1
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
1994-11-04 ~ now
IIF 4 - Has significant influence or control → OE
2
Gts Corporate Services Ltd Gts Chambers, Po Box 3471, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 7 - Director → ME
3
AFTER TODAY MANAGEMENT (HOLDINGS) LIMITED - 2003-04-29
AFTER TODAY MANAGEMENT LIMITED - 2000-04-20
AFTER TODAY PARTNERSHIP (STAFFORDSHIRE) LIMITED - 1998-02-24
570-572 Etruria Road, Newcastle, Staffordshire
Dissolved Corporate (15 parents)
Officer
2009-07-01 ~ dissolved
IIF 30 - Director → ME
4
STRIDEGREEN LIMITED - 1979-12-31
Flat 1 Beaudesert Park, Birmingham Road, Henley-in-arden, England
Active Corporate (17 parents)
Officer
1999-08-30 ~ 2013-08-21
IIF 10 - Director → ME
5
Henley Golf And Country Club, Birmingham Road, Henley-in-arden, West Midlands, England
Active Corporate (4 parents)
Officer
2015-12-14 ~ now
IIF 9 - Director → ME
6
20 Berkeley Square Mayfair, London
Dissolved Corporate (18 parents)
Officer
1999-07-08 ~ 2006-11-01
IIF 24 - Director → ME
7
No.2 The Forum, Grenville Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
1997-07-17 ~ now
IIF 5 - Has significant influence or control → OE
8
No 2 The Forum, Grenville Street, St Helier, Jersey
Active Corporate (3 parents)
Officer
2019-01-02 ~ now
IIF 8 - Director → ME
9
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (6 parents)
Officer
2002-04-22 ~ now
IIF 18 - Director → ME
10
FLEET HIRE HOLDINGS LIMITED
- now 06299550ENSCO 598 LIMITED - 2007-10-08
Station Court Old Station Road, Hampton-in-arden, West Midlands, England
Active Corporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-08-04
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (11 parents, 1 offspring)
Officer
2001-06-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
12
Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (3 parents)
Officer
2002-07-19 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
FORWARD TECHNOLOGY FUND LIMITED
- now 03508803FORWARD BIOTECH LIMITED
- 2001-08-24
03508803 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (8 parents)
Officer
1999-07-08 ~ now
IIF 19 - Director → ME
14
FORWARD VENTURE MANAGEMENT LIMITED
- now 03512909FORWARD GROUP LIMITED
- 2001-07-02
03512909 Birmingham Road, Henley In Arden, West Midlands
Active Corporate (12 parents, 2 offsprings)
Officer
1999-07-08 ~ now
IIF 17 - Director → ME
15
Birmingham Road, Henley In Arden, West Midlands
Active Corporate (9 parents)
Officer
2000-08-03 ~ now
IIF 15 - Director → ME
16
HENLEY GOLF & COUNTRY CLUB LIMITED
03389456 Darwin House, 7 Kidderminster Road, Bromsgrove
Dissolved Corporate (10 parents)
Officer
1997-07-24 ~ dissolved
IIF 22 - Director → ME
17
STATEPART LIMITED - 1984-02-27
Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (72 parents)
Officer
2000-02-14 ~ now
IIF 13 - Director → ME
18
MERCIA ASSET MANAGEMENT PLC
- now 09223445MERCIA TECHNOLOGIES PLC
- 2019-07-04
09223445 Forward House, 17 High Street, Henley In Arden, Warwickshire
Active Corporate (19 parents, 11 offsprings)
Officer
2014-09-18 ~ 2024-09-26
IIF 26 - Director → ME
19
Forward House, 17 High Street, Henley-in-arden, Warwickshire
Active Corporate (20 parents, 39 offsprings)
Officer
2012-11-16 ~ 2016-11-30
IIF 27 - Director → ME
20
MILL MANAGEMENT (STRATFORD) LIMITED
01117613 Six Olton Bridge, 245 Warwick Road, Solihull, England
Active Corporate (72 parents)
Officer
2000-02-14 ~ 2022-06-17
IIF 25 - Director → ME
21
MULTIFLEET TOPCO LIMITED
- 2024-09-27
15905423 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-09-24 ~ now
IIF 12 - Director → ME
22
MULTIFLEET VEHICLE MANAGEMENT LIMITED
04110992 Remus 1 2 Cranbrook Way, Solihull Business Park, Solihull, England
Active Corporate (10 parents)
Officer
2011-03-04 ~ now
IIF 11 - Director → ME
23
SCIENCE WAREHOUSE LIMITED
- now 02890957MEDLEY LIMITED - 1999-11-17
1 More London Place, London
Liquidation Corporate (34 parents, 3 offsprings)
Officer
2010-08-01 ~ 2018-03-01
IIF 31 - Director → ME
2000-03-20 ~ 2006-05-10
IIF 20 - Director → ME
24
SG FLEET SOLUTIONS UK LIMITED - now
FLEET HIRE LIMITED
- 2018-09-04
04110984MULTIFLEET CONTRACT HIRE & LEASING LIMITED - 2001-04-09
Station Court Old Station Road, Hampton In Arden, Solihull, West Midlands
Active Corporate (23 parents, 2 offsprings)
Officer
2001-04-27 ~ 2016-08-04
IIF 14 - Director → ME
25
TECHNOGRAPH MICROCIRCUITS LIMITED - now
VIASYSTEMS TECHNOGRAPH LIMITED
- 2002-06-07
02174118TECHNOGRAPH MICROCIRCUITS LIMITED
- 1997-12-31
02174118 1-4 Railway Triangle Walton Road, Portsmouth, Hants
Active Corporate (20 parents)
Officer
~ 1998-07-31
IIF 23 - Director → ME
26
VIASYSTEMS HOLDINGS LIMITED
- now 01458898 C/o Tenon Recovery, Highfield Court Tollgate, Chandlers Ford Eastleigh, Hampshire
Dissolved Corporate (17 parents)
Officer
~ 1998-07-31
IIF 21 - Director → ME
27
7th Floor 3 Shortlands, Hammersmith International Centre, Hammersmith, London
Active Corporate (16 parents)
Officer
1997-04-10 ~ 1998-07-31
IIF 29 - Director → ME
28
VICTORIA TRAVEL GROUP LIMITED
- now 06182466CASTLEGATE 473 LIMITED - 2007-05-23
Gilbridge House, Keel Square, Sunderland, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-07-01 ~ 2013-08-27
IIF 28 - Director → ME