1
BARNSTAPLE VAN AND CAR HIRE LIMITED
09788680 Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2024-03-31
IIF 20 - Director → ME
2020-03-06 ~ 2024-03-31
IIF 10 - Secretary → ME
2
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2024-03-31
IIF 19 - Director → ME
2020-03-06 ~ 2024-03-31
IIF 9 - Secretary → ME
3
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 16 - Director → ME
2020-08-13 ~ 2024-03-30
IIF 5 - Secretary → ME
4
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Liquidation Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 15 - Director → ME
2020-07-14 ~ 2024-03-30
IIF 6 - Secretary → ME
5
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ 2024-07-15
IIF 18 - Director → ME
2014-02-03 ~ 2024-07-15
IIF 11 - Secretary → ME
6
41 Wings Road, Lakenheath, Brandon, England
Active Corporate (1 parent)
Officer
2024-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2024-02-16 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
THE VMS AUTOMOTIVE GROUP LIMITED
13794714 Avnet House, Rutherford Close, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ 2024-03-31
IIF 17 - Director → ME
2021-12-10 ~ now
IIF 7 - Secretary → ME
8
TIVERTON VAN AND CAR HIRE LIMITED
09789004 Avnet House, Rutherford Close, Stevenage, Hertfordshre, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ 2024-03-31
IIF 22 - Director → ME
2020-03-06 ~ 2024-03-31
IIF 13 - Secretary → ME
9
VMS (FLEET MANAGEMENT) LIMITED
- now 04443331GAG157 LIMITED - 2002-06-10
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2013-02-01 ~ 2024-03-31
IIF 25 - Director → ME
2010-05-01 ~ 2024-03-31
IIF 1 - Secretary → ME
10
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2024-03-31
IIF 24 - Director → ME
2011-01-01 ~ 2024-03-31
IIF 4 - Secretary → ME
11
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-02-01 ~ 2024-03-31
IIF 26 - Director → ME
2010-08-18 ~ 2024-03-31
IIF 2 - Secretary → ME
12
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2013-02-01 ~ 2024-03-31
IIF 27 - Director → ME
2010-08-09 ~ 2024-03-31
IIF 3 - Secretary → ME
13
Avnet House, Rutherford Close, Stevenage, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ 2024-03-31
IIF 23 - Director → ME
2017-05-15 ~ 2024-03-31
IIF 8 - Secretary → ME
14
WESTERN TRUCK RENTAL LIMITED
- now 02118577WESTERN TRUCK RENTALS LIMITED - 1987-09-17
ACCRAGIFT LIMITED - 1987-04-27
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-06 ~ 2024-03-31
IIF 21 - Director → ME
2020-03-06 ~ 2024-03-31
IIF 12 - Secretary → ME