57 TAXIS LIMITED

Company number 05634425 ·

Active

2 active / 2 ceased · persons with significant control

Macd Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-10
Correspondence address
10-12 Princes Avenue, Hull, HU5 3QA, England
Legal form
Limited Company
Place registered
Companies House
Registration number
10594442
Country registered
England And Wales

Veezu Drive Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-10
Correspondence address
Third Floor, Hodge House, 114-116, St. Mary Street, Cardiff, South Glamorgan, CF10 1DY, Wales
Legal form
Limited Company
Place registered
Companies House
Registration number
10594442
Country registered
England And Wales

Mr Michael Adamson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-10
Date of birth
April 1944
Nationality
British
Country of residence
United Kingdom
Correspondence address
16 The Woodlands, Hull Road, Hedon, East Yorkshire, HU12 8PT, United Kingdom

Mr Ian Dennis Lamping

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-02-10
Date of birth
September 1955
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 South Street, Leven, Beverley, East Yorkshire, HU17 5NY, United Kingdom