GLYN HOPKIN VEHICLE RENTAL LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Quy, Dean David
Born in October 1976
Individual (2 offsprings)
Officer
2025-04-30 ~ now
OF - Director → CIF 0
2
Patel, Manish
Born in July 1971
Individual (31 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
3
Chowdhury, Shabir
Born in December 1977
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
4
Stapylton, Paul James
Born in April 1980
Individual (3 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
5
Sozzi, Paul Dominic
Born in November 1962
Individual (2 offsprings)
Officer
2020-02-12 ~ now
OF - Director → CIF 0
6
GLYN HOPKIN HOLDINGS LIMITED
10, Queen Street Place, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,000 GBP2024-12-31
Person with significant control
2020-02-12 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Germain, Sally Anne
Brand Director born in December 1966
Individual
Officer
2020-02-12 ~ 2024-05-16
OF - Director → CIF 0
2
Quy, Dean David
Head Office Operations Director born in October 1976
Individual (2 offsprings)
Officer
2020-02-12 ~ 2025-03-31
OF - Director → CIF 0
3
Salida, Michael Anthony
Solicitor born in August 1951
Individual (2 offsprings)
Officer
2020-02-12 ~ 2022-09-30
OF - Director → CIF 0
Salida, Michael Anthony
Individual (2 offsprings)
Officer
2020-02-12 ~ 2022-09-30
OF - Secretary → CIF 0
4
Laba, Hady Habib
Born in August 1970
Individual (4 offsprings)
Officer
2020-02-12 ~ 2025-03-31
OF - Director → CIF 0
5
Chowdhury, Shabir
Sales Director born in December 1977
Individual (2 offsprings)
Officer
2020-02-12 ~ 2024-05-16
OF - Director → CIF 0
6
Hopkin, Glyn Kenneth
Chairman born in April 1961
Individual (1 offspring)
Officer
2020-02-12 ~ 2025-03-31
OF - Director → CIF 0
7
Hopkin, David Anthony
Property Director born in July 1964
Individual (1 offspring)
Officer
2020-02-12 ~ 2022-08-31
OF - Director → CIF 0
8
Murphy, Timothy Sean
Company Director born in October 1969
Individual (5 offsprings)
Officer
2025-04-01 ~ 2025-06-09
OF - Director → CIF 0
9
Goddard, Mark
Service Director born in September 1978
Individual
Officer
2020-02-12 ~ 2024-01-31
OF - Director → CIF 0
10
Cohen, Fraser
Cheif Executive Officer born in December 1969
Individual (2 offsprings)
Officer
2020-02-12 ~ 2025-03-31
OF - Director → CIF 0
11
Beveridge, Jonathan Robert
Non Executive Director born in August 1959
Individual (2 offsprings)
Officer
2020-02-12 ~ 2025-03-31
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

77110 - Renting And Leasing Of Cars And Light Motor Vehicles

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2024-12-31

100 GBP2023-12-31

Net Assets/Liabilities

100 GBP2024-12-31

100 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

100 GBP2024-12-31

100 GBP2023-12-31

GLYN HOPKIN VEHICLE RENTAL LIMITED
Info
Registered number 12458403
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol BS8 1BQ
PRIVATE LIMITED COMPANY incorporated on 2020-02-12 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.