1
Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Officer
2004-02-04 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
2
DRIVEPOINT CONSTRUCTION LIMITED
01634761 Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex
Active Corporate (4 parents)
Officer
~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (9 parents)
Officer
2001-03-09 ~ 2003-04-06
IIF 9 - Director → ME
4
Westwood Business Centre Ditchling Common, Ditchling, Hassocks, United Kingdom
Active Corporate (4 parents)
Officer
2004-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex
Active Corporate (5 parents, 1 offspring)
Officer
1993-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
DRIVEPOINT PLANT AND PLANT HIRE LIMITED
05033410 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Officer
2004-02-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DRIVEPOINT PROPERTIES AND DEVELOPMENTS LIMITED
05033614 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Officer
2004-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
8
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Officer
1998-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DRIVEPOINT SUSSEX AND SOUTH EAST LIMITED
05033654 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Officer
2004-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE