1
BLACK CAB HEARSE HIRE LTD - 2023-11-28
20 Alfred House, 20 The Common, Hatfield, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-11-30
Officer
2023-11-06 ~ now
IIF 2 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
47 Aston End Road, Aston, Stevenage, England
Active Corporate (2 parents)
Officer
2024-03-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
261,024 GBP2024-10-31
Officer
2002-01-17 ~ now
IIF 33 - Director → ME
2002-01-17 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
159 Chase Side, Enfield, England
Active Corporate (3 parents)
Equity (Company account)
54,717 GBP2024-10-31
Officer
2022-11-25 ~ now
IIF 4 - Director → ME
5
Alfred House, 20 The Common, Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Gloucester House 72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2002-03-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gloucester House, 72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-10-31
Officer
2002-01-17 ~ now
IIF 30 - Director → ME
2002-01-17 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 The Common, Hatfield, England
Active Corporate (4 parents)
Equity (Company account)
13,887 GBP2024-10-31
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
9
72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2025-04-30
Officer
2013-05-24 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
DAVID R. PEPPER LIMITED - 2001-10-19
Gloucester House, 72 London Road, St. Albans, England
Active Corporate (3 parents)
Equity (Company account)
29,657 GBP2024-10-31
Officer
2019-12-20 ~ now
IIF 7 - Director → ME
11
20 The Common, Hatfield, England
Active Corporate (2 parents)
Officer
2025-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 The Common, Hatfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
HERTS MEMORIAL SERVICE LIMITED - 2002-03-05
Gloucester House 72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2001-01-30 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 London Road, St Albans, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2022-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
72 London Road, St. Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
9,010 GBP2024-10-31
Officer
2013-05-24 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
16
72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2001-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 London Road, St. Albans, Hertfordshire
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2001-01-24 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE