1
96 Bristol Road, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2010-05-07 ~ 2010-07-20
IIF 15 - LLP Designated Member → ME
2
CAFFE FRATELLI FRANCHISE LIMITED
07518234 4th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2011-02-04 ~ dissolved
IIF 6 - Secretary → ME
3
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (188 parents, 9 offsprings)
Officer
2016-11-28 ~ 2023-03-31
IIF 16 - LLP Member → ME
4
PICO ESTIL GROUP - 1999-12-29
ESTIL (LUTON) - 1997-10-15
PASSTURN LIMITED - 1986-07-11
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (36 parents)
Officer
2001-04-26 ~ dissolved
IIF 1 - Secretary → ME
5
RSLA-COMAU (UK) LIMITED - 1995-05-16
Bernhard Court, 188 Bilton Road, Bilton, Rugby, England
Active Corporate (26 parents)
Officer
2001-11-07 ~ now
IIF 8 - Secretary → ME
6
FIAT CHRYSLER AUTOMOBILES SERVICES UK LIMITED
- now 00201514GESCO U.K. LIMITED
- 2005-09-08
04171033 Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-03-01 ~ 2006-02-28
IIF 3 - Secretary → ME
7
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
3,633,834 GBP2017-04-30
Officer
2007-07-09 ~ 2017-10-06
IIF 12 - Secretary → ME
8
IRIS.BUS (UK) LIMITED
- 1999-06-15
03658837OFFICEAREA LIMITED
- 1999-03-18
03658837 Iveco House, Station Road, Watford
Dissolved Corporate (37 parents)
Officer
1998-11-23 ~ 2000-12-31
IIF 5 - Secretary → ME
9
IVECO CONTRACT SERVICES LIMITED - now
TRANSOLVER OPERATIONAL SERVICES LIMITED
- 2004-03-15
02964464EUROTRUCK CONTRACTS LIMITED
- 1998-11-17
02964464TRENDCOST LIMITED - 1994-09-08
Iveco House, Station Road, Watford, Hertfordshire
Dissolved Corporate (38 parents)
Officer
1995-10-17 ~ 2000-12-30
IIF 11 - Secretary → ME
10
IVECO FINANCE LIMITED - now
IVECO CAPITAL LIMITED - 2012-10-03
05405710IVECO FINANCE LIMITED - 2008-04-04
TRANSOLVER FINANCIAL SERVICES LIMITED
- 2001-11-12
01228886IVECO FINANCE LIMITED
- 1997-01-24
01228886IVECO (FACILITIES) LIMITED
- 1992-07-23
01228886MAGIRUS (FACILITIES) LIMITED
- 1982-07-21
01228886 3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (35 parents)
Officer
~ 2000-12-30
IIF 4 - Secretary → ME
11
MAGIRUS DEUTZ (GREAT BRITAIN) LIMITED
- 1980-12-31
00921870 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (33 parents, 4 offsprings)
Officer
~ 2000-12-30
IIF 10 - Secretary → ME
12
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED
- 1986-04-24
01975271 06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
1998-01-14 ~ 2000-12-30
IIF 19 - Director → ME
~ 2000-12-30
IIF 9 - Secretary → ME
13
ITS PRIDE U.K. LIMITED
- 2011-02-09
04169679ITS-GSA U.K LIMITED
- 2008-07-28
04169679ITS-GSA U.K. LIMITED
- 2008-07-21
04169679 Suite 6, Woodland Place, Hurricane Way, Wickford, England
Active Corporate (10 parents)
Equity (Company account)
Retained earnings (accumulated losses)
845,766 GBP2024-12-31
Officer
2001-02-28 ~ 2006-02-28
IIF 2 - Secretary → ME
2008-06-09 ~ 2011-02-28
IIF 13 - Secretary → ME
14
RIGHTS & EQUALITY SANDWELL
- now 05145052RACE EQUALITY SANDWELL
- 2011-04-14
05145052 Asra Smethwick, Fenton Street, Smethwick, West Midlands, England
Active Corporate (28 parents)
Officer
2010-12-02 ~ 2016-12-15
IIF 18 - Director → ME
15
SEDDON DIESEL VEHICLES LIMITED
- 1989-11-16
00492855 Second And Third Floors, Phoenix House Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (34 parents)
Officer
~ 2000-12-30
IIF 7 - Secretary → ME
16
4th Floor, 48 Gresham Street, London
Dissolved Corporate (3 parents)
Officer
2007-08-23 ~ 2008-10-31
IIF 17 - LLP Member → ME
17
Langley Park Lodge, 34 Langley High Street, Oldbury, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2014-03-10 ~ 2024-03-14
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-14
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE