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KINGKABS LIMITED
Company number 03623784 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
KINGKABS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KINGKABS LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03623784
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 1998
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Taxi operation
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
KINGKABS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 November 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns KINGKABS LIMITED
KINGKABS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of KINGKABS LIMITED · statement of 24 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CITYFLEET NETWORKS LIMITED Company SC221290 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls KINGKABS LIMITED
KINGKABS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Addison Lee Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 May 2025 | Company · Private Limited Company · United Kingdom · number 08486720 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cityfleet Networks Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 17 March 2023 | 24 May 2025 |
| Mr Nigel Hugh David Thomas | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 16 March 2023 |
| Mrs Caroline Jane Thomas | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors Significant influence or control | 6 April 2016 | 16 March 2023 |
Officers · 5 current
Who runs KINGKABS LIMITED
KINGKABS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 11 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VAKANI, Qaiser | Secretary | 24 May 2025 | — | — |
| DAVIS, Glen | Director | 9 January 2026 | British | England |
| GALLAGHER, Patrick Anthony | Director | 24 May 2025 | British | United Kingdom |
| GRIFFIN, Liam | Director | 24 May 2025 | British | England |
| LONG, Karen | Director | 17 March 2023 | British | England |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JATTAN, Rakesh | Secretary | 17 March 2023 | 24 May 2025 |
| THOMAS, Caroline Jane | Secretary | 30 June 2008 | 16 March 2023 |
| THOMAS, Helen | Secretary | 13 September 1999 | 30 June 2008 |
| WATERLOW SECRETARIES LIMITED | Corporate nominee secretary | 28 August 1998 | 13 September 1999 |
| JATTAN, Rakesh Prasad | Director | 17 March 2023 | 24 May 2025 |
| ROWBOTHAM, Damian John | Director | 17 March 2023 | 14 January 2024 |
| THOMAS, Caroline Jane | Director | 9 December 2003 | 16 March 2023 |
| THOMAS, David Barry | Director | 13 September 1999 | 8 February 2001 |
| THOMAS, Helen | Director | 13 September 1999 | 3 December 2008 |
| THOMAS, Nigel Hugh David | Director | 24 April 2001 | 17 March 2023 |
| WATERLOW NOMINEES LIMITED | Corporate nominee director | 28 August 1998 | 13 September 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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