Drive Topco Limited
- Company number
- 12043031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PERRETT, Steve John | Director | 18 Aug 2022 | |
| SALEH, Ouda | Director | 6 Sep 2019 | |
| KEENAN, John Joseph | Director | 1 Jul 2024 | 1 Oct 2025 |
| BOMAN-FLAVELL, Isabella Gabrielle | Director | 13 Feb 2020 | 18 Aug 2022 |
| LESTER, Paul John | Director | 16 Jan 2020 | 18 Aug 2022 |
| HOWELL, Nigel, Mr. | Director | 6 Sep 2019 | 18 Aug 2022 |
| SWALES, Timothy Allan | Director | 11 Jun 2019 | 18 Aug 2022 |
| YOUNG, David Keith | Director | 26 Nov 2020 | 25 May 2022 |
| LEUSCH, Sebastien | Director | 11 Jun 2019 | 13 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emeria Res Uk Newco Limited | Ownership Of Shares 75 To 100 Percent | 18 Aug 2022 | |
| Equistone Partners Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2019 | 18 Aug 2022 |
Accounts
Connections
Owned by
Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
Controls
- Campions Group Limited (14763280)
- Drive Midco Limited (12043082)
- Emeria UK Dormants Limited (14758404)
- Firstport Group Limited (04352396)
- Innovus Group Limited (14766019)
- Knight Square Limited (07925019)
Directors’ other companies
- PERRETT, Steve John - Director at Matthews Of Chester Holdings Ltd
- PERRETT, Steve John - Director at Firstport Group Limited
- PERRETT, Steve John - Director at Atlantis Estates Ltd
- PERRETT, Steve John - Director at Owen Commercial Property Limited
- PERRETT, Steve John - Director at Maybeck Collections Limited
- PERRETT, Steve John - Director at MP Estate Agents Limited
- PERRETT, Steve John - Director at Chamonix Holdings Limited
- PERRETT, Steve John - Director at Emeria UK Dormants Limited
- PERRETT, Steve John - Director at Campions Legacy Services 1 Limited
- PERRETT, Steve John - Director at MP Sales And Lettings Ltd
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