OpenCompanies

Quintessentially Driven Limited

Company number
05917054
Status
Dissolved
Type
Private Limited Company
Incorporated
25 Aug 2006
Dissolved
21 Jul 2026
Nature of business
Renting and leasing of cars and light motor vehicles
Corporate group
Quintessentially (UK) Limited (21 companies)

Registered office

29 Portland Place
London
W1B 1QB

Officers

NameRoleAppointedResigned
REJWAN, Frank Director 25 Aug 2006 7 May 2010
SIMPSON, Aaron Thomas Director 25 Aug 2006 10 Oct 2013
PEMBERTON, Dean Director 25 Aug 2006 27 Jan 2017
DRUMMOND, Paul Thomas Director 5 Oct 2012 14 Jul 2021
DRUMMOND, Paul Thomas Secretary 25 Aug 2006 14 Jul 2021
BIRNS, Ira Michael Director 5 Oct 2012 31 Dec 2025
PILLAI, Sukumar Shanmughanathan Director 31 Dec 2025
ELLIOT, Benjamin William Director 16 Aug 2011

Control

NameNature of controlNotifiedCeased
Quintessentially Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 27 Jul 2018
Quintessentially (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2018
Wfs Uk Holding Company Ii Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
1 May 2025 £83,273 1
1 May 2024 £83,273 1
1 May 2023 £83,273 1
1 May 2022 £83,273 2
1 May 2021 £83,273 2
1 May 2020 £83,273 3
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -

Connections

Owned by

Quintessentially Driven Limited → Quintessentially (UK) Limited

Directors’ other companies

Companies at the same address

Data