1
SIXTY-SIX CAR RENTAL LIMITED
- 2018-05-10
06651667 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 22 - Director → ME
2008-07-21 ~ 2018-04-25
IIF 21 - Director → ME
2
SIXTY SIX (CAR) LIMITED
- 2018-05-12
07103590 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
15,388 GBP2016-01-31
Officer
2018-02-10 ~ now
IIF 19 - Director → ME
2012-12-14 ~ 2018-02-09
IIF 18 - Director → ME
2011-09-16 ~ 2018-01-22
IIF 29 - Secretary → ME
Person with significant control
2016-12-01 ~ 2018-01-22
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
27a Upper Berkeley Street, London, England
Active Corporate (8 parents)
Equity (Company account)
13,039 GBP2018-09-30
Officer
2020-02-17 ~ 2020-03-11
IIF 14 - Director → ME
Person with significant control
2020-02-17 ~ 2020-03-11
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Raven Croft, Cringleford, Norwich, England
Active Corporate (2 parents)
Equity (Company account)
-24,830 GBP2024-05-31
Officer
2021-12-14 ~ now
IIF 1 - Director → ME
5
BATELEUR PROPERTIES LTD
- 2022-05-09
11191058 37-a Minerva Road, London, England
Active Corporate (2 parents)
Equity (Company account)
79,908 GBP2024-02-29
Officer
2018-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
34 Standard Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-121,189 GBP2024-05-31
Officer
2021-07-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
GARDENIA TOUCH LIMITED
- 2023-06-30
14967413 34 Standard Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-14,136 GBP2024-06-30
Officer
2023-06-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
8
123 Baker Street, London
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ now
IIF 10 - Director → ME
Person with significant control
2022-01-31 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
POROFINO GROUP LTD
- 2021-08-09
13507022 123 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
1,022 GBP2024-07-31
Officer
2021-07-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
10
605 Lemonade Building, 3 Arboretum Place, Barking, England
Active Corporate (1 parent)
Equity (Company account)
14,570 GBP2024-11-30
Officer
2020-11-30 ~ now
IIF 26 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
123 Baker Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-79,954 GBP2024-05-31
Officer
2018-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-05-09 ~ now
IIF 8 - Has significant influence or control → OE
12
SIXTY-SIX CAR PRESTIGE LTD
- now 09824127SIXTY-SIX PRESTIGE CARS LTD
- 2015-10-22
09824127 Unit 2d Standard Road, Park Royal, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-14 ~ dissolved
IIF 27 - Director → ME
13
Unit 2d 10-24 Standard Road, Park Royal, London
Dissolved Corporate (2 parents)
Officer
2013-02-11 ~ 2013-12-01
IIF 28 - Director → ME
14
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2018-05-08 ~ 2018-11-15
IIF 16 - Director → ME
Person with significant control
2018-05-08 ~ 2018-11-15
IIF 7 - Has significant influence or control → OE
15
37a Minerva Road, Park Royal, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-25 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE