1
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Person with significant control
2019-07-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
2
NEW CITY CARS LIMITED - 2013-10-10
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
3
NEW CITY COURIERS LIMITED - 2014-02-21
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
4
ATOB CARS LTD - 2014-02-24
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
5
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
6
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
7
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2016-06-30 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
8
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
80,169 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2019-07-31 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
10
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
11
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2019-10-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
12
Atob Travel Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
12,890 GBP2023-12-31
Person with significant control
2023-07-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
13
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Person with significant control
2019-07-31 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
15
PREMIER EXPRESS COACHES LTD - 2012-06-20
PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,226,445 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
16
NEW CITY COACHES (LUTON) LIMITED - 2014-03-05
SOCIAL TRANSPORT LTD - 2013-05-15
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
NEW CITY C LTD - 2013-05-15
A TO B TRAVEL (LUTON) LIMITED - 2011-11-08
FORTGOLD CARS LIMITED - 2005-02-10
FORTGOLD LIMITED - 2002-05-03
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Person with significant control
2019-07-31 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
18
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (8 parents)
Equity (Company account)
41,434 GBP2023-07-31
Person with significant control
2019-07-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE