1
1 Waterside Court, 3 Bold Street, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2024-12-18 ~ nowIIF 53 - Director → ME
Person with significant control
2024-12-18 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
2
SELECT MARKETING SOLUTIONS LTD - 2016-03-18
1 Waterside Court, 3 Bold Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-56,505 GBP2018-03-31
Officer
2016-02-12 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Officer
2024-03-14 ~ nowIIF 59 - Director → ME
4
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (4 parents)
Officer
2024-02-05 ~ nowIIF 63 - Director → ME
5
CITY GRAB LIMITED - 2023-02-14
Waterside Court, Unit 1, Bold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
788,234 GBP2024-03-31
Officer
2020-05-07 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
Hodge House, 114-116 St. Mary Street, Cardiff, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-07 ~ nowIIF 51 - Director → ME
7
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-08 ~ nowIIF 56 - Director → ME
8
1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-219,237 GBP2024-03-31
Officer
2020-02-14 ~ nowIIF 49 - Director → ME
9
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-127,479 GBP2023-09-30
Officer
2018-08-20 ~ nowIIF 33 - Director → ME
10
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Equity (Company account)
7,856 GBP2023-09-30
Officer
2017-03-29 ~ nowIIF 21 - Director → ME
11
Unit 1, Waterside Court, Bold Street, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,826 GBP2021-10-31
Person with significant control
2017-11-17 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PREPT DELIVERY LIMITED - 2023-12-13
CITY TAXIS NEWCO LIMITED - 2021-05-05
Unit 1 Waterside Court, 3, Bold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2019-08-22 ~ nowIIF 29 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Loxley Driving Range Myers Lane, Loxley, Sheffield, United KingdomActive Corporate (3 parents)
Officer
2024-02-26 ~ nowIIF 54 - Director → ME
Person with significant control
2024-02-26 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
GLO HAIR LTD - 2024-10-22
CB HAIR LOSS LTD - 2024-04-15
309-311 Ecclesall Road, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
10 GBP2023-12-31
Person with significant control
2024-02-19 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents, 1 offspring)
Equity (Company account)
10,691,517 GBP2023-09-30
Officer
2016-04-22 ~ nowIIF 20 - Director → ME
16
Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, EnglandActive Corporate (4 parents)
Person with significant control
2024-10-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Equity (Company account)
16,374 GBP2022-05-31
Officer
2023-12-08 ~ nowIIF 57 - Director → ME
18
STEEL CITY DELIVERY LIMITED - 2023-12-22
Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
930 GBP2023-09-30
Officer
2019-06-05 ~ nowIIF 30 - Director → ME
Person with significant control
2019-06-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (4 parents)
Equity (Company account)
1,203 GBP2021-10-31
Officer
2018-12-12 ~ nowIIF 65 - Secretary → ME
20
42 Market Street Eckington, Sheffield, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-08-22 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
The Old Chapel, Union Way, Witney, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-09 ~ dissolvedIIF 47 - Director → ME
22
The Old Chapel, Union Way, Witney, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolvedIIF 44 - Director → ME
23
The Old Chapel, Union Way, Witney, United KingdomDissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-23 ~ dissolvedIIF 43 - Director → ME
24
The Old Chapel, Union Way, Witney, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolvedIIF 46 - Director → ME
25
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-865,694 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 37 - Director → ME
26
The Old Chapel, Union Way, Witney, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolvedIIF 45 - Director → ME
27
91-97 Saltergate, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-32,671 GBP2023-05-31
Officer
2023-08-01 ~ nowIIF 52 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Office S1, Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, South YorkshireDissolved Corporate (8 parents)
Officer
2017-07-20 ~ dissolvedIIF 24 - Director → ME
29
RCA TAXIS LIMITED - 2007-08-13
RAC TAXIS LIMITED - 2003-03-19
1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,979,877 GBP2016-05-01
Officer
2009-09-29 ~ dissolvedIIF 26 - Director → ME
30
CRUCIBLE THEATRE TRUST LIMITED - 1995-04-03
The Crucible Theatre, 55 Norfolk Street, SheffieldActive Corporate (15 parents, 5 offsprings)
Officer
2017-09-22 ~ nowIIF 35 - Director → ME
31
First Floor Block A Loversall Court, Clayfields Tickhill Road, DoncasterDissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolvedIIF 23 - Director → ME
32
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,249,558 GBP2023-09-30
Officer
2016-04-22 ~ nowIIF 22 - Director → ME
33
91-97 Saltergate, Chesterfield, EnglandActive Corporate (2 parents)
Equity (Company account)
153,298 GBP2023-09-30
Person with significant control
2018-09-17 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
34
55 Norfolk Street, Sheffield, South YorkshireActive Corporate (7 parents)
Officer
2017-09-22 ~ nowIIF 36 - Director → ME
35
THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
750 City Road, SheffieldDissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolvedIIF 27 - Director → ME
36
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents, 6 offsprings)
Officer
2023-12-08 ~ nowIIF 58 - Director → ME
37
GO BEYOND GROUP LTD - 2020-08-07
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,597,776 GBP2020-03-08
Officer
2023-12-08 ~ nowIIF 55 - Director → ME
38
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, WalesActive Corporate (5 parents, 4 offsprings)
Officer
2023-12-08 ~ nowIIF 60 - Director → ME