1
AIM HIGHER DELIVERY SERVICES LIMITED
- now 13506624 Peacock House, Northbridge Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-07-31
Officer
2021-10-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
2
FAIRCHILD MOTOR COMPANY LIMITED
07532448 113 - 115 Codicote Road, Welwyn, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
11,156 GBP2024-02-29
Officer
2018-05-15 ~ 2021-11-22
IIF 11 - Director → ME
Person with significant control
2018-05-15 ~ 2021-11-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
GO-FORWARD VEHICLE HIRE LIMITED
09881063 Peacock House, Northbridge Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
4
GO-FORWARD VEHICLE MANAGEMENT LTD.
- now 09770724LOUEVA VEHICLE MANAGEMENT LIMITED
- 2015-11-10
09770724 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-55,920 GBP2024-09-30
Officer
2015-11-09 ~ 2025-03-17
IIF 31 - Director → ME
2025-03-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ 2025-03-17
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-06-08 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
IMPERIAL VEHICLE HIRE BERKHAMSTED LTD.
- now 07903749 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
137,011 GBP2024-10-31
Officer
2012-01-10 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
7
IMPERIAL VEHICLE HIRE GROUP LTD
15353409 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
IMPERIAL VEHICLE HIRE GROUP OF COMPANIES LTD
- now 09844242IMPERIAL VEHICLE MANAGEMENT LTD
- 2024-01-02
09844242 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2015-10-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
9
Urban House, Northbridge Road, Berkhamsted, Herts, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
10
Peacock House, Northbridge Road, Berkhamsted, Herts, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-06-30
Officer
2017-06-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
11
Peacock House, Northbridge Road, Berkhamsted, Herts, England
Active Corporate (2 parents)
Equity (Company account)
-369,253 GBP2024-10-31
Officer
2014-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
12
37 Byewaters, Croxley Green, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
13
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Equity (Company account)
2,072,146 GBP2024-10-31
Officer
2010-12-08 ~ now
IIF 28 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
14
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
-150,215 GBP2024-10-31
Officer
2015-10-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-10-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Equity (Company account)
3,146 GBP2024-10-31
Officer
2020-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Urban House Urban House, Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-03-20 ~ 2025-06-26
IIF 10 - Director → ME
Person with significant control
2024-03-20 ~ 2025-06-25
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