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Companies/03623784

Kingkabs Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Addison Lee Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-24 · No cessation recorded

Source record 127814711
Show 3 ceased records
Cityfleet Networks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-17 · Ceased 2025-05-24

Source record 120926712
NT
Mr Nigel Hugh David ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-03-16

Source record 121227219
CT
Mrs Caroline Jane ThomasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2023-03-16

Source record 121227222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
GD
Glen DavisCurrent director
Appointed 2026-01-09
+22 others
QV
Qaiser VakaniCurrent secretary
Appointed 2025-05-24 · 1 yr
PG
Patrick GallagherCurrent director
Appointed 2025-05-24 · 1 yr · Executive Officer
+27 others
LG
Liam GriffinCurrent director
Appointed 2025-05-24 · 1 yr · Executive Officer
+45 others
KL
Karen LongCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+4 others
Show 11 historical appointments
DR
Damian RowbothamResigned director
Resigned 2023-03-17 · Ceo
RJ
Rakesh JattanResigned secretary
Resigned 2023-03-17 · 2 yrs
RJ
Rakesh JattanResigned director
Resigned 2023-03-17 · 2 yrs · Finance Director
CT
Caroline ThomasResigned secretary
Resigned 2008-06-30 · 14 yrs
CT
Caroline ThomasResigned director
Resigned 2003-12-09 · 19 yrs · Director
NT
Nigel ThomasResigned director
Resigned 2001-04-24 · 21 yrs · Director
HT
Helen ThomasResigned directorResigned secretary
Resigned 1999-09-13 · 9 yrs · Director
DT
David ThomasResigned director
Resigned 1999-09-13 · 1 yr · Private Hire Operator
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-08-28 · 1 yr
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-08-28 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active