1
BIG DAY VEHICLE HIRE AND SALES LIMITED
- now 13265715BIG DAY VEHICLE HIRE LIMITED
- 2022-08-08
13265715Unit B Endeavour Park, London Road Addington, West Malling, Kent, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,599 GBP2024-07-31
Person with significant control
2021-03-15 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
2
DHILLONS INVESTMENTS LIMITED
- now 03222092GREYWOLF INVESTMENTS LIMITED - 2001-04-10
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (11 parents, 1 offspring)
Current Assets (Company account)
1,774,825 GBP2016-08-31
Person with significant control
2017-08-17 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-58,489 GBP2024-05-31
Person with significant control
2021-05-04 ~ now
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Person with significant control
2025-02-14 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Fed Restaurant, Mary Ann Street, Cardiff, Wales
Dissolved Corporate (4 parents)
Equity (Company account)
-2,231,172 GBP2018-08-31
Person with significant control
2016-04-06 ~ 2020-03-02
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
6
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents, 15 offsprings)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Person with significant control
2023-11-01 ~ 2024-12-01
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit B London Road, Addington, West Malling, England
Dissolved Corporate (4 parents)
Person with significant control
2024-04-09 ~ dissolved
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
680,906 GBP2024-09-30
Person with significant control
2017-07-07 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
Unit B Endeavour Park, London Road, West Malling, Kent, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,139,233 GBP2023-12-31
Person with significant control
2024-10-09 ~ now
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
10
COOLCAT SERVICES LIMITED - 1998-03-06
Unit B Endeavour Park, London Road, West Malling, Kent, England
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,897,956 GBP2023-12-31
Person with significant control
2024-10-09 ~ 2024-10-09
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (8 parents, 6 offsprings)
Net Assets/Liabilities (Company account)
407,091 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-12-01
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
43,239 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
13
Unit B Endeavour Park, London Road, Addington West Malling, Kent, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-680,913 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2020-09-29
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
14
Unit 1b Monchelsea Farm Estate Heath Road, Boughton, Maidstone, Kent, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-228,193 GBP2024-04-30
Person with significant control
2023-12-01 ~ now
CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE