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LUXURY CAR HIRE LIMITED
Person with Significant Control

LUXURY CAR HIRE LIMITED: Person with Significant Control

    • Overview

    Company NameLUXURY CAR HIRE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13334748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of LUXURY CAR HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Horne
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Apr 11, 2022
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Promise Homes Limited
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Apr 28, 2021
    High Road
    N12 0BP London
    727 - 729 High Road
    England
    		Yes
    Legal FormLimite
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number10729778
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Grange Corner Limited
    Capability Green
    LU1 3LU Luton
    256 Capability Green
    England
    		Apr 27, 2021
    Capability Green
    LU1 3LU Luton
    256 Capability Green
    England
    		Yes
    Legal FormLimited
    Country RegisteredUk
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number08858459
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Richard Edward Horne
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Apr 14, 2021
    Centennial Avenue
    Elstree
    WD6 3TJ Borehamwood
    Unit 390
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Gary Goodkind
    Capability Green
    LU1 3LU Luton
    256
    England
    		Apr 14, 2021
    Capability Green
    LU1 3LU Luton
    256
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0