1
52 High Street, Slough, England
Active Corporate (2 parents)
Officer
2024-08-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-08-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Trent Avenue Thurcaston Park, Leicester, Leicestershire, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 20 - Director → ME
Person with significant control
2017-02-03 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
52 High Street, Slough, Berkshire, England
Active Corporate (2 parents)
Officer
2018-12-14 ~ now
IIF 22 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
PRESTIGE & PERFORMANCE VEHICLE HIRE LIMITED
- 2013-10-11
08343330 Snitterfield Farm Grays Park Road, Stoke Poges, Slough
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2013-12-10
IIF 23 - Director → ME
5
52 High Street, Slough, England
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
12 Trent Avenue Thurcaston Park, Leicester, Leicestershire, England
Active Corporate (3 parents)
Officer
2018-01-30 ~ now
IIF 19 - Director → ME
7
43 Homeway Road, Leicester, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 Mildred Avenue, Hayes, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-10-22 ~ dissolved
IIF 18 - Director → ME
9
52 High Street, Slough, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
52 High Street, Slough, England
Active Corporate (3 parents)
Officer
2016-06-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
301 High Street, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 24 - Director → ME
2010-05-18 ~ dissolved
IIF 25 - Secretary → ME
12
301 High Street, Slough, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-09-07 ~ dissolved
IIF 12 - Director → ME
2012-09-07 ~ dissolved
IIF 26 - Secretary → ME
13
52 High Street, Slough, England
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
14
278 Northfield Avenue, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-06-09 ~ 2017-08-11
IIF 10 - Director → ME
15
52 High Street, Slough, England
Active Corporate (3 parents)
Officer
2013-08-29 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE