1
Director born in July 1951
Individual (23 offsprings)
Officer
2006-02-27 ~ 2014-08-07
OF - Director → CIF 0
Individual (23 offsprings)
Officer
2006-02-27 ~ 2014-08-07
OF - Secretary → CIF 0
2
Business Executive born in April 1960
Individual (7 offsprings)
Officer
2014-08-07 ~ 2016-07-31
OF - Director → CIF 0
3
Director born in September 1958
Individual (22 offsprings)
Officer
2016-07-31 ~ 2023-01-31
OF - Director → CIF 0
4
Company Director born in March 1953
Individual (1 offspring)
Officer
2010-09-06 ~ 2014-06-20
OF - Director → CIF 0
5
Individual (15 offsprings)
Officer
2020-04-30 ~ now
OF - Secretary → CIF 0
6
Company Director born in May 1951
Individual (7 offsprings)
Officer
2010-09-06 ~ 2014-08-07
OF - Director → CIF 0
7
Individual (17 offsprings)
Officer
2016-07-31 ~ 2020-04-30
OF - Secretary → CIF 0
8
Business Executive born in February 1951
Individual (17 offsprings)
Officer
2014-08-07 ~ 2016-07-31
OF - Director → CIF 0
9
Director born in May 1950
Individual (24 offsprings)
Officer
2006-02-27 ~ 2014-08-07
OF - Director → CIF 0
10
Born in November 1965
Individual (15 offsprings)
Officer
2023-03-18 ~ now
OF - Director → CIF 0
11
Business Executive born in March 1948
Individual (15 offsprings)
Officer
2014-08-07 ~ 2016-07-31
OF - Director → CIF 0
Individual (15 offsprings)
Officer
2014-08-07 ~ 2016-07-31
OF - Secretary → CIF 0
12
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955 DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2005-10-07 ~ 2006-02-27
OF - Director → CIF 0
2005-10-07 ~ 2006-02-27
OF - Secretary → CIF 0
13
ENTERPRISE RENT-A-CAR LONDON LIMITED - 1995-11-20
C/o Steve Young, Enterprise House, Vicarage Road, Egham, Surrey, England
Active Corporate (20 parents, 8 offsprings)
Person with significant control
2018-09-25 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
14
Enterprise House, Vicarage Road, Egham, Surrey, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
15
DLA PIPER UK NOMINEES LIMITED
- now DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952 DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
Fountain Precinct, Balm Green, Sheffield, South Yorkshire
Active Corporate (114 parents, 1237 offsprings)
Officer
2005-10-07 ~ 2006-02-27
OF - Director → CIF 0