1
PEBBLEPRIME LIMITED - 2013-06-10
Unit 3 Eps Industrial Estate, Appletree Road, Chipping Warden, OxfordshireActive Corporate (5 parents, 1 offspring)
Officer
2008-10-02 ~ 2020-03-02IIF 28 - Director → ME
2
BRISTOL STREET SECOND INVESTMENTS - 2000-09-26
DYNASAFE EQUIPMENT LIMITED - 1995-07-25
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
2000-09-01 ~ 2003-12-31IIF 18 - Director → ME
2000-09-01 ~ 2001-07-02IIF 4 - Secretary → ME
3
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, EnglandActive Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1994-04-27 ~ 1998-07-01IIF 13 - Director → ME
4
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
TRUSHELFCO (NO.1250) LIMITED - 1988-07-06
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1994-04-27 ~ 1998-07-01IIF 11 - Director → ME
5
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
A W House, Stuart Street, Luton, EnglandDissolved Corporate (7 parents)
Officer
1996-11-27 ~ 1998-07-01IIF 14 - Director → ME
6
INTERLEASING (UK) LIMITED - 1999-10-11
ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
COWIE INTERLEASING (4) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31IIF 21 - Director → ME
1999-07-30 ~ 2001-07-02IIF 9 - Secretary → ME
7
BONDCO 817 LIMITED - 2005-05-25
International House, Bickenhill Lane, BirminghamDissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2003-12-31IIF 26 - Director → ME
2000-08-31 ~ 2001-07-02IIF 3 - Secretary → ME
8
INTERLEASING (UK1) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
COWIE INTERLEASING (1) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31IIF 24 - Director → ME
1999-07-30 ~ 2001-07-02IIF 6 - Secretary → ME
9
INTERLEASING (UK2) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
COWIE INTERLEASING (2) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31IIF 22 - Director → ME
1999-07-30 ~ 2001-07-02IIF 7 - Secretary → ME
10
INTERLEASING (UK3) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
COWIE INTERLEASING (3) LIMITED - 1997-11-19
8 Salisbury Square, LondonDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31IIF 23 - Director → ME
1999-07-30 ~ 2001-07-02IIF 8 - Secretary → ME
11
MASTERLEASE LIMITED - 2005-05-19
8 Salisbury Square, LondonDissolved Corporate
Officer
2002-10-04 ~ 2003-12-31IIF 20 - Director → ME
2000-07-11 ~ 2001-07-02IIF 2 - Secretary → ME
12
BONDCO 820 LIMITED - 2005-05-25
International House, Bickenhill Lane, BirminghamDissolved Corporate (1 parent)
Officer
2000-08-31 ~ 2003-12-31IIF 27 - Director → ME
2000-08-31 ~ 2001-07-02IIF 5 - Secretary → ME
13
INTERLEASING (UK) LIMITED - 2005-05-19
ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
1 St James Gate, Newcastle Upon TyneDissolved Corporate (1 parent)
Officer
1999-07-30 ~ 2003-12-31IIF 25 - Director → ME
1999-07-30 ~ 2001-07-02IIF 10 - Secretary → ME
14
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1994-03-01 ~ 1998-06-25IIF 16 - Director → ME
15
Rsm Uk Tax And Accounting 1 The Square (second Floor), Temple Quay, Bristol, EnglandDissolved Corporate (1 parent)
Officer
2004-09-02 ~ 2020-03-01IIF 19 - Director → ME
2004-09-02 ~ 2020-03-01IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ 2020-03-01IIF 31 - Ownership of shares – 75% or more → OE
16
UNITY TRUST PLC - 1987-12-08
DIKAPPA (NUMBER 248) LIMITED - 1983-12-14
Four, Brindleyplace, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)
Officer
2014-10-30 ~ 2020-03-01IIF 29 - Director → ME
17
MILLBROOK PROVING GROUND LIMITED - 2023-10-02
BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, BedfordActive Corporate (2 parents, 1 offspring)
Officer
1994-03-01 ~ 1998-06-25IIF 15 - Director → ME
18
GENERAL MOTORS UK LIMITED - 2017-09-18
VAUXHALL MOTORS LIMITED - 2008-04-16
Pinley House, 2 Sunbeam Way, Coventry, West MidlandsActive Corporate (4 parents, 10 offsprings)
Officer
1994-03-01 ~ 1998-06-01IIF 12 - Director → ME
19
TELSAMON LIMITED - 1991-01-29
Griffin House Uk1-101-135 Osborne Road, Luton, EnglandDissolved Corporate (6 parents)
Officer
1994-03-01 ~ 1998-06-15IIF 17 - Director → ME