# Franklin Cars Limited

## Details

- **Company number:** [09396642](https://find-and-update.company-information.service.gov.uk/company/09396642)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2015
- **Registered office:** 4 DENISON ROAD, FELTHAM, TW13 4QF
- **Nature of business:** [77110](/sic/77110) Renting and leasing of cars and light motor vehicles



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPOLUCCI-BORDI, Arran Luca | director | 10 Apr 2015 | 1 Mar 2017 |
| BYRNE, Malcolm Thomas | director | 1 Mar 2017 | 6 Aug 2021 |
| BYRNE, Robert William | director | 20 Jan 2015 | 6 Aug 2021 |
| AZIMI, Saeed | director | 6 Aug 2021 | 26 Aug 2021 |
| AMINI, Nigena | director | 26 Aug 2021 | 1 May 2024 |
| ALI, Sayd Zubair | director | 1 May 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arran Luca Campolucci-Bordi | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 1 Mar 2017 |
| Mr Robert William Byrne | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 May 2019 |
| Franklin Holding Group Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 3 May 2019 | 22 Apr 2021 |
| Mr Robert William Byrne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 22 Apr 2021 | 6 Aug 2021 |
| Mr Malcolm Thomas Byrne | ownership-of-shares-25-to-50-percent | 1 Mar 2017 | 6 Aug 2021 |
| Fleetway Hiring Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2020 | £16,650 | £7,775 | 2 |
| 31 Jan 2019 | £9,342 | £5,223 | - |
| 31 Jan 2018 | -£14,533 | £1,107 | - |
| 31 Jan 2017 | -£18,059 | - | - |
| 31 Jan 2016 | -£4,248 | £6,941 | - |



## Owned by

Franklin Cars Limited → [Fleetway Hiring Limited](/company/08871895)