1
4th Floor, The Porter Building, 1 Brunel Way, Slough, Berkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2011-10-19 ~ 2019-08-05
IIF 1 - Director → ME
Person with significant control
2020-10-19 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AUTODEX FLEET HOLDINGS LIMITED - 2008-03-17
The Porter Building 4th Floor, 1 Brunel Way, Slough, England
Dissolved Corporate (7 parents, 1 offspring)
Person with significant control
2021-01-19 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AUTOMOTIVE FINANCE & LEASING (UK) LTD
- now 02050902AUTODEX FLEET LEASING LIMITED
- 2007-12-17
02050902AUTODEX (FLEET) LIMITED - 1997-08-27
Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 4 - Director → ME
4
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Active Corporate (6 parents)
Officer
2010-07-31 ~ 2021-05-05
IIF 3 - Director → ME
Person with significant control
2017-02-17 ~ 2018-02-10
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
CLUB 28 LIMITED
06861039 06264838, 09446474, 10583334Warning 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) Automotive House, Grays Place, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2009-03-27 ~ dissolved
IIF 9 - Director → ME
6
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2009-02-19 ~ 2023-07-13
IIF 7 - Director → ME
Person with significant control
2017-02-18 ~ 2018-02-20
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-19 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
86-90 Paul Street, 3rd Floor, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
KINGFISHER INVESTMENT GROUP LIMITED
07109384 4385, 07109384 - Companies House Default Address, Cardiff
Active Corporate (8 parents, 2 offsprings)
Officer
2009-12-21 ~ 2010-02-10
IIF 19 - Director → ME
9
KINGFISHER RESIDENTIAL PROPERTY LIMITED
07110144 Second Floor, 17 Waterloo Place, London
Dissolved Corporate (6 parents)
Officer
2009-12-21 ~ 2010-02-10
IIF 5 - Director → ME
10
The Porter Building, 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (4 parents)
Officer
2016-05-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-03 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Porter Building 1 Brunel Way, Slough, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2010-05-12 ~ dissolved
IIF 2 - Director → ME
12
STONE-XXI FINANCE & LEASING LIMITED
07143932 17 Waterloo Place, London
Dissolved Corporate (8 parents)
Officer
2010-02-02 ~ 2010-02-10
IIF 6 - Director → ME
13
59-60 Russell Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE