1
BOLT SERVICES UK LIMITED - now
HOPP OPERATIONS LIMITED
- 2020-06-26
11063356TAXIFY OPERATIONS UK LIMITED
- 2018-06-28
11063356 Leather Market, Unit J, Taper Studios, 175 Long Lane, London, England
Active Corporate (13 parents)
Officer
2017-11-14 ~ 2019-06-14
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ 2019-06-14
IIF 21 - Ownership of shares – 75% or more → OE
2
EAZIADVICE LIMITED - 2021-09-20
309a High Road, Loughton, Essex, England
Active Corporate (2 parents)
Officer
2021-10-08 ~ 2024-01-31
IIF 1 - Director → ME
Person with significant control
2021-10-08 ~ 2024-01-31
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
RP CAPITAL VENTURES LIMITED
- 2020-09-04
12658481 309a High Road, Loughton, Essex, England
Active Corporate (1 parent)
Officer
2020-06-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (3 parents)
Officer
2022-08-25 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-25 ~ 2023-11-29
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
5
New Derwent House, 69-73 Theobalds Road, London
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 8 - Director → ME
6
86-90 Paul Street, London, England
Active Corporate (2 parents)
Officer
2025-05-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-30 ~ now
IIF 22 - Right to appoint or remove directors → OE
7
10 Finsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
8
Unit 6 Buckingham Court, Rectory Lane, Loughton, England
Dissolved Corporate (1 parent)
Officer
2020-04-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-20 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-01-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 Empire Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ 2019-09-01
IIF 25 - Director → ME
Person with significant control
2019-06-20 ~ 2019-09-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Finsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-11 ~ dissolved
IIF 17 - Director → ME
12
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2015-04-23 ~ dissolved
IIF 20 - Director → ME
13
Quadrant House Floor 6, 4 Thomas More Square, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-02 ~ 2019-09-27
IIF 5 - Director → ME
Person with significant control
2017-11-02 ~ 2019-06-14
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
14
TED TECHNOLOGY MANAGEMENT LIMITED
- now 12543001DRIVERTAX MANAGEMENT SERVICES LIMITED - 2021-10-11
309a High Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-01 ~ 2024-12-03
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ 2024-12-03
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Finsbury Square, Runway East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
16
10 Finsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-07-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE