1
ELECTRIC VEHICLE HUB LTD - 2022-09-05
25 Bedford Square, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-333,446 GBP2023-12-31
Officer
2019-07-03 ~ 2020-08-17IIF 11 - director → ME
Person with significant control
2019-07-03 ~ 2022-04-20IIF 44 - Ownership of shares – 75% or more → OE
2
Summerleaze Farm, Gammonds Hill, Axminster, Devon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
52 GBP2024-03-31
Officer
2023-04-05 ~ 2023-04-05IIF 15 - director → ME
Person with significant control
2023-04-05 ~ 2023-04-05IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
3
C/o Royal Haskoningdhv Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-11 ~ 2020-04-30IIF 3 - director → ME
Person with significant control
2018-03-11 ~ 2020-05-01IIF 47 - Ownership of shares – 75% or more → OE
4
Unit 1 Spectrum Court, Edwards Lane, Liverpool, EnglandCorporate (1 parent)
Equity (Company account)
22,578 GBP2023-05-31
Officer
2019-05-08 ~ 2020-09-01IIF 5 - director → ME
Person with significant control
2019-05-08 ~ 2020-09-01IIF 54 - Ownership of shares – 75% or more → OE
5
The Club House Bigbury Bay Golf Club, Bigbury, Kingsbridge, DevonCorporate (6 parents, 2 offsprings)
Equity (Company account)
208,714 GBP2024-02-29
Officer
2009-06-10 ~ 2009-06-11IIF 78 - secretary → ME
6
16 Simcoe Way, Dunkeswell, DevonDissolved corporate (1 parent)
Current Assets (Company account)
5,474 GBP2016-08-31
Officer
2014-08-08 ~ 2014-08-08IIF 38 - director → ME
7
Saffron Hill, Egloskerry, Launceston, United KingdomCorporate (1 parent)
Equity (Company account)
153,935 GBP2023-06-30
Officer
2021-02-26 ~ 2021-02-26IIF 20 - director → ME
Person with significant control
2021-02-26 ~ 2021-02-26IIF 66 - Ownership of shares – 75% or more → OE
8
Glimsters Farm Fore Street, Kentisbeare, Cullompton, EnglandCorporate (4 parents)
Equity (Company account)
25,070 GBP2024-03-31
Officer
2023-04-18 ~ 2023-04-18IIF 23 - director → ME
Person with significant control
2023-04-18 ~ 2023-04-18IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
9
Simon Lloyd, South Staple Fm, Hockworthy, Wellington, Devon, United KingdomDissolved corporate (3 parents)
Officer
2018-03-31 ~ 2018-05-01IIF 39 - director → ME
10
The Laurels, 46 New Street, Honiton, Devon, EnglandCorporate (11 parents, 1 offspring)
Officer
2016-03-15 ~ 2017-03-31IIF 77 - llp-member → ME
11
50 Sloane Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2019-12-09 ~ 2020-05-11IIF 12 - director → ME
Person with significant control
2019-12-09 ~ 2019-12-10IIF 46 - Ownership of shares – 75% or more → OE
12
50 Sloane Avenue, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-28 ~ 2020-05-11IIF 7 - director → ME
Person with significant control
2019-11-28 ~ 2020-05-11IIF 53 - Ownership of shares – 75% or more → OE
13
SIMPLY COFFEE LIMITED - 2020-07-18
SC 2018 LTD - 2018-09-07
233 Speke Road, Woolton, Liverpool, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-08-31
Officer
2018-08-10 ~ 2020-07-02IIF 6 - director → ME
14
CLEAN TRANSPORT AND TECHNOLOGY LIMITED - 2015-07-25
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, EnglandCorporate (1 parent)
Equity (Company account)
-250,492 GBP2023-07-29
Officer
2014-07-29 ~ 2014-08-18IIF 35 - director → ME
2014-07-29 ~ 2019-01-01IIF 83 - secretary → ME
15
2 The Triangle, Teignmouth, Devon, United KingdomCorporate (1 parent)
Officer
2015-02-17 ~ 2016-01-01IIF 31 - director → ME
16
Unit A11 Mercury Business Park, Unit 11a, Mercury Business Park, Bradninch, Exeter, Devon, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
2,519,205 GBP2024-04-30
Officer
2018-03-16 ~ 2018-03-19IIF 22 - director → ME
Person with significant control
2018-03-16 ~ 2020-09-18IIF 68 - Ownership of shares – 75% or more → OE
17
2 Barnfield Crescent, Exeter, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
108,874 GBP2024-06-30
Officer
2021-02-26 ~ 2021-02-26IIF 19 - director → ME
Person with significant control
2021-02-26 ~ 2021-02-26IIF 65 - Ownership of shares – 75% or more → OE
18
ASHTONS GROUP LIMITED - 2023-01-11
ASHTONS HOLDINGS LIMITED - 2020-05-01
Leatside Challabrook Lane, Bovey Tracey, Newton Abbot, Devon, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
62,502 GBP2024-04-30
Officer
2019-04-17 ~ 2020-04-02IIF 2 - director → ME
Person with significant control
2019-04-17 ~ 2020-04-02IIF 52 - Ownership of shares – 75% or more → OE
19
2 Barnfield Crescent, Exeter, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
170,796 GBP2024-06-30
Officer
2021-02-26 ~ 2021-02-26IIF 21 - director → ME
Person with significant control
2021-02-26 ~ 2021-02-26IIF 64 - Ownership of shares – 75% or more → OE
20
The Mews, Queen Street, Colyton, DevonCorporate (4 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2014-07-21 ~ 2014-07-22IIF 37 - director → ME
21
SEISMIC ANALYSIS (HOLDINGS) LIMITED - 2010-11-17
Sowton Business Centre Bittern Road, Sowton Industrial Estate, Exeter, DevonDissolved corporate (1 parent)
Officer
2010-04-19 ~ 2010-11-12IIF 28 - director → ME
22
57 Heritage Way, Brixham, Devon, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2024-01-31
Person with significant control
2022-01-25 ~ 2022-01-25IIF 62 - Ownership of shares – 75% or more → OE
23
SIMPLY COFFEE LIMITED - 2018-09-07
Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2014-01-28 ~ 2014-10-21IIF 34 - director → ME
24
ZEVHUB BERMONDSEY LIMITED - 2024-02-27
JOLLY GREEN SERVICES LIMITED - 2021-12-24
JOLLY GREEN EVHUB SERVICES LTD - 2020-11-13
25 Bedford Square, London, EnglandCorporate (3 parents)
Equity (Company account)
-518,045 GBP2023-01-31
Officer
2020-01-03 ~ 2020-05-01IIF 9 - director → ME
Person with significant control
2020-01-03 ~ 2020-05-01IIF 49 - Ownership of shares – 75% or more → OE
25
The Mill, Kingsteignton Road, Newton AbbotDissolved corporate (1 parent)
Officer
2010-04-19 ~ 2012-09-13IIF 29 - director → ME
26
Arodene Walton Down Walton Down, Walton-in-gordano, Clevedon, AvonDissolved corporate (1 parent)
Officer
2010-12-08 ~ 2011-08-22IIF 25 - director → ME
27
GO GREEN AUTOMOTIVE LIMITED - 2020-07-18
Unit 1 Signal Buildings, Brunel Road, Newton Abbot, Devon, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2022-06-30
Officer
2020-06-19 ~ 2023-08-22IIF 13 - director → ME
28
Unit 1 Signal Buildings, Brunel Road, Newton Abbot, Devon, EnglandDissolved corporate (1 parent)
Officer
2020-11-18 ~ 2022-05-23IIF 27 - director → ME
Person with significant control
2020-11-18 ~ 2022-05-23IIF 74 - Ownership of shares – 75% or more → OE
29
FIRSTDALE VENTURES LIMITED - 2000-11-06
Unit 11 Milber Trading Estate, Newton Abbot, DevonCorporate (2 parents)
Officer
2016-10-23 ~ 2020-06-30IIF 80 - secretary → ME
30
Office 8 The Barns Farm Road, Caddsdown Industrial Park, Bideford, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
153,935 GBP2023-06-30
Officer
2021-02-26 ~ 2021-02-26IIF 16 - director → ME
Person with significant control
2021-02-26 ~ 2021-02-26IIF 59 - Ownership of shares – 75% or more → OE
31
WINSLADE PARK LEISURE LIMITED - 2021-11-02
Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-71,750 GBP2023-12-31
Person with significant control
2021-10-13 ~ 2021-10-14IIF 69 - Ownership of shares – 75% or more → OE
32
2 Barnfield Crescent, Exeter, Devon, United KingdomCorporate (1 parent)
Equity (Company account)
166,959 GBP2024-06-30
Officer
2021-02-26 ~ 2021-02-26IIF 18 - director → ME
Person with significant control
2021-02-26 ~ 2021-02-26IIF 67 - Ownership of shares – 75% or more → OE
33
26 - 28 Southernhay East, Exeter, Devon, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
852 GBP2024-04-30
Officer
2020-04-09 ~ 2020-04-09IIF 17 - director → ME
Person with significant control
2020-04-09 ~ 2020-04-09IIF 63 - Ownership of shares – 75% or more → OE
34
The Mill, Kingsteignton Road, Newton Abbot, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2013-01-17 ~ 2013-10-22IIF 32 - director → ME
35
EVHUB LTD - 2022-03-25
25 Bedford Square, London, EnglandCorporate (3 parents, 4 offsprings)
Equity (Company account)
-278,693 GBP2024-02-29
Officer
2018-02-06 ~ 2020-08-17IIF 4 - director → ME
2020-08-17 ~ 2022-05-05IIF 81 - secretary → ME
Person with significant control
2018-02-06 ~ 2019-10-22IIF 48 - Ownership of shares – 75% or more → OE