1
Foframe House, 35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2012-12-14 ~ 2013-01-04
IIF 21 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ now
IIF 7 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ dissolved
IIF 17 - Director → ME
4
DRINKWATER TAXI COMPANY LIMITED
05856629 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ dissolved
IIF 15 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
6
22 Barham Avenue, Elstree, Borehamwood, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-03 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
7
Parke House, 77 Edgwarebury Lane, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-02-04 ~ dissolved
IIF 22 - Director → ME
8
GREAT OUTDOOR PROMOTIONS LIMITED
08331419 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
9
HOLLOWAY WHITE ALLOM LUXURY HOMES LIMITED
07797210 Foframe House, 35-37 Brent Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolved
IIF 20 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 16 - Director → ME
11
LOUIS BARNETT & SON LIMITED
- now 06893309CLEAR CHANNEL UK (ONE) LIMITED
- 2009-05-08
06893309 Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
Dissolved Corporate (8 parents)
Officer
2009-04-30 ~ 2011-09-01
IIF 23 - Director → ME
12
MOJO LUXURY HOME BUILDERS LIMITED
05471077 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2005-06-03 ~ dissolved
IIF 26 - Director → ME
13
MOJO THE BUILDING AGENCY LIMITED
05948731 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-09-27 ~ 2011-06-17
IIF 28 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolved
IIF 19 - Director → ME
15
NCOMPASS COMMUNICATIONS LIMITED
06816324 Unit 8 Aplha Business Park, Travellers Close, Welham Green, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-02-11 ~ 2011-08-04
IIF 29 - Director → ME
16
PUTNEY BRIDGE TAXI'S (HOLDINGS) LIMITED
08950033 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 18 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-27 ~ now
IIF 10 - Director → ME
18
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 35 - Right to appoint or remove directors → OE
19
SHERBET LONDON TAXIS LIMITED
- now 08711853SHERBERT LONDON TAXIS LIMITED
- 2013-10-14
08711853 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2013-09-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-07 ~ now
IIF 4 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
22
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
SIMPLYRENTACAB.COM LIMITED
- now 04035486EASYRENTACAB.COM LIMITED - 2002-10-03
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-10 ~ now
IIF 13 - Director → ME
24
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 14 - Director → ME
25
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
26
TAXI MEDIA HOLDINGS LIMITED
- now 06894003CLEAR CHANNEL UK (TWO) LIMITED
- 2009-05-08
06894003 3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-05-01 ~ 2011-09-01
IIF 24 - Director → ME
27
CLEAR CHANNEL UK (THREE) LIMITED
- 2009-05-08
06894136 Symphony House 7 Cowley Business Park, High Street, Cowley, Uxbridge
Dissolved Corporate (8 parents)
Officer
2009-05-01 ~ 2011-09-01
IIF 27 - Director → ME
28
THE ELECTRIC TAXI ASSOCIATION LTD
12751111 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
30
VERIFONE MEDIA LIMITED - now
TAXI PROMOTIONS UK LTD
- 2011-11-17
04417657 1 Mondial Way, Hayes, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2002-04-16 ~ 2011-09-01
IIF 25 - Director → ME