1
74 Park Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 11 - Director → ME
2
74 Park Street, L, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 9 - Director → ME
2020-06-09 ~ dissolvedIIF 18 - Secretary → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
74 Park Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
53 Beechfield New Farnley, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 8 - Director → ME
6
74 Park Street, Luton, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,858 GBP2021-09-30
Person with significant control
2020-09-16 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
74 Park Street 74 Park Street, Bedfordshire, Luton, EnglandDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
My Cabby Ltd, 74 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 17 - Director → ME
9
74 Park Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
CITY CARS OF LONDON LIMITED - 2018-03-20
RITZ CHAUFFEUR & MINICAB LIMITED - 2014-05-07
163 South Street, Romford, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-01-31
Officer
2017-02-20 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE