1
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-01-31 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CONTAINER STORAGE CAMBRIDGE LTD
12586528 The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, Hertfordshire
Active Corporate (1 parent)
Officer
2020-05-05 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-05 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, Hertfordshire
Active Corporate (1 parent)
Officer
2020-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2020-02-27 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
4
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (5 parents)
Officer
2000-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Active Corporate (1 parent)
Officer
2018-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Active Corporate (4 parents)
Officer
2006-10-27 ~ 2025-01-20
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
43 Madeleine Close, Romford, England
Dissolved Corporate (1 parent)
Officer
2022-10-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
9
Howarth Armsby Suite, Studio House, Delamare Road, Cheshunt, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
10
PROFESSIONAL FLEET SOLUTIONS LIMITED
08117428 The Howarth Armsby Suite Studio House, Delamare Road, Cheshunt, England
Dissolved Corporate (2 parents)
Officer
2012-06-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
11
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ 2016-03-30
IIF 12 - Director → ME
12
The Howarth Armsby Suite Studio House Delamare Road, Cheshunt, Waltham Cross, England
Active Corporate (1 parent)
Officer
2024-04-19 ~ now
IIF 35 - Director → ME
2024-04-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-04-19 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
13
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Has significant influence or control → OE
15
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
16
UK PLANT & EQUIPMENT RENTALS LIMITED
09140986 The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ 2017-09-05
IIF 13 - Director → ME
Person with significant control
2016-07-21 ~ 2017-09-05
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
17
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2014-07-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
D & M (UTILITIES) LIMITED
- 2011-01-20
06253831 The Howarth Armsby Suite New Broad Street House, 35 New Broad Street House, London
Dissolved Corporate (5 parents)
Officer
2007-05-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
The Howarth Arsmby Suite New Broad Street House, 35 New Broad Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-13 ~ 2016-05-12
IIF 4 - Director → ME
20
The Howarth Armsby Suite New Broad Street House, 35 New Broad Street, London
Dissolved Corporate (1 parent)
Officer
2014-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE