1
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 24 - Director → ME
2004-05-19 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2004-05-19 ~ dissolved
IIF 23 - Director → ME
2004-05-19 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
1998-01-20 ~ 2023-06-27
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-27
IIF 31 - Has significant influence or control → OE
4
BROOKLANDS DRIVING EXPERIENCES LIMITED
- now 05216166BROOKLANDS CIRCUIT LIMITED
- 2005-01-25
05216166 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2004-08-27 ~ 2023-06-27
IIF 25 - Director → ME
2004-08-27 ~ 2023-06-27
IIF 48 - Secretary → ME
Person with significant control
2016-08-27 ~ 2023-06-27
IIF 38 - Right to appoint or remove directors → OE
5
59-61 Charlotte Stret St Pauls Square, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2010-01-26 ~ 2023-06-27
IIF 5 - Director → ME
Person with significant control
2017-01-26 ~ 2023-06-27
IIF 43 - Right to appoint or remove directors → OE
6
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2012-10-05 ~ 2023-06-27
IIF 13 - Director → ME
2008-03-01 ~ 2023-06-27
IIF 49 - Secretary → ME
Person with significant control
2017-02-22 ~ 2023-06-26
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
7
Ground Floor, 31 Kentish Town Road, London, England
Active Corporate (4 parents)
Officer
2014-07-23 ~ 2019-03-22
IIF 20 - Director → ME
Person with significant control
2016-07-23 ~ 2018-07-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 19 - Director → ME
9
FEN END PERFORMANCE DRIVING LIMITED
08560561 31/33 Commercial Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2013-06-07 ~ dissolved
IIF 18 - Director → ME
10
FLORENCE THE DONKEY LIMITED
- now 07049553MOOSE CONSULTANCY LTD
- 2022-11-23
07049553 Holly Grange, Holly Lane, Balsall Common, West Midlands
Active Corporate (1 parent)
Officer
2009-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (2 parents)
Officer
2014-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2018-11-19 ~ 2023-06-27
IIF 17 - Director → ME
13
SALTENKO LTD. - now
43 Tredington Park, Hatton Park, Warwick
Dissolved Corporate (7 parents)
Officer
2005-08-23 ~ 2010-07-07
IIF 26 - Director → ME
14
FEN END DRIVING EXPERIENCES CENTRE LTD
- 2015-06-26
08643909 59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2013-08-08 ~ 2023-06-27
IIF 22 - Director → ME
Person with significant control
2016-08-08 ~ 2023-06-26
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
15
Bdo Llp, Two, Snowhill, Birmingham
Dissolved Corporate (2 parents)
Officer
2013-10-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
THE DRIVING EXPERIENCE LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2011-07-11 ~ 2023-06-27
IIF 14 - Director → ME
2008-03-01 ~ 2023-06-27
IIF 47 - Secretary → ME
Person with significant control
2017-03-05 ~ 2023-06-26
IIF 37 - Right to appoint or remove directors → OE
17
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (7 parents, 5 offsprings)
Officer
2003-02-26 ~ 2023-06-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-06-26
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
18
THE BRAND EXPERIENCE COMPANY LIMITED - 2003-02-25
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2011-11-17 ~ 2023-06-27
IIF 15 - Director → ME
2008-03-01 ~ 2023-06-27
IIF 52 - Secretary → ME
Person with significant control
2017-03-16 ~ 2023-06-26
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
THE YOUNG DRIVER TRAINING LIMITED
06979425 Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-08-17 ~ 2016-10-03
IIF 12 - Director → ME
2018-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
20
Holly Grange Holly Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 6 - Director → ME
2021-04-19 ~ now
IIF 54 - Secretary → ME
Person with significant control
2021-04-19 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
YOUNG DRIVER FOUNDATION LIMITED
13809802 Holly Grange Holly Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-20 ~ now
IIF 8 - Director → ME
22
Holly Grange Holly Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
23
Holly Grange Holly Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-19 ~ now
IIF 7 - Director → ME
2021-04-19 ~ now
IIF 55 - Secretary → ME
Person with significant control
2021-04-19 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
Holly Grange Holly Lane, Balsall Common, Coventry, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2015-10-03 ~ now
IIF 9 - Director → ME
2015-10-03 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-10-03 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
Holly Grange Holly Lane, Balsall Common, Coventry, England
Active Corporate (1 parent)
Officer
2018-05-10 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE