1
Grant Thornton House, Melton Street Euston Square, London
ADMINISTRATIVE RECEIVER Corporate (13 parents)
Officer
1997-07-01 ~ now
IIF 4 - Director → ME
2
Frp Advisory Llp, Ashcroft House, Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (9 parents)
Officer
2004-03-02 ~ 2005-06-15
IIF 3 - Director → ME
3
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (15 parents)
Officer
1993-03-04 ~ 1997-05-31
IIF 13 - Director → ME
4
ASSETCO DECEMBER LIMITED - now
THE LEASING GROUP (DECEMBER) LIMITED
- 2003-06-30
02644522BRITISH GAS LEASING FINANCE LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 2 LIMITED - 1993-05-18
VIBORN LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2001-11-29
IIF 8 - Director → ME
5
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED - 2007-08-15
THE LEASING GROUP LIMITED - 2003-06-30
THE LEASING GROUP PUBLIC LIMITED COMPANY
- 2002-10-11
03063730BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
1997-06-16 ~ 2001-11-29
IIF 22 - Director → ME
6
ATCL REALISATIONS 2014 LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2014-10-22
04644311 02842958, 09248139, 08480919Warning 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)BRAND NEW CO (176) LIMITED - 2003-02-13
Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (12 parents)
Officer
2003-07-25 ~ 2004-11-22
IIF 21 - Director → ME
7
BROOK HENDERSON (NO.1) LIMITED - now
AQUILA TRUCK CENTRES LIMITED
- 2003-02-13
02842958 04644311, 09248139, 08480919Warning 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) Brook Henderson House, 37-43 Blagrave Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
1999-05-10 ~ 2001-11-29
IIF 7 - Director → ME
8
BG LEASING FINANCE LIMITED - 2000-06-01
Unit 3-4, Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-10,968,301 GBP2024-03-31
Officer
2000-06-02 ~ 2001-11-29
IIF 20 - Director → ME
9
CENTRAL GARAGE (SURREY) LIMITED
00359696 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1994-04-15 ~ 1995-11-15
IIF 16 - Director → ME
10
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
5,512,911 GBP2024-03-30
Officer
2011-09-19 ~ 2020-06-30
IIF 2 - Director → ME
11
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (14 parents)
Officer
2007-11-13 ~ 2008-11-13
IIF 14 - Director → ME
12
THOMSON & TAYLOR (BROOKLANDS) LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-03-04 ~ 1995-11-15
IIF 11 - Director → ME
13
First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
17,312 GBP2023-10-31
Officer
2011-10-28 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
MINDEN MOTOR CO.LIMITED(THE) - 1982-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-03-04 ~ 1995-11-15
IIF 5 - Director → ME
15
NATURE'S FARM (UK) LIMITED
- now 01128301 2 Penman Way, Grove Park, Leicester, Leicestershire
Dissolved Corporate (1 parent)
Officer
~ 1995-11-15
IIF 24 - Director → ME
16
PREMIER FIRESERVE ENGINEERING LIMITED - now
ASSETCO ENGINEERING LIMITED - 2012-08-31
TLG FIRE ENGINEERING SERVICES LIMITED
- 2003-06-30
04067607 C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2000-09-07 ~ 2001-11-29
IIF 17 - Director → ME
17
PREMIER FIRESERVE LIMITED - now
ASSETCO LONDON LIMITED - 2012-08-31
ASSETCO EMERGENCY LIMITED - 2007-08-15
TLG FIRE SERVICES LIMITED
- 2003-06-30
04067673 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (27 parents)
Officer
2000-09-07 ~ 2001-11-29
IIF 10 - Director → ME
18
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (10 parents)
Officer
~ 1995-11-15
IIF 18 - Director → ME
19
SCHOOLBELL MEWS TRUSTEES CO LTD
16893913 37 Schoolbell Mews, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-05 ~ now
IIF 27 - Director → ME
20
SUNNINGDALE CARRIAGE COMPANY LIMITED
01088735 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-03-04 ~ 1995-11-15
IIF 6 - Director → ME
21
THE LEASING GROUP (JUNE) LIMITED
- now 02672074BRITISH GAS LEASING INVESTMENTS LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 3 LIMITED - 1993-05-18
SUMMERTEAL LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2001-11-29
IIF 23 - Director → ME
22
THE LEASING GROUP (MARCH) LIMITED
- now 02599108BRITISH GAS LEASING DEVELOPMENTS LIMITED - 1997-02-12
BRITISH GAS LEASING LIMITED - 1993-05-18
NEONLEAGUE LIMITED - 1991-12-30
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2001-11-29
IIF 25 - Director → ME
23
THE LEASING GROUP (SEPTEMBER) LIMITED
- now 02681703BRITISH GAS LEASING CAPITAL LIMITED - 1997-02-12
BRITISH GAS LEASING NO. 4 LIMITED - 1993-05-18
VASMIR LIMITED - 1992-02-12
3rd Floor Network House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
1997-06-16 ~ 2001-11-29
IIF 9 - Director → ME
24
MOYWAY LIMITED - 1985-04-03
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1993-03-04 ~ 1995-11-15
IIF 26 - Director → ME
25
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
~ 1995-11-15
IIF 19 - Director → ME
26
WILLIAM JACKS PROPERTIES LIMITED
- now 01120920SMARCROFT MOTORS LIMITED
- 1986-10-02
01120920 2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
~ 1995-11-15
IIF 12 - Director → ME
27
ASHBYS CAR RENTAL LIMITED - 1987-03-19
2 Penman Way, Grove Park, Leicester, Leicestershire
Active Corporate (13 parents)
Officer
1995-07-22 ~ 1997-05-31
IIF 15 - Director → ME