1
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2013-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,345,933 GBP2024-09-30
Officer
2016-03-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
1,629,420 GBP2024-09-30
Officer
2015-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-12-03 ~ dissolved
IIF 10 - Director → ME
5
The Old Rectory Main Street, Glenfield, Leicester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-31,258 GBP2021-09-29
Officer
2017-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 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
6
TRANSOL FLEET SERVICES LTD
- now 10879642 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-5,538 GBP2024-05-31
Officer
2017-07-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
TWL FRANCHISING LTD
- 2020-06-03
10225397 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
44,234 GBP2024-09-30
Officer
2016-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 14 - Has significant influence or control → OE
8
TWL LOGISTICS LIMITED
- 2020-06-02
08096066 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,919,765 GBP2024-09-30
Officer
2012-06-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 16 - Has significant influence or control → OE
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-30
Officer
2020-08-16 ~ now
IIF 2 - Director → ME
10
TRANSOL VAN & TRUCK RENTAL LTD
- now 10633545THRILLPEDIA.COM LIMITED
- 2021-03-08
10633545 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2017-02-22 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 13 - Has significant influence or control → OE