1
AMC CAR HIRE LTD - 2009-07-24
32 Upper Green East, Mitcham, SurreyDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
6,565 GBP2016-06-30
Person with significant control
2016-05-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
2
AUTO MANAGEMENT CONSULTANTS LIMITED - 2013-05-15
ACCIDENT MANAGEMENT CONSULTANTS LIMITED - 2008-09-29
ACCIDENT MANAGEMENT UK LIMITED - 2005-07-12
1116 London Road, Norbury, LondonDissolved Corporate (1 parent)
Officer
2011-06-25 ~ dissolvedIIF 17 - Director → ME
2010-06-25 ~ dissolvedIIF 6 - Secretary → ME
3
1112 London Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-01-24 ~ nowIIF 22 - Director → ME
Person with significant control
2024-01-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
1112 London Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
224,888 GBP2023-07-31
Officer
2014-07-07 ~ nowIIF 15 - Director → ME
Person with significant control
2016-07-07 ~ nowIIF 26 - Has significant influence or control → OE
5
1112 London Road, Norbury, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-10-15 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
1112 London Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1,763 GBP2023-09-30
Officer
2022-09-05 ~ nowIIF 20 - Director → ME
Person with significant control
2022-09-05 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
1112 London Road, London, EnglandActive Corporate (1 parent)
Officer
2025-01-29 ~ nowIIF 12 - Director → ME
Person with significant control
2025-01-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
8
1112 London Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,683 GBP2024-05-31
Officer
2023-05-01 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
9
1112 London Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,022 GBP2023-10-31
Officer
2022-10-21 ~ nowIIF 21 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
1112 London Road, London, EnglandActive Corporate (2 parents)
Officer
2024-11-13 ~ nowIIF 13 - Director → ME
Person with significant control
2024-11-13 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
12 Windmill Road, CroydonDissolved Corporate (1 parent)
Officer
2018-02-22 ~ dissolvedIIF 18 - Director → ME
2018-02-22 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2018-02-22 ~ dissolvedIIF 28 - Has significant influence or control → OE
12
1116 London Road, London, SurreyDissolved Corporate (1 parent)
Officer
2013-04-04 ~ dissolvedIIF 16 - Director → ME
2013-04-04 ~ dissolvedIIF 4 - Secretary → ME
13
32 Upper Green East, Mitcham, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-10-25 ~ dissolvedIIF 19 - Director → ME
2016-10-25 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2016-10-25 ~ dissolvedIIF 30 - Has significant influence or control → OE