1
8 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
8 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (2 parents)
Person with significant control
2024-01-22 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
8 CAR HIRE LIMITED - 2014-06-09
8 Premier Business Park, Dencora Way, LutonActive Corporate (3 parents)
Equity (Company account)
76,919 GBP2024-08-31
Person with significant control
2016-07-01 ~ nowIIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
8 Premier Business Park, Dencora Way, Luton, BedfordshireActive Corporate (2 parents)
Equity (Company account)
-7,649 GBP2024-08-31
Officer
2008-08-08 ~ nowIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
5
8 Premier Business Park, Dencora Way, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2005-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
8 MOBILE (UK) LIMITED - 2010-01-31
Unit 8 Premier Business Park, Dencora Way, LutonActive Corporate (2 parents)
Equity (Company account)
1,133 GBP2024-03-31
Officer
2010-01-08 ~ nowIIF 16 - Director → ME
2010-01-08 ~ nowIIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 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
7
8 Premier Business Park, Dencora Way Luton, BedfordshireActive Corporate (1 parent)
Equity (Company account)
1,372 GBP2024-08-31
Officer
2018-04-13 ~ nowIIF 15 - Director → ME
Person with significant control
2018-04-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
8
8 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-08-31
Officer
2018-08-09 ~ nowIIF 21 - Director → ME
Person with significant control
2018-08-09 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
8 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-08-31
Officer
2017-08-08 ~ nowIIF 18 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
8 Premier Business Park, Dencora Way, LutonActive Corporate (2 parents)
Equity (Company account)
8 GBP2024-08-31
Officer
2008-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
8 Premier Business Park, Dencora Way, Luton, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2024-08-31
Officer
2017-08-08 ~ nowIIF 19 - Director → ME
Person with significant control
2017-08-08 ~ nowIIF 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
12
58 Osmaston Road, Derby, United KingdomDissolved Corporate (1 parent)
Officer
2014-12-18 ~ dissolvedIIF 12 - Director → ME
13
The Stop, 58 Osmaston Road, DerbyDissolved Corporate (1 parent)
Officer
2012-08-01 ~ dissolvedIIF 22 - Director → ME