1
301 Ham Drive, Pennycross, Plymouth, DevonDissolved Corporate (2 parents)
Equity (Company account)
-18,102 GBP2021-11-30
Officer
2010-09-13 ~ dissolvedIIF 4 - Director → ME
2010-09-13 ~ dissolvedIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE
2
301 Ham Drive Pennycross, Plymouth, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-09-30
Officer
2017-09-11 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
3
301 Ham Drive Pennycross, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-09-30
Officer
2017-09-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
301 Ham Drive, PlymouthDissolved Corporate (3 parents)
Equity (Company account)
20 GBP2019-01-31
Officer
2013-01-16 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE
5
301 Ham Drive Pennycross, Plymouth, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
20 GBP2018-09-30
Officer
2017-09-15 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-09-15 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
44a Devonport Road, Plymouth, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2017-02-02 ~ nowIIF 16 - Director → ME
Person with significant control
2017-02-02 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 14 - Director → ME
2022-10-05 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-10-05 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
301 Ham Drive, Plymouth, Devon, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2020-07-31
Officer
2019-07-29 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2019-07-29 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
301 Ham Drive, Plymouth, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolvedIIF 20 - Director → ME
2018-09-06 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
10
44a 44a Devonport Road, Plymouth, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-08-31
Officer
2019-08-09 ~ nowIIF 11 - Director → ME
Person with significant control
2019-08-09 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
11
301 Ham Drive, Plymouth, United KingdomDissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
12
44a Devonport Road, Stoke, Plymouth, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2023-10-03 ~ nowIIF 13 - Director → ME
Person with significant control
2023-10-03 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
13
Needcab 301 Ham Drive, Pennycross, Plymouth, DevonDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2017-10-31
Officer
2011-10-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
14
Needcab 301 Ham Drive, Pennycross, Plymouth, DevonDissolved Corporate (2 parents)
Equity (Company account)
20 GBP2017-10-31
Officer
2011-10-25 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
15
20 Wenlock Road, London, EnglandActive Corporate (2 parents)
Officer
2024-03-21 ~ nowIIF 1 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Needacab247 44a Devonport Rd, Stoke, Plymouth, Devon, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
454,357 GBP2024-11-30
Officer
2011-11-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-07 ~ nowIIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors → OE
17
301 Ham Drive, Pennycross, Plymouth, DevonDissolved Corporate (2 parents)
Equity (Company account)
-5,061 GBP2017-11-30
Officer
2011-03-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control → OE
18
44a Devonport Road, Plymouth, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-09 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
31 Beaumont Street Milehouse, PlymouthDissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolvedIIF 8 - Director → ME
2014-08-29 ~ dissolvedIIF 39 - Secretary → ME