1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
Dissolved Corporate (5 parents)
Officer
2019-10-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BOOMERANG DEVELOPMENTS LTD - now
BOOMERANG VEHICLE RENTAL LIMITED
- 2024-11-27
10749488PURE METAL CARDS LIMITED - 2020-02-17
4385, 10749488 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2020-05-01 ~ 2021-02-10
IIF 11 - Director → ME
2022-02-01 ~ 2024-03-28
IIF 5 - Director → ME
Person with significant control
2022-02-01 ~ 2024-03-28
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2020-05-01 ~ 2021-02-10
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
CITY GROUP INTER-RENT LIMITED - now
CITY GROUP INTER-RENT PLC
- 2016-10-18
03817201 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1999-08-30 ~ 2004-10-01
IIF 7 - Director → ME
4
Cantlop House Barns, Cantlop, Nr Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 12 - Director → ME
5
Unit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-11-21 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-21 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOOMERANG FLEET SERVICES LIMITED - 2022-11-25
12 Yeomanry Road, Shrewsbury, Shropshire, England
Active Corporate (4 parents)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
7
447 Kenton Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ dissolved
IIF 6 - Director → ME
2008-12-01 ~ dissolved
IIF 20 - Secretary → ME
8
14 Meadow Grange Drive, Willenhall, West Midlands, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-11 ~ 2010-02-01
IIF 4 - Director → ME
9
Kingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
Dissolved Corporate (4 parents)
Officer
2020-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
NEXT CAR & VAN RENTAL LIMITED
- now 04446892NEXT CAR & VAN RENTAL PLC
- 2006-06-06
04446892NEXT CAR & VAN RENTAL LIMITED
- 2005-04-25
04446892 9 Brades Road, Oldbury, West Midlands
Active Corporate (6 parents)
Officer
2003-09-01 ~ 2006-12-31
IIF 8 - Director → ME
11
M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley
Liquidation Corporate (3 parents)
Officer
2016-10-20 ~ 2019-12-31
IIF 15 - Director → ME
Person with significant control
2016-10-20 ~ 2019-12-31
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Marshall Peters Ltd Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (2 parents)
Officer
2014-12-01 ~ 2019-12-31
IIF 13 - Director → ME
13
SMARTER BUILD AND MAINTENANCE LIMITED
16644219 Unit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-12 ~ now
IIF 2 - Director → ME
14
6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, England
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-08 ~ 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
15
Jason House, Suite 4, Kerry Hill, Horsforth, W Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ 2021-02-25
IIF 14 - Director → ME
16
Unit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-09 ~ now
IIF 1 - Director → ME