1
AIRPORT EXECUTIVE TRANSFER LIMITED
11928108 7 Bluebell Court, Tranquil Lane, Harrow, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
-112,352 GBP2024-04-30
Officer
2019-06-05 ~ 2020-06-19
IIF 21 - Director → ME
2020-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ASCOT EXECUTIVE CARS LIMITED
- now 14069294ASCOT CAR SERVICE LIMITED
- 2022-06-13
14069294DRIVE WORLD WIDE LIMITED
- 2022-06-06
14069294 941 Uxbridge Road Hillingdon, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 3 - Has significant influence or control → OE
3
941 Uxbridge Road, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2024-02-18 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
941 Uxbridge Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-11-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-11-21 ~ dissolved
IIF 9 - Has significant influence or control → OE
5
6 Pole Hill Road, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2015-08-13 ~ dissolved
IIF 16 - Director → ME
6
941 Uxbridge Road, Uxbridge, England
Dissolved Corporate (2 parents)
Equity (Company account)
0.02 GBP2021-11-30
Officer
2020-11-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
Bridge House, 9-13 Holbrook Lane, Coventry, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,001 GBP2024-06-30
Officer
2017-06-15 ~ 2019-05-08
IIF 27 - Director → ME
Person with significant control
2017-06-15 ~ 2019-05-08
IIF 10 - Has significant influence or control → OE
8
941 Uxbridge Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-4,983 GBP2023-08-31
Officer
2016-08-30 ~ 2017-10-25
IIF 15 - Director → ME
2018-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-30 ~ 2017-10-25
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
2018-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
941 Uxbridge Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
10
941 Uxbridge Road, Hillingdon, Uxbridge, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
-32,237 GBP2024-12-31
Officer
2023-12-22 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-22 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
941 Uxbridge Road Hillingdon, Uxbridge, England
Active Corporate (1 parent)
Equity (Company account)
-6,889 GBP2024-05-31
Officer
2021-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 5 - Has significant influence or control → OE
12
941 Uxbridge Road, Hillingdon, Uxbridge, England
Dissolved Corporate (2 parents)
Officer
2022-11-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-11-17 ~ dissolved
IIF 4 - Has significant influence or control → OE
13
941 Uxbridge Road, Uxbridge, England
Dissolved Corporate (1 parent)
Officer
2022-11-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-11-18 ~ dissolved
IIF 8 - Has significant influence or control → OE
14
941 Uxbridge Road, Hillingdon, Uxbridge, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2024-01-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-01-03 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE