Parental companies, filial companies, and officers of A TO B CARS (LUTON) 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 4

1
Mr William Hayden Rees
Born in January 1941
Individual (16 offsprings)
Person with significant control
2020-07-29 ~ now
PE - Has significant influence or control → CIF 0
2
Sharp, Carla
Company Director born in June 1977
Individual (24 offsprings)
Officer
2020-07-29 ~ now
OF - Director → CIF 0
Miss Carla Sharp
Born in June 1977
Individual (24 offsprings)
Person with significant control
2019-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
3
Mr Fahad Ali
Born in February 1984
Individual (12 offsprings)
Person with significant control
2020-01-01 ~ now
PE - Has significant influence or control → CIF 0
4
CATCH-A-RIDE LIMITED
Gpg House, Walker Avenue, Wolverton Mill, Milton Keynes, England
Active Corporate (2 parents, 18 offsprings)
Equity (Company account)
396,687 GBP2024-07-31
Person with significant control
2019-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Rees, William Hayden
Co Director born in January 1941
Individual (16 offsprings)
Officer
2011-06-28 ~ 2020-01-01
OF - Director → CIF 0
Rees, William Hayden
Company Director born in January 1941
Individual (16 offsprings)
2020-07-29 ~ 2021-04-01
OF - Director → CIF 0
2
Nelson, Brian Dean
Director born in December 1966
Individual (2 offsprings)
Officer
2020-07-16 ~ 2020-07-29
OF - Director → CIF 0
3
Rees, Rachel
Company Director born in March 1968
Individual (13 offsprings)
Officer
2017-01-01 ~ 2020-01-01
OF - Director → CIF 0
Rees, Rachel
Director born in March 1968
Individual (13 offsprings)
2020-07-16 ~ 2020-07-29
OF - Director → CIF 0
4
Rees, Nicole
Director born in December 1994
Individual (3 offsprings)
Officer
2020-06-29 ~ 2020-07-29
OF - Director → CIF 0
5
Ali, Fahad
Company Director born in February 1984
Individual (12 offsprings)
Officer
2020-01-01 ~ 2020-06-29
OF - Director → CIF 0

Company in focus

A TO B CARS (LUTON) LIMITED

Previous name

NEW CITY CARS LIMITED - 2013-10-10

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

100 GBP2024-07-31

100 GBP2023-07-31

Net Assets/Liabilities

100 GBP2024-07-31

100 GBP2023-07-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-08-01 ~ 2024-07-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-08-01 ~ 2024-07-31

Equity

100 GBP2024-07-31

100 GBP2023-07-31

A TO B CARS (LUTON) LIMITED
Info
NEW CITY CARS LIMITED - 2013-10-10
Registered number 07685265
Firbank Industrial Estate, Dallow Road, Luton LU1 1TW
Private Limited Company incorporated on 2011-06-28 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.