1
C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (13 parents)
Officer
1991-09-17 ~ 2002-08-14
IIF 21 - Secretary → ME
2
CABCHARGE (U.K.) LIMITED
- 1994-12-08
01887129 Advantage House, Mitre Bridge Industrial Park, Mitre Way, London
Dissolved Corporate (17 parents)
Officer
(before 1991-05-25) ~ 2002-08-14
IIF 17 - Secretary → ME
3
139 C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
Active Corporate (27 parents, 18 offsprings)
Officer
2001-07-17 ~ 2002-08-14
IIF 19 - Secretary → ME
4
COMPUTER CAB (ABERDEEN) LTD. - now
GEM HIRE ENTERPRISES LIMITED
- 2006-01-05
SC083134G E MAIR HIRE SERVICES LIMITED - 1987-12-31
Rainbow House Craigshaw Road, West Tullos, Aberdeen, Aberdeenshire, United Kingdom
Active Corporate (29 parents)
Officer
2000-12-15 ~ 2002-08-14
IIF 20 - Secretary → ME
5
C/o Computer Cab (aberdeen) Burnside Drive, Dyce, Aberdeen, Scotland
Dissolved Corporate (23 parents, 1 offspring)
Officer
2001-01-11 ~ 2002-08-14
IIF 16 - Secretary → ME
6
CONTRACTORS ACCOUNTING SOLUTIONS LTD
09597219 1386 London Road, Leigh On Sea, Essex, United Kingdom
Active Corporate (4 parents, 16 offsprings)
Officer
2018-08-01 ~ 2022-03-01
IIF 7 - Director → ME
7
INTEGRATED PERSONAL TRANSPORT LTD
04660857Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Administration ended on 2005-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-07 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-02-11 ~ dissolved
IIF 11 - Secretary → ME
8
K AND R EXECUTIVE LTD - now
LUTON DATA SERVICES LIMITED
- 2022-01-11
05720826 The Manor House 9a Station Road, Felsted, Dunmow, England
Active Corporate (5 parents)
Officer
2009-11-18 ~ 2015-07-01
IIF 2 - Director → ME
9
LONDON CITYCAB LIMITED PLC - now
COMPUTER CAB CO. LIMITED
- 1997-02-28
01214640EXECUTIVE RADIO TAXI SERVICE LIMITED
- 1982-04-23
01214640 329 Edgware Road, Cdg House C/o Metroline Limited, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
(before 1991-07-25) ~ 2001-12-07
IIF 18 - Secretary → ME
10
N & C REALISATIONS (CENTRALE) LIMITED
- now 04652431Insolvency (Case 1) In administration
Administration ended on 2006-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2003-02-01 ~ dissolved
IIF 13 - Secretary → ME
11
N & C REALISATIONS (CITY) LIMITED
- now 04652399Insolvency (Case 1) In administration
Administration ended on 2005-09-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-07 during the appointment or period of control
Dissolved on 2011-06-29 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-02-01 ~ dissolved
IIF 12 - Secretary → ME
12
The Distaff Belmont Hill, Newport, Saffron Walden, England
Dissolved Corporate (1 parent)
Officer
2016-05-04 ~ dissolved
IIF 6 - Director → ME
13
9a Station Road, Felsted, Dunmow, England
Dissolved Corporate (4 parents)
Officer
2006-08-14 ~ 2022-02-22
IIF 3 - Director → ME
2006-08-14 ~ 2016-04-30
IIF 9 - Secretary → ME
14
Manor House Station Road, Felsted, Dunmow, England
Active Corporate (3 parents)
Officer
2009-05-13 ~ 2021-12-20
IIF 4 - Director → ME
15
9a Station Road, Felsted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ 2022-02-22
IIF 8 - Director → ME
Person with significant control
2020-01-17 ~ 2022-02-22
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more 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 as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
1052 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-14 ~ dissolved
IIF 1 - Director → ME
17
1052 High Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-12 ~ dissolved
IIF 5 - Director → ME
2006-05-12 ~ dissolved
IIF 10 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2005-02-04 during the appointment or period of control
Administration ended on 2006-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-07 during the appointment or period of control
Dissolved on 2011-10-01 during the appointment or period of control
Bridge Business Recovery, 3rd Floor 39-45 Shaftesbury Avenue, London
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ dissolved
IIF 14 - Secretary → ME