1
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-235,056 GBP2023-12-31
Officer
2016-03-01 ~ nowIIF 7 - Director → ME
2
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2015-09-10 ~ dissolvedIIF 17 - Director → ME
3
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
40,233 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 15 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2020-05-13 ~ nowIIF 9 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
22 Barham Avenue, Elstree, Borehamwood, EnglandActive Corporate (2 parents)
Officer
2024-09-03 ~ nowIIF 1 - Director → ME
Person with significant control
2024-09-03 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Parke House, 77 Edgwarebury Lane, Edgware, MiddlesexDissolved Corporate (2 parents)
Officer
2004-02-04 ~ dissolvedIIF 22 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,822 GBP2023-12-31
Officer
2012-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
8
Foframe House, 35-37 Brent Street, LondonDissolved Corporate (2 parents)
Officer
2011-10-04 ~ dissolvedIIF 20 - Director → ME
9
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
88,446 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 16 - Director → ME
10
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (2 parents)
Officer
2005-06-03 ~ dissolvedIIF 26 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-12-05 ~ dissolvedIIF 19 - Director → ME
12
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-110 GBP2020-12-31
Officer
2018-09-27 ~ dissolvedIIF 18 - Director → ME
13
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,189,364 GBP2023-12-31
Officer
2018-09-27 ~ nowIIF 10 - Director → ME
14
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
810,452 GBP2023-12-31
Officer
2020-04-28 ~ nowIIF 8 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 35 - Right to appoint or remove directors → OE
15
SHERBERT LONDON TAXIS LIMITED - 2013-10-14
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents, 10 offsprings)
Equity (Company account)
2,922,305 GBP2023-12-31
Officer
2013-09-30 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
16
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Officer
2025-01-07 ~ nowIIF 4 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2014-09-05 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,189 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-05 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
EASYRENTACAB.COM LIMITED - 2002-10-03
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-456,211 GBP2023-12-31
Officer
2015-09-10 ~ nowIIF 13 - Director → ME
20
First Floor, Winston House, 349 Regents Park Road, London, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
79,103 GBP2017-12-31
Officer
2015-09-10 ~ dissolvedIIF 14 - Director → ME
21
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-64,250 GBP2023-08-31
Officer
2011-08-31 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
22
First Floor Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Officer
2020-07-17 ~ nowIIF 5 - Director → ME
Person with significant control
2020-07-17 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
First Floor, Winston House, 349 Regents Park Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-105,759 GBP2024-05-31
Officer
2013-05-13 ~ nowIIF 11 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE