1
REDDE (SWIFT) LIMITED - 2017-09-19
SWIFT RENTACAR LIMITED - 2014-01-28
REDDE GROUP LIMITED - 2015-11-12
AUXILLIS LIMITED - 2016-09-02
Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
ANGEL ASSISTANCE LIMITED - 2017-10-02
Pinesgate, Lower Bristol Road, BathDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
HELPHIRE LEGAL SERVICES LIMITED - 2017-10-02
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
ALBANY UNINSURED LOSS RECOVERIES LIMITED - 2006-03-31
ALBANY ASSISTANCE LIMITED - 2016-09-02
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
5
HELP HIRE (UK) LIMITED - 1996-02-08
HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED - 2012-01-31
HELPHIRE LIMITED - 2016-09-02
HELPHIRE (UK) LIMITED - 2009-12-31
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
6
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
7
HELPHIRE FLEET SERVICES LIMITED - 2001-11-02
HHFS LIMITED - 2021-11-09
PARTNERSHIP WITH HELPHIRE LIMITED - 2004-11-12
HELPHIRE FLEET SERVICES LIMITED - 2007-02-19
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
8
COLLECT DEBT LIMITED - 2006-09-19
Helmont House, Churchill Way, Cardiff, South GlamorganDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
RUNMYCAR LIMITED - 2021-01-15
FLEET LEGAL LIMITED - 2011-05-04
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
10
Helmont House, Churchill Way, CardiffDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
11
E-REGISTER LIMITED - 2010-02-02
APPRAISER LIMITED - 1997-07-24
HELPHIRE SHELF 2 LIMITED - 2011-12-07
JEWELLERS ON-LINE LIMITED - 2001-01-30
HELPHIRE LIMITED - 2012-01-31
IRMALL LIMITED - 1996-06-19
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
12
GAC NO. 188 LIMITED - 1999-12-10
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
13
MOCO GROUP LIMITED - 2022-07-25
ROSE BIDCO LIMITED - 2021-05-04
ZIGUP LIMITED - 2024-05-21
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of shares – 75% or more → OE
14
HELPHIRE (LEEDS) LIMITED - 1997-12-18
Northgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE