1
Unit 8 Stonewall Place, Newcastle, England
Active Corporate (2 parents)
Equity (Company account)
773 GBP2024-06-30
Officer
2013-08-30 ~ now
IIF 37 - Director → ME
2013-08-30 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-08-02 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 8 Stonewall Place, Newcastle, England
Active Corporate (2 parents)
Equity (Company account)
38,754 GBP2024-06-30
Officer
2013-08-30 ~ now
IIF 36 - Director → ME
2013-08-30 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - 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 40 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
4
51 Lord Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-12-09 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
DRIVE DIRECT COMMERCIAL VEHICLES LIMITED - 2010-01-12
11 Marsland Road, Sale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
436,205 GBP2024-02-29
Officer
2011-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
11 Marsland Road, Sale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-11-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
7
11 Marsland Road, Sale, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-04-30
Officer
2013-04-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
11 Marsland Road, Sale, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-02-28
Officer
2018-02-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
9
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-03-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-10 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
10
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-09-14 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
12
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2020-01-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 14 - 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
14
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
15
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-11-08 ~ 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
16
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
17
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
18
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2019-11-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-13 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
19
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2020-11-30
Officer
2019-11-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
20
5 Sheepdene, Wynyard, Billingham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-06-30
Officer
2023-06-18 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
39 Norris Road, Sale, England
Active Corporate (1 parent)
Officer
2024-03-18 ~ now
IIF 38 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
22
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-01-15 ~ 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
23
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2022-01-31
Officer
2021-01-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-18 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
24
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-11-11 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
Lord House 51 Lord Street, Cheetham Hill, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2010-12-23 ~ dissolved
IIF 26 - Director → ME
26
Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
Dissolved Corporate (1 parent)
Officer
2006-06-09 ~ dissolved
IIF 39 - Director → ME
2012-01-01 ~ dissolved
IIF 3 - Secretary → ME
27
22 Stoney Wood Drive, Wynyard, Billingham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-19,051 GBP2023-08-31
Officer
2018-08-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-08-30 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
28
Business Central 2 Union Square, Central Park, Darlington, England
Active Corporate (2 parents)
Equity (Company account)
140,551 GBP2024-05-31
Officer
2017-05-02 ~ now
IIF 41 - Director → ME
29
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
30
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-10 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-10 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
31
11 Marsland Road, Sale, Cheshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2010-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
32
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-10-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
33
11 Marsland Road, Sale, England
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE