1
28 SOTHEBY ROAD MANAGEMENT COMPANY LIMITED
05579371 28 Sotheby Road, London, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2005-11-06 ~ 2008-07-22
IIF 44 - Director → ME
2
3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
11 Gleneagles Court, Brighton Road, Crawley, England
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2011-10-31 ~ 2015-02-11
IIF 49 - Director → ME
3
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
406,546 GBP2024-12-31
Officer
2022-05-05 ~ 2023-02-23
IIF 28 - Director → ME
4
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
311,037 GBP2024-12-31
Officer
2022-05-05 ~ 2023-02-23
IIF 27 - Director → ME
5
Pw Campus, 33 Speke Boulevard, Liverpool, England
Active Corporate (16 parents)
Equity (Company account)
17,141,290 GBP2024-08-31
Officer
2016-02-29 ~ 2016-08-31
IIF 14 - Director → ME
6
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2021-02-03 ~ 2023-02-09
IIF 24 - Director → ME
7
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-02-09
IIF 19 - Director → ME
8
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-02-03 ~ 2023-02-09
IIF 25 - Director → ME
9
COMPASS BIDCO LIMITED
- 2021-01-25
13096556 Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-12-22 ~ 2023-02-09
IIF 6 - Director → ME
10
DRIVING RESULTS HOLDINGS LIMITED
- 2013-04-19
07148357RED SCHOOL HOLDINGS LIMITED - 2010-02-17
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents, 7 offsprings)
Officer
2011-05-06 ~ 2015-06-05
IIF 46 - Director → ME
2014-01-30 ~ 2015-06-05
IIF 54 - Secretary → ME
11
CAYENNE MIDCO LIMITED - 2021-12-15
2/f Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
32,007,331 GBP2022-06-30
Officer
2024-07-31 ~ now
IIF 4 - Director → ME
12
3692ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11
IIF 50 - Director → ME
13
Roxburgh Milkins Limited, Merchants House North, Wapping Road, Bristol, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-07-08 ~ 2023-01-17
IIF 15 - Director → ME
14
HANOVER INVESTORS MANAGEMENT LLP
OC310917 25 Savile Row, London, England
Active Corporate (22 parents)
Officer
2024-01-17 ~ now
IIF 43 - LLP Member → ME
15
KALIBRATE TECHNOLOGIES PLC - 2017-11-28
KALIBRATE TECHNOLOGIES LIMITED - 2013-11-25
KNOWLEDGE SUPPORT SYSTEMS LIMITED - 2013-10-24
TIDYORDER LIMITED - 1993-06-11
Suite 213, No.2 Circle Square, 1 Symphony Park, Manchester, England
Active Corporate (47 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME
16
KPAM LLP - 2007-11-05
63 Ridgway Place, London, England
Active Corporate (17 parents, 11 offsprings)
Equity (Company account)
-15,824 GBP2021-03-31
Officer
2011-04-11 ~ 2015-02-11
IIF 48 - LLP Member → ME
17
44 Esplanade, St Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2018-12-04 ~ 2023-03-01
IIF 29 - Director → ME
18
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2022-09-28 ~ 2023-03-01
IIF 31 - Director → ME
19
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-09-28 ~ 2023-03-01
IIF 30 - Director → ME
20
4th Floor Holborn Gate, 330 High Holborn, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-09-28 ~ 2023-03-01
IIF 32 - Director → ME
21
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
100,885 GBP2024-04-30
Officer
2025-07-24 ~ 2026-01-21
IIF 10 - Director → ME
22
LLANELEC PRECISION ENGINEERING COMPANY LIMITED
- now 02134577ULTRAGIANT LIMITED - 1987-06-29
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, Wales
Active Corporate (12 parents)
Equity (Company account)
10,198,148 GBP2024-04-30
Officer
2025-07-24 ~ 2026-01-21
IIF 11 - Director → ME
23
Nidum House Neath Abbey Business Park, Neath Abbey, Neath, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-24 ~ 2026-01-21
IIF 9 - Director → ME
24
63 Ridgway Place, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,423 GBP2024-12-31
Officer
2014-06-04 ~ 2015-02-11
IIF 12 - Director → ME
25
25 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
26
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-07-24
IIF 40 - Director → ME
27
25 Savile Row, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-07-24
IIF 41 - Director → ME
28
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-07-24
IIF 36 - Director → ME
29
25 Savile Row, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-01 ~ 2025-07-24
IIF 38 - Director → ME
30
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
197,038 GBP2024-12-31
Officer
2021-08-27 ~ 2023-02-23
IIF 42 - Director → ME
31
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2020-10-09 ~ 2023-02-28
IIF 5 - Director → ME
32
25 Savile Row, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2024-01-18 ~ now
IIF 3 - Director → ME
33
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-02-15
IIF 35 - Director → ME
34
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
22,590,404 GBP2024-10-31
Officer
2024-01-18 ~ 2024-02-15
IIF 39 - Director → ME
35
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ 2024-02-15
IIF 37 - Director → ME
36
25 Savile Row, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-18 ~ now
IIF 2 - Director → ME
37
8a Frontier Park, Blackburn, England
Active Corporate (19 parents)
Officer
2016-02-29 ~ 2016-08-31
IIF 13 - Director → ME
38
DRIVING RESULTS LIMITED
- 2013-04-18
07156107ANNABEL LENDING LIMITED - 2010-02-17
Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2011-05-06 ~ 2013-05-02
IIF 47 - Director → ME
2014-01-30 ~ 2014-03-01
IIF 55 - Secretary → ME
39
RDS DRIVING SERVICES LIMITED
- now 073724763681ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-01-07
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents)
Officer
2011-05-06 ~ 2015-06-05
IIF 45 - Director → ME
2014-01-30 ~ 2015-06-05
IIF 56 - Secretary → ME
40
RED DRIVING SCHOOL LIMITED
- now 07372465DRL BRANDS LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (15 parents)
Officer
2011-10-31 ~ 2015-02-11
IIF 51 - Director → ME
41
RED FLEET TRAINING LIMITED
- now 074858763691ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11
IIF 53 - Director → ME
42
RED INSTRUCTOR TRAINING LIMITED
- now 074857893689TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-04-08
Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
Active Corporate (11 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2011-10-31 ~ 2015-02-11
IIF 52 - Director → ME
43
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-2,111,428 GBP2024-01-01 ~ 2024-12-31
Officer
2020-04-28 ~ 2022-06-17
IIF 22 - Director → ME
44
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
-1,852,257 GBP2024-01-01 ~ 2024-12-31
Officer
2020-04-24 ~ 2022-06-17
IIF 17 - Director → ME
45
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
8,133,874 GBP2024-01-01 ~ 2024-12-31
Officer
2020-04-27 ~ 2022-06-17
IIF 20 - Director → ME
46
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
30,006,718 GBP2020-12-31
Officer
2020-04-24 ~ 2022-06-17
IIF 21 - Director → ME
47
Unit 1 Fishponds Estate, Fishponds Road, Wokingham, Fishponds Road, Wokingham, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
34,988,887 GBP2022-12-31
Officer
2019-01-18 ~ 2023-04-12
IIF 7 - Director → ME
48
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-08-31
IIF 33 - Director → ME
49
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-01 ~ 2016-08-31
IIF 34 - Director → ME
50
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 23 - Director → ME
51
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-10-13 ~ dissolved
IIF 18 - Director → ME
52
TRISK UK HOLDCO LIMITED - now
TRISKELION UK HOLDCO LIMITED
- 2023-12-19
12941793 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-113,521 EUR2024-12-31
Officer
2020-10-09 ~ 2023-02-15
IIF 16 - Director → ME
53
5 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, England
Active Corporate (10 parents)
Equity (Company account)
1,012,067 GBP2024-12-31
Officer
2021-10-26 ~ 2023-02-23
IIF 26 - Director → ME