1
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
18 Edinburgh Drive, Willenhall
Active Corporate (5 parents)
Officer
2020-10-01 ~ now
IIF 17 - Director → ME
2004-04-24 ~ 2020-10-01
IIF 3 - Director → ME
2020-10-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2020-10-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control → OE
3
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
365 CAR & VAN HIRE LTD
- 2020-11-18
09782418 18 Edinburgh Drive, Willenhall, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 23 - Director → ME
2015-09-17 ~ 2020-08-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-12
IIF 7 - Ownership of shares – 75% or more → OE
2020-08-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
Unit 1 F & S Trading Estate, 10 High Road, Willenhall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 29 - Director → ME
2011-12-02 ~ dissolved
IIF 36 - Secretary → ME
7
501 International House, 223 Regent Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-14 ~ 2008-03-21
IIF 20 - Director → ME
2007-05-14 ~ 2008-03-21
IIF 30 - Secretary → ME
8
FOUR SEASONS CAR & VAN HIRE LTD
09185116 Unit 2 Addenbrooke Street, Darlaston, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 33 - Director → ME
9
M R TRADING (WEST MIDLANDS) LTD
13056139 18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ 2020-11-01
IIF 18 - Director → ME
2020-09-11 ~ 2020-11-01
IIF 35 - Secretary → ME
Person with significant control
2020-09-11 ~ 2020-11-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
11
18 Lace Gardens, Ruddington, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
Rocon House 15 Maswell Park Road, Hounslow, London
Dissolved Corporate (7 parents)
Officer
2007-05-15 ~ 2007-07-31
IIF 21 - Director → ME
2007-05-15 ~ 2007-07-31
IIF 31 - Secretary → ME
13
VALE ELECTRICAL INSTALLATIONS LIMITED
05257838 Russell Square House, 10-12 Russell Square, London
Dissolved Corporate (9 parents)
Officer
2007-08-29 ~ 2007-09-13
IIF 4 - Director → ME
2007-02-01 ~ 2007-09-13
IIF 22 - Director → ME
2007-08-29 ~ 2007-09-13
IIF 32 - Secretary → ME
14
Suite 8b 25 Hurst Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-19 ~ 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
15
18 Edinburgh Drive, Willenhall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE