1
No 1 Poplar Place, Bayswater, LondonDissolved corporate (2 parents)
Officer
2019-07-08 ~ dissolvedIIF 38 - director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Equity (Company account)
-13,974 GBP2023-05-31
Officer
2018-05-24 ~ nowIIF 16 - director → ME
Person with significant control
2018-05-24 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Poplar Place, Bayswater, London, EnglandCorporate (3 parents)
Officer
2025-02-19 ~ nowIIF 12 - director → ME
4
30 Totteridge Common, Totteridge, London, EnglandCorporate (2 parents)
Equity (Company account)
-482,005 GBP2024-04-30
Officer
2018-05-18 ~ nowIIF 14 - director → ME
Person with significant control
2018-05-18 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
30 Totteridge Common, Totteridge, London, EnglandCorporate (1 parent)
Equity (Company account)
-196,868 GBP2024-03-31
Officer
2020-03-05 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
CAPITAL HIRE PLC - 2008-10-24
30 Totteridge Common, London, EnglandCorporate (4 parents)
Equity (Company account)
429,815 GBP2024-04-30
Officer
1998-11-11 ~ nowIIF 35 - director → ME
1998-11-11 ~ nowIIF 36 - secretary → ME
Person with significant control
2016-10-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
7
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Officer
2023-03-27 ~ nowIIF 1 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 26 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, Middx., EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2022-06-28 ~ nowIIF 39 - director → ME
Person with significant control
2022-06-28 ~ nowIIF 47 - Has significant influence or control → OE
9
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
-524,845 GBP2023-03-31
Officer
2021-04-20 ~ nowIIF 2 - director → ME
Person with significant control
2021-04-20 ~ nowIIF 25 - Has significant influence or control → OE
10
Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Officer
2023-10-18 ~ nowIIF 11 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 21 - Has significant influence or control → OE
11
Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomCorporate (4 parents)
Equity (Company account)
500 GBP2023-03-31
Officer
2024-04-02 ~ nowIIF 6 - director → ME
12
58b/58c High Street, Pinner, EnglandCorporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 3 - director → ME
Person with significant control
2023-02-21 ~ nowIIF 24 - Has significant influence or control → OE
13
17a Elwes Way, Great Billing, Northampton, United KingdomCorporate (3 parents)
Equity (Company account)
-995,055 GBP2023-11-30
Officer
2021-06-15 ~ nowIIF 4 - director → ME
14
30 Totteridge Common, London, EnglandCorporate (2 parents)
Equity (Company account)
27,532 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 8 - director → ME
Person with significant control
2018-10-29 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
15
158 Marylebone Road, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-12-04 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 50% but less than 75% → OE
16
20 Linksway, Northwood, EnglandCorporate (2 parents)
Equity (Company account)
-139,072 GBP2023-09-30
Officer
2014-09-05 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
17
HIRE CAR LOWER LTD - 2014-10-07
158 Marylebone Road, LondonCorporate (2 parents)
Equity (Company account)
2,678,116 GBP2023-10-31
Officer
2012-04-30 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Hertz Dream Collection, Poplar Place, Bayswater, London, EnglandCorporate (3 parents)
Equity (Company account)
-146,566 GBP2024-01-31
Officer
2020-12-08 ~ nowIIF 5 - director → ME
19
C/o 30 Totteridge Common, London, EnglandCorporate (2 parents)
Equity (Company account)
-35,910 GBP2024-01-31
Officer
2015-01-16 ~ nowIIF 34 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
20
1 Poplar Place, Bayswater, London, United KingdomCorporate (2 parents)
Equity (Company account)
-321 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 9 - director → ME
Person with significant control
2017-06-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
No 1 Poplar Place, Bayswater, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,081 GBP2023-11-30
Officer
2014-11-17 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
22
1 Poplar Place, Bayswater, London, United KingdomCorporate (3 parents)
Equity (Company account)
-117,456 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 7 - director → ME
23
447 Kenton Road, HarrowDissolved corporate (2 parents)
Officer
2003-06-13 ~ dissolvedIIF 49 - director → ME
2003-06-13 ~ dissolvedIIF 50 - secretary → ME
24
30 Totteridge Common, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-03-25 ~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (4 parents)
Officer
2023-08-04 ~ nowIIF 15 - director → ME
Person with significant control
2023-08-04 ~ nowIIF 27 - Has significant influence or control → OE
26
30 Totteridge Common, London, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-06-16 ~ nowIIF 10 - director → ME
Person with significant control
2021-06-16 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE