DRIVE CO GROUP LIMITED

Company number 12082591

2 active persons with significant control / 0 active statements

Big Sur Management Ltd (Active)

• Correspondence address: 3 Myrtle Street, Douglas, Isle Of Man, Isle Of Man, IM1 1ED
• Notified on: 6 October 2023
• Governing law: 1931 Act Company
• Legal form: Limited Company
• Place registered: Isle Of Man Company Registry
• Registration number: 136252c
• Incorporated in: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

G.I.F. Holding Ltd (Active)

• Correspondence address: 2 Appletree Close, Redlynch, Salisbury, England, SP5 2JG
• Notified on: 2 October 2023
• Governing law: Companies House Act 1985
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 06545389
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Timothy Heath (Ceased)

• Correspondence address: 1 Vine Street, Mayfair, London, England, W1J 0AH
• Notified on: 25 April 2023
• Ceased on: 15 June 2023
• Date of birth: January 1982
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin Timothy Heath (Ceased)

• Correspondence address: 2 Appletree Close, Redlynch, Salisbury, England, SP5 2JG
• Notified on: 12 August 2019
• Ceased on: 21 December 2022
• Date of birth: January 1982
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Kent Mosbech (Ceased)

• Correspondence address: 1 Vine Street, Mayfair, London, England, W1J 0AH
• Notified on: 3 July 2019
• Ceased on: 2 October 2023
• Date of birth: November 1970
• Nationality: Danish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors