1
24HR NATIONWIDE RECOVERY & STORAGE LTD
07252666 5 Hamilton Road, Watford, England
Dissolved Corporate (1 parent)
Officer
2010-05-13 ~ dissolved
IIF 9 - Director → ME
2
38 High Street, Bovingdon, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2023-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
FLEXIBLE MOTOR CONTRACTS (VANS) LTD
- 2022-08-01
13599707 Unit 1, Cp House, Otterspool Way, Watford, England
Dissolved Corporate (1 parent)
Officer
2021-09-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
Unit 1 Cp House, Otterspool Way, Watford, England
Active Corporate (5 parents)
Officer
2018-01-05 ~ 2024-12-12
IIF 5 - Director → ME
Person with significant control
2018-01-05 ~ 2024-12-12
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
5
40 Broadfield Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
38 High Street, Bovingdon, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2b Station Road, Radlett, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-07 ~ dissolved
IIF 8 - Director → ME
8
11 Exeter Road, Harrow, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
9
OPULENCE VIP VEHICLE SERVICES LTD
15865421 40 Broadfield Road, Hemel Hempstead, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE