W12 VEHICLE HIRE LIMITED

Company number 10060411

1 active person with significant control / 0 active statements

Sbs Management Services Limited (Active)

• Correspondence address: 27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
• Notified on: 23 June 2023
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 11605478
• Incorporated in: United Kingdom
• 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 John Gerald Mcweeney (Ceased)

• Correspondence address: 27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
• Notified on: 12 July 2019
• Ceased on: 23 June 2023
• Date of birth: June 1968
• Nationality: Irish
• 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%

Mr Brendan Mark Mcweeney (Ceased)

• Correspondence address: 27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
• Notified on: 12 July 2019
• Ceased on: 23 June 2023
• Date of birth: December 1972
• 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%

Mr Stephen Mcweeney (Ceased)

• Correspondence address: 27 Abbey Road, Park Royal, London, United Kingdom, NW10 7SJ
• Notified on: 12 July 2019
• Ceased on: 23 June 2023
• Date of birth: May 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%

Fit Out (Uk) Holdings Ltd (Ceased)

• Correspondence address: 27 Abbey Road, Park Royal, London, England, NW10 7SJ
• Notified on: 6 April 2016
• Ceased on: 12 July 2019
• Governing law: Companies Act
• Legal form: Limited Liability Company
• Nature of control: Ownership of shares – 75% or more