DRIVESHARE LIMITED

Company number 12082591 ·

Active

2 active / 3 ceased · persons with significant control

Big Sur Management Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-06
Correspondence address
3, Myrtle Street, Douglas, Isle Of Man, IM1 1ED, Isle Of Man
Legal form
Limited Company
Place registered
Isle Of Man Company Registry
Registration number
136252c
Country registered
Isle Of Man

G.I.F. Holding Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-10-02
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England
Legal form
Limited Company
Place registered
Companies House
Registration number
06545389
Country registered
United Kingdom

Mr Benjamin Timothy Heath

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-04-25
Ceased on
2023-06-15
Date of birth
January 1982
Nationality
British
Country of residence
Isle Of Man
Correspondence address
1, Vine Street, Mayfair, London, W1J 0AH, England

Mr Benjamin Timothy Heath

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2019-08-12
Ceased on
2022-12-21
Date of birth
January 1982
Nationality
British
Country of residence
Isle Of Man
Correspondence address
2, Appletree Close, Redlynch, Salisbury, SP5 2JG, England

Mr Kent Mosbech

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-07-03
Ceased on
2023-10-02
Date of birth
November 1970
Nationality
Danish
Country of residence
England
Correspondence address
1, Vine Street, Mayfair, London, W1J 0AH, England