1
301 Ham Drive, Pennycross, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 5 - Director → ME
2010-09-13 ~ dissolved
IIF 38 - 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)
Officer
2017-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
301 Ham Drive Pennycross, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
301 Ham Drive, Plymouth
Dissolved Corporate (3 parents)
Officer
2013-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
5
301 Ham Drive Pennycross, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2017-09-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-09-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
6
44a Devonport Road, Plymouth, England
Active Corporate (3 parents)
Officer
2017-02-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-17 ~ 2020-07-05
IIF 16 - Director → ME
Person with significant control
2020-03-17 ~ 2020-07-05
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-10-05 ~ now
IIF 9 - Director → ME
2022-10-05 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-10-05 ~ now
IIF 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
9
301 Ham Drive, Plymouth, Devon, England
Dissolved Corporate (2 parents)
Officer
2019-07-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-29 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
301 Ham Drive, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 20 - Director → ME
2018-09-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
11
44a 44a Devonport Road, Plymouth, United Kingdom
Active Corporate (1 parent)
Officer
2019-08-09 ~ now
IIF 11 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
301 Ham Drive, Plymouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
44a Devonport Road, Stoke, Plymouth, England
Active Corporate (1 parent)
Officer
2023-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-03 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
Needcab 301 Ham Drive, Pennycross, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
15
Needcab 301 Ham Drive, Pennycross, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2011-10-25 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-03-21 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-21 ~ now
IIF 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
17
Needacab247 44a Devonport Rd, Stoke, Plymouth, Devon, England
Active Corporate (2 parents, 2 offsprings)
Officer
2011-11-17 ~ now
IIF 2 - 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
18
301 Ham Drive, Pennycross, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
19
TAXI TELEPHONE SERVICES LIMITED
15710485 44a Devonport Road, Plymouth, England
Active Corporate (2 parents)
Person with significant control
2024-05-09 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
31 Beaumont Street Milehouse, Plymouth
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 8 - Director → ME
2014-08-29 ~ dissolved
IIF 39 - Secretary → ME