OpenCompanies

Drive Midco Limited

Company number
12043082
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

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 18 Aug 2022
SALEH, Ouda Director 6 Sep 2019
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
HOWELL, Nigel, Mr. Director 6 Sep 2019 18 Aug 2022
LEUSCH, Sebastien Director 11 Jun 2019 6 Sep 2019
SWALES, Timothy Allan Director 11 Jun 2019 6 Sep 2019

Control

NameNature of controlNotifiedCeased
Drive Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Jun 2019

Accounts

Connections

Owned by

Drive Midco Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data