1
Unit 8 Stonewall Place, Newcastle, England
Dissolved Corporate (5 parents)
Officer
2013-08-30 ~ dissolved
IIF 32 - Director → ME
2013-08-30 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 8 Stonewall Place, Newcastle, England
Active Corporate (5 parents)
Officer
2013-08-30 ~ now
IIF 31 - Director → ME
2013-08-30 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 Sheepdene, Wynyard, Billingham, England, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 63 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
4
51 Lord Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
11 Marsland Road, Sale, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ 2025-07-02
IIF 29 - Director → ME
Person with significant control
2016-10-06 ~ 2025-07-02
IIF 61 - Ownership of shares – 75% or more → OE
6
DRIVE DIRECT COMMERCIAL VEHICLES LIMITED
- 2010-01-12
06417520 Ground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Liquidation Corporate (6 parents)
Officer
2011-11-14 ~ now
IIF 1 - Director → ME
2009-07-06 ~ 2009-11-01
IIF 4 - Director → ME
2010-02-04 ~ 2011-10-24
IIF 34 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
11 Marsland Road, Sale, Cheshire
Active Corporate (4 parents)
Officer
2014-06-13 ~ 2014-07-01
IIF 21 - Director → ME
2014-11-12 ~ 2018-11-07
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ 2018-11-07
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
8
11 Marsland Road, Sale, Cheshire
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 3 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
9
DRIVE DIRECT RECRUITMENT AGENCY LIMITED
08511517 11 Marsland Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
DRIVE DIRECT TRAILER MOVEMENTS LTD
11209213 11 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
11
DRIVE DIRECT VEHICLE LEASING LIMITED
13968590 11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
12
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
13
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
14
FLINTSHIRE STEEL SUPPLIES LIMITED
01087340 Allt Y Graig, Meliden Road, Dyserth, Denbighshire, United Kingdom
Active Corporate (8 parents)
Officer
~ 2019-04-05
IIF 35 - Director → ME
Person with significant control
2017-09-01 ~ 2019-04-05
IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
15
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
17
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
GAMBIAN HOLIDAYS DIRECT LIMITED
12305871 11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
20
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
21
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
22
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2019-11-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
5 Sheepdene, Wynyard, Billingham, England
Active Corporate (2 parents)
Officer
2023-06-18 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
39 Norris Road, Sale, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 33 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
25
POSHWASH LAUNDRETTE MANCHESTER LIMITED
13135737 11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2021-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-15 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
26
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2021-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
28
Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 22 - Director → ME
29
SOUTHAMPTON ELECTRICAL CONTRACTORS LIMITED
05841823 Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (4 parents)
Officer
2006-06-09 ~ dissolved
IIF 36 - Director → ME
2012-01-01 ~ dissolved
IIF 74 - Secretary → ME
30
22 Stoney Wood Drive, Wynyard, Billingham, England
Dissolved Corporate (3 parents)
Officer
2018-08-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
31
Business Central, 2 Union Square, Darlington, Durham, England
Active Corporate (4 parents)
Officer
2017-11-07 ~ 2018-10-03
IIF 65 - Director → ME
Person with significant control
2017-11-07 ~ 2018-10-03
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
32
Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (4 parents)
Officer
2017-05-02 ~ now
IIF 64 - Director → ME
33
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2020-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
11 Marsland Road, Sale, Cheshire
Active Corporate (4 parents)
Officer
2009-07-15 ~ 2010-08-18
IIF 70 - Director → ME
2010-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Has significant influence or control as a member of a firm → OE
36
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
37
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE