ALL-TIME RADIO CARS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Hakeem, Murtaza
Born in September 1995
Individual (1 offspring)
Officer
2023-02-22 ~ now
OF - Director → CIF 0
Mr Murtaza Hakeem
Born in September 1995
Individual (1 offspring)
Person with significant control
2023-02-22 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 8

1
Mehra, Harun Kumar
Director born in April 1975
Individual (1 offspring)
Officer
2020-07-01 ~ 2023-02-22
OF - Director → CIF 0
Mr Harun Kumar Mehra
Born in April 1975
Individual (1 offspring)
Person with significant control
2020-07-01 ~ 2023-02-22
PE - Has significant influence or control → CIF 0
2
Mr Hakeem Murtaza
Born in September 1995
Individual (1 offspring)
Person with significant control
2023-02-22 ~ 2023-02-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Shead, Graham Paul
Individual (81 offsprings)
Officer
1996-12-13 ~ 2016-10-12
OF - Secretary → CIF 0
4
Murtaza, Ghulam
Director born in July 1974
Individual (1 offspring)
Officer
2023-02-22 ~ 2023-09-26
OF - Director → CIF 0
Mr Ghulam Murtaza
Born in July 1974
Individual (1 offspring)
Person with significant control
2023-02-22 ~ 2023-09-26
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Cooper, John Mark
Mini Cab Operator born in November 1961
Individual
Officer
1996-12-13 ~ 2020-07-01
OF - Director → CIF 0
Mr John Mark Cooper
Born in November 1961
Individual
Person with significant control
2016-04-06 ~ 2020-07-01
PE - Has significant influence or control → CIF 0
6
Mehra, Jay Kumar
Director born in April 1969
Individual
Officer
2020-07-01 ~ 2023-02-22
OF - Director → CIF 0
7
AMETHYST GROVE LIMITED - now
BARKGROVE LIMITED - 2019-01-09
BAZLEY NOMINEES LIMITED - 2018-12-18
RM NOMINEES LIMITED
- 2018-12-11
Second Floor, 80 Great Eastern Street, London
Dissolved Corporate
Equity (Company account)
100 GBP2017-12-31
Officer
1996-12-13 ~ 1996-12-13
PE - Nominee Director → CIF 0
8
BARRINGTON COMPANY SECRETARIES LIMITED - now
BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
BUCKTHORN SECRETARIES LIMITED - 2018-12-18
RM REGISTRARS LIMITED
- 2018-12-12
Second Floor, 80 Great Eastern Street, London
Active Corporate (2 parents, 111 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-12-13 ~ 1996-12-13
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

49320 - Taxi Operation

Brief company account

Fixed Assets

14,510 GBP2025-02-22

3,375 GBP2024-02-22

Current Assets

5,053 GBP2025-02-22

7,586 GBP2024-02-22

Creditors

Current

-2,310 GBP2025-02-22

-1,097 GBP2024-02-22

Net Current Assets/Liabilities

2,743 GBP2025-02-22

6,489 GBP2024-02-22

Total Assets Less Current Liabilities

17,253 GBP2025-02-22

9,864 GBP2024-02-22

Creditors

Non-current

-9,789 GBP2025-02-22

-9,681 GBP2024-02-22

Net Assets/Liabilities

7,464 GBP2025-02-22

183 GBP2024-02-22

Equity

7,464 GBP2025-02-22

183 GBP2024-02-22

Average Number of Employees

22024-02-23 ~ 2025-02-22

22023-02-23 ~ 2024-02-22

ALL-TIME RADIO CARS LIMITED
Info
Registered number 03292211
46 Windsor Street, Uxbridge UB8 1AB
PRIVATE LIMITED COMPANY incorporated on 1996-12-13 (29 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-16
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.