1
ALLFLEET ACCIDENT MANAGEMENT SERVICES LIMITED
- now 04259755ALLTRUCK VEHICLE REPAIR LIMITED
- 2013-07-03
04259755ALLTRUCK ACCIDENT REPAIR CENTRE LIMITED
- 2005-05-26
04259755 14 Park Row, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
St. Helens House, King Street, Derby
Dissolved Corporate (10 parents)
Officer
2007-06-04 ~ dissolved
IIF 17 - Director → ME
3
14 Park Row, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
ALLTRUCK FLEET SOLUTIONS LIMITED
- now 04259766ALLTRUCK FLEET MANAGEMENT LIMITED
- 2007-11-06
04259766 7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2001-07-26 ~ dissolved
IIF 22 - Director → ME
5
14 Park Row, Nottingham, United Kingdom
Active Corporate (5 parents)
Officer
2001-07-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
14 Park Row, Nottingham, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2000-03-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ALLTRUCK VEHICLE RENTAL LIMITED
06229877 7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2007-06-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
9
14 Park Row, Nottingham, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 12 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
7 St John Street, Mansfield, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2013-06-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
7 St John Street, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 2 - Has significant influence or control → OE
12
MORTGAGE HYPERMARKET LIMITED - now
INDEPENDENT MORTGAGE HYPERMARKET LIMITED
- 2016-02-24
04486469 19 High Street, Brownhills, Walsall, England
Active Corporate (4 parents)
Officer
2002-07-15 ~ 2007-06-27
IIF 23 - Secretary → ME
13
THE PLASTIC BODY COMPANY LIMITED
09399114 7 St John Street, Mansfield, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE