1
Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-04 ~ now
IIF 9 - Director → ME
2004-02-04 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
2
DRIVEPOINT CONSTRUCTION LIMITED
01634761 Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex
Active Corporate (4 parents)
Equity (Company account)
606,921 GBP2024-08-31
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-08-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Has significant influence or control → OE
3
Westwood Business Centre Ditchling Common, Ditchling, Hassocks, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-04 ~ now
IIF 10 - Director → ME
2004-02-04 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Westwood Business Centre, Ditchling Common Ditchling, Hassocks, Sussex
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,392,735 GBP2024-08-31
Officer
1993-12-24 ~ now
IIF 11 - Director → ME
1993-12-24 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
DRIVEPOINT PLANT AND PLANT HIRE LIMITED
05033410 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-03 ~ now
IIF 16 - Director → ME
2004-02-03 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
6
DRIVEPOINT PROPERTIES AND DEVELOPMENTS LIMITED
05033614 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-04 ~ now
IIF 12 - Director → ME
2004-02-04 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
30/32 Gildredge Road, Eastbourne, East Sussex
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-08-31
Officer
1998-07-21 ~ now
IIF 14 - Director → ME
1998-07-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
8
DRIVEPOINT SUSSEX AND SOUTH EAST LIMITED
05033654 Westwood Business Centre Ditchling Common, Ditchling, Hassocks, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2004-02-04 ~ now
IIF 13 - Director → ME
2004-02-04 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control as a member of a firm → OE