1
ALLSTAR BUSINESS SOLUTIONS LIMITED
- now 02631112OVERDRIVE BUSINESS SOLUTIONS LIMITED
- 2005-11-17
02631112FLEET COST MANAGEMENT LIMITED - 1999-02-03
VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07
REVISELINK LIMITED - 1991-11-19
Canberra House Lydiard Fields, Great Western Way, Swindon, England
Active Corporate (48 parents)
Officer
2004-02-25 ~ 2011-12-13
IIF 37 - Director → ME
2
HIREMATCH LIMITED - 1990-07-05
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (34 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 17 - Director → ME
3
ARVAL BUSINESS SERVICES LIMITED
- now 01328211ARVAL PHH BUSINESS SERVICES LIMITED
- 2005-04-13
01328211PHH BUSINESS SERVICES LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS LIMITED - 2000-06-12
ALL STAR PETROL CARD LIMITED - 1999-06-17
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2003-07-22 ~ dissolved
IIF 40 - Director → ME
4
RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
FORAY 907 LIMITED - 1999-02-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
2004-02-25 ~ dissolved
IIF 39 - Director → ME
5
ARVAL PHH HOLDINGS (UK) UNLIMITED
- now 03997864ARVAL PHH HOLDINGS (UK) LIMITED - 2010-12-21
PEPPERBAY LIMITED - 2000-06-29
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2012-03-23 ~ dissolved
IIF 32 - Director → ME
6
ARVAL PHH HOLDINGS LIMITED
- now 04050786AVIS PHH HOLDINGS - 2000-08-08
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2004-02-25 ~ dissolved
IIF 38 - Director → ME
7
PHH EUROPE LIMITED - 2000-11-28
CENDANT BUSINESS ANSWERS (EUROPE) LTD - 1999-10-21
PHH EUROPE PUBLIC LIMITED COMPANY - 1998-05-27
PHH INTERNATIONAL LIMITED - 1987-12-07
PHH HOLDINGS LIMITED - 1982-02-23
TEVAN LIMITED - 1981-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (64 parents, 1 offspring)
Officer
2004-02-25 ~ 2017-05-23
IIF 35 - Director → ME
8
ARVAL UK LEASING SERVICES LIMITED
- now 01171155GE COMMERCIAL FINANCE FLEET SERVICES LTD.
- 2016-10-28
01171155GE CAPITAL FLEET SERVICES LIMITED - 2004-12-10
GE CAPITAL FLEET SERVICES (UK) LIMITED - 1993-06-25
AVIS LEASE AND FLEET MANAGEMENT LIMITED - 1993-02-17
AVIS LEASE AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1992-08-11
AVIS LEASING AND FLEET MANAGEMENT (HOLDINGS) LIMITED - 1989-03-06
GELCO INTERNATIONAL LIMITED - 1988-10-14
GELCO MANAGEMENT SERVICES LIMITED - 1982-02-24
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (62 parents, 2 offsprings)
Officer
2015-11-02 ~ 2017-05-23
IIF 48 - Director → ME
9
ARVAL PHH BUSINESS SOLUTIONS LIMITED
- 2005-04-13
01073098PHH BUSINESS SOLUTIONS LIMITED - 2000-11-28
PHH VEHICLE MANAGEMENT SERVICES LTD - 1999-10-21
PHH ALLSTAR LIMITED - 1994-04-25
PHH LIMITED - 1988-11-04
PHH SERVICES LIMITED - 1982-11-22
PHH MANAGEMENT SERVICES LIMITED - 1976-12-31
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (59 parents, 2 offsprings)
Officer
2004-02-25 ~ 2017-05-23
IIF 34 - Director → ME
10
BNP PARIBAS FLEET HOLDINGS LIMITED
- now 03997584ORANGELIGHT LIMITED - 2000-06-29
Whitehill House, Windmill Hill, Swindon, Wiltshire
Active Corporate (32 parents, 1 offspring)
Officer
2012-03-23 ~ 2017-05-23
IIF 33 - Director → ME
11
BRAMALL LAIDLAW LIMITED - now
JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (30 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 15 - Director → ME
12
BRAMALL QUICKS DEALERSHIPS LIMITED - now
H. & J. QUICK LIMITED
- 2002-10-07
00861599 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (31 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 20 - Director → ME
13
BRAMALL QUICKS LIMITED - now
H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 10 offsprings)
Officer
1999-07-05 ~ 2002-05-31
IIF 13 - Director → ME
14
CLARKS GARAGE (NARBOROUGH) LIMITED
00391294 Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
Dissolved Corporate (26 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 12 - Director → ME
15
PARKSIDE GARAGE,LIMITED(THE) - 1986-05-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1999-07-31 ~ 2002-05-31
IIF 23 - Director → ME
16
DHL INTERNATIONAL (UK) LIMITED
- now 01184988D.H.L. INTERNATIONAL (U.K.) LIMITED - 1987-06-01
Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
Active Corporate (28 parents)
Officer
1996-02-22 ~ 1999-07-02
IIF 3 - Director → ME
17
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (36 parents, 1 offspring)
Officer
1999-07-31 ~ 2002-05-31
IIF 10 - Director → ME
18
EXECUTIVE MOTOR GROUP LIMITED
- now 01110637EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (31 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 26 - Director → ME
19
EXECUTIVE MOTORS (STEVENAGE) LIMITED
- now 00864230HARPER EURO CARS (STEVENAGE) LIMITED - 1995-06-21
EUROCARS STEVENAGE LIMITED - 1981-12-31
G.E.H. CONTRACT HIRE LIMITED - 1981-12-31
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (28 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 28 - Director → ME
20
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
1999-07-31 ~ 2002-05-31
IIF 16 - Director → ME
21
GODFREY DAVIS (LONDON) LIMITED
- now 00875496GODFREY DAVIS (WEMBLEY) LIMITED - 1978-12-31
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 7 - Director → ME
22
GODFREY DAVIS (TRUST) LIMITED
- now 02551815FILBUK 239 LIMITED - 1991-05-07
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (29 parents, 2 offsprings)
Officer
1999-07-31 ~ 2002-05-31
IIF 14 - Director → ME
23
GODFREY DAVIS MOTOR GROUP LIMITED
- now 00860056GODFREY DAVIS (WELWYN) LIMITED - 1994-11-11
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1999-07-31 ~ 2002-05-31
IIF 31 - Director → ME
24
GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
- now OC301683GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
Dissolved Corporate (147 parents)
Officer
2003-04-04 ~ dissolved
IIF 43 - LLP Member → ME
25
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1999-07-31 ~ now
IIF 22 - Director → ME
26
1 Forth Avenue, Kirkcaldy, Fife
Dissolved Corporate (15 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 4 - Director → ME
27
LEASECONTRACTS SALES LIMITED
- now 02235529SUPARENT LIMITED - 1992-03-18
INGLEBY (287) LIMITED - 1988-06-01
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (46 parents)
Officer
2015-11-02 ~ 2017-05-23
IIF 47 - Director → ME
28
FILBUK 248 LIMITED - 1991-09-30
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Active Corporate (28 parents, 1 offspring)
Officer
1999-07-31 ~ 2002-05-31
IIF 27 - Director → ME
29
MCGILL FINANCE COMPANY LIMITED(THE)
00959164 Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 24 - Director → ME
30
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (23 parents)
Officer
1999-08-17 ~ 2002-05-31
IIF 6 - Director → ME
31
MOTOR INDUSTRY PENSION PLAN TRUSTEES LIMITED
- now 01518632M.A.A. PENSION PLAN TRUSTEES LIMITED - 1990-07-11
201 Great Portland Street, London
Active Corporate (28 parents)
Officer
2000-06-14 ~ 2002-06-30
IIF 41 - Director → ME
32
ALNERY NO. 973 LIMITED - 1990-06-06
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (29 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 21 - Director → ME
33
OLIVER TWIST PRODUCTIONS LLP
- now OC307261FUTURE SCREEN PARTNERS NO 1. LLP - 2004-06-14
55 Loudoun Road, St John's Wood, London, England
Active Corporate (75 parents)
Officer
2005-04-05 ~ now
IIF 42 - LLP Designated Member → ME
34
ORBITAL SECRETARIES LIMITED - now
RED FOX INTERNATIONAL LIMITED
- 2005-03-10
00982063DHL AIR CARGO LIMITED - 1987-05-18
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1996-02-22 ~ 1999-07-02
IIF 2 - Director → ME
35
OUTRACK CREDIT (UK) LIMITED
- now 01583972OUTRACK LIMITED - 1982-05-05
Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
Dissolved Corporate (14 parents, 1 offspring)
Officer
1996-02-22 ~ 1999-07-02
IIF 1 - Director → ME
36
PHH FINANCIAL SERVICES LIMITED
- now 02212234TABWIDE LIMITED - 1988-11-28
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-02-25 ~ dissolved
IIF 36 - Director → ME
37
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (33 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 25 - Director → ME
38
THE PARKSIDE GARAGE LIMITED - 1996-03-25
EAGERCONTACT LIMITED - 1987-09-18
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (19 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 8 - Director → ME
39
QUICKS (1997) MOTOR HOLDINGS LIMITED
- now 02426155CAVERDALE MOTOR HOLDINGS LIMITED - 1997-12-09
DEANACE LIMITED - 1992-05-01
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (32 parents, 2 offsprings)
Officer
1999-07-31 ~ 2002-05-31
IIF 9 - Director → ME
40
QUICKS (1997) PROPERTIES LIMITED
- now 01973936CAVERDALE PROPERTIES LIMITED - 1997-12-10
AIAX HOLDINGS PLC - 1996-12-13
GARLWELL LIMITED - 1986-05-16
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1999-07-31 ~ 2002-05-31
IIF 18 - Director → ME
41
QUICKS PROPERTIES LIMITED - 1993-01-15
FIELDSTORE LIMITED - 1990-01-05
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Active Corporate (25 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 30 - Director → ME
42
Pricewaterhousecoopers, 9 Bond Court, Leeds, West Yorkshire
Liquidation Corporate (11 parents)
Officer
1999-07-31 ~ now
IIF 19 - Director → ME
43
VERTIGONE LIMITED - 1978-12-31
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (25 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 5 - Director → ME
44
THE INVICTA FILM PARTNERSHIP NO.12, LLP
- now OC302753THE INVICTA PREMIERE FUND NO.2, LLP - 2003-06-25
THE INVICTA FILM PARTNERSHIP NO.12, LLP - 2003-03-13
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2003-11-03 ~ 2021-03-22
IIF 45 - LLP Member → ME
45
THE INVICTA FILM PARTNERSHIP NO.14, LLP
OC302756 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (112 parents)
Officer
2003-04-04 ~ 2020-03-25
IIF 44 - LLP Member → ME
46
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-06 ~ 2018-09-11
IIF 46 - LLP Member → ME
47
JARDENLINE LIMITED - 1989-06-08
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-07-31 ~ 2002-05-31
IIF 11 - Director → ME
48
Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
Dissolved Corporate (24 parents)
Officer
1999-07-31 ~ 2002-05-31
IIF 29 - Director → ME