1
BARNSTAPLE VAN AND CAR HIRE LIMITED
09788680 Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-07 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 19 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 5 - Has significant influence or control → OE
3
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-08-13 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
4
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Liquidation Corporate (4 parents)
Officer
2020-07-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-02-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
6
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-09 ~ now
IIF 16 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
THE ASSOCIATION OF MEDICAL SECRETARIES, PRACTICE MANAGERS, ADMINISTRATORS AND RECEPTIONISTS LIMITED
- now 00850300ASSOCIATION OF MEDICAL SECRETARIES PRACTICE ADMINISTRATORS AND RECEPTIONISTS LIMITED(THE) - 1996-03-18
ASSOCIATION OF MEDICAL SECRETARIES LIMITED - 1979-12-31
Tavistock House North, Tavistock Square, London
Active Corporate (54 parents)
Officer
1999-09-25 ~ 2000-05-17
IIF 30 - Director → ME
8
THE VMS AUTOMOTIVE GROUP LIMITED
13794714 Avnet House, Rutherford Close, Stevenage, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 28 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
TIVERTON VAN AND CAR HIRE LIMITED
09789004 Avnet House, Rutherford Close, Stevenage, Hertfordshre, England
Active Corporate (8 parents)
Officer
2020-03-06 ~ now
IIF 27 - Director → ME
Person with significant control
2020-03-07 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
TRUCKCRAFT MANAGEMENT SERVICES LIMITED
04115611 90 St Faiths Lane, Norwich
Dissolved Corporate (8 parents)
Officer
2000-11-28 ~ 2002-06-07
IIF 14 - Director → ME
2000-11-28 ~ 2002-06-07
IIF 33 - Secretary → ME
11
VMS (FLEET MANAGEMENT) LIMITED
- now 04443331GAG157 LIMITED
- 2002-06-10
04443331 05078349, 03278455, 04443103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (12 parents)
Officer
2002-05-30 ~ now
IIF 26 - Director → ME
2002-05-30 ~ 2010-05-01
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
12
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2004-05-21 ~ now
IIF 18 - Director → ME
2004-05-21 ~ 2016-05-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
13
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents, 5 offsprings)
Officer
2010-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
14
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (7 parents)
Officer
2010-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-09 ~ now
IIF 4 - Has significant influence or control → OE
15
Avnet House, Rutherford Close, Stevenage, England
Active Corporate (6 parents)
Officer
2017-05-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
WESTERN TRUCK RENTAL LIMITED
- now 02118577WESTERN TRUCK RENTALS LIMITED - 1987-09-17
ACCRAGIFT LIMITED - 1987-04-27
Avnet House, Rutherford Close, Stevenage, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2020-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2020-03-06 ~ now
IIF 8 - Has significant influence or control → OE