1
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-10-31 ~ dissolved
IIF 52 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 51 - Director → ME
3
DMWSL 536 LIMITED
- 2007-06-15
05995812 08631056, 06014735, 10332248Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 43 - Director → ME
4
DMWSL 541 LIMITED
- 2007-06-15
05995794 06160304, 06014732, 06014725Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 38 - Director → ME
5
DMWSL 535 LIMITED
- 2007-06-15
05995817 05995808, 05803410, 06014732Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (6 parents)
Officer
2007-01-31 ~ dissolved
IIF 39 - Director → ME
6
DRAYTON INSURANCE CONSULTANT LIMITED
02902913 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 41 - Director → ME
7
DRIVE ASSIST HOLDINGS LIMITED
- now 05995808DMWSL 537 LIMITED
- 2007-07-02
05995808 05995804, 06520103, 05174962Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 13 Broadgate Tower, 20 Primrose Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-31 ~ 2012-11-28
IIF 36 - Director → ME
8
DRIVE ASSIST LEGAL EXPENSE LIMITED
- now 03423321 Tamworth House, Ventura Park, Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1997-09-01 ~ dissolved
IIF 50 - Director → ME
9
DRIVE ASSIST UK PLC
- 2003-12-17
02737288 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1992-08-04 ~ dissolved
IIF 45 - Director → ME
10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1996-01-22 ~ dissolved
IIF 34 - Director → ME
11
G4 MASTER CONSTRUCTION SYSTEM LIMITED
14485700 The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 56 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2022-11-15 ~ now
IIF 57 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Pinnacle House 1 Pinnacle Way, Pride Park, Derby, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-04-09 ~ 2022-11-04
IIF 58 - Director → ME
Person with significant control
2021-04-09 ~ 2022-11-04
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
14
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-04 ~ now
IIF 26 - Director → ME
Person with significant control
2017-10-04 ~ 2022-10-02
IIF 10 - Right to appoint or remove directors → OE
15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 9 - Right to appoint or remove directors → OE
16
Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 21 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 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
17
Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Officer
2013-08-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-14
IIF 4 - Right to appoint or remove directors → OE
18
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-07-11 ~ now
IIF 28 - Director → ME
Person with significant control
2017-07-11 ~ 2023-07-10
IIF 7 - Right to appoint or remove directors → OE
19
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 11 - Right to appoint or remove directors → OE
20
GREEN 4 HOLDINGS LIMITED - now
COVENTRY MOTOR COMPANY HOLDINGS LIMITED
- 2018-06-04
05804424 540 London Road, Coventry, England
Active Corporate (13 parents, 1 offspring)
Officer
2006-05-03 ~ 2014-01-29
IIF 42 - Director → ME
21
540 London Road, Coventry, England
Active Corporate (9 parents)
Officer
2017-06-20 ~ 2021-05-14
IIF 55 - Director → ME
Person with significant control
2017-06-20 ~ 2021-06-30
IIF 15 - Right to appoint or remove directors → OE
22
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 8 - Right to appoint or remove directors → OE
23
GREEN 4 MOTOR COMPANY LIMITED - now
COVENTRY MOTOR COMPANY LIMITED
- 2018-06-04
04069636 540 London Road, Coventry, England
Active Corporate (15 parents)
Officer
2000-09-30 ~ 2014-01-29
IIF 35 - Director → ME
24
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-10-05 ~ now
IIF 54 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ dissolved
IIF 40 - Director → ME
26
IN GEAR VEHICLE SOLUTIONS LIMITED
- now 02999805CASTLE CAR AND VAN HIRE LIMITED
- 2012-10-12
02999805 Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1994-12-21 ~ dissolved
IIF 44 - Director → ME
27
MILLENNIUM MOTOR GROUP LIMITED
- now 03274158 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
1996-11-08 ~ dissolved
IIF 47 - Director → ME
28
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104 29 New Walk, Leicester
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
29
MILLENNIUM PROPERTY MANCHESTER LIMITED
07127103 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 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
30
MILLENNIUM PROPERTY UK LIMITED
- now 03274167DRIVE ASSIST PROPERTY LIMITED
- 2000-05-24
03274167 Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, England
Active Corporate (9 parents)
Officer
1996-11-08 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Strelley Hall, Main Street, Nottingham
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
32
S & C PROPERTIES (DERBY) LIMITED
06971851 Hopwell Hall, Hopwell Park, Ockbrook, Derbyshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-07-24 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
33
EACHCOURT LIMITED - 1995-04-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
1995-04-14 ~ dissolved
IIF 46 - Director → ME
34
Hopwell Hall Hopwell Park, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
35
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-16 ~ dissolved
IIF 48 - Director → ME
36
TAMWORTH CAR HIRE AND LEASING LIMITED
02746799 Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1993-04-02 ~ dissolved
IIF 53 - Director → ME
37
The Wilmot Arms, 49 Derby Road, Borrowash, Derby
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ 2014-06-30
IIF 33 - Director → ME
38
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-15 ~ dissolved
IIF 49 - Director → ME
39
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2006-01-21 ~ dissolved
IIF 37 - Director → ME
40
The Barn Hopwell Hall, Ockbrook, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE