1
AIM HIGHER DELIVERY SERVICES LIMITED
- now 13506624 Peacock House, Northbridge Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2021-10-21 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
FAIRCHILD MOTOR COMPANY LIMITED
07532448 113 - 115 Codicote Road, Welwyn, Hertfordshire, England
Active Corporate (6 parents)
Officer
2018-05-15 ~ 2021-11-22
IIF 30 - Director → ME
Person with significant control
2018-05-15 ~ 2021-11-22
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
GO-FORWARD VEHICLE HIRE LIMITED
09881063 Peacock House, Northbridge Road, Berkhamsted, England
Dissolved Corporate (2 parents)
Officer
2016-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
4
GO-FORWARD VEHICLE MANAGEMENT LTD.
- now 09770724LOUEVA VEHICLE MANAGEMENT LIMITED
- 2015-11-10
09770724 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (2 parents)
Officer
2015-11-09 ~ 2025-03-17
IIF 1 - Director → ME
2025-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2016-09-01 ~ 2025-03-17
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2017-06-08 ~ now
IIF 25 - Director → ME
Person with significant control
2017-06-08 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Officer
2012-01-10 ~ now
IIF 24 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
7
IMPERIAL VEHICLE HIRE GROUP LTD
15353409 07903749, 16652441, 07903749Warning 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) Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (1 parent)
Officer
2023-12-15 ~ now
IIF 27 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
IMPERIAL VEHICLE HIRE GROUP OF COMPANIES LTD
- now 09844242 15353409, 07903749, 16652441Warning 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)IMPERIAL VEHICLE MANAGEMENT LTD
- 2024-01-02
09844242 Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Officer
2015-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
IMPERIAL VEHICLE HIRE LTD
16652441 07903749, 15353409, 07903749Warning 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) Urban House, Northbridge Road, Berkhamsted, Herts, England
Active Corporate (1 parent)
Officer
2025-08-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-15 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
Peacock House, Northbridge Road, Berkhamsted, Herts, England
Dissolved Corporate (1 parent)
Officer
2017-06-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-08 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
Peacock House, Northbridge Road, Berkhamsted, Herts, England
Active Corporate (2 parents)
Officer
2014-01-24 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
37 Byewaters, Croxley Green, Watford, Herts, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
13
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (1 parent)
Officer
2010-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
14
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-04 ~ 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
15
Urban House (formerly Peacock House), Northbridge Road, Berkhamsted, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Urban House Urban House, Northbridge Road, Berkhamsted, Hertfordshire, England
Active Corporate (4 parents)
Officer
2024-03-20 ~ 2025-06-26
IIF 29 - Director → ME
Person with significant control
2024-03-20 ~ 2025-06-25
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE