1
APPROVED VEHICLE RENTALS UK LTD
- now 06680153AR CAR HIRE LIMITED
- 2008-09-09
06680153 Livingston House Wellington Lane, Dunston, Gateshead, Tyne & Wear, Uk
Dissolved Corporate (6 parents)
Officer
2008-10-21 ~ 2009-07-01
IIF 16 - Director → ME
2008-08-29 ~ 2009-07-01
IIF 18 - Secretary → ME
2
Holly Tree House The Village, Castle Eden, Hartlepool, England
Active Corporate (2 parents)
Officer
2025-09-30 ~ 2025-11-18
IIF 9 - Director → ME
Person with significant control
2025-09-30 ~ 2025-11-18
IIF 4 - Ownership of shares – 75% or more → OE
3
89 The Avenue, Seaham, England
Active Corporate (2 parents)
Officer
2025-08-14 ~ now
IIF 11 - Director → ME
4
Holly Tree House The Village, Castle Eden, Hartlepool, England
Dissolved Corporate (1 parent)
Officer
2023-10-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-10-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
89 The Avenue, Seaham, England
Active Corporate (1 parent)
Officer
2024-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
= 89 The Avenue, Seaham, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
7
11 Tennyson Avenue, Blackhall Colliery, Hartlepool, Cleveland
Dissolved Corporate (2 parents)
Officer
2004-11-04 ~ dissolved
IIF 17 - Secretary → ME
8
89 The Avenue, Seaham, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Holly Tree House The Village, Castle Eden, Hartlepool, England
Active Corporate (2 parents)
Officer
2025-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
NORTH EAST DIGITAL SOLUTIONS LIMITED
12938354 Holly Tree House The Village, Castle Eden, Hartlepool, England
Active Corporate (2 parents)
Officer
2023-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE