1
Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)
Equity (Company account)
773 GBP2024-06-30
Officer
2013-08-30 ~ nowIIF 41 - Director → ME
2013-08-30 ~ nowIIF 74 - Secretary → ME
Person with significant control
2022-08-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8 Stonewall Place, Newcastle, EnglandActive Corporate (2 parents)
Equity (Company account)
38,754 GBP2024-06-30
Officer
2013-08-30 ~ nowIIF 42 - Director → ME
2013-08-30 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Sheepdene, Wynyard, Billingham, England, United KingdomActive Corporate (1 parent)
Officer
2025-02-07 ~ nowIIF 7 - Director → ME
Person with significant control
2025-02-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
4
DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12
11 Marsland Road, Sale, CheshireActive Corporate (2 parents)
Equity (Company account)
436,205 GBP2024-02-29
Officer
2011-11-14 ~ nowIIF 45 - Director → ME
Person with significant control
2016-11-01 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
11 Marsland Road, Sale, CheshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-11-12 ~ nowIIF 44 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
6
11 Marsland Road, Sale, CheshireDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2013-04-30 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
7
11 Marsland Road, Sale, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-16 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2018-02-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2022-03-10 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-08 ~ dissolvedIIF 57 - Director → ME
Person with significant control
2022-08-08 ~ dissolvedIIF 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
10
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ dissolvedIIF 65 - Director → ME
Person with significant control
2022-09-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-29 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2020-01-29 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-13 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 56 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
17
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-13 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2019-11-13 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
18
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2019-11-08 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
19
5 Sheepdene, Wynyard, Billingham, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-18 ~ nowIIF 40 - Director → ME
Person with significant control
2023-06-18 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
39 Norris Road, Sale, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 43 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-15 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2021-01-15 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
22
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-18 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-11 ~ dissolvedIIF 58 - Director → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
24
Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, EnglandDissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolvedIIF 64 - Director → ME
25
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, HampshireDissolved Corporate (1 parent)
Officer
2006-06-09 ~ dissolvedIIF 36 - Director → ME
2012-01-01 ~ dissolvedIIF 76 - Secretary → ME
26
22 Stoney Wood Drive, Wynyard, Billingham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-19,051 GBP2023-08-31
Officer
2018-08-30 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-08-30 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
27
Business Central 2 Union Square, Central Park, Darlington, EnglandActive Corporate (2 parents)
Equity (Company account)
140,551 GBP2024-05-31
Officer
2017-05-02 ~ nowIIF 8 - Director → ME
28
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-09-05 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
29
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-10 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2020-11-10 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
30
11 Marsland Road, Sale, CheshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-08-18 ~ nowIIF 46 - Director → ME
Person with significant control
2017-04-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
31
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2022-10-31 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
32
11 Marsland Road, Sale, EnglandDissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE