1
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1999-10-31 ~ dissolvedIIF 50 - director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1999-10-18 ~ dissolvedIIF 49 - 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 34 - 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 29 - 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 30 - director → ME
6
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (2 parents)
Officer
2008-01-31 ~ dissolvedIIF 32 - director → ME
7
VALEMERE LIMITED - 1997-09-11
Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1997-09-01 ~ dissolvedIIF 48 - 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 43 - director → ME
9
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1996-01-22 ~ dissolvedIIF 26 - director → ME
10
The Barn Hopwell Hall, Ockbrook, Derby, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Barn Hopwell Hall, Ockbrook, Derby, United KingdomCorporate (5 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2022-11-15 ~ nowIIF 19 - director → ME
Person with significant control
2022-11-15 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-10-04 ~ nowIIF 40 - director → ME
13
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 39 - director → ME
14
Hopwell Hall, Ockbrook, Derby, Derbyshire, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
1,668,330 GBP2024-04-30
Officer
2013-08-09 ~ nowIIF 37 - director → ME
15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
1,450,668 GBP2024-04-30
Officer
2017-07-11 ~ nowIIF 42 - director → ME
16
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 41 - director → ME
17
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ nowIIF 38 - director → ME
18
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-10-05 ~ nowIIF 52 - director → ME
Person with significant control
2024-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (2 parents)
Officer
2002-02-28 ~ dissolvedIIF 31 - director → ME
20
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 35 - director → ME
21
LOXBRIDGE LIMITED - 1996-11-20
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1996-11-08 ~ dissolvedIIF 45 - director → ME
22
29 New Walk, LeicesterDissolved corporate (4 parents)
Equity (Company account)
1,324,516 GBP2021-06-30
Officer
2010-01-15 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
23
1 Pinnacle Way, Pride Park, Derby, Derbyshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,091 GBP2017-05-31
Officer
2010-01-15 ~ dissolvedIIF 21 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
24
DRIVE ASSIST PROPERTY LIMITED - 2000-05-24
LOXWOOD LIMITED - 1996-11-15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, EnglandCorporate (5 parents)
Equity (Company account)
2,613,704 GBP2024-05-31
Officer
1996-11-08 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Strelley Hall, Main Street, NottinghamDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Hopwell Hall, Hopwell Park, Ockbrook, Derbyshire, United KingdomCorporate (1 parent)
Officer
2009-07-24 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ 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
27
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (3 parents)
Officer
1995-04-14 ~ dissolvedIIF 44 - director → ME
28
Hopwell Hall Hopwell Park, Ockbrook, Derby, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
62,986 GBP2024-03-31
Officer
2010-03-01 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
29
STYLE IT LIMITED - 1998-11-10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1998-10-16 ~ dissolvedIIF 46 - director → ME
30
Tamworth House, Ventura Park Road Bitterscote, Tamworth, StaffordshireDissolved corporate (2 parents)
Officer
1993-04-02 ~ dissolvedIIF 51 - director → ME
31
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, StaffordshireDissolved corporate (3 parents)
Officer
1998-10-15 ~ dissolvedIIF 47 - director → ME