1
No 1 Poplar Place, Bayswater, LondonDissolved Corporate (2 parents)
Officer
2019-07-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
-106,405 GBP2024-05-31
Officer
2018-05-24 ~ nowIIF 22 - Director → ME
Person with significant control
2018-05-24 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Poplar Place, Bayswater, London, EnglandActive Corporate (2 parents)
Officer
2025-02-12 ~ nowIIF 19 - Director → ME
Person with significant control
2025-02-12 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
20 Linksway, Northwood, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ dissolvedIIF 55 - Director → ME
IIF 25 - Director → ME
5
CITY GROUP INTER-RENT PLC - 2016-10-18
14th Floor 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
7,405,592 GBP2024-09-30
Officer
2001-09-25 ~ nowIIF 36 - Director → ME
1999-07-30 ~ nowIIF 11 - Director → ME
2000-09-20 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
6
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2023-03-27 ~ nowIIF 31 - Director → ME
Person with significant control
2023-03-27 ~ nowIIF 59 - Has significant influence or control → OE
7
58b/58c High Street, Pinner, Middx., EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-06-28 ~ nowIIF 33 - Director → ME
Person with significant control
2022-06-28 ~ nowIIF 60 - Has significant influence or control → OE
8
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-30
Officer
2021-04-20 ~ nowIIF 32 - Director → ME
Person with significant control
2021-04-20 ~ nowIIF 58 - Has significant influence or control → OE
9
Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 18 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 49 - Has significant influence or control → OE
10
Cardinal Point, Park Road, Rickmansworth, Herts, United KingdomActive Corporate (4 parents)
Equity (Company account)
500 GBP2024-03-31
Officer
2024-04-02 ~ nowIIF 35 - Director → ME
11
Poplar Place, Bayswater, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-09 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-11-09 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
12
50 Havelock Terrace, LondonDissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolvedIIF 29 - Director → ME
2002-09-06 ~ dissolvedIIF 39 - Secretary → ME
13
50 Havelock Terrace, LondonDissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolvedIIF 1 - LLP Designated Member → ME
14
58b/58c High Street, Pinner, EnglandActive Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2023-02-21 ~ nowIIF 30 - Director → ME
Person with significant control
2023-02-21 ~ nowIIF 57 - Has significant influence or control → OE
15
17a Elwes Way, Great Billing, Northampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,300,759 GBP2024-11-30
Officer
2021-06-15 ~ nowIIF 17 - Director → ME
16
20 Linksway, Northwood, Middlesex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2020-11-09 ~ dissolvedIIF 56 - Director → ME
IIF 27 - Director → ME
17
30 Totteridge Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
27,532 GBP2023-10-31
Officer
2018-10-29 ~ nowIIF 12 - Director → ME
18
20 Linksway, Northwood, EnglandActive Corporate (2 parents)
Equity (Company account)
-141,113 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - 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
19
HIRE CAR LOWER LTD - 2014-10-07
158 Marylebone Road, LondonActive Corporate (2 parents)
Equity (Company account)
2,678,116 GBP2023-10-31
Officer
2014-09-03 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Hertz Dream Collection, Poplar Place, Bayswater, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-147,705 GBP2025-01-31
Officer
2020-10-01 ~ nowIIF 8 - Director → ME
Person with significant control
2020-10-01 ~ nowIIF 40 - Has significant influence or control → OE
21
C/o 30 Totteridge Common, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-35,910 GBP2024-01-31
Officer
2015-01-16 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Poplar Place, Bayswater, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-321 GBP2024-06-30
Officer
2017-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
No 1 Poplar Place, Bayswater, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
45,081 GBP2023-11-30
Officer
2014-11-17 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
24
1 Poplar Place, Bayswater, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-117,456 GBP2024-03-31
Officer
2019-03-15 ~ nowIIF 16 - Director → ME
25
20 Linksway, Northwood, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
-32,239 GBP2024-09-30
Officer
2016-09-23 ~ nowIIF 37 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
30 Totteridge Common, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-03-25 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
27
C/o Gavacan Homes Ltd Cardinal Point, Park Road, Rickmansworth, EnglandActive Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2023-08-04 ~ nowIIF 21 - Director → ME
Person with significant control
2023-08-04 ~ nowIIF 62 - Has significant influence or control → OE
28
30 Totteridge Common, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-06-16 ~ nowIIF 20 - Director → ME
Person with significant control
2021-06-16 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
29
50 Havelock Terrace, LondonActive Corporate (4 parents)
Officer
2023-12-22 ~ nowIIF 34 - LLP Designated Member → ME
IIF 54 - LLP Designated Member → ME