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