1
38 High Street, Bovingdon, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
FLEXIBLE MOTOR CONTRACTS (VANS) LTD
- 2022-08-01
13599707 Unit 1, Cp House, Otterspool Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
3
Unit 1 Cp House, Otterspool Way, Watford, England
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2024-12-12
IIF 12 - Director → ME
Person with significant control
2018-01-05 ~ 2024-12-12
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
4
40 Broadfield Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
38 High Street, Bovingdon, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
11 Exeter Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
7
OPULENCE VIP VEHICLE SERVICES LTD
15865421 40 Broadfield Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE