ASSURED VEHICLE RENTAL (HOLDINGS) LIMITED

Company number 10114660

3 active persons with significant control / 0 active statements

Mr Dale Christopher Williams (Active)

• Correspondence address: G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW
• Notified on: 21 September 2022
• Date of birth: November 1987
• 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%

Mrs Lauren Kimberley Russell (Active)

• Correspondence address: G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW
• Notified on: 21 September 2022
• Date of birth: November 1990
• 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%

Mrs Lorraine Williams (Active)

• Correspondence address: G.06, Grosvenor House, Central Park, Telford, England, TF2 9TW
• Notified on: 2 October 2020
• Date of birth: December 1963
• 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%

Wilson Browne Trust Corporation Limited (Ceased)

• Correspondence address: Unit D1, Kettering Parkway South, Kettering Venture Park, Kettering, Northants, England, NN15 6WN
• Notified on: 20 January 2021
• Ceased on: 21 September 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 08283767
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Wayne Williams (Ceased)

• Correspondence address: Station House, Suite 20, Stamford New Road, Altrincham, Cheshire, England, WA14 1EP
• Notified on: 10 April 2016
• Ceased on: 2 October 2020
• Date of birth: November 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more