1
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2020-07-29 ~ nowIIF 2 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
2
NEW CITY CARS LIMITED - 2013-10-10
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 8 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
3
82 Buchanan Drive, Luton, Bedfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-09-17 ~ nowIIF 21 - Director → ME
Person with significant control
2020-09-17 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
NEW CITY COURIERS LIMITED - 2014-02-21
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 17 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
5
ATOB CARS LTD - 2014-02-24
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 5 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
6
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 16 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
7
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
8
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2021-04-27 ~ nowIIF 19 - Director → ME
9
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
80,169 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 10 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
10
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2020-07-29 ~ nowIIF 11 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
11
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents, 18 offsprings)
Equity (Company account)
610,491 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 9 - Director → ME
12
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
13
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-07-29 ~ nowIIF 4 - Director → ME
Person with significant control
2019-10-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
14
Firbank Induatrial Estate, Dallow Road, Luton, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2021-03-04 ~ nowIIF 18 - Director → ME
Person with significant control
2021-03-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Atob Travel Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
12,890 GBP2023-12-31
Officer
2022-08-01 ~ nowIIF 1 - Director → ME
16
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2022-06-30
Officer
2020-07-29 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
17
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 14 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
18
PREMIER EXPRESS COACHES LTD - 2012-06-20
PREMIER CONNECTIONS CHAUFFEUR DRIVE LIMITED - 2008-05-14
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,226,445 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 13 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
19
NEW CITY COACHES (LUTON) LIMITED - 2014-03-05
SOCIAL TRANSPORT LTD - 2013-05-15
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 15 - Director → ME
20
NEW CITY C LTD - 2013-05-15
A TO B TRAVEL (LUTON) LIMITED - 2011-11-08
FORTGOLD CARS LIMITED - 2005-02-10
FORTGOLD LIMITED - 2002-05-03
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2020-07-29 ~ nowIIF 12 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
21
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolvedIIF 23 - LLP Designated Member → ME
22
Firbank Industrial Estate, Dallow Road, Luton, EnglandActive Corporate (8 parents)
Equity (Company account)
41,434 GBP2023-07-31
Officer
2020-07-29 ~ nowIIF 3 - Director → ME
Person with significant control
2019-07-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
23
319 Brentano Suite Catalyst House, 720 Centennial Avenue, Elstree, Hertfordshire, EnglandActive Corporate (2 parents)
Officer
2023-06-15 ~ nowIIF 22 - LLP Designated Member → ME
Person with significant control
2023-06-15 ~ nowIIF 27 - Has significant influence or control → OE
24
Office 309, Brentano Suite 720 Centennial Avenue, Elstree, Borehamwood, EnglandDissolved Corporate (2 parents)
Current Assets (Company account)
2,615 GBP2021-04-05
Officer
2017-04-06 ~ dissolvedIIF 25 - LLP Designated Member → ME
Person with significant control
2018-11-28 ~ dissolvedIIF 26 - Has significant influence or control → OE