1
81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
204,629 GBP2024-07-31
Officer
2017-03-23 ~ nowIIF 16 - Director → ME
Person with significant control
2017-03-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent, 1 offspring)
Officer
2018-05-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-05-12 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
3
81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolvedIIF 22 - Director → ME
4
C/o Johnson Tidsall & Co, 81 Burton Road, Derby, DerbyshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,569 GBP2015-07-31
Officer
2003-06-04 ~ dissolvedIIF 9 - Director → ME
5
LAVAFLOW LTD - 2002-09-09
81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2,047 GBP2015-07-31
Officer
2002-11-01 ~ dissolvedIIF 15 - Director → ME
2011-12-21 ~ dissolvedIIF 36 - Secretary → ME
6
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, DerbyshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2012-05-01 ~ nowIIF 21 - Director → ME
7
81 Burton Road, Derby, DerbyshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
57,539 GBP2015-07-31
Officer
2004-08-02 ~ dissolvedIIF 20 - Director → ME
2011-12-21 ~ dissolvedIIF 34 - Secretary → ME
8
MATRIX AUTOMOTIVE LIMITED - 2021-01-04
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-15,073 GBP2024-12-31
Officer
2021-01-04 ~ nowIIF 18 - Director → ME
9
81 Burton Road, Derby, Derbyshire, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
2,448,239 GBP2024-12-31
Officer
2017-05-04 ~ nowIIF 11 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 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
10
DRIVESPEED FINANCE LIMITED - 2017-06-27
81 Burton Road, Derby, Derbyshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-55,719 GBP2024-12-31
Officer
2017-05-08 ~ nowIIF 12 - Director → ME
11
EUROFUNDING LIMITED - 2012-11-06
DRIVE MISSION LIMITED - 2005-04-19
81 Burton Road, Derby, DerbyshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
7,269,736 GBP2024-07-31
Officer
2005-03-24 ~ nowIIF 19 - Director → ME
2011-07-19 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
AUTO INSURE LIMITED - 2014-01-27
EUROFUNDING (UK) LIMITED - 2013-10-01
81 Burton Road, Derby, DerbyshireDissolved Corporate (1 parent)
Officer
2010-09-23 ~ dissolvedIIF 23 - Director → ME
13
DRIVEMISSION LIMITED - 2000-08-24
81 Burton Road, DerbyActive Corporate (1 parent)
Equity (Company account)
-51,845 GBP2024-09-30
Officer
2000-09-06 ~ nowIIF 14 - Director → ME
2011-12-21 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
14
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, DerbyshireActive Corporate (4 parents)
Equity (Company account)
1,807,148 GBP2024-12-31
Officer
2019-03-06 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
15
81 Burton Road, Derby, Derbyshire, United KingdomDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1,870 GBP2019-08-31
Person with significant control
2017-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
16
81 Burton Road, Derby, Derbyshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2021-11-12 ~ nowIIF 13 - Director → ME