVIS BUDGET SERVICES LIMITED
- now 01972749AVIS MANAGEMENT SERVICES LIMITED
- 2012-02-01
01972749 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (24 parents)
Officer
2009-12-11 ~ 2009-12-31
IIF 49 - Director → ME
~ 2013-03-27
IIF 22 - Secretary → ME
10
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (38 parents, 5 offsprings)
Officer
1999-01-01 ~ 2013-03-27
IIF 33 - Secretary → ME
11
AVIS COMMERCIAL HOLDINGS LIMITED
03951750 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-03-15 ~ 2013-03-27
IIF 17 - Secretary → ME
12
AVIS CONTACT CENTRES LIMITED
- now 03837956 7 Welbeck Street, London
Dissolved Corporate (20 parents)
Officer
1999-09-20 ~ 2013-03-27
IIF 16 - Secretary → ME
13
AVIS EUROPE AND MIDDLE EAST LIMITED
03342822 Avis Budget House, Park Road, Bracknell, Berkshire, England
Active Corporate (25 parents)
Officer
1997-03-25 ~ 2013-03-27
IIF 21 - Secretary → ME
14
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
2009-12-11 ~ 2009-12-31
IIF 54 - Director → ME
~ 2013-03-27
IIF 15 - Secretary → ME
15
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 ~ 2013-03-27
IIF 39 - Secretary → ME
16
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 ~ 2013-03-27
IIF 5 - Secretary → ME
17
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
2009-12-11 ~ 2009-12-31
IIF 58 - Director → ME
1996-09-27 ~ 2013-03-27
IIF 32 - Secretary → ME
18
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 ~ 2013-03-27
IIF 3 - Secretary → ME
19
AVIS FINANCE COMPANY (NO.2) LIMITED
02157178 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-12-11 ~ 2009-12-31
IIF 57 - Director → ME
~ 2013-03-27
IIF 29 - Secretary → ME
20
AVIS FINANCE COMPANY LIMITED
- now 02123807AVIS 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
2009-12-11 ~ 2009-12-31
IIF 51 - Director → ME
~ 2013-03-27
IIF 18 - Secretary → ME
21
AVIS INVESTMENT SERVICES (NO.2)
03650079 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents)
Officer
1998-10-09 ~ 2013-03-27
IIF 35 - Secretary → ME
22
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
2009-12-11 ~ 2009-12-31
IIF 50 - Director → ME
~ 2013-03-27
IIF 7 - Secretary → ME
23
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1997-03-25 ~ 2013-03-27
IIF 9 - Secretary → ME
24
437, 13 Castle Street, St Hellier, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2009-11-23 ~ 2013-04-11
IIF 47 - Secretary → ME
25
Avis Budget House, Park Road, Bracknell, Berkshire, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
1997-03-25 ~ 2013-03-27
IIF 19 - Secretary → ME
26
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (49 parents)
Officer
~ 2013-03-27
IIF 20 - Secretary → ME
27
AVIS PROFIT SHARE TRUSTEES LIMITED
- now 03295482 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1997-03-17 ~ 2013-03-27
IIF 34 - Secretary → ME
28
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 2013-03-27
IIF 25 - Secretary → ME
29
7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1991-05-03 ~ 2013-03-27
IIF 41 - Secretary → ME
30
7 Welbeck Street, London
Dissolved Corporate (17 parents)
Officer
~ 2013-03-27
IIF 1 - Secretary → ME
31
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
~ 2013-03-27
IIF 27 - Secretary → ME
32
3 ARROWS CAR HIRE LIMITED - 1994-07-08
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (29 parents)
Officer
1998-12-09 ~ 2013-03-27
IIF 11 - Secretary → ME
33
MARKETASSET PUBLIC LIMITED COMPANY
- 1989-07-27
02341945 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
~ 2013-03-27
IIF 2 - Secretary → ME
34
7 Welbeck Street, London
Dissolved Corporate (18 parents)
Officer
1995-07-07 ~ 2013-03-27
IIF 40 - Secretary → ME
35
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 36 - Secretary → ME
36
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 48 - Secretary → ME
37
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 37 - Secretary → ME
38
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
~ 2013-03-27
IIF 6 - Secretary → ME
39
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2009-12-11 ~ 2009-12-31
IIF 55 - Director → ME
~ 2013-03-27
IIF 23 - Secretary → ME
40
SAFEGUARD (LEGAL EXPENSES) LIMITED
- now 03287343MOTORISTS ASSISTANCE SERVICES (LEGAL EXPENSES) LIMITED
- 2002-03-08
03287343 7 Welbeck Street, London
Dissolved Corporate (21 parents)
Officer
1998-12-09 ~ 2013-03-27
IIF 24 - Secretary → ME
41
7 Welbeck Street, London
Dissolved Corporate (19 parents)
Officer
1998-12-09 ~ 2013-03-27
IIF 26 - Secretary → ME
42
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (22 parents)
Officer
~ 2013-03-27
IIF 13 - Secretary → ME
43
UPPEREXTRA (NO 2) LIMITED
- now 03951725YOURAUTOCHOICE.COM (NO.2) LIMITED
- 2001-09-11
03951725UPPEREXTRA (NO.2) LIMITED
- 2000-04-13
03951725 7 Welbeck Street, London
Dissolved Corporate (15 parents)
Officer
2000-03-15 ~ 2013-03-27
IIF 12 - Secretary → ME
44
YOURAUTOCHOICE.COM LIMITED
- 2001-09-11
03918053UPPEREXTRA LIMITED
- 2000-04-13
03918053 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (25 parents)
Officer
2000-02-23 ~ 2013-03-27
IIF 8 - Secretary → ME
45
ZODIAC EUROPE FINANCE COMPANY LIMITED
- now 04664457ZODIAC EUROPE MANAGEMENT SERVICES LIMITED
- 2003-04-01
04664457 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2013-03-27
IIF 44 - Secretary → ME
46
ZODIAC EUROPE INVESTMENTS LIMITED
04664431 Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-12-11 ~ 2009-12-31
IIF 56 - Director → ME
2003-02-12 ~ 2013-03-27
IIF 43 - Secretary → ME
47
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Active Corporate (23 parents, 2 offsprings)
Officer
2009-12-11 ~ 2009-12-31
IIF 52 - Director → ME
2003-01-13 ~ 2013-03-27
IIF 31 - Secretary → ME
48
Avis Budget House, Park Road, Bracknell, Berkshire, England, England
Dissolved Corporate (21 parents)
Officer
2003-02-14 ~ 2013-03-27
IIF 42 - Secretary → ME