1
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
3,594,646 GBP2024-08-31
Officer
2020-08-10 ~ nowIIF 11 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
74 Park Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2020-09-18 ~ dissolvedIIF 5 - Director → ME
3
74 Park Street, L, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 3 - Director → ME
2020-06-09 ~ dissolvedIIF 19 - Secretary → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
74 Park Street, Luton, United KingdomDissolved Corporate (1 parent)
Officer
2020-11-02 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
5
311 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,281 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 15 - Director → ME
Person with significant control
2017-07-06 ~ nowIIF 33 - Right to appoint or remove directors → OE
6
100 Edward Avenue, Leicester, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-10-31
Officer
2018-10-08 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2018-10-08 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-04-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
Evita House, Unit 2, Sussex Street, Leicester, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
53 Beechfield New Farnley, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2016-06-21 ~ dissolvedIIF 2 - Director → ME
10
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 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
11
74 Park Street 74 Park Street, Bedfordshire, Luton, EnglandDissolved Corporate (1 parent)
Officer
2017-09-07 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-09-07 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
12
My Cabby Ltd, 74 Park Street, Luton, Bedfordshire, EnglandDissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 21 - Director → ME
13
3 Brooks Parade, Green Lane, Ilford, Essex, EnglandActive Corporate (1 parent)
Equity (Company account)
17,602 GBP2023-10-31
Officer
2019-05-21 ~ nowIIF 9 - Director → ME
Person with significant control
2019-05-21 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
14
74 Park Street, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2016-09-29 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-09-29 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
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 1 - Director → ME
Person with significant control
2017-04-07 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
4,871 GBP2024-05-31
Officer
2022-05-06 ~ nowIIF 17 - Director → ME
2022-05-06 ~ nowIIF 18 - Secretary → ME
Person with significant control
2022-05-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
17
100 Edward Avenue, Leicester, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)
Officer
2025-07-14 ~ nowIIF 13 - Director → ME
Person with significant control
2025-07-14 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OE
18
CUTTING EDGE CLOTHING LTD - 2011-06-20
BIG D.I.Y LIMITED - 2011-02-23
38 De Montfort Street, LeicesterDissolved Corporate (1 parent)
Equity (Company account)
18,379 GBP2019-06-30
Officer
2004-07-01 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE