1
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1993-06-11 ~ 1999-03-19
IIF 17 - Secretary → ME
2
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (14 parents)
Officer
1998-06-16 ~ 1999-03-12
IIF 2 - Director → ME
1998-06-16 ~ 1999-03-12
IIF 15 - Secretary → ME
3
CAXTON ENGINEERING CO. LIMITED(THE)
00438171 2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
1993-06-11 ~ 1999-03-19
IIF 16 - Secretary → ME
4
CENTRAL GARAGE (SURREY) LIMITED
00359696 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1995-11-15 ~ 1999-03-19
IIF 3 - Director → ME
1993-06-11 ~ 1999-03-19
IIF 12 - Secretary → ME
5
Greenshields Jcb Limited, Gravel Hill Road, Farnham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2012-04-05 ~ dissolved
IIF 28 - Director → ME
2012-04-05 ~ dissolved
IIF 23 - Secretary → ME
6
THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-06-11 ~ 1999-03-19
IIF 24 - Secretary → ME
7
FORTIS LEASE UK (1) LTD. - now
BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-01-30 ~ 1991-11-04
IIF 5 - Director → ME
8
FORTIS LEASE UK (2) LTD. - now
BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1990-07-23 ~ 1991-11-04
IIF 6 - Director → ME
9
FORTIS LEASE UK (4) LTD. - now
BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
~ 1991-11-04
IIF 7 - Director → ME
10
GREENSHIELDS JCB (GROUNDCARE) LTD
- 2006-10-25
05391204 Unit 2, Havering Farm Guildford Road, Sutton Green, Guildford, Surrey, England
Active Corporate (8 parents)
Equity (Company account)
1,116,199 GBP2024-12-31
Officer
2005-03-14 ~ 2011-09-01
IIF 29 - Director → ME
2008-11-28 ~ 2011-09-01
IIF 21 - Secretary → ME
2005-03-14 ~ 2006-12-18
IIF 19 - Secretary → ME
11
GAC NO.52 LIMITED - 1996-09-27
Alice Holt, Gravel Hill Road, Holt Pound, Farnham, Surrey
Active Corporate (20 parents)
Officer
1999-06-21 ~ 2011-02-28
IIF 27 - Director → ME
1999-06-21 ~ 2006-08-01
IIF 22 - Secretary → ME
2006-08-01 ~ 2011-02-28
IIF 20 - Secretary → ME
12
MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-06-14 ~ 1999-03-19
IIF 25 - Secretary → ME
13
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
1993-05-04 ~ 1999-03-19
IIF 4 - Director → ME
1993-05-04 ~ 1999-03-19
IIF 26 - Secretary → ME
14
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1999-03-19
IIF 11 - Secretary → ME
15
4 Templar Avenue, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 31 - Director → ME
16
SUNNINGDALE CARRIAGE COMPANY LIMITED
01088735 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-06-11 ~ 1999-03-19
IIF 9 - Secretary → ME
17
5 Templar Avenue, Farnham, England
Active Corporate (15 parents)
Equity (Company account)
9,825 GBP2024-02-29
Officer
2009-10-18 ~ 2013-11-03
IIF 30 - Director → ME
2014-11-02 ~ 2023-03-01
IIF 8 - Secretary → ME
18
MOYWAY LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1995-11-15 ~ 1999-03-19
IIF 1 - Director → ME
1993-06-11 ~ 1999-03-19
IIF 10 - Secretary → ME
19
WILLIAM JACKS LIMITED - now
WILLIAM JACKS PUBLIC LIMITED COMPANY
- 2006-06-21
00215293 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (22 parents, 10 offsprings)
Officer
1993-05-04 ~ 1999-03-12
IIF 18 - Secretary → ME
20
WILLIAM JACKS PROPERTIES LIMITED
- now 01120920SMARCROFT MOTORS LIMITED - 1986-10-02
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-05-04 ~ 1999-03-19
IIF 13 - Secretary → ME
21
ASHBYS CAR RENTAL LIMITED - 1987-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-06-14 ~ 1999-03-19
IIF 14 - Secretary → ME