PARADRIVE LIMITED

Company number 01998123 · Monitor this company

Active

2 active / 3 ceased · persons with significant control

Mr Mark Michael Lewis

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Notified on: 2025-08-15
Date of birth: May 1961
Nationality: British
Country of residence: England
Correspondence address: Metro Cars, 2a Moxon Street, Barnet, EN5 5TS

Mrs Rosemary Jane Riley

Individual Active

Nature of control

Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2016-07-01
Date of birth: September 1959
Nationality: British
Country of residence: England
Correspondence address: Metro Cars, 2a Moxon Street, Barnet, EN5 5TS

Mr Trevor Pearson

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-03-06
Ceased on: 2025-08-15
Date of birth: May 1951
Nationality: British
Country of residence: England
Correspondence address: Metro Cars, 2a Moxon Street, Barnet, EN5 5TS

Mr Paul Nigel Davies

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-03-06
Ceased on: 2025-11-07
Date of birth: April 1953
Nationality: British
Country of residence: England
Correspondence address: Metro Cars, 2a Moxon Street, Barnet, EN5 5TS

Mr Glen Rust

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
Right to appoint and remove directors
Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

Notified on: 2016-07-01
Ceased on: 2017-03-06
Date of birth: April 1953
Nationality: British
Country of residence: England
Correspondence address: Metro Cars, 2a Moxon Street, Barnet, EN5 5TS