FRANKLIN CARS LIMITED

Company number 09396642

1 active person with significant control / 0 active statements

Fleetway Hiring Limited (Active)

• Correspondence address: Flat 22, 171 Seymour Place, London, England, W1H 4AT
• Notified on: 6 August 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08871895
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert William Byrne (Ceased)

• Correspondence address: Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
• Notified on: 22 April 2021
• Ceased on: 6 August 2021
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Franklin Holding Group Ltd (Ceased)

• Correspondence address: 44 Simpson Street, Liverpool, England, L1 0AX
• Notified on: 3 May 2019
• Ceased on: 22 April 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Malcolm Thomas Byrne (Ceased)

• Correspondence address: Unit 19, Sefton Lane Industrial Estate, Liverpool, England, L31 8BX
• Notified on: 1 March 2017
• Ceased on: 6 August 2021
• Date of birth: December 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert William Byrne (Ceased)

• Correspondence address: Whitnalls, 1st Floor, Cotton House, Old Hall Street, Liverpool, England, L3 9TX
• Notified on: 6 April 2016
• Ceased on: 3 May 2019
• Date of birth: January 1989
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arran Luca Campolucci-Bordi (Ceased)

• Correspondence address: Third Floor, Granite Buildings, 6 Stanley Street, Liverpool, England, L1 6AF
• Notified on: 6 April 2016
• Ceased on: 1 March 2017
• Date of birth: March 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%