1
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
18 Edinburgh Drive, Willenhall
Active Corporate (6 parents)
Officer
2020-10-01 ~ now
IIF 10 - Director → ME
2020-10-01 ~ now
IIF 21 - Secretary → ME
Person with significant control
2020-10-01 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
365 CAR & VAN HIRE LTD
- 2020-11-18
09782418 18 Edinburgh Drive, Willenhall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 1 F & S Trading Estate, 10 High Road, Willenhall, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-02 ~ dissolved
IIF 19 - Director → ME
2011-12-02 ~ dissolved
IIF 23 - Secretary → ME
7
FOUR SEASONS CAR & VAN HIRE LTD
09185116 Unit 2 Addenbrooke Street, Darlaston, West Midlands
Dissolved Corporate (1 parent)
Officer
2014-08-21 ~ dissolved
IIF 20 - Director → ME
8
M R TRADING (WEST MIDLANDS) LTD
13056139 18 Edinburgh Drive, Willenhall, England
Dissolved Corporate (1 parent)
Officer
2020-12-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ 2020-11-01
IIF 11 - Director → ME
2020-09-11 ~ 2020-11-01
IIF 22 - Secretary → ME
Person with significant control
2020-09-11 ~ 2020-11-01
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
10
18 Lace Gardens, Ruddington, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2021-07-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
18 Edinburgh Drive, Willenhall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-13 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE