1
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1999-10-31 ~ dissolved
IIF 33 - Director → ME
2
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (8 parents)
Officer
1999-10-18 ~ dissolved
IIF 32 - Director → ME
3
DMWSL 536 LIMITED
- 2007-06-15
05995812 07250418, 05803412, 05995826Warning 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 24 - Director → ME
4
DMWSL 541 LIMITED
- 2007-06-15
05995794 05995798, 06124302, 07334691Warning 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 19 - Director → ME
5
DMWSL 535 LIMITED
- 2007-06-15
05995817 06014732, 06248441, 05995826Warning 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 20 - 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 22 - Director → ME
7
DRIVE ASSIST HOLDINGS LIMITED
- now 05995808DMWSL 537 LIMITED
- 2007-07-02
05995808 06014738, 05995804, 05995826Warning 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 17 - 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 31 - 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 26 - Director → ME
10
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (5 parents)
Officer
1996-01-22 ~ dissolved
IIF 15 - Director → ME
11
G4 MASTER CONSTRUCTION SYSTEM LIMITED
14485700 The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 37 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Barn Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – 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 39 - Director → ME
Person with significant control
2021-04-09 ~ 2022-11-04
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-10-04 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-04 ~ 2022-10-02
IIF 49 - Right to appoint or remove directors → OE
15
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 48 - Right to appoint or remove directors → OE
16
Hopwell Hall, Ockbrook, Derby, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-23 ~ now
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
17
Hopwell Hall, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,668,330 GBP2024-04-30
Officer
2013-08-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-14
IIF 43 - Right to appoint or remove directors → OE
18
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,450,668 GBP2024-04-30
Officer
2017-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-11 ~ 2023-07-10
IIF 46 - Right to appoint or remove directors → OE
19
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 50 - 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)
Equity (Company account)
101 GBP2024-10-31
Officer
2006-05-03 ~ 2014-01-29
IIF 23 - Director → ME
21
540 London Road, Coventry, England
Active Corporate (9 parents)
Equity (Company account)
21,743 GBP2024-10-31
Officer
2017-06-20 ~ 2021-05-14
IIF 36 - Director → ME
Person with significant control
2017-06-20 ~ 2021-06-30
IIF 54 - Right to appoint or remove directors → OE
22
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2017-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-12 ~ 2022-09-10
IIF 47 - 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)
Equity (Company account)
1,691,052 GBP2024-10-31
Officer
2000-09-30 ~ 2014-01-29
IIF 16 - Director → ME
24
Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – 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 21 - 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 25 - 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 28 - Director → ME
28
MILLENNIUM PROPERTY COVENTRY LIMITED
07127104 29 New Walk, Leicester
Dissolved Corporate (5 parents)
Equity (Company account)
1,324,516 GBP2021-06-30
Officer
2010-01-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MILLENNIUM PROPERTY MANCHESTER LIMITED
07127103 1 Pinnacle Way, Pride Park, Derby, Derbyshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1,091 GBP2017-05-31
Officer
2010-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - 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)
Equity (Company account)
2,613,704 GBP2024-05-31
Officer
1996-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
31
Strelley Hall, Main Street, Nottingham
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2014-10-31
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - 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)
Equity (Company account)
-231,912 GBP2024-07-31
Officer
2009-07-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-20
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 27 - Director → ME
34
Hopwell Hall Hopwell Park, Ockbrook, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
57,804 GBP2025-03-31
Officer
2010-03-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - 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 29 - 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 34 - Director → ME
37
The Wilmot Arms, 49 Derby Road, Borrowash, Derby
Dissolved Corporate (4 parents)
Officer
2009-07-24 ~ 2014-06-30
IIF 14 - Director → ME
38
Tamworth House, Ventura Park Road, Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (7 parents)
Officer
1998-10-15 ~ dissolved
IIF 30 - Director → ME
39
Tamworth House, Ventura Park Road Bitterscote, Tamworth, Staffordshire
Dissolved Corporate (1 parent)
Officer
2006-01-21 ~ dissolved
IIF 18 - Director → ME
40
The Barn Hopwell Hall, Ockbrook, Derby, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE