1
8 Premier Business Park, Dencora Way, Luton, EnglandCorporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
8 Premier Business Park, Dencora Way, Luton, EnglandCorporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
8 CAR HIRE LIMITED - 2014-06-09
8 Premier Business Park, Dencora Way, LutonCorporate (3 parents)
Equity (Company account)
118,241 GBP2023-08-31
Person with significant control
2016-07-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control → OE
4
8 Premier Business Park, Dencora Way, Luton, BedfordshireCorporate (2 parents)
Equity (Company account)
-7,348 GBP2023-08-31
Officer
2008-08-08 ~ nowIIF 3 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
5
8 Premier Business Park, Dencora Way, Luton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2005-08-08 ~ nowIIF 9 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
6
8 MOBILE (UK) LIMITED - 2010-01-31
Unit 8 Premier Business Park, Dencora Way, LutonCorporate (2 parents)
Equity (Company account)
1,133 GBP2024-03-31
Officer
2010-01-08 ~ nowIIF 5 - director → ME
2010-01-08 ~ nowIIF 23 - secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 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
8 Premier Business Park, Dencora Way Luton, BedfordshireCorporate (1 parent)
Equity (Company account)
-2,296 GBP2023-08-31
Officer
2018-04-13 ~ nowIIF 4 - director → ME
Person with significant control
2018-04-13 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
8
8 Premier Business Park, Dencora Way, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
8 GBP2023-08-31
Officer
2018-08-09 ~ nowIIF 10 - director → ME
Person with significant control
2018-08-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
8 Premier Business Park, Dencora Way, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
8 GBP2023-08-31
Officer
2017-08-08 ~ nowIIF 7 - director → ME
Person with significant control
2017-08-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
8 Premier Business Park, Dencora Way, LutonCorporate (2 parents)
Equity (Company account)
8 GBP2023-08-31
Officer
2008-08-08 ~ nowIIF 2 - director → ME
Person with significant control
2016-08-08 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
11
8 Premier Business Park, Dencora Way, Luton, United KingdomCorporate (1 parent)
Equity (Company account)
8 GBP2023-08-31
Officer
2017-08-08 ~ nowIIF 8 - director → ME
Person with significant control
2017-08-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
58 Osmaston Road, Derby, United KingdomDissolved corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 1 - director → ME
13
The Stop, 58 Osmaston Road, DerbyDissolved corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 11 - director → ME