1
FULTON SELF DRIVE LIMITED
- 2011-05-09
02885168BRENTWOOD MEDIA LIMITED - 1994-05-06
37 Warren Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1994-05-12 ~ dissolved
IIF 4 - Director → ME
1994-05-12 ~ 1998-10-22
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
FULTON ASSET FINANCE LIMITED
- now 04852722FULTON NETWORK (THAMES VALLEY) LIMITED
- 2018-01-17
04852722 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FULTON FINANCIAL SERVICES LIMITED
02782908 Showroom, Layton Road, Brentford, Middlesex
Dissolved Corporate (7 parents)
Officer
1998-10-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
42 Hartington Court, Hartington Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 3 - Director → ME
~ 1998-10-22
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
Showroom, Layton Road, Brentford, Middlesex
Active Corporate (3 parents)
Officer
2008-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
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
6
FULTON NETWORK LEASING LIMITED
- now 07152433FULTON NETWORK (SWINDON) LIMITED
- 2013-07-19
07152433 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-02-10 ~ dissolved
IIF 9 - Director → ME
7
Tamarisk House, North Leigh Business Park, North Leigh, Oxfordshire, England
Dissolved Corporate (10 parents, 2 offsprings)
Officer
1992-07-14 ~ 2018-06-05
IIF 5 - Director → ME
1992-07-14 ~ 1998-10-22
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-05
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
8
FULTON WEST LONDON LIMITED
- now 02724591 Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
1992-11-25 ~ dissolved
IIF 8 - Director → ME
1992-11-25 ~ 1998-10-22
IIF 19 - Secretary → ME
9
Tickford House, Silver Street, Newport Pagnell, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2003-07-15 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
42 Hartington Court, Hartington Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1997-10-01 ~ dissolved
IIF 7 - Director → ME
1997-10-01 ~ 1998-10-22
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE