1
The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
DRIVE ME CAR SALES LIMITED
- 2024-01-08
15321164 The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
3
The Royals, 353 Altrincham Road, Sharston, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 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
4
The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 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
7
166-168 Moor Road, Orrell, Wigan, Lancashire
Dissolved Corporate (3 parents)
Officer
2018-08-21 ~ 2020-08-26
IIF 11 - Director → ME
Person with significant control
2018-08-21 ~ 2020-08-26
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (2 parents)
Officer
2018-02-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-02-26 ~ now
IIF 22 - Has significant influence or control → OE
9
MATCH ME HOLDINGS LTD
- 2024-01-08
12418088 The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2020-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-22 ~ now
IIF 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
10
MATCH ME AUTO GROUP LTD
- 2025-06-24
11246542 The Royals, 353 Altrincham Road, Manchester, England
Active Corporate (1 parent)
Officer
2018-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 21 - Has significant influence or control → OE
11
C/o Burton Varley Ltd Suite 3, 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-03 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-03 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE