1
BANTRY VEHICLE SOLUTIONS LIMITED
06785145 New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-10 ~ dissolved
IIF 9 - Director → ME
2015-11-03 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
4
ERIN VEHICLE MANAGEMENT LIMITED
- now 03744200PREMIER INSURANCE MANAGEMENT LIMITED
- 2004-10-27
03744200OPTIONS SERVICES (U.K.) LIMITED - 1999-08-13
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-02-24 ~ 2016-11-15
IIF 11 - Director → ME
2015-11-03 ~ 2016-11-15
IIF 2 - Secretary → ME
2003-11-20 ~ 2007-02-24
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
6
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
PREMIER ASSIST (HIRE AND REPLACEMENT VEHICLES) LIMITED
- 2003-12-24
03727853 C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (10 parents)
Officer
2001-11-01 ~ dissolved
IIF 8 - Director → ME
2015-11-07 ~ dissolved
IIF 3 - Secretary → ME
9
PREMIER RENTAL MANAGEMENT LIMITED
03795455 Ellerd House, Amenbury Lane, Harpenden, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2007-02-24 ~ dissolved
IIF 7 - Director → ME
2003-11-20 ~ 2007-02-24
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
10
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-01-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
11
V I P CLAIMS LIMITED
- 2007-03-08
05211334 New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2004-08-20 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
13
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Carringtons, 14 Mill Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
15
New Inn Farm, Sand Lane, Silsoe, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
New Inn Farm, Sand Lane, Silsoe, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-07-20 ~ dissolved
IIF 10 - Director → ME