1
BCA FLEET SOLUTIONS LIMITED
- now 01341846PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
05377245 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2005-03-23 ~ 2016-09-19
IIF 23 - Director → ME
2
BCA VEHICLE SERVICES LIMITED - now
STOBART VEHICLE SERVICES LIMITED
- 2013-01-25
04031608STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-01-21 ~ 2016-09-19
IIF 25 - Director → ME
3
CAMDEN FLEET SOLUTIONS LIMITED - now
HOWPER 260 LIMITED
- 2000-10-31
03735655 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-04-09 ~ 2004-01-26
IIF 4 - Director → ME
4
FLEET SOLUTIONS (SCOTLAND) LIMITED - now
INCHCAPE AUTOMOTIVE (SCOTLAND) LIMITED - 2007-11-13
EUROFLEET (SCOTLAND) LIMITED
- 2005-10-05
SC196790COMLAW NO. 500 LIMITED - 1999-08-31
SC171796, SC168769, SC112860, SC153095, SC192378, SC141222, SC200914, SC176032, SC137022, SC164275, SC155032, SC141222, SC207316, SC178188, SC178190, SC155031, SC131231, SC184352, SC186239, SC207309Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7-11 Melville Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1999-09-24 ~ 2004-05-11
IIF 2 - Director → ME
5
HOWPER 260 LIMITED
02625043 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Ridgeway Court, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate
Officer
1999-04-09 ~ 2004-01-26
IIF 3 - Director → ME
6
ICON (HARLOW) LIMITED - now
MULBERRY PROPERTY DEVELOPMENTS (HARLOW) LIMITED
- 2018-08-08
10497758 Duo, Level 6, 280 Bishopsgate, London, England
Active Corporate (2 parents)
Equity (Company account)
14,741,992 GBP2020-12-31
Officer
2016-12-22 ~ 2018-08-06
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ 2017-09-26
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
ON THE ROCKS (IOW) LTD - now
HOWPER 901 LIMITED
- 2020-11-24
11640565 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-62,073 GBP2025-03-31
Officer
2018-10-24 ~ 2020-11-19
IIF 17 - Director → ME
Person with significant control
2018-10-24 ~ 2020-11-19
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
HOWPER 678 LIMITED
- 2009-03-04
06682573 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2016-09-19
IIF 13 - Director → ME
9
PARAGON AUTOMOTIVE NORTHERN LIMITED
- 2017-01-04
05479869HOWPER 547 LIMITED
- 2005-09-26
05479869 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ 2016-09-19
IIF 16 - Director → ME
10
PARAGON AUTOMOTIVE LOGISTICS LTD
- now 04958639MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-07 ~ 2016-09-19
IIF 24 - Director → ME
11
PINNACLE AUTOMOTIVE SERVICES LIMITED - 2005-03-17
05377252 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-23 ~ 2016-09-19
IIF 22 - Director → ME
12
PARAGON FLEET SOLUTIONS LIMITED
- now 02638543QEK GLOBAL SOLUTIONS (UK) LTD
- 2008-01-04
02638543KEDDY SERVICES LIMITED - 2000-03-02
AGENTDIGIT LIMITED - 1991-09-25
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-09 ~ 2016-09-19
IIF 20 - Director → ME
13
PARAGON REMARKETING SERVICES LIMITED
- now 06609269HOWPER 671 LIMITED - 2008-07-31
07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-09-30 ~ 2016-09-19
IIF 14 - Director → ME
14
PARAGON VEHICLE SERVICES LIMITED
- now 04031608TENWELL SERVICES LTD
- 2017-01-04
06061960 Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-02-02 ~ 2016-09-19
IIF 15 - Director → ME
2007-02-02 ~ 2008-01-18
IIF 29 - Secretary → ME
15
VAM UK ACQUISITION CORPORATION LIMITED
- now 05394664BROOMCO (3724) LIMITED - 2005-04-06
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-02-09 ~ 2016-09-19
IIF 21 - Director → ME
16
HOWPER 999 LIMITED
- 2017-12-20
11073347 07514270, 05857940, 03475146, 06862886, 06521244, 05325227, 06041035, 06346899, 04744915, 06302126, 08880068, 05873622, 07942163, 04570962, 06602064, 11262214, 05535493, 02688631, 05085933, 06878407Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nene House, 4 Rushmills, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-613,130 GBP2024-03-31
Person with significant control
2017-11-21 ~ 2025-09-30
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE