1
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2009-09-07 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
2
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2009-09-07 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
3
APEX CAR RENTAL LIMITED - 2009-10-27
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-08-31
Officer
2009-09-07 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
4
APEX CAR RENTAL LIMITED - 2011-07-13
APEX CAR RENTAL (EASTBOURNE) LIMITED - 2009-10-27
SHENFORD (OB) LIMITED - 2004-02-13
OAKBECK LIMITED - 1990-12-03
61 Cavendish Place, Eastbourne, EnglandCorporate (2 parents)
Officer
2001-03-12 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
5
9 Cheam Road, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
3 GBP2023-09-30
Officer
2006-09-05 ~ nowIIF 18 - director → ME
2006-09-05 ~ nowIIF 31 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
6
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2001-07-25 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
7
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-10-16 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2023-08-31
Officer
2009-09-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
9
9 Cheam Road, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
959,595 GBP2023-10-31
Officer
2018-02-28 ~ nowIIF 29 - director → ME
Person with significant control
2018-02-28 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
TEN DELTA LIMITED - 2016-11-01
9 Cheam Road, Epsom, EnglandCorporate (2 parents)
Equity (Company account)
-254,401 GBP2023-10-31
Officer
2012-10-30 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
11
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2001-07-25 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
12
DDL140 LIMITED - 2011-01-27
Mid - Day Court, 20 - 24 Brighton Road, Sutton, SurreyDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
21,121 GBP2016-08-31
Officer
2010-08-06 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
13
9 Cheam Road, Epsom, EnglandCorporate (1 parent)
Officer
2016-12-07 ~ nowIIF 5 - director → ME
Person with significant control
2016-12-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
14
9 Cheam Road, Epsom, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
672,128 GBP2015-10-31
Officer
2004-01-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control → OE