1
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 17 - Has significant influence or control → OE
2
52 Grosvenor Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-10-08 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
3
CENTRAL PRESTIGE VEHICLES LIMITED
14006452 69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 14 - Director → ME
2022-03-28 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 9 - Director → ME
2022-03-28 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 4 - Director → ME
2022-03-28 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 6 - Director → ME
2022-03-25 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-06-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-06-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 2 - Director → ME
2022-03-28 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-28 ~ dissolved
IIF 10 - Director → ME
2022-03-28 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2022-03-28 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 24 - Has significant influence or control → OE
11
RELIANT HEADHUNTERS LTD - now
RELIANT PARTS UK LIMITED
- 2022-12-28
14002917 22 Tudor Street, London, England
Active Corporate (9 parents)
Officer
2022-03-25 ~ 2022-06-01
IIF 13 - Director → ME
2022-03-25 ~ 2022-06-01
IIF 38 - Secretary → ME
Person with significant control
2022-03-25 ~ 2022-06-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
12
RELIANT LUXURY VEHICLES LIMITED
14018701 69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-04-01 ~ dissolved
IIF 8 - Director → ME
2022-04-01 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 26 - Has significant influence or control → OE
14
69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 7 - Director → ME
2022-03-25 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
WORLD PRESTIGE SPARE PARTS LIMITED
14003086 69 Parker Street, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-03-25 ~ dissolved
IIF 3 - Director → ME
2022-03-25 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2022-03-25 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE