1
INCHCAPE FLEET SOLUTIONS LIMITED - 2020-06-09
INCHCAPE VEHICLE CONTRACTS LIMITED - 2002-12-31
MANN EGERTON VEHICLE CONTRACTS LIMITED - 2001-02-16
Building 1000 Lakeside North Harbour, Western Road, Portsmouth, England
Active Corporate (8 parents)
Equity (Company account)
25,619 GBP2022-03-31
Person with significant control
2019-12-31 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
2nd Floor 80 Turnmill Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-37,015,668 GBP2024-03-31
Person with significant control
2018-03-29 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
3
Shackleton Way (unit 2200), Lutterworth, Leicestershire
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
Avenue Du Bourget 60, 1140 Evere, Evere, Brussels, Belgium
Registered Corporate (1 parent)
Beneficial owner
1990-10-01 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - More than 25% → OE
CIF 4 - Has significant influence or control → OE
CIF 4 - Ownership of shares - More than 25% → OE
5
LEGIBUS 1357 LIMITED - 1989-04-14
Burnaston, Derby
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
6
Great Burgh, Burgh Heath, Epsom, Surrey
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
7
WOVEN PLANET UNITED KINGDOM LIMITED - 2023-03-31
Fora - Montacute Yards, Shoreditch High St, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2021-03-12 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE