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 11 - Secretary → ME
2
1st Floor Unit 5 Arabesque House, Monks Cross Drive, York, Yorkshire, England
Active Corporate (4 parents)
Officer
2013-10-07 ~ now
IIF 3 - Director → ME
3
81 Burton Road, Derby, Derbyshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-05-12 ~ 2018-05-23
IIF 7 - Director → ME
4
81 Burton Road, Derby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 16 - Secretary → ME
5
CAPITAL FLEET MANAGEMENT LIMITED
04786158 C/o Johnson Tidsall & Co, 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2011-03-18 ~ dissolved
IIF 21 - Secretary → ME
6
CAPITAL RE-MARKETING SERVICES LIMITED
- now 04327487LAVAFLOW LTD - 2002-09-09
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2002-11-01 ~ 2011-12-21
IIF 14 - Secretary → ME
7
TARGET RENTAL LIMITED
- 2005-10-10
05188901 Riverside View, Thomes Lane, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-07-26 ~ dissolved
IIF 10 - Secretary → ME
8
81 Burton Road, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2004-08-02 ~ 2011-12-21
IIF 13 - Secretary → ME
9
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)
Officer
2014-10-02 ~ now
IIF 2 - Director → ME
10
EUROFUNDING HOLDINGS LIMITED
- now 05403833EUROFUNDING LIMITED
- 2012-11-06
05403833 81 Burton Road, Derby, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-08 ~ now
IIF 5 - Director → ME
2008-02-07 ~ 2011-07-19
IIF 18 - Secretary → ME
2005-03-24 ~ 2006-11-01
IIF 17 - Secretary → ME
11
INDEPENDENT DEALER SERVICES LIMITED
- now 04054650DRIVEMISSION LIMITED - 2000-08-24
81 Burton Road, Derby
Active Corporate (6 parents)
Officer
2001-09-01 ~ 2011-12-21
IIF 19 - Secretary → ME
12
MOTION DIGITAL LIMITED - now
MOTION LEASING LIMITED - 2022-10-14
CAPITAL 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)
Officer
2011-09-01 ~ 2011-09-30
IIF 8 - Director → ME
2005-04-30 ~ 2011-09-30
IIF 20 - Secretary → ME
13
MOTION INTELLIGENCE LIMITED
- now 15628810AUTOMOTIVE A.I LIMITED
- 2025-08-29
15628810 81 Burton Road, Derby, Derbyshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ 2025-11-03
IIF 4 - Director → ME
Person with significant control
2024-04-09 ~ 2025-11-03
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
PRO ASSET MANAGEMENT LIMITED
- now 05864725MOTOR FLEET SYSTEMS LIMITED
- 2009-10-26
05864725 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ 2011-05-19
IIF 6 - Director → ME
2006-07-03 ~ 2011-05-19
IIF 9 - Secretary → ME
15
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)
Officer
2010-07-05 ~ now
IIF 1 - Director → ME
16
CAPITAL FLEET CARE LIMITED
- 2008-12-22
05188207DRIVE CONNECT LIMITED
- 2006-04-04
05188207 81 Burton Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-07-23 ~ 2011-09-07
IIF 12 - Secretary → ME