1
420 Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
420 Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
420 Hoe Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-03-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-28 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
420 Hoe Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-744 GBP2023-08-31
Officer
2015-08-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-18 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
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
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
420 Hoe Street, London, England
Active Corporate (2 parents)
Equity (Company account)
243,537 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 10 - Right to appoint or remove directors → OE
6
MAYFAIR CHAUFFEURS LIMITED - 2025-08-20
241 High Street, Erdington, Birmingham, West Midlands, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-19,876 GBP2024-06-30
Officer
2025-08-12 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
7
420 Hoe Street, London
Active Corporate (2 parents)
Equity (Company account)
21,753 GBP2023-11-30
Officer
2013-11-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE