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Companies/00257901

Richmond Road Cab Centre Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1931Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
IH
Mr Iavor Hristov HristovIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2024-04-05 · No cessation recorded

Source record 144525307
Show 4 ceased records
MT
Mr Mahdi TouaziIndividual
Shares: over 25%, up to 50%

Notified 2024-03-25 · Ceased 2024-04-05

Source record 144512312
ER
Mr Erickson Ailton Ramalho SaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-16 · Ceased 2024-03-24

Source record 137052256
EQ
Mr Elvis QendrajIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-06 · Ceased 2023-12-15

Source record 136962512
SK
Mr Sabri KeskiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-09-06

Source record 148776660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
IH
Iavor HristovCurrent director
Appointed 2024-04-06 · 2 yrs · Company Director
Show 23 historical appointments
MT
Mahdi TouaziResigned director
Resigned 2024-03-24 · Company Director
ER
Erickson Ramalho SAResigned director
Resigned 2024-01-16 · Director
EQ
Elvis QendrajResigned director
Resigned 2023-05-18 · Director
SK
Sabri KeskiResigned director
Resigned 2013-11-25 · 9 yrs · Director
PC
Paul CrossleyResigned director
Resigned 2010-03-05 · 3 yrs · Manager
AB
Alec BanyardResigned director
Resigned 2001-01-31 · 2 yrs · Company Secretary
MC
Maureen CrossleyResigned directorResigned secretary
Resigned 1999-02-26 · 14 yrs · Company Secretary
JW
John WarwickResigned directorResigned secretary
Resigned 1996-10-31 · 4 yrs · Chartered Accountant
PD
Peter DaviesResigned director
Resigned 1995-02-03 · 1 yr · Accountant
DR
Dov ReichmannResigned director
Resigned 1995-02-03 · Company Director
PJ
Peter JenningsResigned director
Resigned 1995-02-03 · 1 yr · Company Director
DR
David ReichmannResigned director
Resigned 1995-02-03 · Company Director
EC
Edward CrossleyResigned director
Resigned 1995-02-03 · 18 yrs · Company Director
TA
Terence AmesResigned director
Resigned 1995-02-03 · 1 yr · Company Director
MH
Michael HartleyResigned secretaryResigned director
Resigned 1992-07-15 · 2 yrs
SA
Stuart AllisonResigned director
Resigned 1991-08-31 · 3 yrs · Administrator
TW
Terry WheelerResigned director
Resigned 1991-08-31 · 3 yrs · Manager
FA
Francis AllisonResigned director
Resigned 1991-08-31 · 3 yrs · Company Director
AA
Anne AllisonResigned directorResigned secretary
Resigned 1991-08-31 · Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active