1
74 Park Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolved
IIF 4 - Director → ME
2
74 Park Street, L, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolved
IIF 2 - Director → ME
2020-06-09 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
3
6-8 Newark Road, Luton, Bedfordshire, England
Dissolved Corporate (5 parents)
Officer
2012-01-19 ~ 2014-04-06
IIF 7 - Director → ME
4
74 Park Street, Luton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-11-02 ~ dissolved
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-04-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
53 Beechfield New Farnley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolved
IIF 1 - Director → ME
7
74 Park Street, Luton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-16 ~ 2022-12-14
IIF 6 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
74 Park Street 74 Park Street, Bedfordshire, Luton, England
Dissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-09-07 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
9
My Cabby Ltd, 74 Park Street, Luton, Bedfordshire, England
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 10 - Director → ME
10
74 Park Street, Luton, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
CITY CARS OF LONDON LIMITED
- 2018-03-20
08849117RITZ CHAUFFEUR & MINICAB LIMITED - 2014-05-07
163 South Street, Romford, England
Dissolved Corporate (4 parents)
Officer
2017-02-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE