1
RDP PLANT HIRE (UK) LIMITED - 2008-10-15
A & J PLANT HIRE (SOUTHERN) LIMITED - 2014-11-06
PRACTICAL CAR & VAN RENTAL (BEXLEYHEATH) LIMITED - 2014-12-17
391/395 Erith Road, Northumberland Heath, Erith, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
16,779 GBP2024-10-31
Officer
2017-06-20 ~ nowIIF 5 - Director → ME
Person with significant control
2016-05-30 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
3 Amberley Court, County Oak Way, Crawley, West Sussex, United KingdomActive Corporate (3 parents)
Equity (Company account)
-35,244 GBP2024-01-31
Officer
2023-01-06 ~ nowIIF 1 - Director → ME
3
19 North Street, Ashford, Kent, EnglandDissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-12-16 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
391/395 Erith Road, Northumberland Heath, Erith, Kent, EnglandActive Corporate (3 parents)
Equity (Company account)
3,796,371 GBP2023-10-31
Officer
2017-06-08 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-08 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
19 North Street, Ashford, Kent, EnglandActive Corporate (1 parent)
Officer
2024-07-03 ~ nowIIF 10 - Director → ME
Person with significant control
2024-07-03 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
SELECT AUTOMOTIVE SERVICES LIMITED - 2000-12-08
(S.A.S.) SELECT AUTOMOTIVE SERVICES LIMITED - 2021-05-05
391/395 Erith Road, Erith, Kent, EnglandActive Corporate (1 parent)
Equity (Company account)
-122,124 GBP2024-10-31
Officer
2016-01-06 ~ nowIIF 13 - Director → ME
2016-01-06 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
391 Erith Road, Erith, Kent, EnglandActive Corporate (2 parents)
Equity (Company account)
-286,853 GBP2024-10-31
Officer
2014-10-23 ~ nowIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
391-395 Erith Road, Northumberland Heath, Erith, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
391-395 Erith Road, Northumberland Heath, Erith, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
391-395 Erith Road, Northumberland Heath, Erith, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
391-395 Erith Road, Northumberland Heath, Erith, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
391-395 Erith Road, Northumberland Heath, Erith, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
DYNES AUTO SERVICES LTD - 2018-01-17
Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)
Equity (Company account)
-582,860 GBP2017-10-31
Officer
2017-06-20 ~ dissolvedIIF 7 - Director → ME
14
19 North Street, Ashford, Kent, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-10-10 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 50% but less than 75% → OE