1
DUNA (NORTH) COMMERCIAL LEISURE ENG LTD
- now 10798414EXMOOR CLASSICS STORAGE LTD - 2024-05-15
EXMOOR CLASSICS LTD - 2021-04-30
34 Ironstone Close, St. Georges, Telford, England
Active Corporate (3 parents)
Equity (Company account)
1,506 GBP2024-08-31
Officer
2024-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 17 - Director → ME
3
34 Ironstone Close, St. Georges, Telford, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-600 GBP2020-03-31
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
4
Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-09-30
Officer
2013-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
YES PROCUREMENT SERVICES LTD
- 2017-05-23
10086205RÃ PROCUREMENT SERVICES LTD
- 2017-04-05
10086205RÒ PROCUREMENT SERVICES LTD
- 2016-03-29
10086205 34 Ironstone Close, St. Georges, Telford, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2016-03-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
FROG VEHICLE RENTALS LIMITED
- 2004-11-08
05237450 2nd Floor 110 Cannon Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
437,611 GBP2017-03-31
Officer
2010-02-01 ~ dissolved
IIF 16 - Director → ME
2004-09-29 ~ 2007-01-23
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
FROG VEHICLE MANAGEMENT LIMITED
- now 04752726OYSTER VEHICLE MANAGEMENT LIMITED
- 2004-06-11
04752726 Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2018-09-30
Officer
2003-05-02 ~ 2009-07-14
IIF 21 - Director → ME
2010-06-08 ~ dissolved
IIF 18 - Director → ME
2008-04-01 ~ 2009-07-14
IIF 25 - Secretary → ME
8
FROG WASTE MANAGEMENT LIMITED
- now 05511955 Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-09-30
Officer
2005-07-18 ~ 2009-07-14
IIF 15 - Director → ME
2010-06-08 ~ 2012-10-18
IIF 22 - Director → ME
2013-07-17 ~ dissolved
IIF 6 - Director → ME
2008-07-02 ~ 2009-07-14
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
7 Lower Brook Street, Oswestry, Shropshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-06-08 ~ dissolved
IIF 23 - Director → ME
10
Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
50 GBP2019-09-30
Officer
2017-09-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-01 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
11
PCNS CIVIL ENGINEERING (EUROPE) LIMITED
- now 05788632FROG PRIVATE HIRE LTD
- 2009-10-27
05788632 Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Active Corporate (7 parents)
Equity (Company account)
266,962 GBP2017-09-30
Officer
2010-06-08 ~ now
IIF 13 - Director → ME
2007-04-30 ~ 2009-07-14
IIF 14 - Director → ME
2007-04-30 ~ 2009-07-14
IIF 26 - Secretary → ME
Person with significant control
2020-05-01 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
62 Bartholomew Street, Newbury, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-32,663 GBP2024-06-30
Officer
2012-09-01 ~ 2021-04-26
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-31
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
7 Lower Brook Street, Oswestry
Dissolved Corporate (3 parents)
Equity (Company account)
-31,784 GBP2018-06-30
Officer
2013-01-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
UTILI-TECH COMMERCIAL VEHICLES SOLUTIONS LTD
08791220 34 Ironstone Close, St. Georges, Telford, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-09-30
Officer
2013-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (6 parents)
Equity (Company account)
-31,414 GBP2018-09-30
Officer
2010-02-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
16
Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
300 GBP2017-09-30
Officer
2012-10-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
17
YES CREDIT FINANACE LTD
- 2012-09-24
08224490 Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-09-30
Officer
2012-09-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
Kingsland House, Abbey Foregate, Shrewsbury, Shropshire
Dissolved Corporate (2 parents)
Equity (Company account)
119,938 GBP2018-09-30
Officer
2012-09-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE