1
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2016-10-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
OAKESUK GROUP LIMITED - now
PETER OAKES HOLDINGS LIMITED
- 2020-09-18
08767815 Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
In Administration Corporate (4 parents, 5 offsprings)
Person with significant control
2016-11-07 ~ 2016-11-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2020-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (4 parents)
Officer
2006-08-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
Haydock Lane Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
Active Corporate (7 parents)
Officer
2006-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2024-10-26
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
7
VEHICLE RENTAL NORTHWEST LTD
- now 06640840TRUCKS NORTHWEST LTD
- 2011-03-11
06640840VAN RENTAL NORTHWEST LIMITED
- 2009-01-26
06640840 Haydock Lane Haydock Industrial Estate, Haydock, St Helens, Merseyside, England
Active Corporate (2 parents)
Officer
2008-07-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-08 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Haydock Lane Haydock Industrial Estate, Haydock, St. Helens, Merseyside, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE