1
2nd Floor Radcliffe House, Solihull, England
Active Corporate (7 parents)
Officer
2022-12-22 ~ now
IIF 18 - Director → ME
2
3rd Floor Radcliffe House, Solihull, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-11-30 ~ dissolved
IIF 16 - Director → ME
3
GO WISE MANAGEMENT SERVICES LIMITED
- now 12390923DRIVERTAX MANAGEMENT SERVICES LIMITED - 2020-03-30
1-2 Hatfields Hatfields, London, England
Dissolved Corporate (6 parents)
Officer
2021-11-30 ~ dissolved
IIF 17 - Director → ME
4
GO WISE TECHNOLOGY LIMITED
- now 12374064GO DRIVE TECHNOLOGY LIMITED - 2020-04-17
3rd Floor Radcliffe House, Solihull, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-11-30 ~ dissolved
IIF 15 - Director → ME
5
97 Willow Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2020-01-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-01-27 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
24 Warren Drive, Dorridge, Solihull, England
Active Corporate (3 parents)
Officer
2015-11-23 ~ 2019-04-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
97 Willow Road Willow Road, Solihull, England
Active Corporate (2 parents)
Officer
2013-04-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
97 Willow Road, Solihull, England
Dissolved Corporate (1 parent)
Officer
2018-04-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-23 ~ dissolved
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
9
97 Willow Road, Solihull, England
Active Corporate (2 parents)
Officer
2024-10-27 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-27 ~ 2025-10-20
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
2nd Floor Radcliffe House, Solihull, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-02-23 ~ now
IIF 12 - Director → ME
11
2nd Floor Radcliffe House, Solihull, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 14 - Director → ME
12
2nd Floor Radcliffe House, Solihull, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-23 ~ now
IIF 13 - Director → ME
13
2nd Floor Radcliffe House, Solihull, England
Active Corporate (6 parents)
Officer
2023-02-03 ~ now
IIF 19 - Director → ME
14
2nd Floor Radcliffe House, Solihull, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-11-30 ~ now
IIF 10 - Director → ME
15
GO DRIVE TRADING LIMITED - 2020-03-30
2nd Floor Radcliffe House, Solihull, England
Active Corporate (9 parents)
Officer
2021-11-30 ~ now
IIF 11 - Director → ME