1
167-169 Great Portland Street 5th Floor, London, England
Active Corporate (4 parents)
Officer
2021-05-25 ~ 2024-07-17
IIF 2 - Director → ME
Person with significant control
2021-12-23 ~ 2025-11-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
2019-04-26 ~ 2021-01-08
IIF 6 - Director → ME
3
INFINIUM LOGISTICS SERVICES LIMITED
14110134 West House, King Cross Road, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 14 - Has significant influence or control → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-28 during the appointment or period of control
Dissolved on 2014-10-08 during the appointment or period of control
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (7 parents)
Officer
2010-10-19 ~ dissolved
IIF 5 - Director → ME
5
3rd Floor, 86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-06-24 ~ 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
6
Solar House, 282 Chase Road, London
Dissolved Corporate (2 parents)
Officer
2014-06-30 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-15 during the appointment or period of control
WESTONE CONSUMER CARS LIMITED
- 2012-05-16
04495684Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
WETSONE CONSUMER CARS LIMITED - 2009-02-23
GREENWICH EXPRESS CARS LIMITED - 2009-02-23
WESTONE PRIVATE HIRE TRAINING LIMITED - 2007-12-18
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ dissolved
IIF 8 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-15 during the appointment or period of control
WESTONE CARS LIMITED
- 2012-05-16
06229424Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
BURGUNDY PASSENGER CARS LIMITED - 2009-02-23
BURGUNDY PRIVATE HIRE LIMITED - 2007-05-10
David Rubin & Partners Llp, 26-28 Bedford Row, London, England
Dissolved Corporate (11 parents)
Officer
2010-06-24 ~ dissolved
IIF 7 - Director → ME
2010-06-24 ~ 2010-06-24
IIF 9 - Director → ME
9
Insolvency (Case 1) In administration
Administration ended on 2012-10-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-22 during the appointment or period of control
Dissolved on 2015-10-29 during the appointment or period of control
WESTONE PASSENGER TRANSPORT GROUP LIMITED
- 2012-05-16
04496350Insolvency (Case 1) In administration
Administration started on 2012-05-01 during the appointment or period of control
WESTONE PASSENGER CARS LIMITED - 2009-02-23
David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-07-12 ~ dissolved
IIF 3 - Director → ME