HEATHROW TAXI CAB SERVICES LTD

Company number 11975152

1 active person with significant control / 0 active statements

Mr Darryll Compton (Active)

• Correspondence address: 54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
• Notified on: 11 October 2021
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Muhammad Jaffar (Ceased)

• Correspondence address: 32 Merrivale Mews, Merrivale Mews, Milton Keynes, England, MK9 2FE
• Notified on: 10 September 2020
• Ceased on: 11 October 2021
• Date of birth: February 1955
• Nationality: Dutch
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mrs Clare Ripley (Ceased)

• Correspondence address: 54a, Church Road, Ashford, England, TW15 2TS
• Notified on: 28 August 2020
• Ceased on: 16 March 2021
• Date of birth: March 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Darryll Compton (Ceased)

• Correspondence address: Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex, England, TW15 2TS
• Notified on: 28 August 2020
• Ceased on: 28 August 2020
• Date of birth: May 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Ms Tracy Hale (Ceased)

• Correspondence address: 54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
• Notified on: 2 May 2019
• Ceased on: 28 August 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Clare Ripley (Ceased)

• Correspondence address: 54a Church Road, Ashford, Middlesex, United Kingdom, TW15 2TS
• Notified on: 2 May 2019
• Ceased on: 28 August 2020
• Date of birth: March 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%