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 3
  • 1
    Gardner, John Alan
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunter, David John
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    TAKE ME GROUP LTD - 2024-05-28
    SKYE PATROL LTD - 2024-04-30
    TAKE ME LTD - 2020-09-25
    OLA PRIVATE HIRE LTD - 2019-09-24
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,092,367 GBP2022-12-31
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Rimmer, Paul William
    Taxi Operator born in February 1967
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2022-08-01
    OF - Director → CIF 0
  • 2
    Bainbridge, Christopher Parkin
    Taxi Operator born in December 1960
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Director → CIF 0
    Bainbridge, Christopher Parkin
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 3
    Crang, Peter Andrew
    Taxi Operator born in December 1981
    Individual (6 offsprings)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mason, Stuart Stanley
    Taxi Operator born in November 1955
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Crang, Maurice Stewart
    Taxi Operator born in February 1958
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2022-07-27
    OF - Director → CIF 0
  • 6
    Mason, Christopher Stuart
    Taxi Operator born in February 1981
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ 2022-08-01
    OF - Director → CIF 0
parent relation
Company in focus

1AB HOLDINGS LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Debtors
Current
10 GBP2023-12-31
10 GBP2023-06-30
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2023-06-30
Equity
10 GBP2023-12-31
10 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
10 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
10 GBP2023-12-31
10 GBP2023-06-30

Related profiles found in government register
  • 1AB HOLDINGS LIMITED
    Info
    Registered number 14159399
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough LE11 3TR
    Private Limited Company incorporated on 2022-06-08 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • 1AB HOLDINGS LIMITED
    S
    Registered number missing
    Adt Taxis House, 50 Baxter Gate, Loughborough, England, LE11 1TH
    Limited Company
    CIF 1
  • 1AB HOLDINGS LIMITED
    S
    Registered number missing
    Take Me Finance Office, Rutland Lodge, Ashby Road, Loughborough, England, LE11 3TR
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    1AB TAXIS LIMITED - 2024-07-15
    Take Me Finance Office Ashby Road, Rutland Lodge, Loughborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    32,091 GBP2023-12-31
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.