1
5 The Mall, Ealing Broadway, London, England
Active Corporate (2 parents)
Officer
2023-01-19 ~ 2024-01-01
IIF 9 - Director → ME
2015-01-05 ~ 2023-01-19
IIF 15 - Director → ME
2025-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-19 ~ 2024-01-01
IIF 3 - Ownership of shares – 75% or more → OE
2026-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2023-01-19
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
2
First Floor 5 The Mall, Ealing Broadway, London, England
Active Corporate (1 parent)
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-12-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
5 The Mall, Ealing, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ 2022-01-01
IIF 19 - Director → ME
Person with significant control
2018-03-05 ~ 2022-01-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
5 The Mall, Ealing Broadway, London, England
Active Corporate (2 parents)
Officer
2015-01-23 ~ 2021-10-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
5
5 The Mall, Ealing Broadway, London, England
Dissolved Corporate (2 parents)
Officer
2010-09-02 ~ dissolved
IIF 20 - Director → ME
6
Office 4a 33 Hanger Lane, Ealing
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ dissolved
IIF 10 - Director → ME
7
Office 19 33 Hanger Lane, Ealing, London, England
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 12 - Director → ME
8
40 Ascot Court Grove End Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ 2015-10-25
IIF 18 - Director → ME
9
5 The Mall, Ealing Broadway, London, England
Active Corporate (2 parents)
Officer
2015-01-23 ~ 2021-10-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-12-15
Commencement of winding up on 2015-02-09
Conclusion of winding up on 2016-07-04
Dissolved on 2016-10-12
CARS HIRE AND RECOVERY LIMITED
- 2009-02-06
06708870 Office 19 33 Hanger Lane, Ealing, London
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2013-05-01
IIF 13 - Director → ME
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-05-03
Commencement of winding up on 2018-06-20
Conclusion of winding up on 2019-03-07
Dissolved on 2019-06-19
176 Frant Road, Thornton Heath, Surrey, England
Dissolved Corporate (7 parents, 13 offsprings)
Officer
2005-11-09 ~ 2016-08-07
IIF 14 - Director → ME