1
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-10-31 ~ dissolved
IIF 33 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1999-10-18 ~ dissolved
IIF 32 - Director → ME
3
DMWSL 536 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 24 - Director → ME
4
DMWSL 541 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 19 - Director → ME
5
DMWSL 535 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolved
IIF 20 - Director → ME
6
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolved
IIF 22 - Director → ME
7
VALEMERE LIMITED - 1997-09-11
Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ dissolved
IIF 31 - Director → ME
8
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolved
IIF 26 - Director → ME
9
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1996-01-22 ~ dissolved
IIF 15 - Director → ME
10
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
13
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 6 - Director → ME
14
Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,668,330 GBP2024-04-30
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
16
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,450,668 GBP2024-04-30
Officer
2017-07-11 ~ now
IIF 9 - Director → ME
17
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 8 - Director → ME
18
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 5 - Director → ME
19
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
2002-02-28 ~ dissolved
IIF 21 - Director → ME
21
CASTLE CAR AND VAN HIRE LIMITED - 2012-10-12
RARETECH LIMITED - 1995-01-12
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1994-12-21 ~ dissolved
IIF 25 - Director → ME
22
LOXBRIDGE LIMITED - 1996-11-20
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1996-11-08 ~ dissolved
IIF 28 - Director → ME
23
29 New Walk, Leicester
Dissolved Corporate (4 parents)
Equity (Company account)
1,324,516 GBP2021-06-30
Officer
2010-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1,091 GBP2017-05-31
Officer
2010-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
LOXWOOD LIMITED - 1996-11-15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
2,613,704 GBP2024-05-31
Officer
1996-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
26
Strelley Hall, Main Street, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2014-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hopwell Hall, Hopwell Park, Ockbrook, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-231,912 GBP2024-07-31
Officer
2009-07-24 ~ now
IIF 11 - Director → ME
28
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
1995-04-14 ~ dissolved
IIF 27 - Director → ME
29
Hopwell Hall Hopwell Park, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
57,804 GBP2025-03-31
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
30
STYLE IT LIMITED - 1998-11-10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1998-10-16 ~ dissolved
IIF 29 - Director → ME
31
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (2 parents)
Officer
1993-04-02 ~ dissolved
IIF 34 - Director → ME
32
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (3 parents)
Officer
1998-10-15 ~ dissolved
IIF 30 - Director → ME
33
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2006-01-21 ~ dissolved
IIF 18 - Director → ME
34
The Barn Hopwell Hall, Ockbrook, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE