1
BRUNEL GROUP HOLDINGS PLC - 2014-06-26
30 Finsbury Square, London
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2017-03-08 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
2
VANGUARD RENTAL (UK) LIMITED - 2007-06-04
02779999ANC RENTAL CORPORATION (UK) LIMITED - 2003-12-15
02779999NATIONAL CAR RENTAL LIMITED - 2000-02-25
EURODOLLAR (UK) LIMITED - 1998-01-22
SWAN NATIONAL RENTALS LIMITED - 1993-05-25
011416261 Great Central Square, Leicester, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
VANGUARD RENTAL (FRANCHISING) LIMITED - 2007-06-04
ANC RENTAL CORPORATION (FRANCHISING) LIMITED - 2003-12-17
REPUBLIC INDUSTRIES AUTOMOTIVE RENTAL GROUP (LICENSING) LIMITED - 2000-02-25
EURODOLLAR INTERNATIONAL LIMITED - 1998-01-29
EURODOLLAR RENT A CAR LIMITED - 1990-05-01
CALLANDERS (CAR RENTAL) LIMITED - 1989-01-16
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
4
VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
1 Great Central Square, Leicester, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
5
DIPLEMA 273 LIMITED - 1996-11-11
034123861 Great Central Square, Leicester, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE