ELECTRO RENT UK LIMITED

Company number 01154019

4 active persons with significant control / 0 active statements

Ms. Chiao-Li Peng-Tseng Peng-Tseng (Active)

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Notified on: 13 September 2023
• Date of birth: June 1975
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr. Jonathan C Watson (Active)

• Correspondence address: 8511 Fallbrook Avenue, Suite 200, West Hills, Ca, United States, 91304
• Notified on: 6 January 2020
• Date of birth: November 1984
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr. Nigel Forbes Rennie (Active)

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England, HA1 4TR
• Notified on: 6 January 2020
• Date of birth: July 1960
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Newmir Limited (Active)

• Correspondence address: Unit 1, Waverley Industrial Estate, Hailsham Drive, Harrow, England, HA1 4TR
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Uk Companies House
• Registration number: 02062689
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm

Mr. Gregory Lupton Wilkinson (Ceased)

• Correspondence address: 8511 Fallbrook Avenue, Suite 200, West Hills, Ca, United States, 91304
• Notified on: 6 January 2020
• Ceased on: 25 September 2024
• Date of birth: January 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm