1
167-169 Great Portland Street, 5th Floor, London, England, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-07-08 ~ 2025-09-30
IIF 10 - Director → ME
Person with significant control
2025-07-08 ~ 2025-07-08
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
FLEET PARTNER LIMITED
- 2023-05-09
12181839 45a Junction Lane, St. Helens, England
Dissolved Corporate (4 parents)
Officer
2019-08-30 ~ 2023-05-16
IIF 26 - Director → ME
3
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents)
Officer
2025-07-09 ~ 2025-07-09
IIF 12 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, England
Dissolved Corporate (3 parents)
Officer
2023-10-24 ~ 2025-08-05
IIF 25 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 5 Pilgrims Court, 15-17 West Street, Reigate, Surrey, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2025-07-23 ~ 2025-07-30
IIF 20 - Director → ME
2025-04-30 ~ 2025-07-23
IIF 21 - Director → ME
Person with significant control
2025-04-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
6
Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England
Dissolved Corporate (2 parents)
Officer
2023-11-14 ~ 2025-07-30
IIF 24 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-09 ~ 2025-07-09
IIF 11 - Director → ME
Person with significant control
2025-07-09 ~ 2025-07-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CONCEPT GROUP OPERATIONS LIMITED
- 2024-11-01
12175954 Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ 2025-07-30
IIF 18 - Director → ME
9
CONCEPT AUTOMOTIVE LIMITED
- now 04785653Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-24 during the appointment or period of control
CONCEPT PRE-CONTRACT HIRE LIMITED
- 2004-01-27
04785653 Lucas Ross Limited C/o Stanmore House 64-68, Blackburn Street, Manchester
Liquidation Corporate (7 parents)
Officer
2003-06-03 ~ 2025-09-10
IIF 22 - Director → ME
2025-09-10 ~ 2025-10-27
IIF 19 - Director → ME
2003-06-03 ~ 2025-09-10
IIF 31 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
CONCEPT ENTERPRISE GROUP LIMITED
12173833 15 Suite 5, Pilgrims Court, 15-17 West Street, Reigate, Surrey, England
Active Corporate (2 parents, 6 offsprings)
Officer
2025-09-10 ~ 2025-10-27
IIF 14 - Director → ME
2019-08-26 ~ 2025-09-10
IIF 13 - Director → ME
2025-09-10 ~ 2025-09-10
IIF 15 - Director → ME
Person with significant control
2019-08-26 ~ 2025-09-10
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
CONCEPT FLEET SOLUTIONS LIMITED
- now 12175930PAUL BULLOCH CONSULTING LIMITED
- 2022-11-02
12175930CONCEPT BUSINESS FINANCE LIMITED
- 2021-08-18
12175930CONCEPT FLEET PARTNER LIMITED
- 2019-09-02
12175930 Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ 2025-07-30
IIF 17 - Director → ME
Person with significant control
2020-06-30 ~ 2022-10-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
Suite 5, Pilgrims Court, 15-17 West Street, Reigate, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ 2025-07-30
IIF 16 - Director → ME
13
126-130 Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2011-07-31
IIF 28 - Director → ME
2009-02-02 ~ 2011-07-31
IIF 32 - Secretary → ME
14
CONCEPT VEHICLE LEASING LIMITED
06807774 126-130 Ewell Road, Surbiton, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ 2011-07-31
IIF 29 - Director → ME
2009-02-02 ~ 2011-07-31
IIF 33 - Secretary → ME
15
EWELL ROAD MANAGEMENT COMPANY LIMITED
04248744 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (20 parents)
Officer
2006-02-24 ~ 2023-11-08
IIF 23 - Director → ME
2008-05-30 ~ 2023-11-08
IIF 34 - Secretary → ME
16
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-31 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-06-14
Insolvency (Case 2) In administration
Administration started on 2011-04-11 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2011-12-14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2011-12-14
Due to be dissolved on 2018-01-31
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-11-01 ~ 2011-04-11
IIF 30 - Director → ME
2001-07-20 ~ 2001-10-03
IIF 27 - Director → ME
2001-12-17 ~ 2011-04-11
IIF 35 - Secretary → ME