1
66 - 68 Devonport Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
WESTCOUNTRY FIRE & SECURITY (SW) LTD
- 2016-02-05
06726351 66 Devonport Road, Plymouth, England
Dissolved Corporate (4 parents)
Officer
2008-11-12 ~ 2015-05-22
IIF 12 - Director → ME
2015-10-22 ~ dissolved
IIF 11 - Director → ME
2012-10-13 ~ 2015-05-22
IIF 28 - Secretary → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
C/o Sound Accountancy Services Ltd, 19 Phoenix Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2017-08-08 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
AMS FACILITIES (SOUTH WEST) LTD
12531393 C/o Sound Accountancy Services Ltd, 19 Poenix Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2020-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
C/o Sound Accountancy Services Ltd, 19 Phoenix Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2019-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
ACE MOBILITY SCOOTERS LTD
- 2022-03-25
13589709 C/o Sound Accountancy Services Ltd, 19 Phoenix Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
C/o Rob Rendle & Co. Marine Building, 1 Queen Anne Place, Plymouth, Devon, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-11-07 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
PENINSULA FIRE & SECURITY (SW) LTD
- 2010-05-19
06762984 C/o Sound Accountancy Services Ltd, 19 Phoenix Street, Plymouth, Devon, England
Active Corporate (4 parents)
Officer
2009-04-30 ~ now
IIF 4 - Director → ME
2012-11-11 ~ 2023-06-01
IIF 27 - Secretary → ME
Person with significant control
2016-12-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
66 Devonport Road, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2008-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-14 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
C/o Sound Accountancy Services Ltd, 19 Phoenix Street, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2018-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2018-02-07 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
Marine Building C/o Rob Rendle And Co, 1 Queen Anne Plave, Plymouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-05-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-05-14 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
12
66 Devonport Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-10 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-08-10 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
13
66 Devonport Road, Plymouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE