1
1 Amherst Road, Pennycomequick, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 5 - Director → ME
2
1 Amherst Road, Pennycomequick, Plymouth, Devon, England
Active Corporate (1 parent)
Officer
2015-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
BLENHEIM COTTAGE (MANAGEMENT) LIMITED
- now 02172480EQUALUNIT RESIDENTS MANAGEMENT LIMITED
- 1989-08-10
02172480 42 South Road, Taunton, England
Active Corporate (9 parents)
Officer
(before 1991-06-13) ~ 1996-11-29
IIF 11 - Director → ME
4
1 Amherst Road, Pennycomequick, Plymouth, Devon
Active Corporate (1 parent)
Officer
2013-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
MCCAUSLAND NEWCO (NO.2) LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-21 ~ 2018-07-24
IIF 8 - Director → ME
Person with significant control
2016-07-21 ~ 2018-07-24
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Has significant influence or control → OE
6
MCCAUSLAND NEWCO (NO.3) LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2018-07-24
IIF 6 - Director → ME
Person with significant control
2016-04-20 ~ 2018-06-24
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
7
MCCAUSLAND NEWCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-20 ~ 2018-07-24
IIF 7 - Director → ME
Person with significant control
2016-04-20 ~ 2018-07-24
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
8
1 Amherst Road, Pennycomequick, Plymouth, Devon
Active Corporate (2 parents)
Officer
2010-04-22 ~ 2010-04-22
IIF 12 - Director → ME
2010-04-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
THE ELECTRIC VEHICLE BATTERY SWAP'N'GO COMPANY LTD
16148882 1 Amherst Road, Plymouth, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
THE GAMES PARKING SOLUTIONS LTD
06892274 1 Amherst Road, Pennycomequick, Plymouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2009-05-18 ~ dissolved
IIF 9 - Director → ME
11
1 Amherst Road, Pennycomequick, Plymouth, Devon
Dissolved Corporate (2 parents)
Officer
2010-04-26 ~ dissolved
IIF 10 - Director → ME