1
Rockingham Logistics Hub, Mitchell Road, Corby, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-08-02 ~ dissolved
IIF 3 - Director → ME
2
FLEET AUTOMOTIVE HOLDINGS LIMITED
12479322 It House Notley Park Raydon Road, Great Wenham, Colchester, Essex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-211,817 GBP2024-05-31
Officer
2020-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-07-15 ~ now
IIF 2 - Director → ME
4
FLEET PROPERTY HOLDINGS LIMITED
14217664 Brindley Road, Stephenson Industrial Estate, Coalville, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-07-15 ~ dissolved
IIF 4 - Director → ME
5
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-01-31
Officer
2019-01-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-01-07 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
It House Notley Park, Great Wenham, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2006-09-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
RELTAN LIMITED - 2001-06-25
It House Notley Park, Raydon Road Great Wenham, Colchester, Essex
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-2,576,714 GBP2024-05-31
Officer
2001-12-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
IT FLEET AUTOMOTIVE SCOTLAND LIMITED
- now SC522427FLEETSMART SOLUTIONS LIMITED
- 2016-06-20
SC522427 3 Guardwell Crescent, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
410 GBP2021-11-30
Officer
2016-06-20 ~ dissolved
IIF 11 - Director → ME
9
IT FLEET LOGISTICS LIMITED
- now 03946473ESSEX JEWELL LIMITED
- 2015-06-15
03946473 It House Notley Park, Raydon Road, Great Wenham Colchester, Essex
Active Corporate (8 parents)
Equity (Company account)
-5,498 GBP2023-05-31
Officer
2000-03-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
IT FLEET SOLUTIONS LIMITED
- now 03757748JEWELL FLEET SERVICES LIMITED
- 2003-07-18
03757748ISSUERESET LIMITED
- 2000-10-02
03757748 It House Notley Park, Raydon Road Great Wenham, Colchester, Essex
Active Corporate (5 parents)
Equity (Company account)
595 GBP2024-11-30
Officer
1999-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
BURGINHALL 790 LIMITED - 1994-12-08
Central House, Leeds Road, Rothwell, Leeds
Dissolved Corporate (15 parents)
Equity (Company account)
7,952,000 GBP2018-12-31
Officer
1996-10-22 ~ 1999-07-14
IIF 1 - Director → ME
12
Granville Hall, Granville Road, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2014-01-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
THE FLEET AUCTION GROUP LIMITED
04053278 The Fleet Auction Group Limited Wymeswold Business Quarter, Wymeswold Lane, Loughborough, Leicestershire, England
Active Corporate (22 parents, 5 offsprings)
Equity (Company account)
13,992,346 GBP2019-12-31
Officer
2001-01-11 ~ now
IIF 10 - Director → ME
14
WALKSHIRE LTD - now
IT FLEET RISK MANAGEMENT LIMITED
- 2021-02-10
11558788 Braythorne Fold Barn Church Lane, Stainburn, Otley, England
Active Corporate (4 parents)
Equity (Company account)
15,673 GBP2024-09-30
Officer
2018-09-07 ~ 2021-02-09
IIF 14 - Director → ME