1
Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
ALPHA PARK AND FLY (UK) LIMITED
10607949 1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-35,537 GBP2019-02-28
Officer
2017-02-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
11 Amberside, Wood Lane, Hemel Hempstead
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 9 - Director → ME
5
CLAIM TRADE UK LTD
- 2006-11-27
05867388 Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
70,351 GBP2025-01-31
Officer
2006-07-05 ~ now
IIF 1 - Director → ME
2006-07-05 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-10-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
1c Amberside Wood Lane, Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51,902 GBP2024-06-30
Officer
2018-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
CREATIVE SCALPS MASTER TRAINING LTD
14146336 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-33 GBP2024-06-30
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
1c Amberside Wood Lane, Hemel Hempstead, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
71,772 GBP2024-07-31
Officer
2013-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Nightingale House, 1-3 Brighton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-12 ~ dissolved
IIF 10 - Director → ME
11
3 Birch Road East, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2015-10-02
IIF 8 - Director → ME
12
1.04 South Harrington Building Sefton Street, Brunswick Business Park, Liverpool, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,116,356 GBP2023-02-06
Officer
2013-08-01 ~ 2018-09-13
IIF 14 - LLP Member → ME
13
SPRINGFIELD PROPERTY HOLDINGS LLP
OC424038 1-3 Brighton Road, Crawley, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-09-07 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
14
SPRINGFIELD RENTAL HOLDINGS LIMITED
11898774 1-3 Brighton Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,723,623 GBP2024-03-31
Officer
2019-03-22 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
15
THE CAR HIRE SPECIALISTS (CRAWLEY) LTD
06493307 Nightingale House, 1-3 Brighton Road, Crawley, West Sussex
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118,482 GBP2025-02-28
Officer
2008-02-05 ~ now
IIF 4 - Director → ME
2008-02-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE