1
SULMAI LIMITED - 2024-12-17
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-04-30
Officer
2025-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-03 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
204,629 GBP2024-07-31
Officer
2017-03-23 ~ now
IIF 16 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 26 - Director → ME
5
C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,569 GBP2015-07-31
Officer
2003-06-04 ~ dissolved
IIF 22 - Director → ME
6
LAVAFLOW LTD - 2002-09-09
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,047 GBP2015-07-31
Officer
2002-11-01 ~ dissolved
IIF 24 - Director → ME
2011-12-21 ~ dissolved
IIF 40 - Secretary → ME
7
MOTION DIGITAL LIMITED - 2022-10-14
THE AUTO CLUB NETWORK LIMITED - 2021-04-30
NEVES INVESTMENTS LIMITED - 2017-03-29
AUTO REPLACE LIMITED - 2014-11-07
81 Burton Road, Derby, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-07-31
Officer
2012-05-01 ~ now
IIF 21 - Director → ME
8
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,539 GBP2015-07-31
Officer
2004-08-02 ~ dissolved
IIF 25 - Director → ME
2011-12-21 ~ dissolved
IIF 38 - Secretary → ME
9
MATRIX AUTOMOTIVE LIMITED - 2021-01-04
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-15,073 GBP2024-12-31
Officer
2021-01-04 ~ now
IIF 19 - Director → ME
10
81 Burton Road, Derby, Derbyshire, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,448,239 GBP2024-12-31
Officer
2017-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
DRIVESPEED FINANCE LIMITED - 2017-06-27
81 Burton Road, Derby, Derbyshire, England
Active Corporate (3 parents)
Equity (Company account)
-55,719 GBP2024-12-31
Officer
2017-05-08 ~ now
IIF 12 - Director → ME
12
EUROFUNDING LIMITED - 2012-11-06
DRIVE MISSION LIMITED - 2005-04-19
81 Burton Road, Derby, Derbyshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
7,269,736 GBP2024-07-31
Officer
2005-03-24 ~ now
IIF 20 - Director → ME
2011-07-19 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
13
AUTO INSURE LIMITED - 2014-01-27
EUROFUNDING (UK) LIMITED - 2013-10-01
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolved
IIF 27 - Director → ME
14
DRIVEMISSION LIMITED - 2000-08-24
81 Burton Road, Derby
Active Corporate (1 parent)
Equity (Company account)
-51,845 GBP2024-09-30
Officer
2000-09-06 ~ now
IIF 14 - Director → ME
2011-12-21 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
15
MOTION LEASING LIMITED - 2022-10-14
CAPITAL HIRE & LEASING LIMITED - 2019-06-06
DRIVE MISSION LIMITED - 2007-05-31
TARGET LEASING & RENTAL LIMITED - 2005-04-19
C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Active Corporate (4 parents)
Equity (Company account)
1,807,148 GBP2024-12-31
Officer
2019-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
16
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,870 GBP2019-08-31
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-12 ~ now
IIF 13 - Director → ME
18
Motion House 86 Leicester Road, New Packington, Ashby-de-la-zouch, Leicestershire, England
Active Corporate (4 parents)
Officer
2025-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE