1
AVALON RESIDENTS MANAGEMENT COMPANY LIMITED
05509286 The Office Abbey Gardens, Upper Woolhampton, Reading, England
Active Corporate (25 parents)
Officer
2010-10-25 ~ 2017-11-14
IIF 20 - Director → ME
2
Unit 14 Elms Walk, Wokingham, Berks, England
Active Corporate (1 parent)
Officer
2021-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
3
Brindle Farm Botley Road, Curbridge, Southampton, England
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ 2014-01-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
VEHICLE DISPOSAL LIMITED
- 2007-03-12
02295319AXBRIDGE INVESTMENTS LIMITED - 1990-03-08
HACKREMCO (NO.423) LIMITED - 1989-01-31
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 10 - Director → ME
5
CROWTHORNE 2011 HOLDINGS LIMITED
- now 04720295THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03
04720295BROOMCO (3157) LIMITED - 2003-05-14
1 City Square, Leeds
Dissolved Corporate (22 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 13 - Director → ME
6
THE MOTOR GROUP LIMITED
- 2011-11-03
03852598DIPLEMA 434 LIMITED - 1999-11-02
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 18 - Director → ME
7
VELO (NORTH) LIMITED
- 2007-03-12
03582708 Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 8 - Director → ME
8
Unit 14 Elms Walk, Wokingham, Berks, England
Active Corporate (1 parent)
Officer
2019-06-13 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Unit 14 Elms Walk, Wokingham, Berks, England
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 21 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
SHOO 420 LIMITED - 2008-08-26
1 City Square, Leeds
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-08-29 ~ 2012-10-23
IIF 7 - Director → ME
11
LEASEDRIVE HOLDINGS (UK) LIMITED
- now 03858489GAC NO.193 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2003-05-28 ~ 2012-09-28
IIF 3 - Director → ME
12
LEASEDRIVE VELO LIMITED
- 2012-02-07
01748180BARDOMA LIMITED - 1983-09-22
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (32 parents)
Officer
2002-03-19 ~ 2012-09-28
IIF 6 - Director → ME
13
LEASEDRIVE NUMBER 1 LIMITED
- now 04626904EVER 2014 LIMITED
- 2003-05-12
04626904 05268442, 04626805, 04626900Warning 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) Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
2003-05-12 ~ 2012-09-28
IIF 4 - Director → ME
14
LEASEDRIVE RENTAL MANAGEMENT LIMITED
- now 03860818LEASEDRIVE VELO RENTAL MANAGEMENT LIMITED
- 2012-02-07
03860818GAC NO.195 LIMITED - 1999-12-24
1 City Square, Leeds
Dissolved Corporate (24 parents)
Officer
2002-03-19 ~ 2012-09-28
IIF 5 - Director → ME
15
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 9 - Director → ME
16
LEASEDRIVE VELO HOLDINGS LIMITED
- now 06009746TMGH BIDCO LIMITED
- 2007-03-12
06009746 1 City Square, Leeds
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2006-12-20 ~ 2012-09-28
IIF 17 - Director → ME
17
LONDON MOTORENTALS LIMITED
- now 01931144KEYJUNE LIMITED - 1985-08-30
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 11 - Director → ME
18
1 City Square, Leeds
Dissolved Corporate (14 parents)
Officer
2009-11-12 ~ 2012-09-28
IIF 15 - Director → ME
19
Third Floor Chiswick Gate, 598-608 Chiswick High Road, London, Greater London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ dissolved
IIF 2 - Director → ME
20
THE MOTORGROUP TRUSTEES LIMITED
05553901 1 City Square, Leeds
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 19 - Director → ME
21
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 16 - Director → ME
22
PRECIS (744) LIMITED - 1988-07-12
Number One, Great Exhibition Way, Kirkstall Forge, Leeds, United Kingdom
Active Corporate (41 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 14 - Director → ME
23
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-20 ~ 2012-09-28
IIF 12 - Director → ME