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GREEN MOTION CAR AND VAN RENTAL LIMITED

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Company·GB·oo:GB-COH-08125058
JSON / MCP View network
Status
active
Incorporated
2012-06-29
Legal form
ltd
Activity
77110
Registered office
2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA

GREEN MOTION CAR AND VAN RENTAL LIMITED is a ltd registered in GB, incorporated 2012-06-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1LOCAL CAR AND VAN RENTAL LIMITEDbeneficial owner 100%→GREEN MOTION CAR AND VAN RENTAL LIMITED
  2. 1LCVR HOLDINGS LTDbeneficial owner 100%→GREEN MOTION CAR AND VAN RENTAL LIMITED
  3. 1Local Car And Van Rental Ltdbeneficial owner 87.5%→GREEN MOTION CAR AND VAN RENTAL LIMITED
  4. 1LCVR HOLDINGS LTDbeneficial owner 87.5%→GREEN MOTION CAR AND VAN RENTAL LIMITED
  5. 2LCVR HOLDINGS LTDbeneficial owner 100%→LOCAL CAR AND VAN RENTAL LIMITED
  6. 2Mr John Ryanbeneficial owner 50%→LOCAL CAR AND VAN RENTAL LIMITED
  7. 2Mrs Karen Ryanbeneficial owner 50%→LOCAL CAR AND VAN RENTAL LIMITED
  8. 2LCVR HOLDINGS LTDbeneficial owner 87.5%→LOCAL CAR AND VAN RENTAL LIMITED
  9. 2Mr John Ryanbeneficial owner 37.5%→LOCAL CAR AND VAN RENTAL LIMITED
  10. 2Mrs Karen Ryanbeneficial owner 37.5%→LOCAL CAR AND VAN RENTAL LIMITED
  11. 2Mr John Ryanbeneficial owner 50%→LCVR HOLDINGS LTD
  12. 2Mr John Ryanbeneficial owner 37.5%→LCVR HOLDINGS LTD
  13. 2Mrs Karen Ryanbeneficial owner 37.5%→LCVR HOLDINGS LTD

Company profile· live · Companies House

Company no.
08125058
Status
active
Type
ltd
Incorporated
2012-06-29
Registered office
2 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
SIC
77110
Officers · 5 active
  • GRAVENOR, Karl James
    secretary · appt 2023-01-01
  • GRAVENOR, Karl James
    director · British · appt 2021-02-23
  • MANGAN, Christopher John
    director · British · appt 2024-12-01
  • PARNABY, Shaun
    director · British · appt 2023-01-01
  • RYAN, John
    director · British · appt 2012-06-29
  • EASTON, Guy Jonathan(resigned)
    director · British · appt 2012-06-29
  • MARSTON, Sian Elizabeth(resigned)
    director · British · appt 2018-11-01
  • MARSTON, Sian Elizabeth(resigned)
    director · British · appt 2012-07-26
  • WOODS, Adrian(resigned)
    director · British · appt 2012-09-03
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.