1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
68 Hurstwood Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2022-11-22 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-02 ~ now
IIF 2 - Director → ME
4
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-03-01 ~ 2024-03-31
IIF 13 - Director → ME
5
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ dissolved
IIF 7 - Director → ME
6
DRINKWATER TAXI COMPANY LIMITED
05856629 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-09-10 ~ dissolved
IIF 9 - Director → ME
7
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2011-08-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
8
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 10 - Director → ME
9
PUTNEY BRIDGE TAXI'S (HOLDINGS) LIMITED
08950033 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-27 ~ dissolved
IIF 15 - Director → ME
10
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-09-27 ~ 2024-03-31
IIF 4 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-12 ~ 2024-03-31
IIF 14 - Director → ME
12
SHERBET LONDON TAXIS LIMITED
- now 08711853SHERBERT LONDON TAXIS LIMITED - 2013-10-14
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2015-08-20 ~ 2024-03-31
IIF 5 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-05 ~ 2024-01-23
IIF 12 - Director → ME
14
SIMPLYRENTACAB.COM LIMITED
- now 04035486EASYRENTACAB.COM LIMITED - 2002-10-03
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-10 ~ 2024-03-31
IIF 8 - Director → ME
15
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-10 ~ dissolved
IIF 11 - Director → ME
16
STARDATA BUSINESS SERVICES LIMITED
- now 00875690WARDOUR REGISTRARS LIMITED - 1999-05-13
Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (27 parents, 353 offsprings)
Officer
2008-10-01 ~ 2010-04-01
IIF 17 - Director → ME
17
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-01 ~ 2024-12-04
IIF 16 - Director → ME