1
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (4 parents)
Officer
2013-10-07 ~ now
IIF 9 - Director → ME
2
35 Westgate, Huddersfield, England
Active Corporate (5 parents)
Officer
2015-08-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-01
IIF 21 - Has significant influence or control → OE
IIF 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
3
35 Westgate, Huddersfield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-12-20 ~ 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
4
DRIVESPEED LIMITED
- 2014-12-02
05029990BMC COMMERCIAL FINANCE LIMITED - 2004-11-10
35 Westgate, Huddersfield, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
2008-02-01 ~ now
IIF 3 - Director → ME
2004-11-16 ~ 2007-01-09
IIF 20 - Director → ME
2007-01-09 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
CHATEAU DE LA CAZINE FRACTIONAL AH LIMITED
09045170 08924181, 09343225, 09355648Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 30 Brook Lane, Tavistock, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
6
DRIVESPEED DIGITAL LIMITED
- now 09245478MATRIX AUTOMOTIVE LIMITED
- 2021-01-04
09245478 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents)
Officer
2014-10-02 ~ now
IIF 8 - Director → ME
7
81 Burton Road, Derby, Derbyshire, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
DRIVESPEED LEASING LIMITED
- now 10757480DRIVESPEED FINANCE LIMITED
- 2017-06-27
10757480 81 Burton Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Officer
2017-05-08 ~ now
IIF 7 - Director → ME
9
Benson House, 33 Wellington Street, Leeds
Voluntary Arrangement Corporate (9 parents)
Officer
~ 1995-04-01
IIF 15 - Director → ME
10
BUTHILL HAIGH LIMITED
- 2012-07-19
07568677 35 Westgate, Huddersfield, West Yorkshire
Active Corporate (4 parents)
Officer
2011-03-22 ~ now
IIF 11 - Director → ME
11
35 Westgate, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 10 - Director → ME
13
Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-20 ~ 2014-01-20
IIF 13 - Director → ME
14
RBA NETWORK LIMITED - now
DRIVESPEED UK LIMITED
- 2017-06-15
06926241MEDWAY MAINE LIMITED
- 2011-12-29
06926241PINT STRATEGIES LIMITED - 2009-09-15
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-07-05 ~ 2010-11-25
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
CAPITAL FLEET CARE LIMITED - 2008-12-22
DRIVE CONNECT LIMITED - 2006-04-04
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2009-01-07 ~ 2012-01-17
IIF 12 - Director → ME
16
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2016-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
17
Upper Mill, Black Dyke Mills, Queensbury, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-12-27 ~ 2022-01-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE