1
DRIVALIA UK LTD - now
250 Bath Road, Slough
Active Corporate (11 parents)
Officer
2012-10-29 ~ 2021-07-23
IIF 12 - Director → ME
Person with significant control
2016-10-29 ~ 2021-07-23
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Square House Square Lane, Burscough, Ormskirk, England
Active Corporate (3 parents)
Officer
2020-10-14 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
6th Floor 9 Appold Street, London
Insolvency Proceedings Corporate (10 parents)
Officer
2009-05-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The New Strand, Bootle, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 9 - Director → ME
5
Square House Square Lane, Burscough, Ormskirk, England
Active Corporate (1 parent)
Officer
2023-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
6
JAYBANK CAR AND VAN HIRE LIMITED
- 2017-04-26
08632004 44 Queen Street, Wigan, Lancashire, England
Active Corporate (4 parents)
Officer
2015-09-09 ~ 2020-07-31
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 2019-07-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-10-06 ~ dissolved
IIF 16 - Director → ME
8
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (8 parents)
Officer
1999-11-17 ~ dissolved
IIF 8 - Director → ME
9
Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (7 parents)
Officer
2009-10-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
10
PENFOLD RENTAL GROUP LIMITED
- now 07093491PENFOLD RENTALS LTD
- 2010-03-25
07093491 Washington Parade, The New Strand, Bootle, Merseyside, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 13 - Director → ME
11
Dte House, Hollins Lane, Bury
Liquidation Corporate (5 parents)
Officer
2007-02-01 ~ now
IIF 14 - Director → ME