1
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1999-10-31 ~ dissolvedIIF 55 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1999-10-18 ~ dissolvedIIF 54 - Director → ME
3
DMWSL 536 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 39 - Director → ME
4
DMWSL 541 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 34 - Director → ME
5
DMWSL 535 LIMITED - 2007-06-15
Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2007-01-31 ~ dissolvedIIF 35 - Director → ME
6
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2008-01-31 ~ dissolvedIIF 37 - Director → ME
7
VALEMERE LIMITED - 1997-09-11
Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1997-09-01 ~ dissolvedIIF 53 - Director → ME
8
DRIVE ASSIST UK PLC - 2003-12-17
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (4 parents)
Officer
1992-08-04 ~ dissolvedIIF 48 - Director → ME
9
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1996-01-22 ~ dissolvedIIF 30 - Director → ME
10
The Barn Hopwell Hall, Ockbrook, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 20 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Barn Hopwell Hall, Ockbrook, Derby, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-10-04 ~ nowIIF 45 - Director → ME
13
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 44 - Director → ME
14
Hopwell Hall, Ockbrook, Derby, United KingdomActive Corporate (5 parents)
Officer
2025-05-23 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Hopwell Hall, Ockbrook, Derby, Derbyshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
1,668,330 GBP2024-04-30
Officer
2013-08-09 ~ nowIIF 42 - Director → ME
16
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,450,668 GBP2024-04-30
Officer
2017-07-11 ~ nowIIF 47 - Director → ME
17
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 46 - Director → ME
18
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 43 - Director → ME
19
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ nowIIF 57 - Director → ME
Person with significant control
2024-01-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
2002-02-28 ~ dissolvedIIF 36 - Director → ME
21
CASTLE CAR AND VAN HIRE LIMITED - 2012-10-12
RARETECH LIMITED - 1995-01-12
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1994-12-21 ~ dissolvedIIF 40 - Director → ME
22
LOXBRIDGE LIMITED - 1996-11-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1996-11-08 ~ dissolvedIIF 50 - Director → ME
23
29 New Walk, LeicesterDissolved Corporate (4 parents)
Equity (Company account)
1,324,516 GBP2021-06-30
Officer
2010-01-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
24
1 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1,091 GBP2017-05-31
Officer
2010-01-15 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
25
LOXWOOD LIMITED - 1996-11-15
DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,613,704 GBP2024-05-31
Officer
1996-11-08 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Strelley Hall, Main Street, NottinghamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2014-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
27
Hopwell Hall, Hopwell Park, Ockbrook, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-231,912 GBP2024-07-31
Officer
2009-07-24 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
28
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (3 parents)
Officer
1995-04-14 ~ dissolvedIIF 49 - Director → ME
29
Hopwell Hall Hopwell Park, Ockbrook, Derby, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
57,804 GBP2025-03-31
Officer
2010-03-01 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
30
STYLE IT LIMITED - 1998-11-10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1998-10-16 ~ dissolvedIIF 51 - Director → ME
31
Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved Corporate (2 parents)
Officer
1993-04-02 ~ dissolvedIIF 56 - Director → ME
32
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved Corporate (3 parents)
Officer
1998-10-15 ~ dissolvedIIF 52 - Director → ME
33
The Barn Hopwell Hall, Ockbrook, Derby, EnglandActive Corporate (1 parent)
Officer
2025-09-23 ~ nowIIF 28 - Director → ME
Person with significant control
2025-09-23 ~ nowIIF 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
34
Company number 05683171Non-active corporate
Officer
2006-01-21 ~ nowIIF 33 - Director → ME