1
No 1 Poplar Place, Bayswater, London
Dissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-08 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
-106,405 GBP2024-05-31
Officer
2018-05-24 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-24 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Poplar Place, Bayswater, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
4
20 Linksway, Northwood, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ dissolved
IIF 36 - Director → ME
IIF 2 - Director → ME
5
CITY GROUP INTER-RENT PLC - 2016-10-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,405,592 GBP2024-09-30
Officer
2001-09-25 ~ now
IIF 16 - Director → ME
1999-07-30 ~ now
IIF 21 - Director → ME
2000-09-20 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2023-03-27 ~ now
IIF 42 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 63 - Has significant influence or control → OE
7
58b/58c High Street, Pinner, Middx., England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-28 ~ now
IIF 44 - Director → ME
Person with significant control
2022-06-28 ~ now
IIF 64 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2021-04-20 ~ now
IIF 43 - Director → ME
Person with significant control
2021-04-20 ~ now
IIF 62 - Has significant influence or control → OE
9
Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-10-18 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 56 - Has significant influence or control → OE
10
Cardinal Point, Park Road, Rickmansworth, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2024-04-02 ~ now
IIF 5 - Director → ME
11
Poplar Place, Bayswater, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
12
50 Havelock Terrace, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 40 - Director → ME
2002-09-06 ~ dissolved
IIF 12 - Secretary → ME
13
50 Havelock Terrace, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 13 - LLP Designated Member → ME
14
58b/58c High Street, Pinner, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ now
IIF 41 - Director → ME
Person with significant control
2023-02-21 ~ now
IIF 61 - Has significant influence or control → OE
15
17a Elwes Way, Great Billing, Northampton, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,300,759 GBP2024-11-30
Officer
2021-06-15 ~ now
IIF 27 - Director → ME
16
29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (5 parents)
Officer
2025-12-01 ~ now
IIF 28 - Director → ME
17
20 Linksway, Northwood, Middlesex, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ dissolved
IIF 38 - Director → ME
IIF 3 - Director → ME
18
30 Totteridge Common, London, England
Active Corporate (2 parents)
Equity (Company account)
27,532 GBP2023-10-31
Officer
2018-10-29 ~ now
IIF 22 - Director → ME
19
20 Linksway, Northwood, England
Active Corporate (2 parents)
Equity (Company account)
-141,113 GBP2024-09-30
Officer
2014-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
20
HIRE CAR LOWER LTD - 2014-10-07
158 Marylebone Road, London
Active Corporate (2 parents)
Equity (Company account)
2,678,116 GBP2023-10-31
Officer
2014-09-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
21
Hertz Dream Collection, Poplar Place, Bayswater, London, England
Active Corporate (3 parents)
Equity (Company account)
-147,705 GBP2025-01-31
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 47 - Has significant influence or control → OE
22
C/o 30 Totteridge Common, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,910 GBP2024-01-31
Officer
2015-01-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-321 GBP2024-06-30
Officer
2017-06-06 ~ now
IIF 23 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
No 1 Poplar Place, Bayswater, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,081 GBP2023-11-30
Officer
2014-11-17 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
25
1 Poplar Place, Bayswater, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-117,456 GBP2024-03-31
Officer
2019-03-15 ~ now
IIF 26 - Director → ME
26
20 Linksway, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-32,239 GBP2024-09-30
Officer
2016-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
27
30 Totteridge Common, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-03-25 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2023-08-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-04 ~ now
IIF 65 - Has significant influence or control → OE
29
30 Totteridge Common, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-16 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
30
50 Havelock Terrace, London
Active Corporate (4 parents)
Officer
2023-12-22 ~ now
IIF 4 - LLP Designated Member → ME
IIF 1 - LLP Designated Member → ME