1
BARNSTAPLE VAN AND CAR HIRE LIMITED
09788680 Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 26 - Has significant influence or control → OE
3
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Liquidation Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 2 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
THE ASSOCIATION OF MEDICAL SECRETARIES, PRACTICE MANAGERS, ADMINISTRATORS AND RECEPTIONISTS LIMITED
- now 00850300ASSOCIATION OF MEDICAL SECRETARIES PRACTICE ADMINISTRATORS AND RECEPTIONISTS LIMITED(THE) - 1996-03-18
ASSOCIATION OF MEDICAL SECRETARIES LIMITED - 1979-12-31
Tavistock House North, Tavistock Square, London
Active Corporate (54 parents)
Officer
1999-09-25 ~ 2000-05-17
IIF 33 - Director → ME
8
THE VMS AUTOMOTIVE GROUP LIMITED
13794714 Avnet House, Rutherford Close, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
TIVERTON VAN AND CAR HIRE LIMITED
09789004 Avnet House, Rutherford Close, Stevenage, Hertfordshre, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-07 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
TRUCKCRAFT MANAGEMENT SERVICES LIMITED
04115611 90 St Faiths Lane, Norwich
Dissolved Corporate (8 parents)
Officer
2000-11-28 ~ 2002-06-07
IIF 18 - Director → ME
2000-11-28 ~ 2002-06-07
IIF 21 - Secretary → ME
11
VMS (FLEET MANAGEMENT) LIMITED
- now 04443331 Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2002-05-30 ~ now
IIF 11 - Director → ME
2002-05-30 ~ 2010-05-01
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
12
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2004-05-21 ~ now
IIF 3 - Director → ME
2004-05-21 ~ 2016-05-31
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
13
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-08-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
14
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-08-09 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 25 - Has significant influence or control → OE
15
Avnet House, Rutherford Close, Stevenage, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
WESTERN TRUCK RENTAL LIMITED
- now 02118577WESTERN TRUCK RENTALS LIMITED - 1987-09-17
ACCRAGIFT LIMITED - 1987-04-27
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-06 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 29 - Has significant influence or control → OE