1
A & J PLANT HIRE (SOUTHERN) LIMITED
- now 06310164PRACTICAL CAR & VAN RENTAL (BEXLEYHEATH) LIMITED - 2014-12-17
A & J PLANT HIRE (SOUTHERN) LIMITED
- 2014-11-06
06310164RDP PLANT HIRE (UK) LIMITED
- 2008-10-15
06310164 391/395 Erith Road, Northumberland Heath, Erith, Kent, England
Active Corporate (4 parents)
Officer
2007-07-11 ~ 2009-04-10
IIF 13 - Director → ME
2017-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 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
2
3 Amberley Court, County Oak Way, Crawley, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 1 - Director → ME
3
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2006-11-13 ~ 2007-12-01
IIF 9 - Director → ME
4
19 North Street, Ashford, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
391/395 Erith Road, Northumberland Heath, Erith, Kent, England
Active Corporate (3 parents)
Officer
2017-06-08 ~ now
IIF 4 - Director → ME
2017-05-18 ~ 2017-06-07
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2017-06-08 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
6
19 North Street, Ashford, Kent, England
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
7
(S.A.S.) SELECT AUTOMOTIVE SERVICES LIMITED
- 2021-05-05
03459699SELECT AUTOMOTIVE SERVICES LIMITED - 2000-12-08
391/395 Erith Road, Erith, Kent, England
Active Corporate (6 parents)
Officer
2016-01-06 ~ now
IIF 5 - Director → ME
2016-01-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
8
391 Erith Road, Erith, Kent, England
Active Corporate (2 parents)
Officer
2014-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 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
9
391-395 Erith Road, Northumberland Heath, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
391-395 Erith Road, Northumberland Heath, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
11
391-395 Erith Road, Northumberland Heath, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
12
GREENCIRCLES TYRE ASSIST LIMITED
12774198 391-395 Erith Road, Northumberland Heath, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
391-395 Erith Road, Northumberland Heath, Erith, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
LOGISTIC RECOVERY SOLUTIONS LTD - now
DYNES RECOVERY SERVICES LIMITED
- 2010-11-19
05485501 Cantium House, Railway Approach, Wallington, Surrey
Liquidation Corporate (5 parents)
Officer
2005-06-20 ~ 2008-11-19
IIF 8 - Director → ME
15
DYNES AUTO SERVICES LTD
- 2018-01-17
06729041 Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (4 parents)
Officer
2008-10-21 ~ 2008-11-19
IIF 7 - Director → ME
2014-03-12 ~ 2014-12-12
IIF 20 - Director → ME
2017-06-20 ~ dissolved
IIF 11 - Director → ME
16
TYRE MANAGEMENT SYSTEMS LIMITED
09258470 19 North Street, Ashford, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-10-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE