The Drive (Brookmans Park) Limited
- Company number
- 06451957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Dec 2007
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNEALE, Emma Paula | Director | 13 Jul 2026 | |
| PUVINDRAN, Janaki | Director | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Howard Frank Weintrob | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2016 | 1 Jul 2022 |
| Mr Thomas Grennan | Significant Influence Or Control | 14 Dec 2021 | 23 Dec 2025 |
| Mr Jonathan Mark Lupson | Significant Influence Or Control | 14 Dec 2021 | 26 Jan 2026 |
| Miss Emma Paula Kneale | Significant Influence Or Control | 26 Jan 2026 | |
| Mrs Janaki Puvindran | Significant Influence Or Control | 23 Dec 2025 | |
| Mrs Jigna Surendra Patel | Significant Influence Or Control | 14 Dec 2021 | |
| Mr Barry Joseph Mcgrath | Significant Influence Or Control | 14 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £4 | - | 0 |
| 31 Dec 2024 | £4 | - | 0 |
| 31 Dec 2023 | £4 | - | 3 |
| 31 Dec 2022 | £4 | - | 3 |
| 31 Dec 2021 | £4 | - | 3 |
| 31 Dec 2020 | £4 | - | 3 |
| 31 Dec 2019 | £4 | - | 3 |
| 31 Dec 2018 | -£4 | - | 3 |
| 31 Dec 2017 Dormant | £4 | £1,594 | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Directors’ other companies
- KNEALE, Emma Paula - Director at Childbase Partnership Limited
Companies at the same address
- Mcgrath Development & Construction Ltd (05682953)
- Mcgrath Homes Ltd (04191823)
- Mcgrath Rentals Ltd (13436263)