1
BLACK CAB HEARSE HIRE LTD - 2023-11-28
20 Alfred House, 20 The Common, Hatfield, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2023-11-06 ~ nowIIF 34 - Director → ME
Person with significant control
2023-11-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
47 Aston End Road, Aston, Stevenage, EnglandActive Corporate (2 parents)
Officer
2024-03-22 ~ nowIIF 16 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 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
IIF 14 - Right to appoint or remove directors → OE
3
Gloucester House, 72 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
374,339 GBP2023-10-31
Officer
2002-01-17 ~ nowIIF 31 - Director → ME
2002-01-17 ~ nowIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
159 Chase Side, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
-38,311 GBP2023-10-31
Officer
2022-11-25 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-25 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Alfred House, 20 The Common, Hatfield, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-05-12 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Gloucester House 72 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2002-03-05 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Gloucester House, 72 London Road, St. Albans, HertfordshireActive Corporate (2 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-10-31
Officer
2002-01-17 ~ nowIIF 30 - Director → ME
2002-01-17 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
20 The Common, Hatfield, EnglandActive Corporate (4 parents)
Equity (Company account)
6,317 GBP2023-10-31
Officer
2022-11-16 ~ nowIIF 17 - Director → ME
9
72 London Road, St. Albans, HertfordshireActive Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2024-04-30
Officer
2013-05-24 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
DAVID R. PEPPER LIMITED - 2001-10-19
Gloucester House, 72 London Road, St. Albans, EnglandActive Corporate (3 parents)
Equity (Company account)
-84,208 GBP2023-10-31
Officer
2019-12-20 ~ nowIIF 21 - Director → ME
Person with significant control
2019-12-20 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
20 The Common, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2022-10-08 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
12
HERTS MEMORIAL SERVICE LIMITED - 2002-03-05
Gloucester House 72 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-30 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
72 London Road, St Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2022-06-03 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
72 London Road, St. Albans, HertfordshireActive Corporate (3 parents)
Equity (Company account)
116,841 GBP2023-10-31
Officer
2013-05-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
15
72 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-24 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
72 London Road, St. Albans, HertfordshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2001-01-24 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE