1
ATTICUS INFORMATION TECHNOLOGY SOLUTIONS LIMITED
06287057 11 Lindisfarne, Washington, Tyne And Wear
Active Corporate (4 parents)
Officer
2007-06-20 ~ 2012-10-02
IIF 2 - Secretary → ME
2
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-10-07 ~ now
IIF 13 - Director → ME
3
81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2024-04-09 ~ 2025-11-03
IIF 14 - Director → ME
Person with significant control
2024-04-09 ~ 2025-11-03
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
4
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-12 ~ 2018-05-23
IIF 17 - Director → ME
5
CAPITAL FLEET MANAGEMENT LIMITED
04786158 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,569 GBP2015-07-31
Officer
2011-03-18 ~ dissolved
IIF 10 - Secretary → ME
6
CAPITAL RE-MARKETING SERVICES LIMITED
- now 04327487LAVAFLOW LTD - 2002-09-09
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
2,047 GBP2015-07-31
Officer
2002-11-01 ~ 2011-12-21
IIF 5 - Secretary → ME
7
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
57,539 GBP2015-07-31
Officer
2004-08-02 ~ 2011-12-21
IIF 4 - Secretary → ME
8
DRIVESPEED DIGITAL LIMITED
- now 09245478MATRIX AUTOMOTIVE LIMITED
- 2021-01-04
09245478 1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
-15,073 GBP2024-12-31
Officer
2014-10-02 ~ now
IIF 12 - Director → ME
9
EUROFUNDING HOLDINGS LIMITED
- now 05403833EUROFUNDING LIMITED - 2012-11-06
81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,269,736 GBP2024-07-31
Officer
2025-10-08 ~ now
IIF 15 - Director → ME
2008-02-07 ~ 2011-07-19
IIF 7 - Secretary → ME
2005-03-24 ~ 2006-11-01
IIF 6 - Secretary → ME
10
INDEPENDENT DEALER SERVICES LIMITED
- now 04054650 81 Burton Road, Derby
Active Corporate (6 parents)
Equity (Company account)
-51,845 GBP2024-09-30
Officer
2001-09-01 ~ 2011-12-21
IIF 8 - Secretary → ME
11
MOTION LEASING LIMITED - 2022-10-14
08804973CAPITAL HIRE & LEASING LIMITED
- 2019-06-06
04865369TARGET LEASING & RENTAL LIMITED - 2005-04-19
C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Active Corporate (12 parents)
Equity (Company account)
1,807,148 GBP2024-12-31
Officer
2011-09-01 ~ 2011-09-30
IIF 18 - Director → ME
2005-04-30 ~ 2011-09-30
IIF 9 - Secretary → ME
12
PRO ASSET MANAGEMENT LIMITED
- now 05864725MOTOR FLEET SYSTEMS LIMITED
- 2009-10-26
05864725 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,463 GBP2015-06-30
Officer
2008-05-01 ~ 2011-05-19
IIF 16 - Director → ME
2006-07-03 ~ 2011-05-19
IIF 1 - Secretary → ME
13
DRIVESPEED UK LIMITED
- 2017-06-15
06926241MEDWAY MAINE LIMITED
- 2011-12-29
06926241PINT STRATEGIES LIMITED - 2009-09-15
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
6,217,613 GBP2024-12-31
Officer
2010-07-05 ~ now
IIF 11 - Director → ME
14
CAPITAL FLEET CARE LIMITED
- 2008-12-22
05188207DRIVE CONNECT LIMITED
- 2006-04-04
05188207 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-07-31
Officer
2004-07-23 ~ 2011-09-07
IIF 3 - Secretary → ME