1
BARCLAYS CAPITAL ASSET MANAGEMENT LIMITED - 2003-03-04
BARSHELFCO (NO.71) LIMITED - 2001-07-02
Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2014-08-29 ~ 2020-12-10IIF 11 - Director → ME
2
2 Leman Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
315,514 GBP2024-04-30
Officer
2014-04-04 ~ 2023-09-08IIF 16 - Director → ME
2024-07-01 ~ 2025-09-10IIF 12 - Director → ME
3
BARCLAYS DE ZOETE WEDD LIMITED - 1998-05-30
BARCLAYS BANK (LONDON AND INTERNATIONAL) LIMITED - 1976-12-31
BARCLAYS BANK(LONDON AND INTERNATIONAL)LIMITED - 1976-12-31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)
Officer
~ 1998-03-12IIF 19 - Director → ME
4
DE ZOETE & BEVAN HOLDINGS LIMITED - 1986-10-23
BZW (D) LIMITED - 1986-06-02
BZW SECURITIES LIMITED - 1998-05-30
TRUSHELFCO (NO. 821) LIMITED - 1985-11-12
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED - 1996-06-01
1 Churchill Place, LondonActive Corporate (7 parents, 2 offsprings)
Officer
~ 1998-03-12IIF 20 - Director → ME
5
EASYRENTACAR LIMITED - 2003-08-27
EASYCAR LIMITED - 2011-12-15
EASY RENTACAR LIMITED - 2001-06-26
LOWCOST VEHICLE RENTAL LIMITED - 2020-09-30
168 Fulham Road, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-09-30
Officer
2000-10-04 ~ 2003-11-20IIF 27 - Director → ME
6
EASYRENTACAR (UK) LIMITED - 2002-08-01
HYDECON LIMITED - 1999-09-17
EASYCAR (UK) LIMITED - 2011-12-15
LOWCOST VEHICLE RENTAL (UK) LIMITED - 2020-10-15
168 Fulham Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-47,000 GBP2023-09-30
Officer
1999-09-16 ~ 2003-07-31IIF 23 - Director → ME
1999-09-16 ~ 2000-08-08IIF 42 - Secretary → ME
7
EASYGROUP IP LICENSING LIMITED - 2014-05-22
GREGSHOT LIMITED - 2000-10-24
168 Fulham Road, London, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
33,651,531 GBP2023-09-30
Officer
2000-09-11 ~ 2003-07-31IIF 24 - Director → ME
8
Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (6 parents)
Officer
2000-01-20 ~ 2001-01-18IIF 26 - Director → ME
9
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2000-03-24 ~ 2006-02-22IIF 25 - Director → ME
10
The Shipping Building, 254 Blyth Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
-307,462 GBP2023-12-31
Person with significant control
2021-03-25 ~ 2021-11-09IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
FLAMINGO HOLDINGS LIMITED - 2011-06-16
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2007-03-16 ~ 2007-07-20IIF 22 - Director → ME
2003-09-10 ~ 2006-11-13IIF 21 - Director → ME
12
XYZINTERNETCAFE LIMITED - 2009-06-30
EASYCAFE LIMITED - 1998-12-08
EASYINTERNETCAFE LIMITED - 2009-05-11
EASYEVERYTHING LIMITED - 2001-10-04
3 The Courtyard Harris Business Park, Hanbury Road Stoke Prior, BromsgroveDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-2,584,672 GBP2015-09-30
Officer
2000-05-08 ~ 2003-07-31IIF 28 - Director → ME
13
Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)
Profit/Loss (Company account)
8,442,585 GBP2023-05-01 ~ 2024-04-30
Officer
2006-03-17 ~ 2012-04-10IIF 17 - LLP Member → ME
14
MK AIRCARGO LIMITED - 1993-12-07
LINELANE LIMITED - 1990-05-17
66 Prescot Street, LondonDissolved Corporate (3 parents)
Officer
2006-09-06 ~ 2009-03-10IIF 18 - Director → ME
15
SPRING GROUP PLC - 2012-05-16
R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
CRT GROUP PLC - 1998-06-30
10 Bishops Square, London, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2005-01-13 ~ 2009-10-19IIF 9 - Director → ME
16
The Shipping Building, 245 Blyth Road, Hayes, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,708,729 GBP2023-12-31
Person with significant control
2021-03-26 ~ 2021-11-09IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Shipping Building, 254 Blyth Road, Hayes, EnglandActive Corporate (4 parents)
Equity (Company account)
-940,711 GBP2023-12-31
Person with significant control
2020-06-04 ~ 2021-11-09IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE